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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-7428
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VOYA MUTUAL FUNDS
(Exact name of registrant as specified in charter)
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7337 E. Doubletree Ranch Road, Suite 100
Scottsdale, AZ 85258
(Address of principal executive offices) (Zip code)
(Name and address of agent for service) With copies to:
Theresa K. Kelety, Esq. Jeffrey S. Puretz, Esq.
Voya Investments, LLC Dechert LLP
7337 E. Doubletree Ranch Road, Suite 100 1900 K Street, N.W.
Scottsdale, AZ 85258 Washington, DC 20006
Registrant's telephone number, including area code: (800) 992-0180
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Date of fiscal year end: October 31
Date of reporting period: July 1, 2013 - June 30, 2014
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Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-07428
Reporting Period: 07/01/2013 - 06/30/2014
Voya Mutual Funds
===================== ING International Value Choice Fund ======================
FIAT INDUSTRIAL S.P.A.
Ticker: FI Security ID: T42136100
Meeting Date: JUL 09, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Fiat For For Management
Industrial SpA into FI CBM Holdings N.
V.
================= Voya Diversified Emerging Markets Debt Fund ==================
This fund had no proxy voting activity during the reporting period.
===================== Voya Diversified International Fund ======================
This fund had no proxy voting activity during the reporting period.
================== Voya Emerging Markets Equity Dividend Fund ==================
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Adopt New Articles of Association For For Management
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AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.04 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Mohd Omar Bin Mustapha as For For Management
Director
6 Elect Robert Aaron Milton as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 04, 2014 Meeting Type: Special
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Share Repurchase Program For For Management
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BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Ratify Deloitte as Auditor For For Management
3.1 Reelect Mario Covo as Director to For For Management
Represent Holders of Class E Shares
3.2a Elect Esteban Alejandro Acerbo as None For Management
Director to Represent Holders of Class
A Shares
3.2b Elect Roland Holst as Director to None Withhold Management
Represent Holders of Class A Shares
3.2c Elect Manuel Sanchez Gonzalez as None For Management
Director to Represent Holders of Class
A Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Transact Other Business (Non-Voting) None None Management
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BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve Reverse Stock Split For For Management
3 Amend Composition of Units Re: Reverse For For Management
Stock Split
4 Amend Articles 5, 53, 56, and 57 to For For Management
Reflect Changes in Capital
5 Amend Article 11 For For Management
6 Consolidate Bylaws For For Management
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BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Alvaro Antonio Cardoso de Souza For For Management
as Director
4 Fix Number of Directors For For Management
5 Approve Remuneration of Company's For Against Management
Management
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BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
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BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: DEC 05, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offer by Banco Santander SA to For For Management
Acquire Shares of Company Subsidiary
Santander Asset Management SA
Administradora General de Fondos
(SAM); Approve Service Contract
between Company and SAM
2 Receive Report Regarding Related-Party For For Management
Transactions
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 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 CLP 1.41 Per Share
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5.1 Reelect Mauricio Larrain as Director For For Management
5.2 Reelect Carlos Olivos as Director For For Management
5.3 Reelect Oscar von Chrismar as Director For For Management
5.4 Reelect Vittorio Corbo as Director For For Management
5.5 Reelect Victor Arbulu as Director For For Management
5.6 Reelect Marco Colodro as Director For For Management
5.7 Reelect Roberto Mendez as Director For For Management
5.8 Reelect Lucia Santa Cruz as Director For For Management
5.9 Reelect Lisandro Serrano as Director For For Management
5.10 Reelect Roberto Zahler as Director For For Management
5.11 Reelect Juan Pedro Santa Maria as For For Management
Director
5.12 Elect Alfredo Ergas as Director None For Shareholder
6 Elect Raimundo Monge as Alternate For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Transact Other Business (Non-Voting) None None Management
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BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 10.50 For For Management
Per Share
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BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company with John Bennett and
Emilio Pera as the Designated Auditors
Respectively
3 Re-elect Mohamed Husain as Director For For Management
4 Re-elect Peter Matlare as Director For Against Management
5 Re-elect Brand Pretorius as Director For For Management
6 Re-elect David Hodnett as Director For For Management
7 Elect Mark Merson as Director For For Management
8a Elect Colin Beggs as Member of the For For Management
Audit and Compliance Committee
8b Elect Trevor Munday as Member of the For For Management
Audit and Compliance Committee
8c Elect Mohamed Husain as Member of the For For Management
Audit and Compliance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
14 Amend Memorandum of Incorporation For For Management
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BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 18, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Robin Tan Yeong Ching as Director For For Management
4 Elect Robert Yong Kuen Loke as Director For For Management
5 Elect Chan Kien Sing as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Approve Mohamed Saleh Bin Gomu to For For Management
Continue Office as Independent
Non-Executive Director
11 Amend Articles of Association For For Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2.1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.2 Amend Article 16 For For Management
2.3 Amend Articles For For Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For For Management
2.1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.2 Amend Article 16 For For Management
2.3 Amend Articles For For Management
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BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 16 For For Management
3 Amend Articles For For Management
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BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tian Guoli as Director For For Management
3b Elect He Guangbei as Director For For Management
3c Elect Li Zaohang as Director For For Management
3d Elect Zhu Shumin as Director For For Management
3e Elect Yue Yi as Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
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BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party
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CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2013
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Amend Articles of Association For For Management
6 Approve Financial Statements and For For Management
Consolidated Financial Statements
7 Approve Allocation of Income For For Management
8 Approve Update to Concept of Business For For Management
Activities of CEZ Group and CEZ AS
9 Ratify Auditor For For Management
10 Approve Volume of Charitable Donations For For Management
11 Recall and Elect Supervisory Board For For Management
Members
12 Recall and Elect Members of Audit For Against Management
Committee
13 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
14 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
15 Close Meeting None None Management
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CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect T.C. Gou, a Representative of None Against Shareholder
HSIN HUNG INTERNATIONAL INVESTMENT CO.
, LTD, with Shareholder No. 5, as
Non-Independent Director
5.2 Elect Arthur Wang, a Representative of None Against Shareholder
HSIN HUNG INTERNATIONAL INVESTMENT CO.
, LTD, with Shareholder No. 5, as
Non-Independent Director
5.3 Elect K.L. Liao, with Shareholder No. None Against Shareholder
202, as Non-Independent Director
5.4 Elect Semi Wang, with ID No. None Against Shareholder
J12000****, as Non-Independent Director
5.5 Elect Randy Lee, with ID No. For For Management
A11069****, as Independent Director
5.6 Elect Yu-Jen Lo, A Representative of None Against Shareholder
FU LIN INTERNATIONAL INVESTMENT CO.,
LTD. with Shareholder No. 6, as
Supervisor
5.7 Elect T.C. Wang, with Shareholder No. None Against Shareholder
636, as Supervisor
5.8 Elect Jui-Hsia Wan, with Shareholder None Against Shareholder
No. S20102****, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Budget Proposals for Fiscal For For Management
Year 2014
6 Reappoint Deloitte Touche Tohmatsu as For For Management
the Overseas Auditors and Deloitte
Touche Tohmatsu LLP as Domestic
Auditors of the Company and Authorize
Board to Fix Their Remuneration
7 Elect Zhou Dechun as Director and For For Management
Approve Director's Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: FEB 21, 2014 Meeting Type: Special
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Si Furong as Director and For For Management
Authorize Board to Determine His
Remuneration
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For Against Management
4b Authorize Two or Three Directors to For Against Management
Determine the Specific Terms and
Conditions of, and Other Matters
Relating to, the Issue of Debentures,
and Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Issue
4c Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors and
Supervisors
2 Elect Zhang Long as Director For For Management
3 Elect Zhang Yanling as Director For For Management
4 Elect Guo Yanpeng as Director For For Management
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2014 Fixed Assets For For Management
Investment
6 Appoint Accounting Firm for 2014 For For Management
7 Elect Dong Shi as Director For For Management
8 Elect Guo You as Shareholder For For Management
Representative Supervisor
9 Approve Plan on Authorisation to the For For Management
Board of Directors Granted by
Shareholders' General Meeting
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CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xi Guohua as Director For For Management
3b Elect Sha Yuejia as Director For For Management
3c Elect Liu Aili as Director For For Management
4a Elect Lo Ka Shui as Director For For Management
4b Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Term of For For Management
Validity of the Proposal Regarding the
Issuance of A Share Convertible Bonds
and Other Related Matters
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2013
5 Approve Interim Profit Distribution For For Management
Plan for the Year 2014
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUL 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhou Junqing as Director For For Management
3b Elect Zhang Shen Wen as Director For For Management
3c Elect Wang Xiao Bin as Director For For Management
3d Elect Leung Oi-sie, Elsie as Director For For Management
3e Elect Ch'ien K.F. Raymond as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Caikui as Director and For For Management
Authorize Board to Fix the Director's
Remuneration
3b Elect Li Cheung Hung as Director and For For Management
Authorize Board to Fix the Director's
Remuneration
3c Elect Hou Huailiang as Director and For For Management
Authorize Board to Fix the Director's
Remuneration
3d Elect Wu Xiaoyun as Director and For For Management
Authorize Board to Fix the Director's
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt New Set of Memorandum and For For Management
Articles of the Company
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CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 02877 Security ID: G2110P100
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Elect Xin Yunxia as Director For Against Management
3b Elect Hung Randy King Kuen as Director For Against Management
3c Elect Cheng Li as Director For For Management
3d Elect Wang Zheng Pin as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Lu Yimin as Director For For Management
3a2 Elect Cheung Wing Lam Linus as Director For For Management
3a3 Elect Wong Wai Ming as Director For For Management
3a4 Elect John Lawson Thornton as Director For Against Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
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CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
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CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Elect Li Fanrong as Director For For Management
1d Elect Wang Yilin as Director For For Management
1e Elect Lv Bo as Director For For Management
1f Elect Zhang Jianwei as Director For For Management
1g Elect Wang Jiaxiang as Director For For Management
1h Elect Lawrence J. Lau as Director For For Management
1i Elect Kevin G. Lynch as Director For For Management
1j Authorize Board to Fix Directors' For For Management
Remuneration
1k Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUL 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Approve Changes in the Composition of For Did Not Vote Management
the Board
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUL 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Articles 6 and 7 For Did Not Vote Management
to Reflect Changes in Capital
2 Amend Articles 6 and 7 : Authorise The For Did Not Vote Management
Board to Amend Articles of bylaws
Every Time The Board Decide To
Increase The Capital
3 Authorize Issuance of Bonds or Loans For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors and Appoint Chairman For For Management
for Two-Year Term
5 Elect Fiscal Council Members for For For Management
One-Year Term
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2.a Amend Articles to Reflect Changes in For For Management
Capital
2.b Approve Increase in Authorized Capital For For Management
2.c Amend Article 14 For For Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Subsidiary China Trust For For Management
Commercial Bank to Acquire 98.16% of
The Tokyo Star Bank., Ltd.
2 Approve to Acquire Entire Public For For Management
Shares of Taiwan Life Insurance Co.
Ltd. with Shares
3 Approve Amendments to Articles of For For Management
Association
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect Wen-Long, Yen, a Representative For For Management
of Wei Fu Investment Co., Ltd. with ID
NO.2322****, as Non-Independent
Director
6.2 Elect H. Steve Hsieh, a Representative For For Management
of Yi Chuan Investment Co., Ltd. with
ID No.5335****, as Non-Independent
Director
6.3 Elect Thomas K S. Chen, a For For Management
Representative of Yi Chuan Investment
Co., Ltd. with ID No.5335****, as
Non-Independent Director
6.4 Elect Chao-Chin, Tung, a For For Management
Representative of Chang Chi Investment
Ltd. with ID No.5332****, as
Non-Independent Director
6.5 Elect Song-Chi, Chien, a For For Management
Representative of Chung Yuan
Investment Co., Ltd. with ID No.
5417****, as Non-Independent Director
6.6 Elect Chung-Yu, Wang, with ID No. For For Management
A10102****, as Independent Director
6.7 Elect Wen-Chih, Lee, with ID No. For For Management
E12152****, as Independent Director
6.8 Elect Jie-Haun, Lee, with ID No. For For Management
G12000****, as Independent Director
6.9 Elect Yen-Lin, Wu, with ID No. For For Management
195109****, as Independent Director
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamjid Basunia For For Management
1.2 Elect Director Irina Gofman For For Management
1.3 Elect Director Timur Weinstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 19, 2013 Meeting Type: Annual
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Guorong as Director For For Management
3b Elect Andrew Y. Yan as Director For For Management
3c Elect Hu Zhaoguang as Director For For Management
3d Elect Ni Hong (Hope) as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LTD.
Ticker: 00887 Security ID: Y2289S109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Cindy Yeung as Director For For Management
3b Elect Fan Man Seung, Vanessa as For For Management
Director
3c Elect Chan Hon Piu as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: FEB 17, 2014 Meeting Type: Special
Record Date: FEB 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Purchase of Bonds Issued by For For Management
Breva Sp. z o. o.
6 Amend Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on For For Management
Company's Operations
6 Approve Financial Statements For For Management
7 Approve Allocation of Income For For Management
8.1 Approve Discharge of Miroslaw For For Management
Kazimierz Bielinski (CEO)
8.2 Approve Discharge of Roman Szyszko For For Management
(Management Board Member)
8.3 Approve Discharge of Wojciech For For Management
Topolnicki (Management Board Member)
9.1 Approve Discharge of Zbigniew Wtulich For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Marian Gawrylczyk For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Agnieszka For For Management
Poloczek (Supervisory Board Member)
9.4 Approve Discharge of Iwona For For Management
Zatorska-Pantak (Supervisory Board
Member)
9.5 Approve Discharge of Roman Jacek For For Management
Kuczkowski (Supervisory Board Member)
9.6 Approve Discharge of Miroslaw Szreder For For Management
(Supervisory Board Member)
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2013
11 Approve Consolidated Financial For For Management
Statements
12 Fix Number of Supervisory Board Members For For Management
13.1 Elect Supervisory Board Member For Against Management
13.2 Elect Supervisory Board Member For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 20, 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
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve their 2014 Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 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 Lim Ming Seong as Director For For Management
4 Elect Ng Shin Ein as Director For For Management
5 Elect Ong Beng Kee, as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 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
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 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
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None Against Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Against Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Against Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Against Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Against Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Against Management
Commission
13.13 Elect Sergey Platonov as Member of For Against Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Against Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Against Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 25, 2014 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Against Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None Against Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: P49513107
Meeting Date: JUN 19, 2014 Meeting Type: Special
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with For Against Management
Law Regulating of Financial
Institutions Published on Jan. 10, 2014
2 Approve Modifications of Sole For Against Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Hon Kwan Cheng as Director For For Management
3c Elect Laura Lok Yee Chen as Director For Against Management
3d Elect Pak Wai Liu as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association and For For Management
Amend Memorandum of Association of the
Company
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of H Shares Not For For Management
Exceeding 10 Percent of the Company's
Issued Share Capital
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 16, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
HITE JINRO LTD.
Ticker: 000080 Security ID: Y44441106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 550 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Ho-Young as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Directors and Supervisors
2 Elect Yi Xiqun as Director For For Management
3 Elect Fu Zhongjun as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongli as Director For For Management
2 Approve 2014 Fixed Assets Investment For For Management
Budget
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Elect Zhao Lin as Shareholder For For Management
Supervisor
4 Accept 2013 Audited Accounts For For Management
5 Approve 2013 Profit Distribution Plans For For Management
6 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2014
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: AUG 03, 2013 Meeting Type: Special
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of N.R.N. Murthy as Executive Director
--------------------------------------------------------------------------------
INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LTD.
Ticker: 00923 Security ID: G4812S101
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
2 Elect Lau Shun Chuen as Director For Against Management
3 Elect Cheng Chi Ming, Brian as Director For Against Management
4 Elect Lau Sai Cheong as Director For For Management
5 Elect Tam Sui Kin, Chris as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 19, 2013 Meeting Type: Annual
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
2 Elect Lim Tuang Ooi as Director For For Management
3 Elect Lee Shin Cheng as Director For For Management
4 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
5 Approve Mohd Khalil b Dato' Hj Mohd For For Management
Noor to Continue Office as Independent
Non-Executive Director
6 Approve Remuneration of Directors For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Implementation of New
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 29, 2013 Meeting Type: Special
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in IOI For For Management
Properties Group Bhd. (IOIPG) to
Summervest Sdn. Bhd. Pursuant to the
Proposed Acquisition of 10 Percent
Equity Interest Each in Property
Village Bhd. and Property Skyline Sdn.
Bhd.
2 Approve Non-Renounceable Restricted For For Management
Offer for Sale of IOIPG Shares to
Entitled Shareholders of the Company
3 Approve Listing of IOIPG on the For For Management
Official List of the Main Market of
Bursa Malaysia Securities Bhd.
1 Approve Distribution of IOIPG Shares For For Management
to be Held by the Company to the
Entitled Shareholders of the Company
by Way of Distribution-in-Specie
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder
as Fiscal Council Member Nominated by
Preferred Shareholders
1.2 Elect Ernesto Rubens Gelbcke as None For Shareholder
Alternate Fiscal Council Member
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Non-Public Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Ultra Short-term For For Management
Financing Bills and Related
Transactions
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2013
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme in For For Management
Respect of the Final Dividend
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors at a Remuneration of
RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors for Internal Control
at a Remuneration of RMB 680,000 Per
Year
8 Approve Issuance of Short-Term For For Management
Commercial Papers
9 Approve Adjustment of Independent For For Management
Directors' Remuneration
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JUL 25, 2013 Meeting Type: Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lim Seong-Hwan as For Against Management
Non-Independent Non-Executive Director
1.2 Elect Three Outside Directors (Bundled) For Against Management
2 Elect Park Soo-Hoon as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 730 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Non-independent For Against Management
Non-executive Directors (Bundled)
3.2 Elect Five Outside Directors (Bundled) For Against Management
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: JUL 12, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Young-Rok as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2.1 Elect Cho Jae-Ho as Outside Director For For Management
2.2 Elect Kim Myung-Jig as Outside Director For For Management
2.3 Elect Shin Sung-Hwan as Outside For For Management
Director
2.4 Reelect Lee Kyung-Jae as Outside For For Management
Director
2.5 Reelect Kim Young-Jin as Outside For For Management
Director
2.6 Reelect Hwang Gun-Ho as Outside For For Management
Director
2.7 Reelect Lee Jong-Chun as Outside For For Management
Director
2.8 Reelect Koh Seung-Eui as Outside For For Management
Director
3.1 Elect Shin Sung-Hwan as Member of For For Management
Audit Committee
3.2 Reelect Lee Kyung-Jae as Member of For For Management
Audit Committee
3.3 Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.4 Reelect Lee Jong-Chun as Member of For For Management
Audit Committee
3.5 Reelect Koh Seung-Eui as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Amend Articles of Association For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2013
2 Receive Report on Defensive Structure None None Management
and Mechanisms in Case of Takeover Bid
3 Receive Management Board Report on None None Management
Relations Among Related Entities
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Reports None None Management
6 Receive Audit Committee's Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 230 per Share
9 Approve Consolidated Financial For For Management
Statements
10 Approve Agreements with Supervisory For For Management
Board Members
11 Approve Agreements with Audit For For Management
Committee Board Members
12 Approve Share Repurchase Program For For Management
13 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Elect Three Outside Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 50 For For Management
per Share for First Six Months of
Fiscal 2013
2 Amend Charter For For Management
3 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 60 Per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None For Management
2.3 Elect Valery Grayfer as Director None Against Management
2.4 Elect Igor Ivanov as Director None For Management
2.5 Elect Sergey Kochkurov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None Against Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Ivan Pictet as Director None For Management
2.12 Elect Leonid Fedun as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2014 AGM
4.2 Approve Remuneration of Newly Elected For For Management
Directors
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2014 AGM
5.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
9.2 Approve Related-Party Transaction Re: For For Management
Supplement to Loan Agreement with OAO
RITEK
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
0 Approve Management Board Report on None None Management
Company's Operations
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Authorize Share Repurchase Program For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For For Management
7.1 Approve Remuneration of Chairman and For For Management
Members of the Management Board
7.2 Approve Remuneration of Chairman and For For Management
Members of the Supervisory Board
7.3 Approve Remuneration of Audit For For Management
Committee Members
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9.1 Amend Section 1 of Bylaws For For Management
9.2 Amend Section 2 of Bylaws For For Management
9.3 Amend Section 3 of Bylaws For For Management
9.4 Amend Section 4 of Bylaws For For Management
9.5 Amend Section 5 of Bylaws For For Management
9.6 Amend Section 6 of Bylaws For Against Management
9.7 Amend Section 7 of Bylaws For Against Management
9.8 Amend Section 8 of Bylaws For For Management
9.9 Amend Section 9 of Bylaws For For Management
9.10 Amend Section 11 of Bylaws For For Management
9.11 Amend Section 12 of Bylaws For For Management
9.12 Amend Section 13 of Bylaws For For Management
9.13 Amend Section 15 of Bylaws For For Management
9.14 Adopt Consolidated Text of Bylaws For For Management
9.15 Decision on the Application of the New For For Management
Civil Code to the Company
10 Amend Regulations on Supervisory Board For For Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
(Voting)
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2013
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures, Elect For For Management
Meeting Chairman
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 18.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Natalia Demeshkina as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.4 Elect Andrey Tverdokhleb as Member of For Against Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Reorganization of Company via For For Management
Merger with Subsidiaries ZAO Elf, ZAO
EFKOM, ZAO Pilot, ZAO Firma TVK i K,
ZAO ZhelGorTeleCom, ZAO Intercom, ZAO
TRK TVT, ZAO Kaskad-TV, ZAO
Kuznetsktelemost, ZAO Systema Telecom,
ZAO TZ
7 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 6
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS OJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Dividends of RUB 2.38 per Share
2.1 Elect Aleksandr Afanasiev as Director None Against Management
2.2 Elect Nicola Beattie as Director None For Management
2.3 Elect Mikhail Bratanov as Director None For Management
2.4 Elect Yuan Wang as Director None For Management
2.5 Elect Sean Glodek as Director None Against Management
2.6 Elect Andrey Golikov as Director None Against Management
2.7 Elect Valeriy Goreglyad as Director None Against Management
2.8 Elect Yuriy Denisov as Director None Against Management
2.9 Elect Bella Zlatkis as Director None Against Management
2.10 Elect Anatoliy Karachinskiy as Director None For Management
2.11 Elect Sergey Kozlov as Director None Against Management
2.12 Elect Aleksey Kudrin as Director None Against Management
2.13 Elect Sergey Lykov as Director None Against Management
2.14 Elect Rainer Riess as Director None For Management
2.15 Elect Kirill Shershun as Director None Against Management
3.1 Fix Number of Audit Commission Members For For Management
at Three
3.2.1 Elect Olga Romantsova as Member of For For Management
Audit Commission
3.2.2 Elect Tatiana Sannikova as Member of For For Management
Audit Commission
3.2.3 Elect Vyacheslav Ulupov as Member of For For Management
Audit Commission
4 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Supervisory Board
7 Approve Regulations on Executive Board For For Management
8 Approve Regulations on Audit Commission For For Management
9 Approve New Edition of Regulations on For For Management
Remuneration of Directors
10 Approve Remuneration of Directors for For For Management
2013
11 Approve Remuneration of Members of For For Management
Audit Commission for 2013
12 Approve Related-Party Transactions For For Management
with ZAO Registrar Company STATUS Re:
Conducting General Shareholder Meetings
13.1 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia Re: Cash
Deposits
13.2 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Cash Deposits
13.3 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Currency Conversion
14.1 Approve Related-Party Transactions For For Management
with ZAO MICEX Stock Exchange Re:
Lease of Immovable Property
14.2 Approve Related-Party Transactions For For Management
with ZAO National Settlement
Depository Re: Lease of Immovable
Property and Parking Spaces
14.3 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Lease of Immovable Property and
Parking Spaces
14.4 Approve Related-Party Transactions For For Management
with ZAO National Mercantile Exchange
Re: Lease of Immovable Property
15 Approve Related-Party Transaction with For For Management
ZAO MICEX Stock Exchange Re: IT
Services
16 Approve Termination of Company's For For Management
Membership in Russian Exchange Union
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Koosum Kalyan as Director For For Management
2 Re-elect Johnson Njeke as Director For For Management
3 Re-elect Jeff van Rooyen as Director For For Management
4 Re-elect Jan Strydom as Director For For Management
5 Re-elect Alan van Biljon as Director For For Management
6 Elect Phuthuma Nhleko as Director For For Management
7 Elect Brett Goschen as Director For For Management
8 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
11 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
12 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Approve Remuneration Philosophy For For Management
15 Approve Increase in Non-executive For For Management
Directors' Remuneration
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Authorise Specific Repurchase of For For Management
Treasury Shares from Mobile Telephone
Networks Holdings Propriety Limited
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533148
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Elect Directors For Against Management
7 Elect Members of Audit Committee For For Management
8 Approve Auditors and Fix Their For For Management
Remuneration
9 Amend Company Articles For For Management
10 Various Announcements and Approvals For Against Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 3.60 Per For For Management
Share
3 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Werner Josef Studer as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.b.1 Elect Jose Guimaraes Monforte as None For Shareholder
Director Nominated by Preferred
Shareholders
4.b.2 Elect Jose Gerdau Johannpeter as None Against Shareholder
Director Nominated by Preferred
Shareholders
6.b.1 Elect Walter Luis Bernardes Albertoni None For Shareholder
and Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pacific For For Management
Rubiales Energy Corp.
2 Approve ResourceCo Stock Option Plan For For Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: FEB 28, 2014 Meeting Type: Special
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Size of Supervisory Board For Against Shareholder
2.1 Recall Supervisory Board Member For Against Shareholder
2.2 Elect Supervisory Board Member For Against Shareholder
3 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2013
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2013
10 Approve Allocation of Income and For For Management
Dividends, Retained Earnings and
Company's Reserve Fund
11.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Maciej Baltowski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jacek Drozd For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Malgorzata For For Management
Mika-Bryska (Supervisory Board Member)
11.10 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member Temporarily
Delegated to Management Board)
11.12 Approve Discharge of Jacek Drozd For For Management
(Supervisory Board Member Temporarily
Delegated to Management Board)
11.13 Approve Discharge of Piotr Szymanek For For Management
(CEO and Deputy CEO)
11.14 Approve Discharge of Krzysztof Kilian For For Management
(CEO)
11.15 Approve Discharge of Boguslawa For For Management
Matuszewska (Management Board Member)
11.16 Approve Discharge of Wojciech For For Management
Ostrowski (Management Board Member)
11.17 Approve Discharge of Pawel Smolen For For Management
(Management Board Member)
11.18 Approve Discharge of Marek Woszczyk For For Management
(Management Board Member)
11.19 Approve Discharge of Dariusz Marzec For For Management
(Management Board Member)
11.20 Approve Discharge of Jacek Drozd For For Management
(Management Board Member)
11.21 Approve Discharge of Grzegorz Krystek For For Management
(Management Board Member)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 12, 2013 Meeting Type: Special
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.45 For For Management
per Share for First Six Months of
Fiscal 2013
2 Amend Regulations on Board of Directors For For Management
3 Approve Related-Party Transaction For Against Management
Re:Supplement to Guarantee Agreement
with ZAO Natiksis Bank
4 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Apatit
5 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement
6 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Nordea
Bank for Securing Obligations of OAO
PhosAgro-Tscherepovets
7 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO AKB
Rosbank for Securing Obligations of
OAO PhosAgro-Tscherepovets
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 31, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
2 Approve Large-Scale Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Early Termination of Powers of For For Management
Board of Directors
1b1 Elect Igor Antoshin as Director None Against Management
1b2 Elect Andrey Andreevich Guriev as None Against Management
Director
1b3 Elect Andrey Grigoryevich Guriev as None Against Management
Director
1b4 Elect Evgeny Ivin as Director None Against Management
1b5 Elect Yury Krugovykh as Director None Against Management
1b6 Elect Sven Ombudstvedt as Director None For Management
1b7 Elect Roman Osipov as Director None Against Management
1b8 Elect Marcus Rhodes as Director None For Management
1b9 Elect Ivan Rodionov as Director None Against Management
1b10 Elect Mikhail Rybnikov as Director None Against Management
1b11 Elect Aleksandr Semenov as Director None Against Management
1b12 Elect Aleksandr Sharabaiko as Director None Against Management
2 Approve Remuneration of Directors For For Management
Elected at This EGM
3 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 19.30 per Share
4.1 Elect Igor Antoshin as Director None Against Management
4.2 Elect Andrey Andreevich Guryev as None Against Management
Director
4.3 Elect Andrey Grigoryevich Guryev as None Against Management
Director
4.4 Elect Evgeny Ivin as Director None Against Management
4.5 Elect Yury Krugovykh as Director None Against Management
4.6 Elect Sven Ombudstvedt as Director None For Management
4.7 Elect Roman Osipov as Director None Against Management
4.8 Elect Marcus Rhodes as Director None For Management
4.9 Elect Ivan Rodionov as Director None Against Management
4.10 Elect Mikhail Rybnikov as Director None Against Management
4.11 Elect Aleksandr Semenov as Director None Against Management
4.12 Elect Aleksandr Sharabaiko as Director None Against Management
5.1 Elect Ekaterina Viktorova as Member of For For Management
Audit Commission
5.2 Elect Galina Kalinina as Member of For For Management
Audit Commission
5.3 Elect Lyubov Nesterova as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Related-Party Transactions For For Management
with OAO Nordea Bank Re: Guarantee
Agreements
9 Approve Related-Party Transaction(s) For For Management
with OJSC CSB Investtradebank Re:
Deposit Agreement
10 Approve Related-Party Transaction with For For Management
ING Bank N.V. Re: Guarantee Agreement
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board Deliberations Re: For For Management
Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Elect Directors, Chairman, and For For Management
Vice-Chairman of the Board
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 14 For For Management
3 Amend Articles For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Kim Il-Sup as Outside Director For For Management
2.1.2 Elect Seon Woo-Young as Outside For For Management
Director
2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management
2.2.1 Elect Kim Il-Sup as Member of Audit For For Management
Committee
2.2.2 Elect Seon Woo-Young as Member of For For Management
Audit Committee
2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management
2.3.2 Elect Kim Jin-Il as Inside Director For For Management
2.3.3 Elect Lee Young-Hoon as Inside Director For For Management
2.3.4 Elect Yoon Dong-Joon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties, Amend Procedures for
Endorsement and Guarantees and Amend
Trading Procedures Governing
Derivatives Products
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect D.K.Tsai, with Shareholder No. None For Shareholder
641, as Non-Independent Director
8.2 Elect Shigeo Koguchi, a Representative None For Shareholder
of KTC-SUN Corporation, with
Shareholder No.33710, as
Non-Independent Director
8.3 Elect J. Y. Hung, a Representative of None For Shareholder
KTC-SUN Corporation, with Shareholder
No.33710, as Non-Independent Director
8.4 Elect Daphne Wu, a Representative of None For Shareholder
KTC-TU Corporation, with Shareholder
No.33709, as Non-Independent Director
8.5 Elect Johnson Tai, a Representative of None For Shareholder
KTC-TU Corporation, with Shareholder
No.33709, as Non-Independent Director
8.6 Elect Yoshida Tohru, a Representative None For Shareholder
of Toshiba Memory Semiconductor
Taiwan Corp., with Shareholder No.
2509, as Non-Independent Director
8.7 Elect Wan-Lai Cheng, with Shareholder For For Management
No.195, as Independent Director
8.8 Elect Quincy Lin, with ID No. For For Management
D10051****, as Independent Director
8.9 Elect Philip H H Wei, with ID No. For For Management
D10021***, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations; Financial
Statements; Management Board Proposal
on Allocation of Income and Treatment
of net Loss from Previous Years
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2013
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2013
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income and For For Management
Treatment of Loss from Previous Years
8.7 Approve Dividends For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For For Management
(Management Board Member)
8.8c Approve Discharge of Bartosz For For Management
Drabikowski (Management Board Member)
8.8d Approve Discharge of Piotr Mazur For For Management
(Management Board Member)
8.8e Approve Discharge of Jaroslaw Myjak For For Management
(Management Board Member)
8.8f Approve Discharge of Jacek Oblekowski For For Management
(Management Board Member)
8.8g Approve Discharge of Jakub Papierski For For Management
(Management Board Member)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
8.9c Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Elzbieta For For Management
Maczynska (Supervisory Board Member)
8.9i Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.9j Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
9 Recall Supervisory Board Member None Against Shareholder
10 Elect Supervisory Board Member For Against Management
11 Amend June 25, 2010, AGM, Resolution For Against Management
Re: Approve Remuneration of
Supervisory Board Members
12 Approve Merger with Nordea Bank Polska For For Management
SA
13 Amend Statute Re: Merger with Nordea For For Management
Bank Polska SA
14.1 Amend Statute Re: Supervisory Board For For Management
Responsibilities
14.2 Amend Statute Re: Corporate Purpose For For Management
14.3 Amend Statute Re: Cooperation with For For Management
Other Banks
15 Receive Special Report None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: JUN 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2013
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2013
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements and
Statutory Reports
10 Receive Supervisory Board Report on None None Management
Board's Operations
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2013
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2013
15 Approve Allocation of Income For For Management
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
16.3 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.4 Approve Discharge of Boguslaw Skuza For For Management
(Management Board Member)
16.5 Approve Discharge of Barbara Smalska For For Management
(Management Board Member)
16.6 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
16.7 Approve Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
17.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.2 Approve Discharge of Dariusz Daniluk For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Wlodzimierz For For Management
Kicinski (Supervisory Board Member)
17.6 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
18 Approve Changes in Composition of None Against Shareholder
Supervisory Board
19 Close Meeting None None Management
--------------------------------------------------------------------------------
PPC LTD
Ticker: PPC Security ID: S64165103
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Todd Moyo as Director For For Management
2 Re-elect Bridgette Modise as Director For For Management
3 Re-elect Joe Shibambo as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Re-elect Tim Ross as Member of Audit For For Management
Committee
7 Re-elect Zibusiso Kganyago as Member For For Management
of Audit Committee
8 Re-elect Bridgette Modise as Member of For For Management
Audit Committee
9 Approve Remuneration Policy For Against Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Company
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PPC LTD
Ticker: PPC Security ID: S64165103
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised For For Management
Preference Shares
2 Amend Memorandum of Incorporation For For Management
3 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors in Respect of the Initial
Issue
4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors in Respect of Subsequent
Issues
5 Authorise Repurchase of PPC Black For For Management
Managers Trust Shares
6 Authorise Repurchase of PPC Community For For Management
Trust Funding SPV Shares
7 Authorise Repurchase of PPC For For Management
Construction Industry Associations
Trust Funding SPV Shares
8 Authorise Repurchase of PPC Education For For Management
Trust Funding SPV Shares
9 Authorise Repurchase of PPC Team For For Management
Benefit Trust Funding SPV Shares
10 Approve Financial Assistance in For For Management
Relation to the Settlement of
Obligations Associated with the First
BEE Transaction
11 Approve Financial Assistance to PPC For For Management
Phakamani Trust
12 Authorise Repurchase of PPC Phakamani For For Management
Trust Repurchase Shares
1 Waive All and Any Pre-emption Rights For For Management
which the PPC Shareholders may be
Entitled to Under the Current
Memorandum of Incorporation in
Connection with the Issue of
Preference Shares Pursuant to the
Preference Share Issue Programme
2 Approve Issue of the Initial PPC For For Management
Phakamani Trust Shares to PPC
Phakamani Trust
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend THB 13 Per Share
4.1 Elect Prajin Jantong as Director For For Management
4.2 Elect Montri Sotangkul as Director For Against Management
4.3 Elect Thosaporn Sirisumphand as For For Management
Director
4.4 Elect Sihasak Phuangketkeow as Director For Against Management
4.5 Elect Athapol Yaisawang as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z104
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect a Representative of CIANYU For For Management
INVESTEMENT LTD, with Shareholder No.
590, as Supervisor
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: SEP 17, 2013 Meeting Type: Special
Record Date: AUG 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Joong-Heum as CEO For For Management
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Reelect For For Management
One Outside Director
3 Reelect Kim Sang-Hoon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Aleksey Mordashov as Director None Against Management
2.2 Elect Mikhail Noskov as Director None Against Management
2.3 Elect Vadim Larin as Director None Against Management
2.4 Elect Aleksey Kulichenko as Director None Against Management
2.5 Elect Vladimir Lukin as Director None Against Management
2.6 Elect Christopher Clark as Director None Against Management
2.7 Elect Rolf Stomberg as Director None For Management
2.8 Elect Martin Angle as Director None For Management
2.9 Elect Ronald Freeman as Director None For Management
2.10 Elect Peter Kraljic as Director None For Management
3 Approve Interim Dividends of RUB 2.03 For For Management
per Share for First Six Months of
Fiscal 2013
4 Amend Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2013
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Vadim Larin as Director None Against Management
1.4 Elect Aleksey Kulichenko as Director None Against Management
1.5 Elect Vladimir Lukin as Director None Against Management
1.6 Elect Christopher Clark as Director None Against Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 Elect Philip Dayer as Director None Against Management
1.10 Elect Alun Bowen as Director None Against Management
2 Approve Annual Report For For Management
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2013
4 Approve Interim Dividends of RUB 2.43 For For Management
per Share for First Quarter of Fiscal
2014
5.1 Elect Roman Antonov as Member of Audit For For Management
Commission
5.2 Elect Svetlana Guseva as Member of For For Management
Audit Commission
5.3 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Wei as Director For For Management
3b Elect Zhou Jie as Director For For Management
3c Elect Zhou Jun as Director For For Management
3d Elect Ni Jian Da as Director For For Management
3e Elect Leung Pak To, Francis as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 28, 2014 Meeting Type: Special
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Amended Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Final Accounts Report For For Management
4 Approve Financial Budget for 2014 For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Proposal Regarding Payment of For For Management
Auditor's Fees
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs (special general
partnership) as Domestic Auditors and
PricewaterhouseCoopers as Overseas
Auditors
8 Approve Proposal Regarding External For For Management
Guarantees
9 Approve Proposal Regarding Use of For For Management
Proceeds from H Share Offering
10 Approve Financial Service Framework For Against Management
Agreement and Related Transactions
11 Approve Proposal Regarding Changes in For For Management
Commitment to Land and Real Property
12 Approve Proposal Regarding Changes in For For Management
Commitment to Shares Held by Employees
and Employee Share Ownership Committees
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Gi-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside For For Management
Director
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside For For Management
Director
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside For For Management
Director
2.10 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of For For Management
Audit Committee
3.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Gyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.11 Elect Director Juan Rebolledo Gout For Withhold Management
1.12 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Standard Bank For For Management
Group Ltd of a Majority Interest of 60
Percent of Standard Bank plc to
Industrial and Commercial Bank of
China Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2.1 Elect Francine-Ann du Plessis as For For Management
Director
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Lord Smith of Kelvin as For For Management
Director
2.4 Elect Andre Parker as Director For For Management
2.5 Elect Swazi Tshabalala as Director For For Management
2.6 Elect Kaisheng Yang as Director For For Management
2.7 Elect Wenbin Wang as Director For For Management
2.8 Re-elect Ted Woods as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9.1 Approve Remuneration of IT Committee For For Management
Chairman
7.9.2 Approve Remuneration of IT Committee For For Management
Member
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Ordinary Share
Capital
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Preference Share
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.
Ticker: VIVT4 Security ID: P90337166
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None Against Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 02, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Henry du Plessis as the
Designated Partner
3 Re-elect Sam Abrahams as Director For For Management
4 Re-elect Eddy Oblowitz as Director For For Management
5 Re-elect Nomahlubi Simamane as Director For For Management
6 Elect Tumi Makgabo-Fiskerstrand as For For Management
Director
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 14, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of W&D For For Management
Participacoes SA
2 Approve Acquisition of 60 Percent of For For Management
PRX Solucoes em Gestao Agroindustrial
Ltda and P2RX Solucoes em Software S/S
Ltda.
3 Approve Acquisition of 70 Percent of For For Management
Ciashop Solucoes para Comercio
Eletronico SA
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 24, 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 and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2013 to December 2013
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Wong Meng Meng as Director For For Management
7 Elect Willie Cheng Jue Hiang as For For Management
Director
8 Elect Wee Cho Yaw as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Alternate Directors None None Management
4 Elect Fiscal Council Member(s) None Against Shareholder
Nominated by Preferred Shareholders
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 17, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Interim Dividend For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Declare Final Dividend For For Management
5 Approve Fianancial Accounts and For For Management
Financial Budget of the Company for
Year 2014
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Hong Kong Auditors and Authorize Board
to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
============================ Voya Global Bond Fund =============================
This fund had no proxy voting activity during the reporting period.
======================= Voya Global Equity Dividend Fund =======================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: JUL 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Nerolie Withnall as a Director For For Management
2ii Elect Mel Bridges as a Director For For Management
3 Renew the Proportional Takeover For For Management
Provisions
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to A$422,500 For For Management
Worth of Performance Rights to Greg
Kilmister, Managing Director of the
Company
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Greg C. Garland For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Against Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For For Management
VII Reelect Lewis B. Kaden as Director For For Management
VIII Reelect Antoine Spillman as Director For For Management
IX Reelect Bruno Lafont as Director For For Management
X Elect Michel Wurth as Director For For Management
XI Appoint Deloitte as Auditor For For Management
XII Approve 2014 Performance Share Unit For For Management
Plan
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder
2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Approve Internal Auditors' Remuneration For For Management
4 Elect Jean-Rene Fourtou as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Restricted Stock Plan For For Management
7 Authorize Share Repurchase Program to For For Management
Service Long-Term Incentive Plans
1 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Maximum Ratio of Fixed to For For Management
Variable Remuneration
5 Elect Mike Ashley as Director For For Management
6 Elect Wendy Lucas-Bull as Director For For Management
7 Elect Tushar Morzaria as Director For For Management
8 Elect Frits van Paasschen as Director For For Management
9 Elect Steve Thieke as Director For For Management
10 Re-elect Tim Breedon as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Antony Jenkins as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Re-elect Sir John Sunderland as For For Management
Director
17 Re-elect Sir David Walker as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wayne T. Hockmeyer For For Management
1b Elect Director Robert L. Parkinson, Jr. For For Management
1c Elect Director Thomas T. Stallkamp For For Management
1d Elect Director Albert P. L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Recive Annual Financial Statements and For For Management
Statutory Reports for Fiscal 2013 and
Approve Allocation of Income and
Dividends of EUR 2.10 per Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
4b Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9a Approve Affiliation Agreement with For For Management
Subsidiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with For For Management
Subsidiary Bayer Technology Services
GmbH
9c Approve Affiliation Agreement with For For Management
Subsidiary Bayer US IP GmbH
9d Approve Affiliation Agreement with For For Management
Subsidiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with For For Management
Subsidiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with For For Management
Subsidiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with For For Management
Subsidiary Erste K-W-A
Beteiligungsgesellschaft mbH
9h Approve Affiliation Agreement with For For Management
Subsidiary Zweite K-W-A
Beteiligungsgesellschaft mbH
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Francois Lepetit as For For Management
Director
7 Reelect Baudouin Prot as Director For For Management
8 Reelect Fields Wicker-Miurin as For For Management
Director
9 Ratify Appointment and Reelect Monique For For Management
Cohen as Director
10 Elect Daniela Schwarzer as Director For For Management
11 Advisory Vote on Compensation of For For Management
Baudouin Prot, Chairman
12 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
13 Advisory Vote on Compensation of For For Management
Georges Chodron de Courcel, Philippe
Bordenave, and Francois Villeroy de
Galhau, Vice-CEOs
14 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
15 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 17
to 19 at EUR 240 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 16 to 19 at EUR 1 Billion
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect Dr Brian Gilvary as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Re-elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Re-elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Approve Executive Directors' Incentive For For Management
Plan
20 Approve Remuneration of Non-Executive For For Management
Directors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Karen Richardson as Director For For Management
12 Re-elect Nick Rose as Director For For Management
13 Re-elect Jasmine Whitbread as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Gary F. Colter For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Linda S. Hasenfratz For For Management
1.7 Elect Director Kevin J. Kelly For For Management
1.8 Elect Director Nicholas D. Le Pan For For Management
1.9 Elect Director John P. Manley For For Management
1.10 Elect Director Gerald T. McCaughey For For Management
1.11 Elect Director Jane L. Peverett For For Management
1.12 Elect Director Leslie Rahl For For Management
1.13 Elect Director Charles Sirois For For Management
1.14 Elect Director Katharine B. Stevenson For For Management
1.15 Elect Director Martine Turcotte For For Management
1.16 Elect Director Ronald W. Tysoe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Gradually Phase Out Stock Against Against Shareholder
Options as a Form of Compensation
5 SP 2: Report on Addressing the steps Against Against Shareholder
the BankAagrees to take in Order to
Comply with the OECD's Guidance
6 SP 3: Provide Response on Say-on-Pay Against Against Shareholder
Vote Results
7 SP 4: Increase Disclosure of Pension Against Against Shareholder
Plans
8 SP 5: Feedback Following the Against Against Shareholder
Re-election of Certain Directors
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Ikoma, Toshiaki For For Management
3.4 Elect Director Adachi, Yoroku For For Management
3.5 Elect Director Mitsuhashi, Yasuo For For Management
3.6 Elect Director Matsumoto, Shigeyuki For For Management
3.7 Elect Director Homma, Toshio For For Management
3.8 Elect Director Ozawa, Hideki For For Management
3.9 Elect Director Maeda, Masaya For For Management
3.10 Elect Director Tani, Yasuhiro For For Management
3.11 Elect Director Nagasawa, Kenichi For For Management
3.12 Elect Director Otsuka, Naoji For For Management
3.13 Elect Director Yamada, Masanori For For Management
3.14 Elect Director Wakiya, Aitake For For Management
3.15 Elect Director Ono, Kazuto For For Management
3.16 Elect Director Kimura, Akiyoshi For For Management
3.17 Elect Director Osanai, Eiji For For Management
3.18 Elect Director Saida, Kunitaro For For Management
3.19 Elect Director Kato, Haruhiko For For Management
4.1 Appoint Statutory Auditor Araki, Makoto For For Management
4.2 Appoint Statutory Auditor Yoshida, For For Management
Osami
4.3 Appoint Statutory Auditor Kitamura, For Against Management
Kuniyoshi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Advisory Vote on Compensation of For For Management
Jean-Charles Naouri, Chairman and CEO
5 Reelect Gerald de Roquemaurel as For For Management
Director
6 Reelect David de Rothschild as Director For Against Management
7 Reelect Frederic Saint-Geours as For For Management
Director
8 Reelect Euris as Director For Against Management
9 Reelect Fonciere Euris as Director For Against Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Merger by Absorption of Chalin For For Management
by Casino, Guichard-Perrachon
12 Approve Merger by Absorption of For For Management
Codival by Casino, Guichard-Perrachon
13 Approve Merger by Absorption of Damap For For Management
s by Casino, Guichard-Perrachon
14 Approve Merger by Absorption of For For Management
Faclair by Casino, Guichard-Perrachon
15 Approve Merger by Absorption of Keran For For Management
by Casino, Guichard-Perrachon
16 Approve Merger by Absorption of Mapic For For Management
by Casino, Guichard-Perrachon
17 Approve Merger by Absorption of Matal For For Management
by Casino, Guichard-Perrachon
18 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to
Approval of Items 11 to 17
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Peter A. Magowan For For Management
1.7 Elect Director Dennis A. Muilenburg For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director William A. Osborn For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Susan C. Schwab For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Review and Amend Human Rights Policies Against Against Shareholder
7 Report on Controls to Ensure no Sales Against Against Shareholder
to Sudan
8 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# 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 Valerie A.A. Nielsen For For Management
1.7 Elect Director Charles M. Rampacek For For Management
1.8 Elect Director Colin Taylor For For Management
1.9 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Gregory J. McCray For For Management
1.6 Elect Director C. G. Melville, Jr. For For Management
1.7 Elect Director Fred R. Nichols For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Harvey P. Perry For For Management
1.10 Elect Director Glen F. Post, III For For Management
1.11 Elect Director Michael J. Roberts For For Management
1.12 Elect Director Laurie A. Siegel For For Management
1.13 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Provide Proxy Access Right For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For For Management
3b Elect Kwok Eva Lee as Director For For Management
3c Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3d Elect Colin Stevens Russel as Director For For Management
3e Elect Lan Hong Tsung, David as Director For For Management
3f Elect Lee Pui Ling, Angelina as For For Management
Director
3g Elect George Colin Magnus as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Jon M. Huntsman, Jr. For For Management
1f Elect Director George L. Kirkland For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Kevin W. Sharer For For Management
1i Elect Director John G. Stumpf For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
7 Require Independent Board Chairman Against Against Shareholder
8 Amend Bylaws -- Call Special Meetings Against Against Shareholder
9 Require Director Nominee with Against Against Shareholder
Environmental Experience
10 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director Gregory Q. Brown For For Management
1d Elect Director M. Michele Burns For For Management
1e Elect Director Michael D. Capellas For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Arun Sarin For For Management
1l Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Proxy Advisor Competition Against Against Shareholder
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Victor Luis For For Management
1.5 Elect Director Ivan Menezes For For Management
1.6 Elect Director Irene Miller For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Stephanie Tilenius For For Management
1.9 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Reelect Pierre-Andre de Chalendar as For For Management
Director
6 Approve Severance Payment Agreement For Against Management
with Pierre-Andre de Chalendar
7 Approve Additional Pension Scheme For For Management
Agreement with Pierre-Andre de
Chalendar
8 Approve Agreement with Pierre-Andre de For For Management
Chalendar Re: Employee Health Insurance
9 Advisory Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,100,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives and Employee
Shareholder Representatives
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
14 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
(Non-Binding)
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contributions
Reserves
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5 Reserve Additional CHF 1.2 Million in For Against Management
Nominal Share Capital for Pool of
Conditional Capital without Preemptive
Rights for Employee Stock Option
Programs
6.1.a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1.b Reelect Jassim Al Thani as Director For For Management
6.1.c Reelect Iris Bohnet as Director For For Management
6.1.d Reelect Noreen Doyle as Director For For Management
6.1.e Reelect Jean-Daniel Gerber as Director For For Management
6.1.f Reelect Andreas Koopmann as Director For For Management
6.1.g Reelect Jean Lanier as Director For For Management
6.1.h Reelect Kai Nargolwala as Director For For Management
6.1.i Reelect Anton van Rossum as Director For For Management
6.1.j Reelect Richard Thornburgh as Director For For Management
6.1.k Reelect John Tiner as Director For For Management
6.1.l Reelect Severin Schwan as Director For For Management
6.1.m Reelect Sebastian Thrun as Director For For Management
6.2.1 Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the For For Management
Compensation Committee
6.2.4 Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditors For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Fix Maximum Variable Compensation For For Management
Ratio for Management Board Members to
200 Percent of Fixed Remuneration
9 Fix Maximum Variable Compensation For For Management
Ratio for Key Employees to 200 Percent
of Fixed Remuneration
10 Approve Remuneration of Supervisory For For Management
Board Committees
11 Approve Creation of EUR 256 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Issuance of Convertible and For For Management
Warrant-Linked Bonds, Participation
Certificates, and Other Hybrid Notes
without Preemptive Rights up to
Nominal Amount of EUR 12 Billion;
Approve EUR 256 Million Pool of
Capital to Guarantee Conversion Rights
13 Authorize Issuance of Participation For For Management
Certificates and Other Hybrid Notes up
to Aggregate Nominal Value of EUR 12
Billion
14 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Immobilien Leasing
GmbH
15 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Bank (Europe) GmbH
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For For Management
1b Elect Director Karen N. Horn For For Management
1c Elect Director William G. Kaelin, Jr. For For Management
1d Elect Director John C. Lechleiter For For Management
1e Elect Director Marschall S. Runge For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# 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 Authorize Share Repurchase Program For For Management
4 Amend Articles Re: Director None Against Shareholder
Honorability Requirements
5 Amend Company Bylaws Re: Shareholder For For Management
Meetings
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder
8.2 Slate Submitted by Institutional None For Shareholder
Investors
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration of Executive None For Management
Directors
12.1 Slate Submitted by the Italian Treasury None Against Shareholder
12.2 Slate Submitted by Institutional None For Shareholder
Investors
13 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
14 Approve Internal Auditors' Remuneration For For Management
15 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
16 Approve Long-Term Monetary Incentive For For Management
Plan 2014-2016
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect J. Roderick Clark as Director For For Management
1b Re-elect Roxanne J. Decyk as Director For For Management
1c Re-elect Mary E. Francis CBE as For For Management
Director
1d Re-elect C. Christopher Gaut as For For Management
Director
1e Re-elect Gerald W. Haddock as Director For For Management
1f Re-elect Francis S. Kalman as Director For For Management
1g Re-elect Daniel W. Rabun as Director For For Management
1h Re-elect Keith O. Rattie as Director For For Management
1i Re-elect Paul E. Rowsey, III as For For Management
Director
2 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
3 Reappoint KPMG LLP as Auditors of the For For Management
Company
4 Reappoint KPMG Audit Plc as Auditors For For Management
of the Company
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Capital Reorganisation For For Management
Converting Undistributable Reserves to
Distributable Reserves
11 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 07, 2013 Meeting Type: Annual/Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
5 Reelect Bertrand Mabille as Director For For Management
6 Ratify Appointment of Ross McInnes as For For Management
Director
7 Advisory Vote on Compensation of CEO For For Management
8 Advisory Vote on Compensation of For For Management
Vice-CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 44 Million for Bonus
Issue or Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 22 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12-14
17 Authorize Capital Increase of Up to For For Management
EUR 22 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
22 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director William W. George For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Charles C. Krulak For For Management
1.10 Elect Director Bobby Lee Lackey For For Management
1.11 Elect Director Jon C. Madonna For For Management
1.12 Elect Director Dustan E. McCoy For For Management
1.13 Elect Director James R. Moffett For For Management
1.14 Elect Director B. M. Rankin, Jr. For For Management
1.15 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For For Management
1.14 Elect Director James R. Moffett For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Require Director Nominee with Against Against Shareholder
Environmental Experience
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Renew Appointment of BEAS as Alternate For For Management
Auditor
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
12 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 225 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 265 Million
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for a few Employees and
Corporate Officers
22 Allow Loyalty Dividends to Long-Term For Against Management
Registered Shareholders, and Amend
Article 26 Accordingly
23 Authorize Filing of Required For For Management
Documents/Other Formalities
24 Advisory Vote on Compensation of For Against Management
Gerard Mestrallet, Chairman and CEO
25 Advisory Vote on Compensation of For Against Management
Jean-Francois Cirelli, Vice-Chairman
and Vice-CEO
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director John J. Brennan For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Ann M. Fudge For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director James E. Rohr For For Management
14 Elect Director Mary L. Schapiro For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director James S. Tisch For For Management
17 Elect Director Douglas A. Warner, III For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against Against Shareholder
21 Stock Retention/Holding Period Against Against Shareholder
22 Require More Director Nominations Than Against Against Shareholder
Open Seats
23 Provide Right to Act by Written Consent Against Against Shareholder
24 Cessation of All Stock Options and Against Against Shareholder
Bonuses
25 Seek Sale of Company Against Against Shareholder
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For For Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as For For Management
Director
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Matthew Phillips as Director For For Management
11 Elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Susan L. Decker For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director James D. Plummer For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Frank D. Yeary For For Management
1j Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Update Bonus and Share-Based Payments For For Management
Employment Agreement of Stefan Borgas,
CEO
3 Approve Bonus to Stefan Borgas, CEO For For Management
4 Discuss Financial Statements and the None None Management
Report of the Board for 2012
5 Reappoint Somekh Chaikin as Auditors For Against Management
and Discuss Compensation of 2012
6.1 Reelect Nir Gilad as Director Until For For Management
the End of the Next Annual General
Meeting
6.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
6.3 Reelect Eran Sarig as Director Until For For Management
the End of the Next Annual General
Meeting
6.4 Reelect Avraham (Baiga) Shochat as For For Management
Director Until the End of the Next
Annual General Meeting
6.5 Reelect Victor Medina as Director For For Management
Until the End of the Next Annual
General Meeting
6.6 Reelect Chaim Erez as Director Until For Against Management
the End of the Next Annual General
Meeting
6.7 Reelect Ovadia Eli as Director Until For For Management
the End of the Next Annual General
Meeting
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Yoshida, Tomofumi For For Management
2.8 Elect Director Okamoto, Hitoshi For For Management
2.9 Elect Director Shiomi, Takao For For Management
2.10 Elect Director Fukuda, Yuuji For For Management
2.11 Elect Director Yonekura, Eiichi For For Management
2.12 Elect Director Fujisaki, Ichiro For For Management
2.13 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Mochizuki, For For Management
Harufumi
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Rice as Director For For Management
5 Elect Jean Tomlin as Director For For Management
6 Re-elect Matt Brittin as Director For For Management
7 Re-elect Mike Coupe as Director For For Management
8 Re-elect Mary Harris as Director For For Management
9 Re-elect Gary Hughes as Director For For Management
10 Re-elect Justin King as Director For For Management
11 Re-elect John McAdam as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director James G. Cullen For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Leo F. Mullin For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Emiko Higashi For For Management
1.3 Elect Director Stephen P. Kaufman For For Management
1.4 Elect Director Richard P. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Deirdre P. Connelly For For Management
1c Elect Director Meyer Feldberg For For Management
1d Elect Director Sara Levinson For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Joyce M. Roche For For Management
1h Elect Director Paul C. Varga For For Management
1i Elect Director Craig E. Weatherup For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b ElectionElect Director Richard H. Lenny For For Management
1c Elect Director Walter E. Massey For For Management
1d Elect Director Cary D. McMillan For For Management
1e Elect Director Sheila A. Penrose For For Management
1f Elect Director John W. Rogers, Jr. For For Management
1g Elect Director Roger W. Stone For For Management
1h Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
(Voting)
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director John M. Keane For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Amend Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Sono, Kiyoshi For For Management
2.2 Elect Director Wakabayashi, Tatsuo For For Management
2.3 Elect Director Hirano, Nobuyuki For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Kagawa, Akihiko For For Management
2.7 Elect Director Kuroda, Tadashi For For Management
2.8 Elect Director Nagaoka, Takashi For For Management
2.9 Elect Director Okamoto, Junichi For For Management
2.10 Elect Director Noguchi, Hiroyuki For For Management
2.11 Elect Director Okuda, Tsutomu For For Management
2.12 Elect Director Araki, Ryuuji For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Kawamoto, Yuuko For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Sato, For Against Management
Yukihiro
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles To Add Provisions on For For Management
Executive Officers - Allow an
Executive Officer to Fill Post of
Company President
3.1 Elect Director Utsuda, Shoei For For Management
3.2 Elect Director Iijima, Masami For For Management
3.3 Elect Director Saiga, Daisuke For For Management
3.4 Elect Director Okada, Joji For For Management
3.5 Elect Director Kinoshita, Masayuki For For Management
3.6 Elect Director Ambe, Shintaro For For Management
3.7 Elect Director Tanaka, Koichi For For Management
3.8 Elect Director Kato, Hiroyuki For For Management
3.9 Elect Director Hombo, Yoshihiro For For Management
3.10 Elect Director Nonaka, Ikujiro For For Management
3.11 Elect Director Hirabayashi, Hiroshi For For Management
3.12 Elect Director Muto, Toshiro For For Management
3.13 Elect Director Kobayashi, Izumi For For Management
4 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Add Trading of Against Against Shareholder
Second Generation Biodiesel and
Treatment of Radiation Contaminated
Water to Business Lines
7 Amend Articles to Exclude Against Against Shareholder
Genetically-Modified Feed, Clinical
Trial-Related Facilities and Medical
Tourism Related Facilities from
Business Lines
8 Amend Articles to Clarify that Nuclear Against Against Shareholder
Power Generation is Excluded and
Biomass Power Generation is Included
in Business Lines
9 Amend Articles to Exclude Narcotics Against Against Shareholder
from Business Lines
10 Amend Articles to Delete Provision Against Against Shareholder
that Authorizes Share Buybacks at
Board's Discretion
11 Amend Articles to Remove Provisions Against Against Shareholder
Prohibiting Cumulative Voting
12 Remove Chairman Shoei Utsuda from the Against Against Shareholder
Board of Directors
13 Authorize Share Repurchase of up to Against For Shareholder
120 Million Shares in the Coming Year
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sakamoto, Hideyuki For For Management
2.2 Elect Director Matsumoto, Fumiaki For For Management
2.3 Elect Director Bernard Rey For For Management
3.1 Appoint Statutory Auditor Imazu, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Toshiyuki
3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director James S. DiStasio For For Management
1.6 Elect Director Francis A. Doyle For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Paul A. La Camera For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director William C. Van Faasen For For Management
1.12 Elect Director Frederica M. Williams For For Management
1.13 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For For Management
5.7 Reelect Ulrich Lehner as Director For For Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the For Against Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For For Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For Against Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For Against Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Peter Andreas Zahn as For For Management
Independent Proxy
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Edward P. Djerejian For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Margaret M. Foran For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director William R. Klesse For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Elisse B. Walter For For Management
2 Remove Age Restriction for Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Separate the Roles of the Chairman of For For Management
the Board and the Chief Executive
Officer
6 Ratify Auditors For For Management
7 Stock Retention/Holding Period Against Against Shareholder
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
9 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
10 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Elect Kathleen Hogenson as Director For For Management
6 Re-elect Norman Murray as Director For For Management
7 Re-elect Thomas Thune Andersen as For For Management
Director
8 Re-elect Stefano Cao as Director For For Management
9 Re-elect Roxanne Decyk as Director For For Management
10 Re-elect Rene Medori as Director For For Management
11 Re-elect Rijnhard van Tets as Director For For Management
12 Re-elect Ayman Asfari as Director For For Management
13 Re-elect Marwan Chedid as Director For For Management
14 Re-elect Tim Weller as Director For For Management
15 Reappoint Ernst & Young 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 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Performance Share Plan For For Management
22 Approve Deferred Bonus Share Plan For For Management
23 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions Policy
6 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Thomas A. Renyi For For Management
1.7 Elect Director Hak Cheol Shin For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3a Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
3b Reduce Supermajority Vote Requirement For For Management
to Remove a Director Without Cause
3c Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ros Rivaz as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Re-elect Graham Chipchase as Director For For Management
8 Re-elect David Robbie as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Leo Oosterveer as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash 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
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Approve Potential Termination Benefits For For Management
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Re-elect Robert Brown as Director For For Management
9 Re-elect Jan du Plessis as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Chris Lynch as Director For For Management
15 Re-elect Paul Tellier as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Re-elect Sam Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as For For Management
Director
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Christopher Viehbacher as For For Management
Director
6 Reelect Robert Castaigne as Director For For Management
7 Reelect Christian Mulliez as Director For For Management
8 Elect Patrick Kron as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of For For Management
Christopher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2 Amend Articles To Allow Chairman to For For Management
Preside over Shareholder Meetings and
Board Meetings - Authorize Board to
Pay Interim Dividends
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Maeda, Shuuji For For Management
3.3 Elect Director Ito, Hiroshi For For Management
3.4 Elect Director Nakayama, Yasuo For For Management
3.5 Elect Director Anzai, Kazuaki For For Management
3.6 Elect Director Nakayama, Junzo For For Management
3.7 Elect Director Furukawa, Kenichi For For Management
3.8 Elect Director Yoshida, Yasuyuki For For Management
3.9 Elect Director Fuse, Tatsuro For For Management
3.10 Elect Director Hirose, Takaharu For For Management
3.11 Elect Director Sawada, Takashi For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2013/2014
7 Elect Jim Hagemann Snabe to the For For Management
Supervisory Board
8 Approve Creation of EUR 528.6 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 without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Cancellation of Capital For For Management
Authorization
11 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance
Share Plan 2012
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 26, 2013 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 Simon Israel as Director For For Management
4 Elect Peter Mason AM as Director For For Management
5 Elect David Gonski AC as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan 2012
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 8,400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ha Sung-Min as Inside Director For For Management
3.2 Reelect Chung Jay-Young as Outside For For Management
Director
3.3 Elect Lee Jae-Hoon as Outside Director For For Management
3.4 Elect Ahn Jae-Hyun as Outside Director For For Management
4 Elect Ahn Jae-Hyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Patrick D. Campbell For For Management
1.3 Elect Director Carlos M. Cardoso For For Management
1.4 Elect Director Robert B. Coutts For For Management
1.5 Elect Director Debra A. Crew For For Management
1.6 Elect Director Benjamin H. Griswold, IV For For Management
1.7 Elect Director John F. Lundgren For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director Marianne M. Parrs For For Management
1.10 Elect Director Robert L. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Granting of Quarterly For For Management
Dividends of USD 0.10 per Share
3 Authorize Supervisory Board to Decide For For Management
on Dividend Payments In Addition to
Shareholders
4 Close Meeting None None Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4b Adopt Financial Statements For For Management
4c Approve Allocation of Income For For Management
4d Approve Dividends For For Management
4e Approve Discharge of Management Board For For Management
4f Approve Discharge of Supervisory Board For For Management
5 Elect Carlo Bozotti as CEO For For Management
6 Approve Restricted Stock Grants to CEO For Against Management
7a Elect Didier Lombard to Supervisory For For Management
Board
7b Elect Maurizio Tamagnini to For For Management
Supervisory Board
7c Elect Jean d'Arthuys to Supervisory For For Management
Board
7d Elect Alessandro Rivera to Supervisory For For Management
Board
7e Elect Jean-Georges Malcor to For For Management
Supervisory Board
7f Elect Heleen Kersten to Supervisory For For Management
Board
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Grant Supervisory Board Authority to For Against Management
Issue Shares Up To 10 Percent of
Issued Capital Plus Additional 15
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Inoue, Atsuhiko For For Management
2.4 Elect Director Ota, Jun For For Management
2.5 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Nakao, For For Management
Kazuhiko
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Ordinary Dividends of CHF 3.85 For For Management
per Share from Capital Contribution
Reserves
3.2 Approve Special Dividends of CHF 4.15 For For Management
per Share from Capital Contribution
Reserves
4 Approve Discharge of the Board For For Management
5.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1b Reelect Raymund Breu as Director For For Management
5.1c Reelect Mathis Cabiallavetta as For For Management
Director
5.1d Reelect Raymond Ch'ien as Director For For Management
5.1e Reelect Renato Fassbind as Director For For Management
5.1f Reelect Mary Francis as Director For For Management
5.1g Reelect Rajna Gibson Brandon as For For Management
Director
5.1h Reelect Robert Henrikson as Director For For Management
5.1i Reelect Hans Ulrich Marki as Director For For Management
5.1j Reelect Carlos Represas as Director For For Management
5.1k Reelect Jean-Pierre Roth as Director For For Management
5.1l Elect Susan Wagner as Director For For Management
5.2.1 Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.2 Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2.3 Appoint Hans Ulrich Marki as Member of For For Management
the Compensation Committee
5.2.4 Appoint Carlos Represas as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCooperes AG as For For Management
Auditors
6 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Transfer Authority For For Management
to Preside over Shareholder Meetings
from President to Representative
Director
3.1 Elect Director Hasegawa, Yasuchika For For Management
3.2 Elect Director Yamanaka, Yasuhiko For For Management
3.3 Elect Director Yamada, Tadataka For For Management
3.4 Elect Director Iwasaki, Masato For For Management
3.5 Elect Director Honda, Shinji For For Management
3.6 Elect Director Sudo, Fumio For For Management
3.7 Elect Director Kojima, Yorihiko For For Management
3.8 Elect Director Christophe Weber For For Management
3.9 Elect Director Francois Roger For For Management
3.10 Elect Director Sakane, Masahiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Performance-Based Equity For For Management
Compensation for Directors
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9 Presentation of Nominating Committee's None None Management
Proposals
9.1 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.975 Million for
Chairman and SEK 950,000 for Other
Directors, Approve Remuneration for
Committee Work
9.3 Reelect Leif Johansson (Chairman), For For Management
Roxanne Austin, Peter Bonfield, Nora
Denzel, Borje Ekholm, Alexander
Izosimov, Ulf Johansson, Sverker
Martin-Lof, Kristin Lund, Hans
Vestberg, Jacob Wallenberg, and Par
Ostberg as Directors
9.4 Approve Remuneration of Auditors For For Management
9.5 Fix Number of Auditors at One For For Management
9.6 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2014 Stock Purchase Plan For For Management
11.2 Approve Equity Plan Financing (2014 For For Management
Stock Purchase Plan)
11.3 Approve Alternative Equity Plan For For Management
Financing (2014 Stock Purchase Plan)
11.4 Approve 2014 Key Contributor Retention For For Management
Plan
11.5 Approve Equity Plan Financing (2014 For For Management
Key Contributor Retention Plan)
11.6 Approve Alternative Equity Plan For For Management
Financing (2014 Key Contributor
Retention Plan)
11.7 Approve 2014 Executive Performance For For Management
Stock Plan
11.8 Approve Equity Plan Financing (2014 For For Management
Executive Performance Stock Plan)
11.9 Approve Alternative Equity Plan For For Management
Financing (2014 Executive Performance
Stock Plan)
12 Approve Equity Plan Financing For For Management
(2010-2013 Long-Term Variable
Remuneration Programs)
13 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at
the 2015 AGM
14.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
at Swedish Limited Liability Companies
14.3 Request Board to Prepare a Proposal None Against Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
15 Amend Articles of Association Re: Set None Against Shareholder
Minimum (3 Billion) and Maximum (12
Billion) Number of Shares, All
Carrying Equal Rights
16 Approve Special Investigation as Per None Against Shareholder
Chapter 10 Section 21 of the Swedish
Companies Act Primarily Concerning the
Company's Exports to Iran
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Renew Appointment of Ernst & Young as For For Management
Auditor
3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 25 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
5 Authorize Share Repurchase Program For For Management
6 Approve Restricted Stock Plan For For Management
7 Approve Share Matching Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold A. Allemang For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Paul Polman For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director James M. Ringler For For Management
1j Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenico De Sole For For Management
1b Elect Director Robert J. Fisher For For Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Isabella D. Goren For For Management
1e Elect Director Bob L. Martin For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Glenn K. Murphy For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Katherine Tsang For For Management
1j Elect Director Padmasree Warrior For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
1.14 Elect Director George H. Walls, Jr. For For Management
1.15 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Climate Change Financing Risk Against Against Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director S. Barry Jackson For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director John Richels For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Richard E. Waugh 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
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 05, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3a Elect Director Edward D. Breen For For Management
3b Elect Director Herman E. Bulls For For Management
3c Elect Director Michael E. Daniels For For Management
3d Elect Director Frank M. Drendel For For Management
3e Elect Director Brian Duperreault For For Management
3f Elect Director Rajiv L. Gupta For For Management
3g Elect Director George R. Oliver For For Management
3h Elect Director Brendan R. O'Neill For For Management
3i Elect Director Jurgen Tinggren For For Management
3j Elect Director Sandra S. Wijnberg For For Management
3k Elect Director R. David Yost For For Management
4 Elect Board Chairman Edward D. Breen For For Management
5a Elect Rajiv L. Gupta as Member of For For Management
Remuneration Committee
5b Elect Sandra S. Wijnberg as Member of For For Management
Remuneration Committee
5c Elect R. David Yost as Member of For For Management
Remuneration Committee
6a Appoint Deloitte AG as Statutory For For Management
Auditor
6b Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm
6c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
7 Designate Bratschi Wiederkehr & Buob For For Management
as Independent Proxy
8 Approve Allocation of Income For For Management
9 Approve Ordinary Cash Dividend For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon R. Greenberg For For Management
1.2 Elect Director Marvin O. Schlanger For For Management
1.3 Elect Director Anne Pol For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director John L. Walsh For For Management
1.6 Elect Director Roger B. Vincent For For Management
1.7 Elect Director M. Shawn Puccio For For Management
1.8 Elect Director Richard W. Gochnauer For For Management
1.9 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 24, 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 and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2013 to December 2013
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Wong Meng Meng as Director For For Management
7 Elect Willie Cheng Jue Hiang as For For Management
Director
8 Elect Wee Cho Yaw as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Report on Net Neutrality Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
9 Provide Right to Act by Written Consent Against Against Shareholder
10 Approve Proxy Voting Authority Against Against Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director George Fellows For For Management
1.6 Elect Director Clarence Otis, Jr. For For Management
1.7 Elect Director Matthew J. Shattock For For Management
1.8 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Yves-Thibault de Silguy as For For Management
Director
6 Reelect Henri Saint Olive as Director For For Management
7 Reelect Qatari Diar Real Estate For For Management
Investement Company as Director
8 Elect Marie-Christine Lombard as For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Additional Pension Scheme For For Management
Agreement with Xavier Huillard
11 Approve Severance Payment Agreement For Against Management
with Xavier Huillard
12 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Services
Agreement
13 Advisory Vote on Compensation of the For For Management
Chairman and CEO
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
Reserved for Employees of
International Subsidiaries
17 Amend Article 11 of Bylaws Re: For For Management
Election of Representative of Employee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of All of the Shares For For Management
in Vodafone Americas Finance 1 by
Vodafone 4 Limited to Verizon
Communications Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Court
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For Against Management
the Amount of SEK 3.25 Million for
Chairman and SEK 950,000 for Other
Members; Approve Remuneration for
Committee Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Jean-Baptiste Duzan, Hanne de For For Management
Mora, Anders Nyren, Olof Persson,
Carl-Henric Svanberg (Chairman), and
Lars Westerberg as Directors; Elect
Matti Alahuhta, James Griffith, and
Kathryn Marinello as New Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Elect Carl-Olof By, Lars Forberg, For For Management
Yngve Slyngstad, Hakan Sandberg, and
Carl-Henric Svanberg (Chairman of the
Board) as Members of Nominating
Committee
18 Amend Instructions for the Nomination For For Management
Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20a Approve 2014-2016 Share Matching Plan For For Management
20b Approve Financing of 2014-2016 Share For For Management
Matching Plan
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director James H. Quigley For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Review Fair Housing and Fair Lending Against Against Shareholder
Compliance
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Tom de Swaan as Board Chairman For For Management
4.1.2 Reelect Susan Bies as Director For For Management
4.1.3 Reelect Alison Carnwath as Director For For Management
4.1.4 Reelect Rafael del Pino as Director For For Management
4.1.5 Reelect Thomas Escher as Director For For Management
4.1.6 Reelect Fred Kindle as Director For For Management
4.1.7 Reelect Monica Maechler as Director For For Management
4.1.8 Reelect Don Nicolaisen as Director For For Management
4.1.9 Elect Christoph Franz as Director For For Management
4.2.1 Appoint Alison Carnwath as Member of For For Management
the Compensation Committee
4.2.2 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.3 Appoint Rafael del Pino as Member of For For Management
the Compensation Committee
4.2.4 Appoint Thomas Escher as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Approve Creation of CHF 1 Million Pool For For Management
of Capital without Preemptive Rights
6 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
====================== Voya Global Natural Resources Fund ======================
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Anthony Garson For For Management
2.2 Elect Director David Gower For For Management
2.3 Elect Director John A. McCluskey For For Management
2.4 Elect Director Paul J. Murphy For For Management
2.5 Elect Director Kenneth G. Stowe For For Management
2.6 Elect Director David Fleck For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director Kevin P. Chilton For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Charles W. Goodyear For For Management
1g Elect Director John R. Gordon For For Management
1h Elect Director Eric D. Mullins For For Management
1i Elect Director R. A. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Rady For Withhold Management
1.2 Elect Director Glen C. Warren, Jr. For Withhold Management
1.3 Elect Director James R. Levy For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Luo Lin as Director For For Management
3b Elect Zhang Yongyi as Director For For Management
3c Elect Zhu Xiaoping as Director For For Management
3d Elect Wang Mingcai as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Eaves For For Management
1.2 Elect Director Douglas H. Hunt For For Management
1.3 Elect Director J. Thomas Jones For For Management
1.4 Elect Director George C. Morris, III For For Management
1.5 Elect Director Paul A. Lang For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Appalachian Mining Against Against Shareholder
Environmental Hazard Reduction Efforts
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: MAR 01, 2014
# 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 Ned Goodman For For Management
1.4 Elect Director J. Brett Harvey For For Management
1.5 Elect Director Nancy H.O. Lockhart For For Management
1.6 Elect Director Dambisa Moyo For For Management
1.7 Elect Director Anthony Munk For For Management
1.8 Elect Director David Naylor For For Management
1.9 Elect Director Steven J. Shapiro For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
1.11 Elect Director John L. Thornton For For Management
1.12 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
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino, Jr. For For Management
1.2 Elect Director Kenneth V. Huseman For For Management
1.3 Elect Director Thomas P. Moore, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW Security ID: 129584108
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Mathison For For Management
1.2 Elect Director Douglas R. Ramsay For For Management
1.3 Elect Director Kevin R. Baker For For Management
1.4 Elect Director James S. Blair For For Management
1.5 Elect Director Gregory S. Fletcher For For Management
1.6 Elect Director Lorne A. Gartner For For Management
1.7 Elect Director Fernando Aguilar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Re-approve Stock Option Plan For For Management
4 Approve Stock Split For For Management
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# 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, Keith A. J. MacPhail, Frank J.
McKenna, Eldon R. Smith, and David A.
Tuer 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 Keith A. J. MacPhail For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Martin G. McGuinn For For Management
1c Elect Director Daniel S. Sanders For For Management
1d Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert C. Arzbaecher For For Management
1b Elect Director William Davisson For For Management
1c Elect Director Stephen J. Hagge For For Management
1d Elect Director Robert G. Kuhbach For For Management
1e Elect Director Edward A. Schmitt For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Eliminate Supermajority Vote For For Management
Requirement
4 Eliminate Supermajority Vote For For Management
Requirement
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Jon M. Huntsman, Jr. For For Management
1f Elect Director George L. Kirkland For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Kevin W. Sharer For For Management
1i Elect Director John G. Stumpf For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
7 Require Independent Board Chairman Against Against Shareholder
8 Amend Bylaws -- Call Special Meetings Against Against Shareholder
9 Require Director Nominee with Against Against Shareholder
Environmental Experience
10 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hentschel For For Management
1.2 Elect Director Thomas E. Jorden For For Management
1.3 Elect Director Floyd R. Price For For Management
1.4 Elect Director L. Paul Teague For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COBALT INTERNATIONAL ENERGY, INC.
Ticker: CIE Security ID: 19075F106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Moore For For Management
1.2 Elect Director Myles W. Scoggins For For Management
1.3 Elect Director Martin H. Young, Jr. For For Management
1.4 Elect Director Jack E. Golden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Harald J. Norvik For For Management
1j Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director Nicholas J. Deiuliis For For Management
1.3 Elect Director Philip W. Baxter For For Management
1.4 Elect Director James E. Altmeyer, Sr. For For Management
1.5 Elect Director Alvin R. Carpenter For For Management
1.6 Elect Director William E. Davis For For Management
1.7 Elect Director Raj K. Gupta For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director Maureen E. Lally-Green For For Management
1.10 Elect Director John T. Mills For For Management
1.11 Elect Director William P. Powell For For Management
1.12 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Report on Financial Risks of Climate Against Against Shareholder
Change
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DOMINION DIAMOND CORP.
Ticker: DDC Security ID: 257287102
Meeting Date: JUL 19, 2013 Meeting Type: Annual/Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham G. Clow For For Management
1.2 Elect Director Robert A. Gannicott For For Management
1.3 Elect Director Noel Harwerth For For Management
1.4 Elect Director Daniel Jarvis For For Management
1.5 Elect Director Chuck Strahl For For Management
1.6 Elect Director Tom Kenny For For Management
1.7 Elect Director Manuel Lino Silva de For For Management
Sousa Oliveira
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Robert R. Gilmore For For Management
1.3 Elect Director Geoffrey A. Handley For For Management
1.4 Elect Directo Michael A. Price For For Management
1.5 Elect Director Steven P. Reid For For Management
1.6 Elect Director Jonathan A. Rubenstein For For Management
1.7 Elect Director Donald M. Shumka For For Management
1.8 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
4 Adopt By-Law No.1 For For Management
5 Eliminate Class of Convertible For For Management
Non-Voting Shares
6 Amend Officers and Directors Plan For For Management
7 Amend Employee Plan For For Management
8 Approve Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: EXXI Security ID: G10082140
Meeting Date: NOV 05, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius Dupre, II For For Management
1.2 Elect Director Kevin Flannery For For Management
2 Approve UHY LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director James C. Day For For Management
1d Elect Director Mark G. Papa For For Management
1e Elect Director H. Leighton Steward For For Management
1f Elect Director Donald F. Textor For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director William W. George For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn M. Angelle For For Management
1.2 Elect Director John A. Carrig For For Management
1.3 Elect Director Andrew L. Waite For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Charles C. Krulak For For Management
1.10 Elect Director Bobby Lee Lackey For For Management
1.11 Elect Director Jon C. Madonna For For Management
1.12 Elect Director Dustan E. McCoy For For Management
1.13 Elect Director James R. Moffett For For Management
1.14 Elect Director B. M. Rankin, Jr. For For Management
1.15 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For For Management
1.14 Elect Director James R. Moffett For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Require Director Nominee with Against Against Shareholder
Environmental Experience
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Pierce For Withhold Management
1.2 Elect Director Dennis B. Goldstein For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director John P. Bell For For Management
a2 Elect Director Beverley A. Briscoe For For Management
a3 Elect Director Peter J. Dey For For Management
a4 Elect Director Douglas M. Holtby For For Management
a5 Elect Director Charles A. Jeannes For For Management
a6 Elect Director Clement A. Pelletier For For Management
a7 Elect Director P. Randy Reifel For For Management
a8 Elect Director Ian W. Telfer For For Management
a9 Elect Director Blanca Trevino For For Management
a10 Elect Director Kenneth F. Williamson For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Amend Restricted Share Unit Plan For For Management
d Amend Stock Option Plan For For Management
e Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Checki For For Management
1.2 Elect Director Edith E. Holiday For For Management
1.3 Elect Director John H. Mullin, III For For Management
1.4 Elect Director James H. Quigley For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4a Eliminate Supermajority Vote For For Management
Requirement in Certificate of
Incorporation and Bylaws
4b Eliminate Supermajority Vote For For Management
Requirement in Certificate of
Incorporation
5 Amend Certificate of Incorporation For For Management
Removing Provisions of $3.50
Cumulative Convertible Preferred Stock
6 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range for Board Size For For Management
(Minimum of Six to Maximum of Thirteen)
2a Elect Director David Garofalo For For Management
2b Elect Director Igor A. Gonzales For For Management
2c Elect Director Tom A. Goodman For For Management
2d Elect Director Alan R. Hibben For For Management
2e Elect Director W. Warren Holmes For For Management
2f Elect Director Sarah B. Kavanagh For For Management
2g Elect Director John L. Knowles For For Management
2h Elect Director Alan J. Lenczner For For Management
2i Elect Director Kenneth G. Stowe For For Management
2j Elect Director G. Wesley Voorheis For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director John L. Townsend, III For For Management
1i Elect Director John F. Turner For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LAREDO PETROLEUM, INC.
Ticker: LPI Security ID: 516806106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy A. Foutch For Withhold Management
1.2 Elect Director Peter R. Kagan For Withhold Management
1.3 Elect Director Edmund P. Segner, III For Withhold Management
1.4 Elect Director Myles W. Scoggins For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Gary Cook For For Management
1b Elect Director Kurt M. Landgraf For For Management
1c Elect Director John W. Weaver 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
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Paul K. Conibear For For Management
1.3 Elect Director John H. Craig For For Management
1.4 Elect Director Brian D. Edgar For For Management
1.5 Elect Director Peter C. Jones For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Unit Plan and New For For Management
Incentive Stock Option Plan
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jagjeet S. Bindra to Supervisory For For Management
Board
1b Elect Milton Carroll to Supervisory For For Management
Board
1c Elect Claire S. Farley to Supervisory For For Management
Board
1d Elect Rudy van der Meer to Supervisory For For Management
Board
1e Elect Isabella D. Goren to Supervisory For For Management
Board
1f Elect Nance K. Dicciani to Supervisory For For Management
Board
2a Elect Karyn F. Ovelmen to Management For For Management
Board
2b Elect Craig B. Glidden to Management For For Management
Board
2c Elect Bhavesh V. Patel to Management For For Management
Board
2d Elect Patrick D. Quarles to Management For For Management
Board
2e Elect Timothy D. Roberts to Management For For Management
Board
3 Adopt Financial Statements and 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 2.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director John W. Snow For For Management
1d Elect Director John P. Surma For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William McCaffrey For For Management
1b Elect Director David J. Wizinsky For For Management
1c Elect Director David B. Krieger For For Management
1d Elect Director Peter R. Kagan For For Management
1e Elect Director Boyd Anderson For For Management
1f Elect Director James D. McFarland For For Management
1g Elect Director Harvey Doerr For For Management
1h Elect Director Robert Hodgins For For Management
1i Elect Director Jeffrey J. McCaig For For Management
2 Approve Shareholder Rights Plan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Laura K. Ipsen For For Management
1c Elect Director William U. Parfet For For Management
1d Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against Against Shareholder
in Order to Work with Regulators
5 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director John Randolph Kemp, III For For Management
1d Elect Director Steven W. Nance For For Management
1e Elect Director Howard H. Newman For For Management
1f Elect Director Thomas G. Ricks For For Management
1g Elect Director Juanita M. Romans For For Management
1h Elect Director John W. Schanck For For Management
1i Elect Director C. E. (Chuck) Shultz For For Management
1j Elect Director Richard K. Stoneburner For For Management
1k Elect Director J. Terry Strange For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 11, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Collins, Jr. For For Management
1.2 Elect Director Douglas E. Swanson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Edward P. Djerejian For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Margaret M. Foran For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director William R. Klesse For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Elisse B. Walter For For Management
2 Remove Age Restriction for Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Separate the Roles of the Chairman of For For Management
the Board and the Chief Executive
Officer
6 Ratify Auditors For For Management
7 Stock Retention/Holding Period Against Against Shareholder
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
9 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
10 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect 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 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 Reappoint BDO LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Increase in Authorised For For Management
Ordinary Shares
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 Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Amend Articles of Association For For Management
23 Approve Scrip Dividend For For Management
24 Authorise the Company to Use For For Management
Electronic Communications
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony V. Dub For For Management
1b Elect Director V. Richard Eales For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Jonathan S. Linker For For Management
1f Elect Director Mary Ralph Lowe For For Management
1g Elect Director Kevin S. McCarthy For For Management
1h Elect Director John H. Pinkerton For For Management
1i Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Methane Emissions Reduction Against Against Shareholder
Targets and Measure Progress
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Approve Potential Termination Benefits For For Management
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Re-elect Robert Brown as Director For For Management
9 Re-elect Jan du Plessis as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Chris Lynch as Director For For Management
15 Re-elect Paul Tellier as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Re-elect Sam Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas P. Burke as Director For For Management
2 Elect William T. Fox, III as Director For For Management
3 Elect Graham Hearne as Director For For Management
4 Elect Lord Moynihan as Director For For Management
5 Elect John J. Quicke as Director For For Management
6 Elect W. Matt Ralls as Director For For Management
7 Elect Tore I. Sandvold as Director For For Management
8 Ratify Deloitte & Touche LLP as U.S. For For Management
Auditors
9 Reappoint Deloitte LLP as U.K. Auditors For For Management
10 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as For For Management
Director
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William M. Hayes For For Management
2 Elect Director Ronald J. Vance For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Tony Isaac For For Management
1c Elect Director K. Vaman Kamath For For Management
1d Elect Director Maureen Kempston Darkes For For Management
1e Elect Director Paal Kibsgaard For For Management
1f Elect Director Nikolay Kudryavtsev For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Lubna S. Olayan For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Tore I. Sandvold For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Steven L. Mueller For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Alan H. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: 85771P102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
Per Share
7 Withdraw Company from Tar Sands Against Against Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Against Shareholder
Activities in the Arctic
9 Approve Company's Corporate Governance For For Management
Statement
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For For Management
12a Reelect Olaug Svarva as Member of For For Management
Corporate Assembly
12b Reelect Idar Kreutzer as Member of For For Management
Corporate Assembly
12c Reelect Karin Aslaksen as Member of For For Management
Corporate Assembly
12d Reelect Greger Mannsverk as Member of For For Management
Corporate Assembly
12e Reelect Steinar Olsen as Member of For For Management
Corporate Assembly
12f Reelect Ingvald Strommen as Member of For For Management
Corporate Assembly
12g Reelect Rune Bjerke as Member of For For Management
Corporate Assembly
12h Reelect Siri Kalvig as Member of For For Management
Corporate Assembly
12i Reelect Barbro Haetta as Member of For For Management
Corporate Assembly
12j Elect Terje Venold as Member of For For Management
Corporate Assembly
12k Elect Tone Lunde Bakker as Member of For For Management
Corporate Assembly
12l Elect Linda Litlekalsoy Aase as Member For For Management
of Corporate Assembly
12m Reelect Arthur Sletteberg as Deputy For For Management
Member of Corporate Assembly
12n Reelect Bassim Haj as Deputy Member of For For Management
Corporate Assembly
12o Elect Nina Kivijervi as Deputy Member For For Management
of Corporate Assembly
12p Elect Birgitte Vartdal as Deputy For For Management
Members of Corporate Assembly
13 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 116,400
for the Chairman, NOK 61,400 for the
Vice Chairman, NOK 43,100 for Other
Members, and NOK 6,100 for Deputy
Members
14a Reelect Olaug Svarva as Member and For For Management
Chairman of Nominating Committee
14b Reelect Tom Rathe as Member of For For Management
Nominating Committee
14c Reelect Elisabeth Berge as Member of For For Management
Nominating Committee with Johan Alstad
as Personal Deputy
14d Elect Tone Bakker as New Member of For For Management
Nominating Committee
15 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 11,600
for the Chairman and NOK 8,600 for
Other Members
16 Approve Quaterly Dividend Payment For For Management
17 Approve Equity Plan Financing For Against Management
18 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
19 Terminate Engagement in Angola and Against Against Shareholder
Azerbaijan
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Schweitzer For For Management
1.2 Elect Director Michael (Mick) McMullen For For Management
1.3 Elect Director Patrice E. Merrin For For Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Charles R. Engles For For Management
1.6 Elect Director George M. Bee For For Management
1.7 Elect Director Gary A. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director W. Douglas Ford For For Management
1.4 Elect Director John D. Gass For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For For Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Peter D. Kinnear For For Management
1.7 Elect Director Michael M. McShane For For Management
1.8 Elect Director W. Matt Ralls For For Management
1.9 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Advisory Vote on Compensation of For For Management
Thierry Pilenko, Chairman and CEO
6 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 42 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
10 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
11 Authorize Restricted Stock Plan For Against Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 10
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
13 Authorize Stock Option Plan Reserved For Against Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 12
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Jalynn H. Bennett For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Felix P. Chee For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director Edward C. Dowling For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 03, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Gitzel For For Management
1b Elect Director William R. Graber For For Management
1c Elect Director Emery N. Koenig For For Management
1d Elect Director David T. Seaton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Denise C. Johnson For For Management
2b Elect Director Nancy E. Cooper For For Management
2c Elect Director James L. Popowich For For Management
2d Elect Director James T. Prokopanko For For Management
2e Elect Director Steven M. Seibert For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Joseph R. Cleveland For For Management
1.3 Elect Director Kathleen B. Cooper For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Ralph Izzo For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Eric W. Mandelblatt For For Management
1.9 Elect Director Steven W. Nance For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director Janice D. Stoney For For Management
1.12 Elect Director Laura A. Sugg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC.
Ticker: TC Security ID: 884768102
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Jacques Perron as Director For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director G. Allen Brooks For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Dale M. Dusterhoft For For Management
2.5 Elect Director Donald R. Luft For For Management
2.6 Elect Director Kevin L. Nugent For For Management
2.7 Elect Director Alexander J. Pourbaix For For Management
2.8 Elect Director Douglas F. Robinson For Withhold Management
2.9 Elect Director Dean E. Taylor For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director John J. Koraleski For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty, III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adcock For For Management
1.2 Elect Director Steven B. Hildebrand For For Management
1.3 Elect Director Larry C. Payne For For Management
1.4 Elect Director G. Bailey Peyton, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry D. Choate For For Management
1b Elect Director Joseph W. Gorder For For Management
1c Elect Director William R. Klesse For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Donald L. Nickles For For Management
1f Elect Director Philip J. Pfeiffer For For Management
1g Elect Director Robert A. Profusek For For Management
1h Elect Director Susan Kaufman Purcell For For Management
1i Elect Director Stephen M. Waters For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
6 Report on Lobbying Payments and Policy Against Against Shareholder
======================== Voya Global Opportunities Fund ========================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.04 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Mohd Omar Bin Mustapha as For For Management
Director
6 Elect Robert Aaron Milton as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 04, 2014 Meeting Type: Special
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0198L143
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4 Ratify Deloitte abd Touche GmbH as For For Management
Auditors for Fiscal 2014
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 45.9 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For For Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Trevor M. Jones For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Peter J. McDonnell For For Management
1g Elect Director Timothy D. Proctor For For Management
1h Elect Director Russell T. Ray For For Management
1i Elect Director Henri A. Termeer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Greg C. Garland For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against Against Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Aikawa, Naoki For For Management
2.5 Elect Director Kase, Yutaka For For Management
2.6 Elect Director Yasuda, Hironobu For For Management
2.7 Elect Director Okajima, Etsuko For For Management
3.1 Appoint Statutory Auditor Fujisawa, For For Management
Tomokazu
3.2 Appoint Statutory Auditor Oka, Toshiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Advisory Vote on Compensation of Henri For For Management
de Castries, Chairman and CEO
5 Advisory Vote on Compensation of Denis For For Management
Duverne, Vice CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Severance Payment Agreement For Against Management
with Henri de Castries
8 Approve Severance Payment Agreement For For Management
with Denis Duverne
9 Reelect Henri de Castries as Director For For Management
10 Reelect Norbert Dentressangle as For For Management
Director
11 Reelect Denis Duverne as Director For For Management
12 Reelect Isabelle Kocher as Director For For Management
13 Reelect Suet Fern Lee as Director For For Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Subsidiaries
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.B. Mathur as Director For For Management
3 Reelect P.R. Menon as Director For For Management
4 Reelect R.N. Bhattacharyya as Director For For Management
5 Approve Dividend of INR 18.00 Per For For Management
Equity Share
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect I. Vittal as Director For For Management
8 Elect R. Bhagat as Director For For Management
9 Elect S. Misra as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S. Misra as Non-Executive Chairman
11 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director & CEO
12 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
13 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
14 Amend Employee Stock Option Scheme For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: MAR 01, 2014
# 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 Ned Goodman For For Management
1.4 Elect Director J. Brett Harvey For For Management
1.5 Elect Director Nancy H.O. Lockhart For For Management
1.6 Elect Director Dambisa Moyo For For Management
1.7 Elect Director Anthony Munk For For Management
1.8 Elect Director David Naylor For For Management
1.9 Elect Director Steven J. Shapiro For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
1.11 Elect Director John L. Thornton For For Management
1.12 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
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Chi Ming, Brian Director For For Management
and Approve Director's Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6a Elect Liu Xuesong as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6b Elect Shi Boli as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6c Elect Gao Lijia as Director and None For Shareholder
Authorize Board to Fix Her Remuneration
6d Elect Yao Yabo as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6e Elect Zhang Musheng as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6f Elect Cheng Chi Ming, Brian as None For Shareholder
Director and Authorize Board to Fix
His Remuneration
6g Elect Japhet Sebastian Law as Director None For Shareholder
and Authorize Board to Fix His
Remuneration
6h Elect Wang Xiaolong as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6i Elect Jiang Ruiming as Director and None For Shareholder
Authorize Board to Fix His Remuneration
6j Elect Liu Guibin as Director and None For Shareholder
Authorize Board to Fix His Remuneration
7 Authorize Board to Arrange for Service None For Shareholder
Contracts and/or Appointment Letters
to Be Issued by the Company to the
Newly Elected Directors and to Do All
Such Acts and Things to Effect Such
Matters
8a1 Elect Liu Yanbin as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8a2 Elect Song Shengli as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8a3 Elect Dong Ansheng as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8a4 Elect Lau Siu ki as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8b1 Elect Li Xiaomei as Supervisor and None For Shareholder
Authorize Board to Fix Her Remuneration
8b2 Elect Deng Xianshan as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
8b3 Elect Chang Jun as Supervisor and None For Shareholder
Authorize Board to Fix His Remuneration
9 Authorize Board to Issue Appointment None For Shareholder
Letters to All Newly Elected
Supervisors and to Do All Such Acts
and Things to Effect Such Matters
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Simon Lowth as Director For For Management
6 Elect Pam Daley as Director For For Management
7 Elect Martin Ferguson as Director For For Management
8 Re-elect Vivienne Cox as Director For For Management
9 Re-elect Chris Finlayson as Director None None Management
10 Re-elect Andrew Gould as Director For For Management
11 Re-elect Baroness Hogg as Director For For Management
12 Re-elect Dr John Hood as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Lim Haw-Kuang as Director For For Management
15 Re-elect Sir David Manning as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Patrick Thomas as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Dennis C. Cuneo For For Management
1.3 Elect Director Vicki L. Sato For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as 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 Savio Kwan as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Martin G. McGuinn For For Management
1c Elect Director Daniel S. Sanders For For Management
1d Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock and For For Management
Approve Stock Split
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert C. Arzbaecher For For Management
1b Elect Director William Davisson For For Management
1c Elect Director Stephen J. Hagge For For Management
1d Elect Director Robert G. Kuhbach For For Management
1e Elect Director Edward A. Schmitt For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Eliminate Supermajority Vote For For Management
Requirement
4 Eliminate Supermajority Vote For For Management
Requirement
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Changes to the Use of For For Management
Proceeds Raised from the Issue of A
Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Liu Qitao as Director For For Management
1b Elect Chen Fenjian as Director For For Management
1c Elect Fu Junyuan as Director For For Management
1d Elect Liu Maoxun as Director For For Management
1e Elect Liu Zhangmin as Director For For Management
1f Elect Leung Chong Shun as Director For For Management
1g Elect Wu Zhenfang as Director For For Management
1h Elect Huang long as Director For For Management
2a Elect Liu Xiangdong as Supervisor For For Management
2b Elect Wang Yongbin as Supervisor For For Management
3 Approve Issuance of Asset-Backed For For Management
Securities
4 Approve Issuance Short-Term Bonds For For Management
5 Approve Issuance of Mid-To Long-Term For For Management
Bonds
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2014
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Work Report of Independent For For Management
Directors
5 Approve Profit Distribution Plan For For Management
6 Reappoint Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu CPA LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Internal Control Auditors of
the Company and Authorize Board to Fix
Their Remuneration
8 Approve Provision of External For Against Management
Guarantee to Subsidiaries
9a Elect Li Changjin as Director For For Management
9b Elect Yao Guiqing as Director For For Management
9c Elect Dai Hegen as Director For For Management
9d Elect Guo Peizhang as Director For For Management
9e Elect Wen Baoman as Director For For Management
9f Elect Zheng Qingzhi as Director For For Management
9g Elect Ngai Wai Fung as Director For For Management
10 Amend Articles of Association For For Management
11a Elect Liu Chengjun as Supervisor None For Shareholder
11b Elect Chen Wenxin as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Houang Tai Ninh as Director For For Management
3b Elect Li Ka Cheung, Eric as Director For For Management
3c Elect Cheng Mo Chi as Director For For Management
3d Elect Bernard Charnwut Chan as Director For For Management
3e Elect Siu Kwing Chue, Gordon as For For Management
Director
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 01929 Security ID: G21146108
Meeting Date: SEP 02, 2013 Meeting Type: Annual
Record Date: AUG 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a Elect Wong Siu-Kee, Kent as Director For For Management
3b Elect Cheng Chi-Heng, Conroy as For For Management
Director
3c Elect Chan Hiu-Sang, Albert as Director For For Management
3d Elect Suen Chi-Keung, Peter as Director For For Management
3e Elect Cheng Ming-Fun, Paul as Director For For Management
3f Elect Lam Kin-Fung, Jeffrey as Director For For Management
3g Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: OCT 18, 2013 Meeting Type: Annual/Special
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
5 Reelect Segolene Gallienne as Director For Against Management
6 Reelect Renaud Donnedieu as Director For For Management
7 Reelect Eric Guerlin as Director For Against Management
8 Reelect Christian de Labriffe as For Against Management
Director
9 Advisory Vote on Compensation of For Against Management
Bernard Arnault
10 Advisory Vote on Compensation of For For Management
Sidney Toledano
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
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended on June 30, 2013
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
the Fiscal Year Ended on June 30, 2013
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Advisory Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman for
the Fiscal Year Ended on June 30, 2013
6 Advisory Vote on Compensation of For For Management
Sidney Toledano, Vice CEO for the
Fiscal Year Ended on June 30, 2013
7 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Renew Appointment of Mazars as Auditor For For Management
10 Appoint Gilles Rainaut as Alternate For For Management
Auditor
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CORBION NV
Ticker: Security ID: N2366U201
Meeting Date: OCT 11, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Change Company Name to Corbion For For Management
2b Amend Articles Re: Acquisition of Own For For Management
Shares
2c Amend Articles Re: Implementation of For For Management
Act on Governance and Supervision
3 Authorize Repurchase of Up to 25 For For Management
Percent of Issued Share Capital Re:
Divestment of Bakery Division and EUR
250 Million Repayment to Shareholders
4 Approve Cancellation of Repurchased For For Management
Shares
5 Discuss Company's Reserves and None None Management
Dividend Policy
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board (Non-Voting)
3 Discuss Remuneration Report None None Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Approve Dividends of EUR 0.85 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Elect T. de Ruiter to Executive Board For For Management
7b Elect E. E. van Rhede van der Kloot to For For Management
Executive Board
7c Elect S. Thormahlen to Executive Board For For Management
8a Reelect R.H.P. Markham to Supervisory For For Management
Board
8b Elect S. Riisgaard to Supervisory Board For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
10c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Deloitte as Auditors For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CRITEO SA
Ticker: CRTO Security ID: 226718104
Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 1,500,000
7 Reelect Dominique Vidal as Director For For Management
8 Approval of the 2013 and 2014 OSA For Against Management
(options to subscribe to new shares)
and OAA (options to purchase existing
shares) plans and of the 2013 and 2014
free share plans adopted by the Board
of Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
1,422,701.65
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,422,701.65
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,422,701.65
12 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, up to
Aggregate Nominal Amount of EUR
1,422,701.65
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 9 to 12
14 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 1,422,701.65 under Items 9 to 13
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 400,000 for Bonus Issue
or Increase in Par Value
16 Authorize up to 9,935,710 Shares for For Against Management
Use in Stock Option Plans
17 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Issuance of 9,935,710 For Against Management
Warrants (BSA) Reserved for
Non-Executive Directors, Independent
Committee Members, Subsidiaries and
Consultants
19 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 16 to 18 at 9,935,710
Shares
20 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.65 For For Management
Per Share and Approve Final Dividend
of INR 0.85 Per Share
3 Reelect A. Burman as Director For For Management
4 Reelect P.D. Narang as Director For For Management
5 Reelect A. Dua as Director For For Management
6 Reelect R.C. Bhargava as Director For For Management
7 Approve G Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect S.K. Bhattacharyya as Director For For Management
9 Approve Appointment and Remuneration For For Management
of A. Burman as Executive Director in
Dabur International Ltd., a
Wholly-Owned Subsidiary of the Company
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JAN 10, 2014 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director John J. Donahoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Vote on Company's Spin Off (Withdrawn) None None Shareholder
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Brown For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director Gail Deegan For For Management
1d Elect Director James S. DiStasio For For Management
1e Elect Director John R. Egan For For Management
1f Elect Director William D. Green For For Management
1g Elect Director Edmund F. Kelly For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Paul Sagan For For Management
1j Elect Director David N. Strohm For For Management
1k Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Gary Hromadko For For Management
1.3 Elect Director Scott Kriens For For Management
1.4 Elect Director William Luby For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Christopher Paisley For For Management
1.7 Elect Director Stephen Smith For For Management
1.8 Elect Director Peter Van Camp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Securities Transfer Restrictions For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director William W. George For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Stephen Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Charles C. Krulak For For Management
1.10 Elect Director Bobby Lee Lackey For For Management
1.11 Elect Director Jon C. Madonna For For Management
1.12 Elect Director Dustan E. McCoy For For Management
1.13 Elect Director James R. Moffett For For Management
1.14 Elect Director B. M. Rankin, Jr. For For Management
1.15 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Policy and Report on Board Against Against Shareholder
Diversity
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For For Management
1.14 Elect Director James R. Moffett For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Require Director Nominee with Against Against Shareholder
Environmental Experience
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Paddy Tang Lui Wai Yu as Director For For Management
2b Elect William Yip Shue Lam as Director For For Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5a Delete Memorandum of Association For For Management
5b Amend Articles of Association For For Management
5c Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 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
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 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
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None Against Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Against Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Against Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Against Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Against Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Against Management
Commission
13.13 Elect Sergey Platonov as Member of For Against Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Against Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Against Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Approve Amendment to Certificate of For Against Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Link CEO Compensation to Patient Against Against Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director John P. Bell For For Management
a2 Elect Director Beverley A. Briscoe For For Management
a3 Elect Director Peter J. Dey For For Management
a4 Elect Director Douglas M. Holtby For For Management
a5 Elect Director Charles A. Jeannes For For Management
a6 Elect Director Clement A. Pelletier For For Management
a7 Elect Director P. Randy Reifel For For Management
a8 Elect Director Ian W. Telfer For For Management
a9 Elect Director Blanca Trevino For For Management
a10 Elect Director Kenneth F. Williamson For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Amend Restricted Share Unit Plan For For Management
d Amend Stock Option Plan For For Management
e Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Master Property For For Management
Management Services Agreement
2 Approve Proposed Annual Caps under the For For Management
2014 Master Property Management
Services Agreement
3 Approve 2014 Decoration Services For For Management
Agreement
4 Approve Proposed Annual Caps under the For For Management
2014 Decoration Services Agreement
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Elect Wong Chi Keung as Director For For Management
3b Elect Lay Danny J as Director For For Management
3c Authorize Remuneration Committee to For For Management
Fix Directors' Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against Against Shareholder
Tax Strategy
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tsang Hon Nam as Director For For Management
3b Elect Wu Jianguo as Director For For Management
3c Elect Zhang Hui as Director For Against Management
3d Elect Zhao Chunxiao as Director For For Management
3e Elect Fung Daniel Richard as Director For Against Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 20, 2014 Meeting Type: Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For Against Management
Association and Adopt New Articles of
Association
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Yuping as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Shi Zhongyang as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Cai Jianmin as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Wong Kam Fai, William as For For Management
Director and Authorize Board to Fix
His Remuneration
3e Elect Liu Xueling as director as For For Management
Director and Authorize Board to Fix
His Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reelect D.S. Parekh as Director For For Management
4 Reelect K. Mahindra as Director For For Management
5 Reelect D.M. Sukthankar as Director For For Management
6 Reelect N. Munjee as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For For Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as For For Management
Director
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off Proposal For For Management
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off and For For Management
Subsequent Cancellation of Shares
5 Approve Company's Restructuring Re: For For Management
Brainfarma Industria Quimica e
Farmaceutica S.A.
6 Approve Agreement to Absorb Brainfarma For For Management
Industria Quimica e Farmaceutica S.A.
7 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Company's Restructuring and For For Management
Issuance of Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Board Size from 9 For For Management
to 11 Members
4 Elect Directors For Against Management
5 Approve Remuneration of Company's For Against Management
Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Matthew Phillips as Director For For Management
11 Elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Directors and Supervisors
2 Elect Yi Xiqun as Director For For Management
3 Elect Fu Zhongjun as Director For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Bertelsen For For Management
1.2 Elect Director Hilarie Koplow-McAdams For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Jeffrey E. Curtiss For For Management
1.5 Elect Director Lester L. Lyles For For Management
1.6 Elect Director Jack B. Moore For For Management
1.7 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOLAO HOLDINGS CO LTD
Ticker: 900140 Security ID: G5307W101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividened
of KRW 12 per Share and 0.06 Shares
per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Stock Option Plan Grants For For Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Reelect R-D Schwalb to Executive Board For For Management
7b Eelect G. Matchett to Executive Board For For Management
8a Reelect R. Routs to Supervisory Board For For Management
8b Reelect T. de Swaan to Supervisory For For Management
Board
9 Ratify KPMG Accountants as Auditors For For Management
Re: Financial Years 2015, 2016, and
2017
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Shares For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For For Management
1.2 Elect Director George Jamieson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Stock Option Plan Amendment For Against Management
2 Approve Agreement to Absorb Direcao For For Management
Processamento de Dados Ltda
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Reflect Changes in For For Management
Capital
1.b Amend Article 16 For Against Management
1.c Amend Article 23 For Against Management
1.d Amend Article 23 For For Management
1.e Amend Article 25 For For Management
1.f Amend Article 26 For For Management
1.g Amend Article 27 For For Management
2 Consolidate Bylaws For Against Management
3 Approve Absorption of LZT Solucoes em For For Management
Informatica by Company Subsidiary Linx
Sistemas e Consultoria Ltda.
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Pierre Gode as Director For Against Management
10 Reelect Marie-Josee Kravis as Director For For Management
11 Renew Appointment Paolo Bulgari as For Against Management
Censor
12 Renew Appointment Patrick Houel as For Against Management
Censor
13 Renew Appointment Felix G. Rohatyn as For Against Management
Censor
14 Elect Marie-Laure Sauty de Chalon as For For Management
Director
15 Advisory Vote on Compensation of For Against Management
Bernard Arnault
16 Advisory Vote on Compensation of For Against Management
Antonio Belloni
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
20 Pursuant to Item Above, Adopt New For For Management
Bylaws
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: JAN 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 2.15 Billion For Did Not Vote Management
in Convertible Debentures
2.1 Change Company Name For Did Not Vote Management
2.2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2.3.a Amend Articles Re: Company Legal For Did Not Vote Management
Representation
2.3.b Amend Articles Re: Exclude Operational For Did Not Vote Management
Director Title
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Elect Fiscal Council Members For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b ElectionElect Director Richard H. Lenny For For Management
1c Elect Director Walter E. Massey For For Management
1d Elect Director Cary D. McMillan For For Management
1e Elect Director Sheila A. Penrose For For Management
1f Elect Director John W. Rogers, Jr. For For Management
1g Elect Director Roger W. Stone For For Management
1h Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: JAN 07, 2014 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Company's Compensation For For Management
Philosophy Statement
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
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Irwin Federman as Director For For Management
1.3 Elect Dov Baharav as Director For For Management
1.4 Elect Glenda Dorchak as Director For For Management
1.5 Elect Thomas Weatherford as Director For For Management
2 Elect David Perlmutter as Director For For Management
3 Approve For For Management
Bonus/Compensation/Remuneration of
Eyal Waldman
4 Approve Restricted Stock Units to Eyal For Against Management
Waldman
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Compensation of Irwin Federman For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Kato, Jo For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Ono, Masamichi 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 Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles To Add Provisions on For For Management
Executive Officers - Allow an
Executive Officer to Fill Post of
Company President
3.1 Elect Director Utsuda, Shoei For For Management
3.2 Elect Director Iijima, Masami For For Management
3.3 Elect Director Saiga, Daisuke For For Management
3.4 Elect Director Okada, Joji For For Management
3.5 Elect Director Kinoshita, Masayuki For For Management
3.6 Elect Director Ambe, Shintaro For For Management
3.7 Elect Director Tanaka, Koichi For For Management
3.8 Elect Director Kato, Hiroyuki For For Management
3.9 Elect Director Hombo, Yoshihiro For For Management
3.10 Elect Director Nonaka, Ikujiro For For Management
3.11 Elect Director Hirabayashi, Hiroshi For For Management
3.12 Elect Director Muto, Toshiro For For Management
3.13 Elect Director Kobayashi, Izumi For For Management
4 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Add Trading of Against Against Shareholder
Second Generation Biodiesel and
Treatment of Radiation Contaminated
Water to Business Lines
7 Amend Articles to Exclude Against Against Shareholder
Genetically-Modified Feed, Clinical
Trial-Related Facilities and Medical
Tourism Related Facilities from
Business Lines
8 Amend Articles to Clarify that Nuclear Against Against Shareholder
Power Generation is Excluded and
Biomass Power Generation is Included
in Business Lines
9 Amend Articles to Exclude Narcotics Against Against Shareholder
from Business Lines
10 Amend Articles to Delete Provision Against Against Shareholder
that Authorizes Share Buybacks at
Board's Discretion
11 Amend Articles to Remove Provisions Against Against Shareholder
Prohibiting Cumulative Voting
12 Remove Chairman Shoei Utsuda from the Against Against Shareholder
Board of Directors
13 Authorize Share Repurchase of up to Against For Shareholder
120 Million Shares in the Coming Year
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Laura K. Ipsen For For Management
1c Elect Director William U. Parfet For For Management
1d Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against Against Shareholder
in Order to Work with Regulators
5 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Stock Option Plan For Against Management
4 Consolidate Stock Option Plan Terms For Against Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Capitalization of Reserves For For Management
4 Approve Increase in Authorized Capital For For Management
5 Consolidate Bylaws For For Management
6 Approve Remuneration of Company's For For Management
Management
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Philip Lee Wai Tuck as Director For For Management
3b Elect Chen Yepern as Director For For Management
3c Elect Michael Lai Kai Jin as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2013 and
Authorize Board to Fix Directors'
Remuneration for the Year Ending Dec.
31, 2014
5 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Warmenhoven For For Management
1b Elect Director Nicholas G. Moore For For Management
1c Elect Director Thomas Georgens For For Management
1d Elect Director Jeffry R. Allen For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director T. Michael Nevens 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
1k Elect Director Tor R. Braham For For Management
1l Elect Director Kathryn M. Hill 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
5a Remove Supermajority Voting Standards For For Management
for Amendments to Article VI of the
Company's Certificate of Incorporation
5b Remove Supermajority Voting Standards For For Management
for Approve Amendments to Article X of
the Company's Certificate of
Incorporation
6 Pro-rata Vesting of Equity Plan Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For For Management
5.7 Reelect Ulrich Lehner as Director For For Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the For Against Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For For Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For Against Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For Against Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Peter Andreas Zahn as For For Management
Independent Proxy
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2013 in the Aggregate Amount of DKK 9.
2 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 4.5 Per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Liz Hewitt as Director For For Management
5.3c Elect Thomas Koestler as Director For For Management
5.3d Elect Helge Lund as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 20 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 654
Million for the Years 2005-2024
7.4.1 Approve Publication of Annual Report For For Management
in English
7.4.2 Change Language of Annual Meeting to For For Management
English
7.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.1 Provide Financial Information in Against Against Shareholder
Notice to Convene AGM
8.2 Publish Annual Reports and Other Against Against Shareholder
Documents in Danish and Keep Them
Public for at Least Five Years
8.3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
8.4 Require Refreshments to be Available Against Against Shareholder
During Annual General Meeting
9 Other Business None None Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: FEB 03, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul A. Ricci For For Management
1b Elect Director Robert J. Frankenberg For For Management
1c Elect Director Patrick T. Hackett For For Management
1d Elect Director Brett Icahn For For Management
1e Elect Director William H. Janeway For For Management
1f Elect Director Mark R. Laret For For Management
1g Elect Director Katharine A. Martin For For Management
1h Elect Director Mark B. Myers For For Management
1i Elect Director Philip J. Quigley For For Management
1j Elect Director David S. Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Collins, Jr. For For Management
1.2 Elect Director Douglas E. Swanson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Cheong Choong Kong as Director For For Management
2b Elect Lee Seng Wee as Director For For Management
3 Elect Teh Kok Peng as Director For For Management
4a Elect Tan Ngiap Joo as Director For For Management
4b Elect Wee Joo Yeow as Director For For Management
4c Elect Samuel N. Tsien as Director For For Management
5 Declare Final Dividend For For Management
6a Approve Directors' Fees For For Management
6b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2013
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Grant of Options and Rights to For For Management
Acquire Shares and Issuance of Shares
and Pursuant to the OCBC Share Option
Scheme 2001 and OCBC Employee Share
Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For For Management
2k Elect Director Francisco Sole For For Management
2l Elect Director Neil Woodyer For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Innova SA For For Management
2 Approve Absorption of Comperj For For Management
Participacoes S.A. (COMPERJPAR)
3 Approve Absorption of Comperj For For Management
Estirenicos S.A. (EST)
4 Approve Absorption of Comperj Meg S.A. For For Management
(MEG)
5 Approve Absorption of Comperj For For Management
Poliolefinas S.A.(POL)
6 Approve Absorption of SFE - Sociedade For For Management
Fluminense de Energia Ltda. (SFE)
7 Waive Petrobras' Preemptive Rights to For For Management
Subscribe Convertible Debentures to be
Issued by Sete Brasil Participacoes SA
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Refinaria Abreu For For Management
e Lima S.A. (RNEST)
2 Approve Absorption of Companhia de For For Management
Recuperacao Secundaria (CRSec)
3 Approve Partial Spin-Off of Petrobras For For Management
International Finance Company S.A.
(PIIFCO)
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 02, 2014 Meeting Type: Annual/Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4.a Elect Directors Appointed by For For Management
Controlling Shareholder
4.b Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director Appointed by Minority
Ordinary Shareholders
5 Elect Board Chairman For For Management
6.a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6.b Elect Reginaldo Ferreira Alexandre and None For Shareholder
Mario Cordeiro Filho (Alternate) as
Fiscal Council Members Appointed by
Minority Ordinary Shareholders
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Approve Absorption of Termoacu S.A. For For Management
(Termoacu)
4 Approve Absorption of Termoceara Ltda For For Management
(Termoceara)
5 Approve Absorption of Companhia For For Management
Locadora de Equipamentos Petroliferos
(CLEP)
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions Policy
6 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
1 Approve Implementation Period of For Against Management
Management Stock Option Program (MSOP)
Phase III (2016) and MSOP 2011 Phase
II (2013)
2 Approve MSOP 2014 For Against Management
3 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
MSOP
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Acquisition of PT Asuransi For Against Management
Jiwa InHealth Indonesia
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of the Association For Against Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Approve
Allocation of Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Steven M. Mollenkopf For For Management
1i Elect Director Duane A. Nelles For For Management
1j Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1k Elect Director Francisco Ros For For Management
1l Elect Director Jonathan J. Rubinstein For For Management
1m Elect Director Brent Scowcroft For For Management
1n Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O Neil, III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Jeffrey J. Clarke For For Management
1.3 Elect Director H. Hugh Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 Elect Director Kan, Tetsuya For For Management
1.3 Elect Director Furukawa, Yuji For For Management
1.4 Elect Director Isono, Kaoru For For Management
1.5 Elect Director Nagai, Shuusai For For Management
1.6 Elect Director Osono, Emi For For Management
1.7 Elect Director Arima, Toshio For For Management
1.8 Elect Director Sanuki, Yoko For For Management
1.9 Elect Director Urano, Mitsudo For For Management
1.10 Elect Director Matsui, Tadamitsu For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Approve Potential Termination Benefits For For Management
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Re-elect Robert Brown as Director For For Management
9 Re-elect Jan du Plessis as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Chris Lynch as Director For For Management
15 Re-elect Paul Tellier as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Re-elect Sam Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as For For Management
Director
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Christopher Viehbacher as For For Management
Director
6 Reelect Robert Castaigne as Director For For Management
7 Reelect Christian Mulliez as Director For For Management
8 Elect Patrick Kron as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of For For Management
Christopher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Tony Isaac For For Management
1c Elect Director K. Vaman Kamath For For Management
1d Elect Director Maureen Kempston Darkes For For Management
1e Elect Director Paal Kibsgaard For For Management
1f Elect Director Nikolay Kudryavtsev For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Lubna S. Olayan For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Tore I. Sandvold For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V.
Ticker: ST Security ID: N7902X106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Wroe, Jr. as Director For For Management
1.2 Elect Martha Sullivan as Director For For Management
1.3 Elect Lewis B. Campbell as Director For For Management
1.4 Elect Paul Edgerley as Director For For Management
1.5 Elect Michael J. Jacobson as Director For For Management
1.6 Elect John Lewis as Director For For Management
1.7 Elect Charles W. Peffer as Director For For Management
1.8 Elect Kirk P. Pond as Director For For Management
1.9 Elect Stephen Zide as Director For For Management
1.10 Elect Andrew Teich as Director For For Management
1.11 Elect James Heppelmann as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2013
4 Approve Discharge of Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board
6 Grant Board Authority to Repurchase For For Management
Shares
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as For For Management
Director
12 Re-elect David Stout as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
15 Approve Increase in Borrowing Powers For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Elect Dr Kurt Campbell as Director For For Management
6 Elect Christine Hodgson as Director For For Management
7 Elect Naguib Kheraj as Director For For Management
8 Re-elect Om Bhatt as Director For For Management
9 Re-elect Jaspal Bindra as Director For For Management
10 Re-elect Dr Louis Chi-Yan Cheung as For For Management
Director
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Simon Lowth as Director For For Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect Sir John Peace as Director For For Management
16 Re-elect Alun Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Viswanathan Shankar as For For Management
Director
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Dr Lars Thunell as Director For For Management
21 Approve Disapplication of the For For Management
Shareholding Qualification in Relation
to Dr Kurt Campbell
22 Reappoint KPMG Audit plc as Auditors For For Management
23 Authorise Board to Fix Remuneration of For For Management
Auditors
24 Approve EU Political Donations and For For Management
Expenditure
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity with For For Management
Pre-emptive Rights
27 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Approve Scrip Dividend Program For For Management
29 Authorise Issue of Equity without For For Management
Pre-emptive Rights
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
31 Authorise Market Purchase of Ordinary For For Management
Shares
32 Authorise Market Purchase of For For Management
Preference Shares
33 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
34 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Inoue, Atsuhiko For For Management
2.4 Elect Director Ota, Jun For For Management
2.5 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Nakao, For For Management
Kazuhiko
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director W. Douglas Ford For For Management
1.4 Elect Director John D. Gass For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF18,050 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 10.00 per Share
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Michael Mack as Director For For Management
6.8 Reelect Eveline Saupper as Director For For Management
6.9 Reelect Jacques Vincent as Director For For Management
6.10 Reelect Juerg Witmer as Director For For Management
7 Elect Michel Demare as Board Chairman For For Management
8.1 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
8.2 Appoint Jacques Vincent as Member of For For Management
the Compensation Committee
8.3 Appoint Juerg Witmer as Member of the For For Management
Compensation Committee
9 Designate Lukas Handschin as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Jonathan Christodoro For For Management
1.4 Elect Director Thomas W. Ebbern For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Samuel J. Merksamer For For Management
1.8 Elect Director Lisa A. Stewart For For Management
1.9 Elect Director Henry W. Sykes For For Management
1.10 Elect Director Peter W. Tomsett For For Management
1.11 Elect Director Michael T. Waites For For Management
1.12 Elect Director Charles R. Williamson For For Management
1.13 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
--------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Hughes as Director For For Management
6 Re-elect Michael Tobin as Director For For Management
7 Re-elect Claudia Arney as Director For For Management
8 Re-elect Simon Batey as Director For For Management
9 Re-elect Maurizio Carli as Director For For Management
10 Re-elect Nancy Cruickshank as Director For For Management
11 Re-elect John O'Reilly as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
Per Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Approve NOK 91.0 Million Reduction in For For Management
Share Capital via Cancellation of 7.0
Million Shares and Redemption of 8.2
Million Shares Owned by the Kingdom of
Norway; Amend Articles Accordingly
7 Authorize Repurchase of up to 31 For For Management
Million Issued Shares and Cancellation
of Repurchased Shares
8 Approve Remuneration of the Members of For For Management
the Corporate Assembly and the
Nomination Committee
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director David E. Kepler For For Management
1c Elect Director William S. Stavropoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 03, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Gitzel For For Management
1b Elect Director William R. Graber For For Management
1c Elect Director Emery N. Koenig For For Management
1d Elect Director David T. Seaton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Denise C. Johnson For For Management
2b Elect Director Nancy E. Cooper For For Management
2c Elect Director James L. Popowich For For Management
2d Elect Director James T. Prokopanko For For Management
2e Elect Director Steven M. Seibert For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425148
Meeting Date: JUL 20, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause in the Memorandum For For Management
of Association
2 Change Company Name For For Management
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.10 Per Share For For Management
3 Reelect T.K. Balaji as Director For For Management
4 Reelect C.G.K. Nair as Director For For Management
5 Reelect I. Hussain as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect I. Vittal as Director For For Management
--------------------------------------------------------------------------------
TONG HSING ELECTRONIC INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Ihara, Yasumori For For Management
2.8 Elect Director Sudo, Seiichi For For Management
2.9 Elect Director Saga, Koei For For Management
2.10 Elect Director Fukuichi, Tokuo For For Management
2.11 Elect Director Terashi, Shigeki For For Management
2.12 Elect Director Ishii, Yoshimasa For For Management
2.13 Elect Director Uno, Ikuo For For Management
2.14 Elect Director Kato, Haruhiko For For Management
2.15 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Nakatsugawa, For For Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, For Against Management
Teisuke
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year For For Management
End
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For Against Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Ishikawa, Eiji For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Nakano, Kennosuke For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
2.9 Elect Director Miyabayashi, Yoshihiro For For Management
2.10 Elect Director Sakaguchi, Katsuhiko For For Management
2.11 Elect Director Moriyama, Shigeo For For Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3 Approve Remuneration Policy For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Executive Board For For Management
Members
6 Approve Discharge of Non-Executive For For Management
Board Members
7 Reelect P.G.J.M. Polman as an For For Management
Executive Director
8 Relect R.J-M.S. Huet as an Executive For For Management
Director
9 Reelect L.M. Cha as a Non-Executive For For Management
Director
10 Reelect L.O. Fresco as a Non-Executive For For Management
Director
11 Reelect A.M. Fudge as a Non-Executive For For Management
Director
12 Reelect B.E. Grote as a Non-Executive For For Management
Director
13 Reelect M.Ma as a Non-Executive For For Management
Director
14 Reelect H. Nyasulu as a Non-Executive For For Management
Director
15 Reelect M. Rifkind as a Non-Executive For For Management
Director
16 Reelect J. Rishton as a Non-Executive For For Management
Director
17 Reelect K.J. Storm as a Non-Executive For For Management
Director
18 Reelect M. Treschow as a Non-Executive For For Management
Director
19 Reelect P.S. Walsh as a Non-Executive For For Management
Director
20 Elect F Sijbesma as a Non-Executive For For Management
Director
21 Ratify KPMG as Auditors For For Management
22 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Approve Cancellation of Repurchased For For Management
Shares
25 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Leonard Becker For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Lawrence Lacerte For For Management
1g Elect Director Sidney D. Rosenblatt For For Management
1h Elect Director Sherwin I. Seligsohn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 18, 2013
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve to Amend Article Third of the For For Management
Articles of Incorporation in Order to
Change the Corporation's Principal
Office Address
5.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Patrick Henry C. Go as a Director For Against Management
5.5 Elect Frederick D. Go as a Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
5.8 Elect Wilfrido E. Sanchez as a Director For For Management
5.9 Elect Pascual S. Guerzon as a Director For For Management
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. McDaniel For For Management
1.2 Elect Director John R. Peeler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Hunter For For Management
1.2 Elect Director Peter J. Simone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela J. Craig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: JUN 16, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Switzerland to Ireland]
2 Approve Creation of Distributable For For Management
Profits
3 Additional and/or Counter-proposals For For Management
Presented at the Meeting
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Morgan For For Management
1.2 Elect Director James L. Singleton For For Management
1.3 Elect Director Bobby J. Griffin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUL 19, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Alexander Malis to Supervisory For For Management
Board
2b Elect Igor Shekhterman to Supervisory For For Management
Board
3 Approve Remuneration of Supervisory For For Management
Board
4 Elect Vladlena Yavorskaya to For For Management
Executive Board
5 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: SEP 06, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Pawel Musial to Supervisory Board For For Management
3a Approve Remuneration of Supervisory For For Management
Board
3b Approve Restricted Stock Grants to For For Management
Independent Supervisory Board Members
4 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Discuss Remuneration Report None None Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Allocation of Income For For Management
3d 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 Reelect David Gould to Supervisory For Against Management
Board
7 Reelect Christian Couvreux to For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For Against Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles Re: Composition, For For Management
Decision-making, Delegation of Powers
and Representation of the Management
Board
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Close Meeting None None Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director Bonnie G. Hill For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director David C. Novak For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director Jing-Shyh S. Su For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
======================== Voya Global Perspectives Fund =========================
This fund had no proxy voting activity during the reporting period.
========================= Voya Global Real Estate Fund =========================
ADVANCE RESIDENCE INVESTMENT CORP.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date: JUL 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks - Amend Asset Management
Compensation
2 Elect Executive Director Kosaka, Kenji For For Management
3 Elect Alternate Executive Director For For Management
Takano, Takeshi
4.1 Appoint Supervisory Director Matsuda, For For Management
Shujiro
4.2 Appoint Supervisory Director Oshima, For For Management
Yoshiki
5.1 Appoint Alternate Supervisory Director For For Management
Endo, Kesao
5.2 Appoint Alternate Supervisory Director For For Management
Kobayashi, Satoru
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Matthew J. Hart For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Lynn Swann For For Management
1.8 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG Channel Islands Limited For For Management
as Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Share Repurchase Program For For Management
5 Approve Issuance of Convertible For For Management
Securities
--------------------------------------------------------------------------------
AUSTRALAND PROPERTY GROUP
Ticker: ALZ Security ID: Q07932108
Meeting Date: APR 16, 2014 Meeting Type: Annual/Special
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of The For For Management
Remuneration Report
3.1 Elect Nancy Milne as Director For For Management
3.2 Elect Robert Prosser as Director For For Management
4 Approve the Grant of 286,000 For For Management
Performance Rights to Robert Johnston,
Managing Director of the Company
5 Approve the Amendment to the For For Management
Constitution of the Company to Allow
Electronic Voting by Directors
6 Approve the Amendment to the For For Management
Constitution to Reduce Maximum Number
of Directors
7.1 Approve the Amendment to the For For Management
Constitution of Australand Property
Trust No. 4 to Facilitate Redemption
of Units
7.2 Approve the Amendment to the For For Management
Constitution of Australand Property
Trust No. 5 to Facilitate Redemption
of Units
8.1 Approve the Amendment to the For For Management
Constitution of Australand Property
Trust to Align Constitution with
Recent ASIC Class Order
8.2 Approve the Amendment to the For For Management
Constitution of Australand Property
Trust No. 4 Align Constitution with
Recent ASIC Class Order
8.3 Approve the Amendment to the For For Management
Constitution of Australand Property
Trust No. 5 to Align Constitution with
Recent ASIC Class Order
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
1.3 Elect Director William R. Brody For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Theodore D. Roth For For Management
1.6 Elect Director Janice L. Sears For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Not More For For Management
Than Seven
2.1 Elect Trustee James R. Dewald For For Management
2.2 Elect Trustee Gary Goodman For For Management
2.3 Elect Trustee Arthur L. Havener, Jr. For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha Kolias For For Management
2.6 Elect Trustee Al W. Mawani For For Management
2.7 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Allow Electronic Distribution of For For Management
Company Communications
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Einiger For For Management
1.2 Elect Director Jacob A. Frenkel For For Management
1.3 Elect Director Joel I. Klein For For Management
1.4 Elect Director Douglas T. Linde For For Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Alan J. Patricof For For Management
1.7 Elect Director Ivan G. Seidenberg For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Charles P. Pizzi For For Management
1.7 Elect Director James C. Diggs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: JAN 23, 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
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carroll For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director A.J. Agarwal For Withhold Management
1.4 Elect Director Michael Berman For For Management
1.5 Elect Director Anthony W. Deering For For Management
1.6 Elect Director Jonathan D. Gray For Withhold Management
1.7 Elect Director Nadeem Meghji For Withhold Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director William J. Stein For Withhold Management
2 Ratify 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
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61U Security ID: Y1091F107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Amirsham A Aziz as Director For For Management
4b Elect Lim Tse Ghow Olivier as Director For For Management
4c Elect Lim Beng Chee as Director For For Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the CapitaMalls
Asia Performance Share Plan and/or the
CapitaMalls Asia Restricted Stock Plan
8 Approve Issuance of Shares and Grant For For Management
of Options Pursuant to the Dividend
Reinvestement Scheme
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
9 Approve Discharge of Board and For For Management
President
10 Receive Election Committee's Report on None None Management
Activities and Statement Concerning
the Proposal Regarding the Board of
Directors
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (1)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 585,000 for
Chairman, and SEK 275,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Charlotte Stromberg (Chair), For For Management
Per Berggren, Marianne Alexandersson,
Christer Jacobson, Jan-Ake Jonsson,
And Johan Skoglund as Directors; Elect
Nina Linander as New Director
14 Appoint Magnus Fredmer (Ernst & Young) For For Management
And Hans Waren (Deliotte) as Auditors
and Fredrik Walmeus (Deloitte) as
Deputy Auditor
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry as For For Management
Director
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Yi as Director For Against Management
3b Elect Luo Liang as Director For Against Management
3c Elect Nip Yun Wing as Director For Against Management
3d Elect Zheng Xuexuan as Director For Against Management
3e Elect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy 2013 None None Management
4 Adopt Financial Statements For For Management
5a Approve Dividends of EUR 2.13 Per Share For For Management
5b Approve Offering Optional Dividend in For For Management
Stock
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect B.A. van der Klift to For For Management
Management Board
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 177
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Uchida, Kanitsu For For Management
3.2 Elect Director Takeuchi, Kei For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Fujitani, Osamu For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Tsuchida, Kazuto For For Management
2.12 Elect Director Yamamoto, Makoto For For Management
2.13 Elect Director Hori, Fukujiro For For Management
2.14 Elect Director Kosokabe, Takeshi For For Management
2.15 Elect Director Yoshii, Keiichi For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3 Appoint Statutory Auditor Matsumoto, For For Management
Kuniaki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas G. Wattles For For Management
1b Elect Director Philip L. Hawkins For For Management
1c Elect Director Marilyn A. Alexander For For Management
1d Elect Director Thomas F. August For For Management
1e Elect Director John S. Gates, Jr. For For Management
1f Elect Director Raymond B. Greer For For Management
1g Elect Director Tripp H. Hardin For For Management
1h Elect Director John C. O'Keeffe For For Management
1i Elect Director Bruce L. Warwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Daniel B. Hurwitz For For Management
1.6 Elect Director Volker Kraft For For Management
1.7 Elect Director Rebecca L. Maccardini For For Management
1.8 Elect Director Victor B. MacFarlane For For Management
1.9 Elect Director Craig Macnab For For Management
1.10 Elect Director Scott D. Roulston For For Management
1.11 Elect Director Barry A. Sholem For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robert Rayne as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stuart Corbyn as Director For For Management
13 Re-elect Robert Farnes as Director For For Management
14 Re-elect June de Moller as Director For For Management
15 Re-elect Stephen Young as Director For For Management
16 Re-elect Simon Fraser as Director For For Management
17 Elect Richard Dakin as Director For For Management
18 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Approve Performance Share Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 29, 2013 Meeting Type: Annual
Record Date: OCT 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Craig Mitchell as Director For For Management
3.1 Approve the Grant of Performance For For Management
Rights to Darren Steinberg, Chief
Executive Officer and Executive
Director of the Company
3.2 Approve the Grant of Performance For For Management
Rights to Craig Mitchell, Chief
Financial Officer and Executive
Director of the Company
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director William E. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore, Jr. For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director Ngaire E. Cuneo For For Management
1e Elect Director Charles R. Eitel For For Management
1f Elect Director Martin C. Jischke For For Management
1g Elect Director Dennis D. Oklak For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director Jack R. Shaw For For Management
1k Elect Director Michael E. Szymanczyk For For Management
1l Elect Director Lynn C. Thurber For For Management
1m Elect Director Robert J. Woodward Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4a Increase Authorized Common Stock For For Management
4b Approve Securities Transfer For For Management
Restrictions
4c Amend Articles of Incorporation to For For Management
Make Ministerial Changes
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Keith R. Guericke For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Gary P. Martin For For Management
1.6 Elect Director Issie N. Rabinovitch For For Management
1.7 Elect Director Thomas E. Randlett For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Michael J. Schall For For Management
1.10 Elect Director Byron A. Scordelis For For Management
1.11 Elect Director Janice L. Sears For For Management
1.12 Elect Director Thomas P. Sullivan For For Management
1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 05, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.19 Per For For Management
Share and EUR 1.92 per Depositary
Receipt
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect C. Croff to Supervisory Board For For Management
8 Elect J-A Persson to Supervisory Board For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Ratify Ernst & Young as Auditors For For Management
12 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Geoga For For Management
1.2 Elect Director A.J. Agarwal For Withhold Management
1.3 Elect Director Michael A. Barr For Withhold Management
1.4 Elect Director James L. Donald For For Management
1.5 Elect Director William A. Kussell For For Management
1.6 Elect Director William D. Rahm For Withhold Management
1.7 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D108
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements;
Receive Consolidated Auditor's Report
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
8c Approve Discharge of Board and For For Management
President
8d Approve March 28, 2014, as Record Date For For Management
for Dividend Payment
9 Determine Number of Directors (7); For For Management
Receive Nominating Committee's Report
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for
Chairman, and SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Eva Eriksson, Christian For For Management
Hermelin, Martha Josefsson, Par Nuder,
Mats Qviberg, Erik Paulsson
(Chairman), and Svante Paulsson as
Directors
12 Ratify Deloitte as Auditors For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERATION CENTRES LTD
Ticker: FDC Security ID: Q3752X103
Meeting Date: OCT 31, 2013 Meeting Type: Annual/Special
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert (Bob) Edgar as Director For For Management
2b Elect Peter Day as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Steven Sewell, Chief
Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: JUL 19, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase of Up to For For Management
EUR 37.3 Million for Future Exchange
Offers
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Sigrid Duhamel as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote on Compensation of Jean For For Management
Laurent, Chairman
8 Advisory Vote on Compensation of For For Management
Christophe Kullman, CEO
9 Advisory Vote on Compensation of For For Management
Olivier Esteve, Vice CEO
10 Advisory Vote on Compensation of Aldo For Against Management
Mazzocco, Vice CEO
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
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 50 Million
14 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Audited Financial Statements, For For Management
Report of the Trustee and the
Statement by the Manager
2 Reappoint Ernst & Young LLP as For For Management
Auditors 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 CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Changi City For For Management
Point
2 Approve Issue of up to 90 Million New For For Management
Units Under the Private Placement
3 Approve Proposed Placement of New For For Management
Units to the FCL Group Under the
Private Placement
--------------------------------------------------------------------------------
GAGFAH SA
Ticker: GFJ Security ID: L4121J101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Reports None None Management
2 Presentation on Financial Year 2014 None None Management
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Consolidated Financial For For Management
Statements
6 Approve Treatment of Net Loss For For Management
7 Approve Discharge of Directors For For Management
8 Elect Gerhard Zeiler as Independent For For Management
Director
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.60 per Share
5 Approve Severance Payment Agreement For Against Management
with Philippe Depoux, CEO
6 Advisory Vote on Compensation of For Against Management
Bernard Michel, Chairman and CEO up to
June 3, 2013
7 Advisory Vote on Compensation of For For Management
Bernard Michel, Chairman as of June 3,
2013
8 Advisory Vote on Compensation of For Against Management
Philippe Depoux, CEO as of June 3, 2013
9 Ratify Appointment of Eduardo Paraja For Against Management
Quiros as Director
10 Ratify Appointment of Sylvia Fonseca For For Management
as Director
11 Reelect Bernard Michel as Director For Against Management
12 Reelect Jacques-Yves Nicol as Director For For Management
13 Reelect Eduardo Paraja Quiros as For Against Management
Director
14 Elect Meka Brunel as Director For Against Management
15 Revoke Victoria Soler Lujan as Director For For Management
16 Revoke Vicente Fons Carrion as Director For For Management
17 Elect Anthony Myers as Director For Against Management
18 Elect Claude Gendron as Director For Against Management
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director John K. Haley For For Management
1e Elect Director Daniel B. Hurwitz For For Management
1f Elect Director Brian W. Kingston For For Management
1g Elect Director Sandeep Mathrani For For Management
1h Elect Director David J. Neithercut For For Management
1i Elect Director Mark R. Patterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 18, 2013 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 Jeffrey H. Schwartz as Director For For Management
4 Elect Steven Lim Kok Hoong as Director For For Management
5 Elect Dipak Chand Jain as Director For For Management
6 Elect Wei Benhua as Director For For Management
7 Elect Lim Swe Guan as Director For For Management
8 Elect Paul Cheng Ming Fun as Director For For Management
9 Elect Yoichiro Furuse as Director For For Management
10 Approve Directors' Fees For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For Against Management
of Shares under the GLP Performance
Share Plan and GLP Restricted Share
Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Shares For For Management
--------------------------------------------------------------------------------
GLP J-REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 27, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For For Management
Buybacks - Clarify Terms of Alternate
Directors
2 Elect Executive Director Miki, Masato For For Management
3.1 Appoint Supervisory Director Inoue, For Against Management
Toraki
3.2 Appoint Supervisory Director For For Management
Yamaguchi, Kota
4 Elect Alternate Executive Director For For Management
Tatsumi, Yoji
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 22, 2013 Meeting Type: Annual/Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of Goodman Logistics
(HK) Limited
2 Appoint KPMG as Auditor of Goodman For For Management
Logistics (HK) Limited
3 Elect Phillip Pryke as Director For For Management
4 Elect Philip Pearce as Director For For Management
5 Elect Danny Peeters as Director For For Management
6 Elect Anthony Rozic as Director For For Management
7 Approve the Remuneration Report For For Management
8 Approve the Grant of 947,368 For For Management
Performance Rights to Gregory Goodman,
Executive Director of the Company
9 Approve the Grant of 394,737 For For Management
Performance Rights to Philip Pearce,
Executive Director of the Company
10 Approve the Grant of 421,053 For For Management
Performance Rights to Danny Peeters,
Executive Director of the Company
11 Approve the Grant of 421,053 For For Management
Performance Rights to Anthony Rozic,
Executive Director of the Company
12 Approve the Amendments to the Goodman For For Management
Industrial Trust Constitution
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 04, 2013 Meeting Type: Annual
Record Date: JUL 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Neil Thompson as Director For For Management
7 Re-elect Martin Scicluna as Director For For Management
8 Re-elect Charles Irby as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Elect Elizabeth Holden as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Peter Cole as Director For For Management
8 Re-elect Timon Drakesmith as Director For For Management
9 Re-elect Terry Duddy as Director For For Management
10 Re-elect Jacques Espinasse as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as For For Management
Director
13 Re-elect David Tyler as Director For For Management
14 Re-elect Anthony Watson 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 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
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Lauralee E. Martin For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Thomas J. DeRosa For For Management
1d Elect Director Jeffrey H. Donahue For For Management
1e Elect Director Peter J. Grua For For Management
1f Elect Director Fred S. Klipsch For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director Sharon M. Oster For For Management
1i Elect Director Judith C. Pelham For For Management
1j Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC.
Ticker: HTA Security ID: 42225P105
Meeting Date: JUL 09, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Peters For For Management
1.2 Elect Director W. Bradley Blair, II For Withhold Management
1.3 Elect Director Maurice J. DeWald For Withhold Management
1.4 Elect Director Warren D. Fix For Withhold Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director Gary T. Wescombe For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC.
Ticker: HTA Security ID: 42225P105
Meeting Date: MAR 10, 2014 Meeting Type: Special
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Board-Related For For Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director David J. Hartzell For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director Mark F. Mulhern For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Nassetta For For Management
1.2 Elect Director Jonathan D. Gray For For Management
1.3 Elect Director Michael S. Chae For Withhold Management
1.4 Elect Director Tyler S. Henritze For Withhold Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John G. Schreiber For Withhold Management
1.7 Elect Director Elizabeth A. Smith For For Management
1.8 Elect Director Douglas M. Steenland For For Management
1.9 Elect Director William J. Stein For Withhold Management
2 Ratify 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
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment For For Management
from Premium to Standard on the London
Stock Exchange
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 07, 2014 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 Charles Allen-Jones as For For Management
Director
3 Re-elect Jenkin Hui as Director For For Management
4 Re-elect Henry Keswick as Director For For Management
5 Re-elect Simon Keswick as Director For For Management
6 Re-elect Lord Powell of Bayswater as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann M. Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV A Security ID: W30061126
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.75 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other
Non-executive Directors; Approve
Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, For Against Management
Peter Egardt, Louise Lindh, Fredrik
Lundberg, Hans Mertzig, Sten Peterson,
Anna-Greta Sjoberg, and Ivo Stopner as
Directors; Elect KPMG as Auditor
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Class A Shares For For Management
up to Ten Percent of Total Issued
Share Capital and Reissuance of Class
A Shares Without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Shiga, Hidehiro For For Management
3.3 Elect Director Furuichi, Shinji For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Maeda, Takaya For For Management
3.6 Elect Director Miyajima, Tsukasa For For Management
3.7 Elect Director Yamada, Hideo For For Management
3.8 Elect Director Fukushima, Atsuko For For Management
3.9 Elect Director Sato, Masatoshi For For Management
4 Appoint Statutory Auditor Sekiguchi, For Against Management
Kenichi
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Silic For For Management
by Icade
2 Issue Shares in Connection with Merger For For Management
Above
3 Transfer to Icade Silic's Outstanding For For Management
Stock-Options at the Date of the
Completion of the Merger, and
Eliminate Preemptive Rights in Favor
of Beneficiaries of Stock-Options
4 Transfer to Icade Silic's Restricted For For Management
Shares to be Acquired at the Date of
the Completion of the Merger, and
Eliminate Preemptive Rights in Favor
of Beneficiaries of Restricted Shares
5 Transfer to Icade Silic's Outstanding For For Management
Convertible Bonds at the Date of the
Completion of the Merger and Eliminate
Preemptive Rights in Favor of Holders
of Bonds
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and For For Management
Chairman/CEO
4 Approve Treatment of Losses and For For Management
Dividends of EUR 3.67 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Advisory Vote on Compensation of Serge For Against Management
Grzybowski, Chairman and CEO
7 Ratify Appointment of Franck Silvent For Against Management
as Director
8 Reelect Franck Silvent as Director For Against Management
9 Reelect Olivier de Poulpiquet as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
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 38 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Rowe as Director For For Management
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: FEB 19, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks
2 Amend Articles to Amend Incentive For For Management
Compensation for Asset Management
Company
3 Amend Articles to Introduce Asset For For Management
Management Compensation Related to
Merger
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: AUG 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks
2 Elect Executive Director Namba, Shuichi For For Management
3.1 Appoint Supervisory Director Nishida, For For Management
Masahiko
3.2 Appoint Supervisory Director Usuki, For For Management
Masaharu
4 Elect Alternate Executive Director For For Management
Imanishi, Fuminori
5 Appoint Alternate Supervisory Director For For Management
Murayama, Shuhei
--------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 22, 2014 Meeting Type: Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change REIT Name - For For Management
Amend Permitted Investment Types -
Change Location of Head Office -
Authorize Unit Buybacks
2 Elect Executive Director Uchida, For For Management
Naokatsu
3 Elect Alternate Executive Director For For Management
Teramoto, Hikaru
4.1 Appoint Supervisory Director Toba, For For Management
Shiro
4.2 Appoint Supervisory Director For Against Management
Morishima, Yoshihiro
4.3 Appoint Supervisory Director Seki, For For Management
Takahiro
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: NOV 01, 2013 Meeting Type: Special
Record Date: OCT 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of Share For Against Management
Option Schemes by Kerry Logistics
Network Ltd.
2 Amend Bylaws of the Company For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Edward F. Brennan For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Dale F. Kinsella For For Management
1.5 Elect Director Peter B. Stoneberg For For Management
1.6 Elect Director Gary R. Stevenson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Phillip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Colombe M. Nicholas For For Management
1.9 Elect Director Richard B. Saltzman For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Dominique Aubernon as For Against Management
Supervisory Board Member
6 Reelect Catherine Simoni as For For Management
Supervisory Board Member
7 Advisory Vote on Compensation of For Against Management
Laurent Morel, Chairman of the
Management Board
8 Advisory Vote on Compensation of For Against Management
Jean-Michel Gault, and Jean-Marc
Jestin, Members of the Management Board
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 300,000
10 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Amend Articles 26 and 28 of Bylaws Re: For Against Management
Attendance to General Meetings, Proxy
Voting, Quorum, and Voting Rights
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUL 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Policy Report For For Management
4 Approve Implementation Report For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Sir Stuart Rose as Director For For Management
11 Re-elect Simon Palley as Director For For Management
12 Re-elect David Rough as Director For For Management
13 Re-elect Christopher Bartram as For For Management
Director
14 Re-elect Stacey Rauch as Director For For Management
15 Appoint Ernst & Young 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 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.41 per Share
3 Approve Discharge of Managing For Did Not Vote Management
Directors of LEG Immobilien GmbH for
Fiscal 2012
4 Approve Remuneration System for For Did Not Vote Management
Management Board Members
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.73 per Share
3.1 Approve Discharge of Management of LEG For For Management
Immobilien GmbH for Fiscal 2013
3.2 Approve Discharge of Management Board For For Management
of LEG Immobilien AG for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Pricewaterhouse Coopers AG as For For Management
Auditors for Fiscal 2014
6 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.2
Billion; Approve Creation of EUR 26.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 26.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Affiliation Agreements with For For Management
Subsidiary Erste WohnServicePlus GmbH
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Richard J. Rouse For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Katherine Elizabeth For For Management
Dietze
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director M. Leanne Lachman For For Management
1.7 Elect Director David L. Lingerfelt For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: F61573105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Severance Payment Agreement For Against Management
with Eric Le Gentil, Chairman and CEO
6 Advisory Vote on Compensation of Eric For Against Management
Le Gentil, Chairman and CEO
7 Advisory Vote on Compensation of For Against Management
Vincent Rebillard, Vice-CEO
8 Advisory Vote on Compensation of For For Management
Lahlou Khelifi, CEO from Feb. 13, 2013
to July 17, 2013
9 Ratify Appointment of Anne-Marie de For For Management
Chalambert as Director
10 Ratify Appointment of Generali Vie as For Against Management
Censor
11 Reelect Jacques Dumas as Director For Against Management
12 Reelect Michel Savart as Director For Against Management
13 Reelect Casino Guichard-Perrachon as For Against Management
Director
14 Elect Ingrid Nappi-Choulet as Director For For Management
15 Elect Generali Vie as Director For Against Management
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James Millar as Director For For Management
2.2 Elect John Mulcahy as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Amendments to the Mirvac For For Management
Limited Constitution
5 Approve the Amendments to the Mirvac For For Management
Limited Constitution
6 Approve the Amendments to the Mirvac For For Management
Property Trust Constitution
7 Approve the Amendments to the Mirvac For For Management
Property Trust Constitution
8.1 Approve the Long Term Performance Plan For For Management
8.2 Approve the General Employee Exemption For For Management
Plan
9 Approve the Grant of Performance For For Management
Rights to Susan Lloyd-Hurwitz, CEO and
Managing Director of the Company
10 Ratify the Past Issuance of 236.69 For For Management
Million Stapled Securities to
Institutional, Professional and Other
Wholesale Investors
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Kato, Jo For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Ono, Masamichi 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 Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: NISTI Security ID: N6325K105
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Approve Dividends of EUR 0.28 Per Share For For Management
5b Amend Company's Reserves and Dividend For For Management
Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect M.R. Siezen to Executive Board For For Management
9 Amend Remuneration of Supervisory Board For For Management
10.1 Elect L.A.S. van der Ploeg as For For Management
Supervisory Board Member
10.2 Elect N. Tates as Supervisory Board For For Management
Member
10.3 Reelect H.J. van den Bosch as For For Management
Supervisory Board Member
11 Amend Articles Re: Representation of For For Management
the Company and Delete Clause
Regarding Investment Advisory Board
12 Outlook 2014 None None Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: MAY 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For For Management
Buybacks
2 Elect Executive Director Yasuda, For For Management
Hiroshi
3 Elect Alternate Executive Director For For Management
Kamemoto, Yoshitaka
4.1 Appoint Supervisory Director Ishigami, For For Management
Naohiro
4.2 Appoint Supervisory Director Koike, For For Management
Toshio
4.3 Appoint Supervisory Director Hattori, For For Management
Takeshi
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Walter M. Deriso, Jr. For For Management
1.5 Elect Director Russell R. French For For Management
1.6 Elect Director Toni Jennings For For Management
1.7 Elect Director Ronald de Waal For For Management
1.8 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 3.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: (Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies)
5.1.1 Reelect Guenther Gose as Director For Against Management
5.1.2 Reelect Luciano Gabriel as Director For For Management
5.1.3 Reelect Peter Forstmoser as Director For Against Management
5.1.4 Reelect Nathan Hetz as Director For Against Management
5.1.5 Reelect Gino Pfister as Director For Against Management
5.1.6 Reelect Josef Stadler as Director For For Management
5.1.7 Reelect Aviram Wertheim as Director For Against Management
5.1.8 Elect Adrian Dudle as Director For For Management
5.2 Elect Guenther Gose as Board Chairman For Against Management
5.3.1 Appoint Peter Forstmoser as Chairman For Against Management
of the Compensation Committee
5.3.2 Appoint Nathan Hetz as Member of the For Against Management
Compensation Committee
5.3.3 Appoint Gino Pfister as Member of the For Against Management
Compensation Committee
5.3.4 Appoint Josef Stadler as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Dennis Gershenson For For Management
1.3 Elect Director Arthur Goldberg For For Management
1.4 Elect Director David J. Nettina For For Management
1.5 Elect Director Matthew L. Ostrower For For Management
1.6 Elect Director Joel M. Pashcow For For Management
1.7 Elect Director Mark K. Rosenfeld For For Management
1.8 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Clare R. Copeland For For Management
1.3 Elect Trustee Raymond M. Gelgoot For For Management
1.4 Elect Trustee Paul Godfrey For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Luc Vanneste For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Approve Deferred Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Alan Lewis as Director For For Management
6 Re-elect Keith Edelman as Director For For Management
7 Re-elect Frederic Vecchioli as Director For For Management
8 Re-elect Adrian Martin as Director For For Management
9 Elect Andy Jones as Director For For Management
10 Elect Ian Krieger as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Scrip Dividend For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick N. Zeytoonjian For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Larry C. Glasscock For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director Allan Hubbard For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director Daniel C. Smith For For Management
1.7 Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Option
3a Elect Daryl Ng Win Kong as Director For Against Management
3b Elect Ringo Chan Wing Kwong as Director For Against Management
3c Elect Gordon Lee Ching Keung as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Todd A. Dunn For For Management
1.3 Elect Director David J. Gilbert For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Diane M. Morefield For For Management
1.6 Elect Director Thomas H. Nolan, Jr. For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas D. Senkbeil For For Management
1.9 Elect Director Nicholas P. Shepherd For For Management
2 Ratify 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
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frits van Paasschen For For Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Adam M. Aron For For Management
1d Elect Director Charlene Barshefsky For For Management
1e Elect Director Thomas E. Clarke For For Management
1f Elect Director Clayton C. Daley, Jr. For For Management
1g Elect Director Lizanne Galbreath For For Management
1h Elect Director Eric Hippeau For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Stephen R. Quazzo For For Management
1k Elect Director Thomas O. Ryder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 29, 2013 Meeting Type: Annual/Special
Record Date: OCT 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 528,000 For For Management
Performance Rights to Mark Steinert,
Managing Director of the Company as
Part of His 2013 Fiscal Year
Remuneration
4 Approve the Grant of Up to 915,000 For For Management
Performance Rights to Mark Steinert,
Managing Director of the Company as
Part of His 2014 Fiscal Year
Remuneration
5 Elect Carol Schwartz as Director For For Management
6 Elect Duncan Boyle as Director For For Management
7 Elect Barry Neil as Director For For Management
8 Elect Graham Bradley as Director For For Management
9.1 Approve the Amendments to the For For Management
Stockland Corporation Limited
Constitution to Enable the Capital
Reallocation
9.2 Approve the Amendments to the For For Management
Stockland Trust Constitution to Enable
the Capital Reallocation
10.1 Approve the Distribution of Capital by For For Management
Stockland Trust
10.2 Approve the Distribution of Capital For For Management
from Stockland Trust as an Additional
Capital Payment in Each Share of
Stockland Corporation Limited
11 Approve the Amendments to the For For Management
Stockland Corporation Limited
Constitution
12 Approve the Amendments to the For For Management
Stockland Trust Constitution
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Raymond L. Gellein, Jr. For For Management
1.3 Elect Director James A. Jeffs For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David M.C. Michels For For Management
1.7 Elect Director William A. Prezant For For Management
1.8 Elect Director Eugene F. Reilly For For Management
1.9 Elect Director Sheli Z. Rosenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Izuhara, Yozo For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Leung Ko May-yee, Margaret as For For Management
Director
3a2 Elect Kwok Ping-luen, Raymond as For Against Management
Director
3a3 Elect Wong Chik-wing, Mike as Director For For Management
3a4 Elect Li Ka-cheung, Eric as Director For For Management
3a5 Elect Kwok Ping-sheung, Walter as For Against Management
Director
3a6 Elect Po-shing Woo as Director For For Management
3a7 Elect Chan Kui-yuen, Thomas as Director For Against Management
3a8 Elect Kwong Chun as Director For For Management
3b Approve Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Kenneth E. Cruse For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell For For Management
1.9 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 01972 Security ID: Y83191109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Low Mei Shuen Michelle as For For Management
Director
1b Elect John Robert Slosar as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Bridget Ryan Berman For For Management
1.3 Elect Director Donald G. Drapkin For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
1.7 Elect Director Steven B. Tanger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Taubman For For Management
1.2 Elect Director Lisa A. Payne For For Management
1.3 Elect Director William U. Parfet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect John Gildersleeve as Director For For Management
7 Re-elect Chris Grigg as Director For For Management
8 Re-elect Dido Harding as Director For For Management
9 Re-elect William Jackson as Director For For Management
10 Re-elect Charles Maudsley as Director For For Management
11 Re-elect Richard Pym as Director For For Management
12 Re-elect Tim Roberts as Director For For Management
13 Re-elect Lord Turnbull as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Long-Term Incentive Plan For For Management
22 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and the Fixing of Their
Remuneration
3a Elect Ian Keith Griffiths as Director For For Management
3b Elect Nicholas Robert Sallnow-Smith as For For Management
Director
3c Elect Richard Wong Yue Chim as Director For For Management
3d Elect Patrick Fung Yuk Bun as Director For For Management
4a Elect May Siew Boi Tan as Director For Against Management
4b Elect Elaine Carole Young as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: FEB 18, 2014 Meeting Type: Special
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expanded Geographical For For Management
Investment Scope
2 Amend Trust Deed Re: Investment Scope For For Management
Trust Deed Amendments
3 Amend Trust Deed Re: Authorized For For Management
Investments and Related Activities
4 Amend Trust Deed Re: Issuance of Units For Against Management
and/or Convertible Instruments to a
Connected Person
5 Amend Trust Deed Re: Manager's and For For Management
Trustee's Ability to Borrow or Raise
Money for The Link Real Estate
Investment Trust
6 Amend Trust Deed Re: Voting by a Show For For Management
of Hands
7 Amend Trust Deed Re: Other For For Management
Miscellaneous Amendments
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas D. Abbey For For Management
1b Elect Director Dana K. Anderson For For Management
1c Elect Director Arthur M. Coppola For For Management
1d Elect Director Edward C. Coppola For For Management
1e Elect Director Fred S. Hubbell For For Management
1f Elect Director Diana M. Laing For For Management
1g Elect Director Stanley A. Moore For For Management
1h Elect Director Mason G. Ross For For Management
1i Elect Director William P. Sexton For For Management
1j Elect Director Steven L. Soboroff For For Management
1k Elect Director Andrea M. Stephen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Phil White as Director For For Management
6 Re-elect Mark Allan as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Richard Simpson as Director For For Management
9 Re-elect Richard Smith as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Re-elect Sir Tim Wilson as Director For For Management
12 Re-elect Andrew Jones as Director For For Management
13 Elect Elizabeth McMeikan as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Hanazawa, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Uehara, For For Management
Masahiro
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert A. McNamara For For Management
1.7 Elect Director Mark R. Patterson For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 8.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
6 Advisory Vote on Compensation of For For Management
Olivier Bossard, Armelle
Carminati-Rabasse, Fabrice Mouchel,
Jaap Tonckens and Jean-Marie Tritant,
Members of the Management Board
7 Advisory Vote on Compensation of For For Management
Guillaume Poitrinal, Chairman of the
Management Board from Jan. 1, 2013 to
April 25, 2013
8 Advisory Vote on Compensation of For For Management
Catherine Pourre, Member of the
Management Board from Jan. 1, 2013 to
Sept. 1, 2013
9 Reelect Rob Ter Haar as Supervisory For For Management
Board Member
10 Reelect Jose Luis Duran as Supervisory For For Management
Board Member
11 Reelect Yves Lyon-Caen as Supervisory For For Management
Board Member
12 Elect Dagmar Kollmann as Supervisory For For Management
Board Member
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 75 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
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 up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 30, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Permitted For For Management
Investment Types - Authorize Unit
Buybacks
2 Elect Executive Director Murakami, For For Management
Hitoshi
3 Elect Alternate Executive Director For For Management
Oikawa, Kenichiro
4.1 Appoint Supervisory Director Watase, For For Management
Masakazu
4.2 Appoint Supervisory Director Akiyama, For Against Management
Masaaki
5 Appoint Alternate Supervisory Director For For Management
Ozawa, Tetsuo
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Debra A. Cafaro For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Ronald G. Geary For For Management
1d Elect Director Jay M. Gellert For For Management
1e Elect Director Richard I. Gilchrist For For Management
1f Elect Director Matthew J. Lustig For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Glenn J. Rufrano For For Management
1j Elect Director James D. Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lynne For Withhold Management
1.2 Elect Director David Mandelbaum For Withhold Management
1.3 Elect Director Daniel R. Tisch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank P. Lowy as Director For For Management
4 Elect Brian M. Schwartz as Director For For Management
5 Elect Steven M. Lowy as Director For For Management
6 Elect Ilana R. Atlas as Director For For Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Court
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Westfield Holdings and the
Holders of Its Fully Paid Ordinary
Shares
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
2 Approve the Capital Conversion For For Management
Resolution
3 Approve the Westfield Trust For For Management
Constitution Amendments
4 Approve the Westfield America Trust For For Management
Constitution Amendments
5 Authorize the Board to Ratify and For For Management
Execute Approved Resolutions
6 Approve the Westfield Holdings For For Management
Constitution Amendments
7 Approve the Stapling Deed Resolution For For Management
8 Approve the Change of Company Name to For For Management
Scentre Group Limited
--------------------------------------------------------------------------------
WESTFIELD RETAIL TRUST
Ticker: WRT Security ID: Q97145108
Meeting Date: JUN 20, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize the Board to Ratify and For For Management
Execute Approved Resolutions
3 Approve the Amendments to the For For Management
Constitution of Westfield Retail Trust
1
4 Approve the Amendments to the For For Management
Constitution of Westfield Retail Trust
2
5 Approve the Termination of the For For Management
Corporate Governance Deeds
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Mark A. Emmert For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Wayne W. Murdy For For Management
1.5 Elect Director Nicole W. Piasecki For For Management
1.6 Elect Director Doyle R. Simons For For Management
1.7 Elect Director Richard H. Sinkfield For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
========================= Voya International Core Fund =========================
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Severance Payment Agreement For Against Management
with Sebastien Bazin
6 Approve Severance Payment Agreement For Against Management
with Sven Boinet
7 Approve Severance Payment Agreement For Against Management
with Denis Hennequin
8 Approve Severance Payment Agreement For Against Management
with Yann Caillere
9 Approve Transaction with Institut Paul For For Management
Bocuse
10 Reelect Sebastien Bazin as Director For For Management
11 Reelect Iris Knobloch as Director For For Management
12 Reelect Virginie Morgon as Director For For Management
13 Elect Jonathan Grunzweig as Director For For Management
14 Authorize Repurchase of Up to 22 For For Management
Million Shares
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Amend Article 12 of Bylaws Re: For For Management
Appointment of Employee
Representatives and Shareholding
Requirements for Directors
17 Advisory Vote on Compensation of Denis For For Management
Hennequin
18 Advisory Vote on Compensation of Yann For For Management
Caillere
19 Advisory Vote on Compensation of For For Management
Sebastien Bazin
20 Advisory Vote on Compensation of Sven For For Management
Boinet
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoo, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Toyoshima, Masaaki For For Management
1.5 Elect Director Ikuta, Masaharu For For Management
1.6 Elect Director Sueyoshi, Takejiro For For Management
1.7 Elect Director Tadaki, Keiichi For For Management
1.8 Elect Director Sato, Ken For For Management
1.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Noriyuki For Against Management
1.2 Elect Director Okazaki, Soichi For Against Management
1.3 Elect Director Iwamoto, Kaoru For For Management
1.4 Elect Director Chiba, Seiichi For For Management
1.5 Elect Director Iwamoto, Hiroshi For For Management
1.6 Elect Director Umeda, Yoshiharu For For Management
1.7 Elect Director Yoshida, Akio For For Management
1.8 Elect Director Okada, Motoya For For Management
1.9 Elect Director Tamai, Mitsugu For For Management
1.10 Elect Director Murai, Masato For For Management
1.11 Elect Director Mishima, Akio For For Management
1.12 Elect Director Taira, Mami For For Management
2 Appoint Statutory Auditor Ichige, For For Management
Yumiko
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC.B Security ID: 008911703
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christie J.B. Clark For For Management
1.2 Elect Director Michael M. Green For For Management
1.3 Elect Director Jean Marc Huot For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director David I. Richardson For For Management
1.6 Elect Director Roy J. Romanow For For Management
1.7 Elect Director Calin Rovinescu For For Management
1.8 Elect Director Vagn Sorensen For For Management
1.9 Elect Director Annette Verschuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Fujimori, Fumio For For Management
2.3 Elect Director Nagura, Toshikazu For For Management
2.4 Elect Director Mitsuya, Makoto For For Management
2.5 Elect Director Fujie, Naofumi For For Management
2.6 Elect Director Usami, Kazumi For For Management
2.7 Elect Director Kawata, Takeshi For For Management
2.8 Elect Director Kawamoto, Mutsumi For For Management
2.9 Elect Director Mizushima, Toshiyuki For For Management
2.10 Elect Director Enomoto, Takashi For For Management
2.11 Elect Director Shibata, Yasuhide For For Management
2.12 Elect Director Kobayashi, Toshio For For Management
2.13 Elect Director Haraguchi, Tsunekazu For For Management
3.1 Appoint Statutory Auditor Takasu, For For Management
Hikaru
3.2 Appoint Statutory Auditor Morita, For For Management
Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AL NOOR HOSPITALS GROUP PLC
Ticker: ANH Security ID: G021A5106
Meeting Date: APR 01, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ian Tyler as Director For For Management
6 Elect Dr Kassem Alom as Director For For Management
7 Elect Mubarak Matar Al Hamiri as For For Management
Director
8 Elect Faisal Belhoul as Director For Against Management
9 Elect Sheikh Mansoor Bin Butti Al For For Management
Hamed as Director
10 Elect Seamus Keating as Director For For Management
11 Elect Khaldoun Haj Hasan as Director For For Management
12 Elect Ahmad Nimer as Director For For Management
13 Elect William J. Ward as Director For For Management
14 Elect William S. Ward as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise the Company to Use For For Management
Electronic Communications
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
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration For For Management
5 Ratify Director Appointments For For Management
6 Elect Directors For For Management
7 Authorize Share Capital Increase or For For Management
Issuance of Convertible Bonds
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Exchange all Outstanding Warrants For For Management
under Executive and Senior Manager
Incentive Scheme into Stock Options
A2a Receive Special Board Report Re: None None Management
Authorized Capital
A2b Renew Authorization to Increase Share For For Management
Capital Up To 3 Percent of Issued
Capital
B1a Authorize Repurchase and Reissuance of For Against Management
Up to 20 Percent of Issued Share
Capital
B1b Amend Articles to Reflect Changes in For Against Management
Capital Re: Repurchase Authorization
under Item B1a
C1 Receive Directors' Reports (Non-Voting) None None Management
C2 Receive Auditors' Reports (Non-Voting) None None Management
C3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
C4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.05 per Share
C5 Approve Discharge of Directors For For Management
C6 Approve Discharge of Auditors For For Management
C7a Reelect Kees Storm as Independent For Against Management
Director
C7b Reelect Mark Winkelman as Independent For For Management
Director
C7c Reelect Alexandre Van Damme as Director For Against Management
C7d Reelect Gregoire de Spoelberch as For Against Management
Director
C7e Reelect Carlos Alberto de Veiga For Against Management
Sicupera as Director
C7f Reelect Marcel Herrmann Telles as For Against Management
Director
C7g Elect Paulo Lemann as Director For Against Management
C7h Elect Alexandre Behring as Director For Against Management
C7i Elect Elio Leoni Sceti as Independent For For Management
Director
C7j Elect Maria Asuncion Aramburuzabala For Against Management
Larregui as Director
C7k Elect Valentin Diez Morodo as Director For Against Management
C8a Approve Remuneration Report For Against Management
C8b Approve Non-Employee Director Stock For Against Management
Option Plan and According Stock Option
Grants to Non-Executive Directors
D1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21.5
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Kawatsura, Katsuyuki For For Management
2.3 Elect Director Ikeda, Shiro For For Management
2.4 Elect Director Takahashi, Katsutoshi For For Management
2.5 Elect Director Okuda, Yoshihide For For Management
2.6 Elect Director Koji, Akiyoshi For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
3 Appoint Statutory Auditor Saito, For Against Management
Katsutoshi
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.70 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For Against Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For For Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Anders Oscarsson
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2014 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder
2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Approve Internal Auditors' Remuneration For For Management
4 Elect Jean-Rene Fourtou as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Restricted Stock Plan For For Management
7 Authorize Share Repurchase Program to For For Management
Service Long-Term Incentive Plans
1 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint KPMG LLP as Auditor For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Re-elect Pascal Soriot as Director For For Management
5(c) Elect Marc Dunoyer as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Elect Ann Cairns as Director For For Management
5(g) Re-elect Graham Chipchase as Director For For Management
5(h) Re-elect Jean-Philippe Courtois as For Against Management
Director
5(i) Re-elect Rudy Markham as Director For For Management
5(j) Re-elect Nancy Rothwell as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Abstain Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: DEC 27, 2013 Meeting Type: Annual
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on the Group's For For Management
Orientations for 2016 as Presented by
the Board's Report, Including
Remuneration Policy for Chairman and
CEO
2 Amend Terms of Share Repurchase For For Management
Program Approved by the May 29, 2013,
AGM
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.70 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Roland Busch as Director For For Management
8 Reelect Colette Neuville as Director For For Management
9 Reelect Michel Paris as Director For For Management
10 Renew Appointment of Grant Thornton as For For Management
Auditor
11 Renew Appointment of IGEC as Alternate For For Management
Auditor
12 Advisory Vote on Compensation of For For Management
Thierry Breton, Chairman and 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 up to 30 Percent of
Issued Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 3,234 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 17.4 and 17.5 of Bylaws For For Management
Re: Board Decisions
24 Amend Article 7 of Bylaws Re: Share For For Management
Capital
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Advisory Vote on Compensation of Henri For For Management
de Castries, Chairman and CEO
5 Advisory Vote on Compensation of Denis For For Management
Duverne, Vice CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Severance Payment Agreement For Against Management
with Henri de Castries
8 Approve Severance Payment Agreement For For Management
with Denis Duverne
9 Reelect Henri de Castries as Director For For Management
10 Reelect Norbert Dentressangle as For For Management
Director
11 Reelect Denis Duverne as Director For For Management
12 Reelect Isabelle Kocher as Director For For Management
13 Reelect Suet Fern Lee as Director For For Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Subsidiaries
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 18 Re: For For Management
Related-Party Transactions and Maximum
Variable Compensation Ratio
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Director For For Management
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For For Management
1.2 Elect Director Okubo, Chiyuki For For Management
1.3 Elect Director Takano, Kengo For For Management
1.4 Elect Director Mochizuki, Atsushi For For Management
1.5 Elect Director Koshida, Susumu For For Management
1.6 Elect Director Oya, Yasuyoshi For For Management
1.7 Elect Director Kawamura, Kenichi For For Management
1.8 Elect Director Shibuya, Yasuhiro For For Management
1.9 Elect Director Sakamoto, Harumi For For Management
1.10 Elect Director Morio, Minoru For For Management
2 Appoint Statutory Auditor Ishida, Osamu For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Maximum Ratio of Fixed to For For Management
Variable Remuneration
5 Elect Mike Ashley as Director For For Management
6 Elect Wendy Lucas-Bull as Director For For Management
7 Elect Tushar Morzaria as Director For For Management
8 Elect Frits van Paasschen as Director For For Management
9 Elect Steve Thieke as Director For For Management
10 Re-elect Tim Breedon as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Antony Jenkins as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Re-elect Sir John Sunderland as For For Management
Director
17 Re-elect Sir David Walker as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Simon Lowth as Director For For Management
6 Elect Pam Daley as Director For For Management
7 Elect Martin Ferguson as Director For For Management
8 Re-elect Vivienne Cox as Director For For Management
9 Re-elect Chris Finlayson as Director None None Management
10 Re-elect Andrew Gould as Director For For Management
11 Re-elect Baroness Hogg as Director For For Management
12 Re-elect Dr John Hood as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Lim Haw-Kuang as Director For For Management
15 Re-elect Sir David Manning as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Patrick Thomas as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Francois Lepetit as For For Management
Director
7 Reelect Baudouin Prot as Director For For Management
8 Reelect Fields Wicker-Miurin as For For Management
Director
9 Ratify Appointment and Reelect Monique For For Management
Cohen as Director
10 Elect Daniela Schwarzer as Director For For Management
11 Advisory Vote on Compensation of For For Management
Baudouin Prot, Chairman
12 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
13 Advisory Vote on Compensation of For For Management
Georges Chodron de Courcel, Philippe
Bordenave, and Francois Villeroy de
Galhau, Vice-CEOs
14 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
15 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 17
to 19 at EUR 240 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 16 to 19 at EUR 1 Billion
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect Dr Brian Gilvary as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Re-elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Re-elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Approve Executive Directors' Incentive For For Management
Plan
20 Approve Remuneration of Non-Executive For For Management
Directors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve EUR103 Million Capitalization For For Management
of Reserves to Bonus Issue
7 Approve Creation of EUR 77.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 25.8 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Affiliation Agreement with For For Management
Subsidiary Brenntag Holding GmbH
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 12, 2013 Meeting Type: Annual
Record Date: JUL 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stephanie George as Director For For Management
9 Re-elect John Smith as Director For For Management
10 Re-elect David Tyler as Director For For Management
11 Elect Carol Fairweather as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
B1 Elect Director Ian Bruce For For Management
B2 Elect Director Daniel Camus For For Management
B3 Elect Director John Clappison For For Management
B4 Elect Director Joe Colvin For For Management
B5 Elect Director James Curtiss For For Management
B6 Elect Director Donald Deranger For For Management
B7 Elect Director Catherine Gignac For For Management
B8 Elect Director Tim Gitzel For For Management
B9 Elect Director James Gowans For For Management
B10 Elect Director Nancy Hopkins For For Management
B11 Elect Director Anne McLellan For For Management
B12 Elect Director Neil McMillan For For Management
B13 Elect Director Victor Zaleschuk For For Management
C Ratify KPMG LLP as Auditors For For Management
D Advisory Vote on Executive For For Management
Compensation Approach
E Amend Bylaws For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Edith E. Holiday For For Management
1.5 Elect Director V. Maureen Kempston For For Management
Darkes
1.6 Elect Director Denis Losier For For Management
1.7 Elect Director Edward C. Lumley For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director Claude Mongeau For For Management
1.10 Elect Director James E. O'Connor For For Management
1.11 Elect Director Robert Pace For For Management
1.12 Elect Director Robert L. Phillips For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Advisory Vote on Compensation of Paul For For Management
Hermelin, Chairman and CEO
6 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
9 Appoint KPMG Audit I.S. SAS as For For Management
Alternate Auditor
10 Ratify Appointment of Anne Bouverot as For For Management
Director
11 Reelect Serge Kampf as Director For For Management
12 Reelect Paul Hermelin as Director For For Management
13 Reelect Yann Delabriere as Director For For Management
14 Reelect Laurence Dors as Director For For Management
15 Reelect Phil Laskawy as Director For For Management
16 Elect Xavier Musca as Director For For Management
17 Reelect Bruno Roger as Director For For Management
18 Elect Caroline Watteeuw-Carlisle as For For Management
Director
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23 to 29 at EUR 500 Million and
Under Items 24 to 29 at EUR 125 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 125 Million
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 125 Million
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 24 and 25
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Increase of Up to For For Management
EUR 125 Million for Future Exchange
Offers
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
32 Amend Article 11.2 of Bylaws Re: For For Management
Shareholding Requirements for Directors
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 20, 2014 Meeting Type: Annual/Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For Against Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Expand Corporate Purpose and Amend For Against Management
Article 2 Accordingly
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per A Bearer
Share and CHF 0.10 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director For Did Not Vote Management
4.2 Reelect Franco Cologni as Director For Did Not Vote Management
4.3 Reelect Lord Douro as Director For Did Not Vote Management
4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management
4.5 Reelect Richard Lepeu as Director For Did Not Vote Management
4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.7 Reelect Josua Malherbe as Director For Did Not Vote Management
4.8 Reelect Frederick Mostert as Director For Did Not Vote Management
4.9 Reelect Simon Murray as Director For Did Not Vote Management
4.10 Reelect Alain Dominique Perrin as For Did Not Vote Management
Director
4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.12 Reelect Norbert Platt as Director For Did Not Vote Management
4.13 Reelect Alan Quasha as Director For Did Not Vote Management
4.14 Reelect Maria Ramos as Director For Did Not Vote Management
4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management
Director
4.16 Reelect Jan Rupert as Director For Did Not Vote Management
4.17 Reelect Gary Saage as Director For Did Not Vote Management
4.18 Reelect Juergen Schrempp as Director For Did Not Vote Management
4.19 Elect Bernard Fornas as Director For Did Not Vote Management
4.20 Elect Jean-Blaise Eckert as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Approve Conversion of A Bearer Shares For Did Not Vote Management
into Registered Shares
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2013
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2013
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2013
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2013
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2013
3.6 Approve Discharge of Management Board For For Management
Member Wolfgang Schafer for Fiscal 2013
3.7 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2013
3.8 Approve Discharge of Management Board For For Management
Member Elke Strathmann for Fiscal 2013
3.9 Approve Discharge of Management Board For For Management
Member Heinz-Gerhard Wente for Fiscal
2013
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2013
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Bischoff for Fiscal 2013
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Deister for Fiscal 2013
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2013
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2013
4.6 Approve Discharge of Supervisory Board For For Management
Member Juergen Geissinger for Fiscal
2013
4.7 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2013
4.8 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2013
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans-Olaf Henkel for Fiscal 2013
4.10 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2013
4.11 Approve Discharge of Supervisory Board For For Management
Member Joerg Koehlinger for Fiscal 2013
4.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2013
4.13 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2013
4.14 Approve Discharge of Supervisory Board For For Management
Member Dirk Normann for Fiscal 2013
4.15 Approve Discharge of Supervisory Board For For Management
Member Artur Otto for Fiscal 2013
4.16 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2013
4.17 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2013
4.18 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth Schaeffler for
Fiscal 2013
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2013
4.20 Approve Discharge of Supervisory Board For For Management
Member Bernd Voss for Fiscal 2013
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2013
4.22 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2013
5 Ratify KPMG as Auditors for Fiscal For For Management
2014 and for Review of Interim
Financial Reports
6.1 Elect Gunther Dunkel to the For For Management
Supervisory Board
6.2 Elect Peter Gutzmer to the Supervisory For Against Management
Board
6.3 Elect Klaus Mangold to the Supervisory For For Management
Board
6.4 Elect Sabine Neuss to the Supervisory For For Management
Board
6.5 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board from October 1, 2014
until the 2019 AGM
6.6 Elect Wolfgang Reizle to the For For Management
Supervisory Board
6.7 Elect Klaus Rosenfeld to the For Against Management
Supervisory Board
6.8 Elect Georg Schaeffler to the For Against Management
Supervisory Board
6.9 Elect Maria-Elisabeth Schaeffler to For Against Management
the Supervisory Board
6.10 Elect Bernd Voss to the Supervisory For For Management
Board from the AGM until September 30,
2014
6.11 Elect Siegfried Wolf to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Martin D. Madaus For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director Stephen H. Rusckowski For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Market Purchases of Ordinary For For Management
Shares
5 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
6 Renew Director's Authority to Issue For Against Management
Shares
7 Renew Director's Authority to Issue For Against Management
Shares for Cash
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Ernst Bartschi as Director For For Management
5(b) Re-elect Maeve Carton as Director For For Management
5(c) Re-elect Bill Egan as Director For For Management
5(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
5(e) Re-elect Nicky Hartery as Director For For Management
5(f) Re-elect John Kennedy as Director For For Management
5(g) Elect Don McGovern Jr. as Director For For Management
5(h) Re-elect Heather Ann McSharry as For For Management
Director
5(i) Re-elect Albert Manifold as Director For For Management
5(j) Re-elect Dan O'Connor as Director For For Management
5(k) Elect Henk Rottinghuis as Director For For Management
5(l) Re-elect Mark Towe as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Reappoint Ernst & Young as Auditors For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend Program For For Management
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 177
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Uchida, Kanitsu For For Management
3.2 Elect Director Takeuchi, Kei For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Fujitani, Osamu For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Tsuchida, Kazuto For For Management
2.12 Elect Director Yamamoto, Makoto For For Management
2.13 Elect Director Hori, Fukujiro For For Management
2.14 Elect Director Kosokabe, Takeshi For For Management
2.15 Elect Director Yoshii, Keiichi For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3 Appoint Statutory Auditor Matsumoto, For For Management
Kuniaki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Ishii, Tadashi For For Management
2.2 Elect Director Nakamoto, Shoichi For For Management
2.3 Elect Director Kato, Yuzuru For For Management
2.4 Elect Director Timothy Andree For For Management
2.5 Elect Director Sugimoto, Akira For For Management
2.6 Elect Director Matsushima, Kunihiro For For Management
2.7 Elect Director Takada, Yoshio For For Management
2.8 Elect Director Tonouchi, Akira For For Management
2.9 Elect Director Hattori, Kazufumi For For Management
2.10 Elect Director Yamamoto, Toshihiro For For Management
2.11 Elect Director Nishizawa, Yutaka For For Management
2.12 Elect Director Fukuyama, Masaki For For Management
3 Appoint Statutory Auditor Kato, Kenichi For For Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robert Rayne as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stuart Corbyn as Director For For Management
13 Re-elect Robert Farnes as Director For For Management
14 Re-elect June de Moller as Director For For Management
15 Re-elect Stephen Young as Director For For Management
16 Re-elect Simon Fraser as Director For For Management
17 Elect Richard Dakin as Director For For Management
18 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Approve Performance Share Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO - MACQUARIE MEXICO REAL ESTATE MANAGEMENT SA DE CV
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: AUG 12, 2013 Meeting Type: Special
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Real Estate For For Management
Trust Certificates
2 Delegate Joint Representatives and or For For Management
Trustee to Perform All Required
Actions in Connection with Issuance of
Real Estate Trust Certificates
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Creation of EUR 29 Pool of For For Management
Conditional Capital for Employee Stock
Purchase Plan
6 Approve Spin-Off and Acquisition For For Management
Agreement with Miles & More
International GmbH
7 Approve Affiliation Agreements with For For Management
Miles & More International GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
9 Elect Monika Ribar to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Betsy Holden as Director For For Management
9 Re-elect Dr Franz Humer as Director For For Management
10 Re-elect Deirdre Mahlan as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Philip Scott as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Paul Geddes as Director For For Management
7 Re-elect Jane Hanson as Director For For Management
8 Re-elect Glyn Jones as Director For For Management
9 Re-elect Andrew Palmer as Director For For Management
10 Re-elect John Reizenstein as Director For For Management
11 Re-elect Clare Thompson as Director For For Management
12 Re-elect Priscilla Vacassin as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Izumi, Tokuji For For Management
1.3 Elect Director Ota, Kiyochika For For Management
1.4 Elect Director Matsui, Hideaki For For Management
1.5 Elect Director Deguchi, Nobuo For For Management
1.6 Elect Director Graham Fry For For Management
1.7 Elect Director Suzuki, Osamu For For Management
1.8 Elect Director Patricia Robinson For For Management
1.9 Elect Director Yamashita, Toru For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Naoe, Noboru For For Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed of For Against Management
Non-Competition
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For For Management
3a2 Elect Yu Jianchao as Director For For Management
3a3 Elect Yien Yu Yu, Catherine as Director For For Management
3a4 Elect Wang Zizheng as Director For For Management
3a5 Elect Ma Zixiang as Director For For Management
3a6 Elect Yuen Po Kwong as Director For For Management
3b Resolve Not to Fill Up Vacancy For For Management
Resulting From the Retirement of Zhao
Jinfeng and Kong Chung Kau as Directors
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Approve Increase of Board Size For For Management
6.2 Elect Bettina Breiteneder as For For Management
Supervisory Board Member
6.3 Elect Jan Homann as Supervisory Board For For Management
Member
6.4 Elect Juan Maria Nin Genova as For For Management
Supervisory Board Member
6.5 Elect Friedrich Roedler as Supervisory For For Management
Board Member
6.6 Elect Elisabeth Bleyleben-Koren as For For Management
Supervisory Board Member
6.7 Elect Gunter Griss as Supervisory For For Management
Board Member
6.8 Elect Elisabeth Krainer Senger-Weiss For For Management
as Supervisory Board Member
7 Ratify Ernst & Young as Auditors For For Management
8 Approve Creation of EUR 171.8 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles For For Management
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Philippe Alfroid as Director For For Management
6 Reelect Yi He as Director For For Management
7 Reelect Maurice Marchand-Tonel as For For Management
Director
8 Reelect Aicha Mokdahi as Director For For Management
9 Reelect Michel Rose as Director For For Management
10 Reelect Hubert Sagnieres as Director For For Management
11 Advisory Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 580,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Qualified Investors or Restricted
Number of Investors , up to Aggregate
Nominal Amount of EUR 1.2 Billion
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 17
and/or 20
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 17 to 21 at 10 Percent of
Issued Share Capital
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
24 Amend Article 14 of Bylaws Re: For For Management
Directors' Length of Mandate
25 Insert New Article 12.4 of Bylaws Re: For For Management
Appointment of Employee Representatives
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: NOV 05, 2013 Meeting Type: Special
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alfredo Achar Tussie as For For Management
Independent Member of Trust Technical
Committee and Ratify His Election as
Member of Practices and Nomination
Committees
2 Authorize Issuance of Debt Real Estate For Against Management
Trust Certificates
3 Authorize Issuance of Debentures For Against Management
4 Authorize Issuance of Real Estate For For Management
Trust Certificates to Be Maintained at
the Trust Treasury
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 04, 2014 Meeting Type: Special
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modifications of Servicing For Against Management
Advisory Contract
2 Amend or Ratify Incentive Plan for For Against Management
Trust Management
3 Authorize Issuance of Real Estate For For Management
Trust Certificates in Accordance with
Technical Committee of Trust
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Manager Report on For For Management
Activities Undertaken; Approve Report
of Technical Committee
2 Approve Reports of Audit, Corporate For For Management
Practices and Nominating Committees
3 Approve Trust Manager Report on For For Management
Compliance in Accordance to Article
44-XI of Securities Market Law and
Article 172 (Except B) of General
Mercantile Companies Law
4 Approve Trust Manager Report on For For Management
Principal Accounting Criteria Policy
and Disclosure Policy; Receive
Technical Committee Opinion on Trust
Manager Report
5 Approve Report on Compliance with For For Management
Fiscal Obligations
6 Approve Financial Statements and For For Management
Allocation of Income
7 Elect or Ratify Members of Technical For Against Management
Committee; Verify Independence
Classification
8 Approve Remuneration of Technical For Against Management
Committee Members
9 Approve Minutes of Previous Meeting For Against Management
10 Present Report on Offer and Ratify For For Management
Activities on Issuance and Placing of
Real Estate Trust Certificates
Approved by General Meeting on April
4, 2014
11 Appoint Legal Representatives For For Management
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration Policy For For Management
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 04, 2013 Meeting Type: Annual
Record Date: JUL 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Neil Thompson as Director For For Management
7 Re-elect Martin Scicluna as Director For For Management
8 Re-elect Charles Irby as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Elect Elizabeth Holden as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Additional Pension Scheme For For Management
Agreement with Emmanuel Moulin,
Vice-CEO
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jacques Gounon as Director For For Management
7 Reelect Philippe Camu as Director For For Management
8 Reelect Patricia Hewitt as Director For For Management
9 Reelect Robert Rochefort as Director For For Management
10 Reelect Philippe Vasseur as Director For For Management
11 Reelect Tim Yeo as Director For For Management
12 Advisory Vote on Compensation of For For Management
Jacques Gounon, Chairman and CEO
13 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize New Class of Preferred Stock For Against Management
and Amend Articles 9 to 11 and 37 of
Bylaws Accordingly
15 Authorize up to 1.50 Million Shares For Against Management
Resulting from the Conversion of
Preference Shares reserved for
Executive Corporate Officers and Key
Employees
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
19 Pursuant to Approval of Item 18, For For Management
Change Company Name to Groupe
Eurotunnel SE and Amend Bylaws
Accordingly
20 Pursuant to Items 18 and 19 Above, For For Management
Adopt New Bylaws
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Directors and Supervisors
2 Elect Yi Xiqun as Director For For Management
3 Elect Fu Zhongjun as Director For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income through For For Management
Partial Distribution of Reserves
2a Approve Remuneration Report For For Management
2b Approve Leveraged Employee For Against Management
Co-Investment Plan 2014
2c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 5 For Against Management
(Equity-Plan Related)
2 Approve Equity Plan Financing For Against Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve 2 into 1 Reverse Stock Split For For Management
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Clarify
Director Authorities - Streamline
Board Structure
4.1 Elect Director Hosoi, Susumu For For Management
4.2 Elect Director Furuta, Takanobu For For Management
4.3 Elect Director Ito,Kazuhiko For For Management
4.4 Elect Director Kawahara, Makoto For For Management
4.5 Elect Director Nakagawa, Kuniharu For For Management
4.6 Elect Director Mori, Kazuhiro For For Management
5 Appoint Statutory Auditor Kumazawa, For For Management
Fumihide
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.25 Per Share For For Management
3.1 Reelect S. Banerjee as Director For Against Management
3.2 Reelect A.V.G. Kumar as Director For Against Management
3.3 Reelect H.G. Powell as Director For Against Management
3.4 Reelect B. Sen as Director For For Management
3.5 Reelect B. Vijayaraghavan as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Shankar as Director For For Management
6 Elect S.S. Habib-ur-Rehman as Director For For Management
7 Reelect D.K. Mehtrotra as Director For Against Management
8 Reelect S.B. Mathur as Director For For Management
9 Reelect P.B. Ramanujam as Director For For Management
10 Reelect K.N. Grant as Director; and For Against Management
Approve Reappointment and Remuneration
of K.N. Grant as Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: MAR 19, 2014 Meeting Type: Court
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masakazu For For Management
1.2 Elect Director Saito, Atsushi For For Management
1.3 Elect Director Yoneda, Michio For For Management
1.4 Elect Director Kiyota, Akira For For Management
1.5 Elect Director Yamaji, Hiromi For For Management
1.6 Elect Director Christina L. Ahmadjian For For Management
1.7 Elect Director Okuda, Tsutomu For For Management
1.8 Elect Director Kubori, Hideaki For For Management
1.9 Elect Director Tomonaga, Michiko For For Management
1.10 Elect Director Hirose, Masayuki For For Management
1.11 Elect Director Honda, Katsuhiko For For Management
1.12 Elect Director Matsuo, Kunihiro For For Management
1.13 Elect Director Morimoto, Shigeru For For Management
1.14 Elect Director Charle Ditmars Lake II For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
5 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To Against For Shareholder
200 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against Against Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against Against Shareholder
9 Amend Articles to Allow Shareholder Against Against Shareholder
Meetings to Resolve on Share Warrants
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Daniel Sauter as Director For For Management
4.1.2 Reelect Gilbert Achermann as Director For For Management
4.1.3 Reelect Andreas Amschwand as Director For For Management
4.1.4 Reelect Heinrich Baumann as Director For For Management
4.1.5 Reelect Claire Giraut as Director For For Management
4.1.6 Reelect Gareth Penny as Director For For Management
4.1.7 Reelect Charles Stonehill as Director For For Management
4.2 Elect Daniel Sauter as Board Chairman For For Management
4.3.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
4.3.2 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
4.3.3 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
5 Ratify KPMG AG as Auditors For For Management
6 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
7 Designate Marc Nater as Independent For For Management
Proxy
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuuzo For For Management
2.6 Elect Director Inoue, Masahiro For For Management
2.7 Elect Director Yuasa, Hideo For For Management
2.8 Elect Director Fukuzaki, Tsutomu For For Management
2.9 Elect Director Tajima, Hidehiko For For Management
2.10 Elect Director Uchida, Yoshiaki For For Management
2.11 Elect Director Kuba, Tetsuo For For Management
2.12 Elect Director Kodaira, Nobuyori For For Management
2.13 Elect Director Fukukawa, Shinji For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Special Dividends For For Management
7 Approve 2:1 Stock Split For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 24, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.9975 per Class A
Share and EUR 1.00 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Nine; Fix For For Management
Number of Deputy Members at One
12 Reelect Shinichiro Akiba, Matti For Against Management
Alahuhta, Anne Brunila, Antti Herlin,
Jussi Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
and Sirpa Pietikainenas Directors, and
Elect Ravi Kant as New Director; Elect
Iiris Herlin as New Deputy Member
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal Year 2014
9 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2015
10 Opportunity to Make Recommendations None None Management
11 Elect C. Zuiderwijk to Supervisory For For Management
Board
12 Elect D.W. Sickinghe to Supervisory For For Management
Board
13 Composition of Supervisory Board in None None Management
2015
14 Announce Intention to Reappoint E. None None Management
Blok to Management Board
15 Amend Long-Term Incentive Plan For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Cancellation of Repurchased For For Management
Shares
18 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
19 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 18
20 Close Meeting None None Management
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Reelect Paul Skinner as Director For For Management
7 Reelect Jean-Paul Agon as Director For For Management
8 Elect Sin Leng Low as Director For For Management
9 Elect Annette Winkler as Director For For Management
10 Approve Agreement with Benoit Potier For Against Management
11 Approve Agreement with Pierre Dufour For Against Management
12 Advisory Vote on Compensation of For For Management
Benoit Potier
13 Advisory Vote on Compensation of For For Management
Pierre Dufour
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 250 Million for Bonus
Issue or Increase in Par Value
17 Amend Article 11 of Bylaws Re: For For Management
Employee Shareholder Representatives
18 Amend Article 13 of Bylaws Re: Lead For For Management
Director
19 Amend Article 21 of Bylaws Re: For For Management
Allocation of Income
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Elect Claudia Nemat to the Supervisory For For Management
Board
7 Amend Affiliation Agreements with For For Management
Subsidiaries LANXESS Deutschland GmbH
and LANXESS International Holding GmbH
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect William Tudor Brown as Director For For Management
3b Elect Yang Yuanqing as Director For For Management
3c Elect Tian Suning as Director For For Management
3d Elect Nicholas C. Allen as Director For For Management
3e Resolve Not to Fill Up Vacancy For For Management
Resulted From the Retirement of Wu
Yibing as Director
3f Authorize Board to Fix Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Supply Annual Caps and For For Management
Revised Royalty Annual Caps
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1300
2 Amend Articles To Limit Rights of For Against Management
Odd-Lot Holders - Reduce Directors'
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Tanimura, Itaru For For Management
3.2 Elect Director Nagata, Tomoyuki For For Management
3.3 Elect Director Chuujo, Osamu For For Management
3.4 Elect Director Yokoi, Satoshi For For Management
3.5 Elect Director Yoshida, Yasuhiko For For Management
3.6 Elect Director Tsuji, Takahiro For For Management
3.7 Elect Director Tomaru, Akihiko For For Management
3.8 Elect Director Urae, Akinori For For Management
3.9 Elect Director Yoshida, Kenichiro For For Management
4 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD.
Ticker: 02282 Security ID: G60744102
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Pansy Ho as Director For For Management
3a2 Elect Daniel J. D'Arrigo as Director For For Management
3a3 Elect William M. Scott IV as Director For For Management
3a4 Elect Sze Wan Patricia Lam as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of the Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Ticker: MILS3 Security ID: P6799C108
Meeting Date: FEB 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
1.b Approve Cancellation of Treasury Shares For Did Not Vote Management
2 Amend Article 14 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Ticker: MILS3 Security ID: P6799C108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamanishi, Kenichiro For For Management
1.2 Elect Director Sakuyama, Masaki For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Hashimoto, Noritomo For For Management
1.5 Elect Director Okuma, Nobuyuki For For Management
1.6 Elect Director Matsuyama, Akihiro For For Management
1.7 Elect Director Sasakawa, Takashi For For Management
1.8 Elect Director Sasaki, Mikio For Against Management
1.9 Elect Director Miki, Shigemitsu For Against Management
1.10 Elect Director Makino, Fujiatsu For For Management
1.11 Elect Director Yabunaka, Mitoji For For Management
1.12 Elect Director Obayashi, Hiroshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Sono, Kiyoshi For For Management
2.2 Elect Director Wakabayashi, Tatsuo For For Management
2.3 Elect Director Hirano, Nobuyuki For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Kagawa, Akihiko For For Management
2.7 Elect Director Kuroda, Tadashi For For Management
2.8 Elect Director Nagaoka, Takashi For For Management
2.9 Elect Director Okamoto, Junichi For For Management
2.10 Elect Director Noguchi, Hiroyuki For For Management
2.11 Elect Director Okuda, Tsutomu For For Management
2.12 Elect Director Araki, Ryuuji For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Kawamoto, Yuuko For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Sato, For Against Management
Yukihiro
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date: JUL 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Re-elect Nick Winser as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Nora Brownell as Director For For Management
10 Elect Jonathan Dawson as Director For For Management
11 Re-elect Paul Golby as Director For For Management
12 Re-elect Ruth Kelly as Director For For Management
13 Re-elect Maria Richter as Director For For Management
14 Elect Mark Williamson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration 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
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unoura, Hiroo For For Management
2.3 Elect Director Shinohara, Hiromichi For For Management
2.4 Elect Director Sawada, Jun For For Management
2.5 Elect Director Kobayashi, Mitsuyoshi For For Management
2.6 Elect Director Shimada, Akira For For Management
2.7 Elect Director Tsujigami, Hiroshi For For Management
2.8 Elect Director Okuno, Tsunehisa For For Management
2.9 Elect Director Kuriyama, Hiroki For For Management
2.10 Elect Director Shirai, Katsuhiko For For Management
2.11 Elect Director Sakakibara, Sadayuki For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Iida, Takashi For For Management
--------------------------------------------------------------------------------
NMC HEALTH PLC
Ticker: NMC Security ID: G65836101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Mark Tompkins as Director For For Management
8 Re-elect Dr Bavaguthu Shetty as For For Management
Director
9 Re-elect Lord Clanwilliam as Director For For Management
10 Re-elect Heather Lawrence as Director For For Management
11 Elect Jonathan Bomford as Director For For Management
12 Elect Abdulrahman Basaddiq as Director For For Management
13 Elect Salma Hareb as Director For For Management
14 Elect Dr Ayesha Abdullah as Director For For Management
15 Elect Dr Nandini Tandon as Director For For Management
16 Elect Binay Shetty as Director For For Management
17 Elect Prasanth Manghat as Director For For Management
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Articles of Association Re: For For Management
Number of Directors
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kusakari, Takao For For Management
1.8 Elect Director Fujinuma, Tsuguoki For Against Management
1.9 Elect Director Kanemoto, Toshinori For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For For Management
1.2 Elect Director Maruyama, Akira For For Management
1.3 Elect Director Shimamoto, Tadashi For For Management
1.4 Elect Director Muroi, Masahiro For For Management
1.5 Elect Director Sawada, Mitsuru For For Management
1.6 Elect Director Itano, Hiroshi For For Management
1.7 Elect Director Ishibashi, Keiichi For For Management
1.8 Elect Director Sawada, Takashi For For Management
1.9 Elect Director Utsuda, Shoei For For Management
2.1 Appoint Statutory Auditor Aoki, Minoru For Against Management
2.2 Appoint Statutory Auditor Yamazaki, For For Management
Kiyotaka
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For For Management
5.7 Reelect Ulrich Lehner as Director For For Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the For Against Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For For Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For Against Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For Against Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Peter Andreas Zahn as For For Management
Independent Proxy
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: OCT 10, 2013 Meeting Type: Special
Record Date: SEP 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect M. Helmes as Non-Executive For For Management
Director
2b Elect J. Southern as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect E. Meurice as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive For For Management
Director
3b Reelect P. Bonfield as Non-Executive For For Management
Director
3c Reelect J.P. Huth as as Non-Executive For For Management
Director
3d Reelect K.A. Goldman as as For For Management
Non-Executive Director
3e Reelect M. Helmes as as Non-Executive For For Management
Director
3f Reelect J. Kaeser as as Non-Executive For For Management
Director
3g Reelect I. Loring as as Non-Executive For For Management
Director
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as For For Management
Non-Executive Director
3j Elect R. Tsai as as Non-Executive For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased For For Management
Shares
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kimoto, Yasuyuki For For Management
2.2 Elect Director Sasa, Hiroyuki For For Management
2.3 Elect Director Fujizuka, Hideaki For For Management
2.4 Elect Director Takeuchi, Yasuo For For Management
2.5 Elect Director Hayashi, Shigeo For For Management
2.6 Elect Director Goto, Takuya For For Management
2.7 Elect Director Hiruta, Shiro For For Management
2.8 Elect Director Fujita, Sumitaka For For Management
2.9 Elect Director Nishikawa, Motoyoshi For For Management
2.10 Elect Director Imai, Hikari For For Management
2.11 Elect Director Fujii, Kiyotaka For For Management
2.12 Elect Director Unotoro, Keiko For For Management
2.13 Elect Director Kato, Masaru For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Fujiyoshi, Shinji For For Management
2.6 Elect Director Ono, Isao For For Management
2.7 Elect Director Fukushima, Daikichi For For Management
2.8 Elect Director Kato, Yutaka For For Management
2.9 Elect Director Kurihara, Jun For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Transaction with Bernard Dufau For For Management
Re: Compensation
5 Reelect Stephane Richard as Director For For Management
6 Elect Patrice Brunet as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Jean-Luc Burgain as For Against Management
Representative of Employee
Shareholders to the Board
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
9 Advisory Vote on Compensation of For For Management
Stephane Richard, Chairman and CEO
10 Advisory Vote on Compensation of For For Management
Gervais Pellissier, Vice-CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Article 15.1 of Bylaws Re: Board For For Management
Decisions
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Urata, Haruyuki For For Management
1.3 Elect Director Umaki, Tamio For For Management
1.4 Elect Director Kojima, Kazuo For For Management
1.5 Elect Director Yamaya, Yoshiyuki For For Management
1.6 Elect Director Kamei, Katsunobu For For Management
1.7 Elect Director Takahashi, Hideaki For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuji For For Management
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2014 Meeting Type: Annual/Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with European For For Management
Investment Bank
5 Approve Additional Pension Scheme For For Management
Agreements with Management Board
Members
6 Reelect Louis Gallois as Supervisory For For Management
Board Member
7 Elect Xu Ping as Supervisory Board For For Management
Member
8 Elect Liu Weidong as Supervisory Board For For Management
Member
9 Elect Bruno Bezard as Supervisory For For Management
Board Member
10 Elect SOGEPA as Supervisory Board For For Management
Member
11 Elect FFP as Supervisory Board Member For For Management
12 Elect Etablissements Peugeot Freres as For For Management
Supervisory Board Member
13 Advisory Vote on Compensation of For For Management
Philippe Varin, Chairman of the
Management Board
14 Advisory Vote on Compensation of For For Management
Jean-Baptiste Chasseloup de Chatillon,
Gregoire Olivier, Jean-Christophe
Quemard, Frederic Saint-Geours and
Guillaume Faury, Members of the
Management Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Subject to Approval of Items 7-12 and For For Management
17-20, Authorize Issuance of Free
Warrants (BSA) with Preemptive Rights,
1 Warrant for Each Share Held, to All
Shareholders up to Aggregate Nominal
Amount of EUR 106,454,698
17 Subject to Approval of Items 7-12, 16 For For Management
and 18-20, Authorize Issuance of
Equity up to Aggregate Nominal Amount
of EUR 69,866,666 Reserved for
Dongfeng Motor (Hong Kong)
International Co., Limited
18 Subject to Approval of Items 7-12, 16, For For Management
17, 19 and 20, Authorize Issuance of
Equity up to Aggregate Nominal Amount
of EUR 69,866,666 Reserved for SOGEPA
19 Subject to Approval of Items 7-12, For For Management
16-18 and 20, Authorize Issuance of
Equity with Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion
20 Decrease Total Limit for Capital For For Management
Increase to Result from Issuance
Request Under Item 6 of April 24, 2013
General Meeting to EUR 27,488,464
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 10.1 of Bylaws Re: For For Management
Appointment of Employee Representative
to Supervisory Board
23 Amend Article 9.4 of Bylaws Re: For For Management
Management Board Decisions Requiring
Supervisory Board Approval
24 Amend Article 10.5 of Bylaws Re: For For Management
Supervisory Board Power Regarding
Dismissal of Management Board
25 Amend Article 10.4 of Bylaws Re: Board For For Management
Decisions
26 Reduce Term from Four Years to Two For Against Management
Years for Registered Shareholders to
Obtain Double Voting Rights and Amend
Article 11 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG
Ticker: PSM Security ID: D6216S101
Meeting Date: JUL 23, 2013 Meeting Type: Special
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 109.4 Million For For Management
Pool of Capital to Guarantee
Conversion Rights for Warrants/Bonds
with Warrants Attached/Convertible
Bonds
2 Approve Conversion of Preferred Shares For For Management
into Ordinary Shares
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.47 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6a Elect Lawrence Aidem to the For For Management
Supervisory Board
6b Elect Antoinette Aris to the For For Management
Supervisory Board
6c Elect Werner Brandt to the Supervisory For For Management
Board
6d Elect Adam Cahan to the Supervisory For For Management
Board
6e Elect Stefan Dziarski to the For For Management
Supervisory Board
6f Elect Philipp Freise to the For For Management
Supervisory Board
6g Elect Marion Helmes to the Supervisory For For Management
Board
6h Elect Erik Huggers to the Supervisory For For Management
Board
6i Elect Harald Wiedmann to the For For Management
Supervisory Board
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
8 Approve Creation of EUR 65 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9.1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion
9.2 Approve Creation of EUR 43 Million For For Management
Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Notification of For For Management
Significant Shareholdings
11.1 Amend Affiliation Agreements with For For Management
Subsidiaries
11.2 Amend Affiliation Agreements with For For Management
Subsidiaries
11.3 Amend Affiliation Agreements with For For Management
Subsidiaries
11.4 Amend Affiliation Agreements with For For Management
Subsidiaries
11.5 Amend Affiliation Agreements with For For Management
Subsidiaries
11.6 Amend Affiliation Agreements with For For Management
Subsidiaries
11.7 Amend Affiliation Agreements with For For Management
Subsidiaries
11.8 Amend Affiliation Agreements with For For Management
Subsidiaries
11.9 Amend Affiliation Agreements with For For Management
Subsidiaries
11.10 Amend Affiliation Agreements with For For Management
Subsidiaries
11.11 Amend Affiliation Agreements with For For Management
Subsidiaries
11.12 Amend Affiliation Agreements with For For Management
Subsidiaries
11.13 Amend Affiliation Agreements with For For Management
Subsidiaries
11.14 Amend Affiliation Agreements with For For Management
Subsidiaries
11.15 Amend Affiliation Agreements with For For Management
Subsidiaries
11.16 Amend Affiliation Agreements with For For Management
Subsidiaries
11.17 Amend Affiliation Agreements with For For Management
Subsidiaries
11.18 Amend Affiliation Agreements with For For Management
Subsidiaries
11.19 Amend Affiliation Agreements with For For Management
Subsidiaries
11.20 Amend Affiliation Agreements with For For Management
Subsidiaries
11.21 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board For For Management
Eligibility
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Kunishige, Atsushi For For Management
2.3 Elect Director Yamada, Yoshihisa For For Management
2.4 Elect Director Kobayashi, Masatada For For Management
2.5 Elect Director Shimada, Toru For For Management
2.6 Elect Director Sugihara, Akio For For Management
2.7 Elect Director Takeda, Kazunori For For Management
2.8 Elect Director Hyakuno, Kentaro For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B. Baxter For For Management
2.11 Elect Director Kusano, Koichi For For Management
2.12 Elect Director Kutaragi, Ken For For Management
2.13 Elect Director Joshua G. James For Against Management
2.14 Elect Director Fukino, Hiroshi For For Management
2.15 Elect Director Murai, Jun For For Management
2.16 Elect Director Hosaka, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Directors' and Auditors' Report
1.2 Accept Consolidated Financial Statement For For Management
2 Approve Final Dividend of INR 9.50 Per For For Management
Share
3 Reelect N.R. Meswani as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For Against Management
Haskins & Sells LLP, and Rajendra & Co.
as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect N.M. Ambani as Director For For Management
6 Elect A. Zainulbhai as Independent For For Management
Director
7 Elect Y.P. Trivedi as Independent For For Management
Director
8 Elect A. Misra as Independent Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.D. Ambani as Managing Director
10 Approve Reappointment and Remuneration For For Management
of P.M.S. Prasad as Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Remuneration of Cost Auditors For For Management
14 Authorize Issuance of Non-Convertible For For Management
Debentures
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
6 Approve Severance Payment Agreement For Against Management
with Catherine Guillouard
7 Approve Amendment to Severance Payment For Against Management
Agreement with Rudy Provoost Re:
Performance Criteria
8 Approve Amendment to Severance Payment For Against Management
Agreement with Pascal Martin Re:
Performance Criteria
9 Approve Amendment to Severance Payment For Against Management
Agreement with Catherine Guillouard
Re: Performance Criteria
10 Advisory Vote on Compensation of Rudy For Against Management
Provoost, Chairman of the Management
Board
11 Advisory Vote on Compensation of For Against Management
Catherine Guillouard and Pascal
Martin, Members of the Management Board
12 Elect Pier Luigi Sigismondi as For For Management
Supervisory Board Member
13 Ratify Appointment of Monika Ribar as For For Management
Supervisory Board Member
14 Ratify Appointment of Francois Henrot For For Management
as Supervisory Board Member
15 Ratify Appointment of Hendrica For For Management
Verhagen as Supervisory Board Member
16 Reelect Hendrica Verhagen as For For Management
Supervisory Board Member
17 Reelect Patrick Sayer as Supervisory For For Management
Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Remuneration of Supervisory For Against Management
Board Members in the Aggregate Amount
of EUR 1.31 Million
20 Ratify Change of Registered Office to For For Management
13, Boulevard du Fort de Vaux, 75017
Paris ; and Bylaws Accordingly
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 280 Million
24 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 280 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22-24
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Increase of Up to For Against Management
EUR 250 Million for Future Exchange
Offers
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
32 Amend Article 11-2 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
33 Adopt One-Tiered Board Structure, and For For Management
Amend Bylaws Accordingly
34 Subject to Approval of Item 33 Above, For For Management
Transfer to the Board of Directors
Authorization to Issue Restricted
Shares Granted to the Management Board
by the May 22, 2013 AGM (Item 15)
35 Subject to Approval of Item 33, Elect For For Management
Rudy Provoost as Director
36 Subject to Approval of Item 33, Elect For For Management
Roberto Quarta as Director
37 Subject to Approval of Item 33, Elect For For Management
Patrick Sayer as Director
38 Subject to Approval of Item 33, Elect For For Management
Vivianne Akriche as Director
39 Subject to Approval of Item 33, Elect For For Management
Thomas Farrell as Director
40 Subject to Approval of Item 33, Elect For For Management
Fritz Frohlich as Director
41 Subject to Approval of Item 33, Elect For For Management
Francois Henrot as Director
42 Subject to Approval of Item 33, Elect For For Management
Monika Ribar as Director
43 Subject to Approval of Item 33, Elect For For Management
Pier Luigi Sigismondi as Director
44 Subject to Approval of Item 33, Elect For For Management
Hendrica Verhagen as Director
45 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
- Allow Sales of Supplementary Shares
to Odd-Lot Holders
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Lee Hsien Yang as Director For For Management
5 Elect Warren East as Director For For Management
6 Re-elect Ian Davis as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Dame Helen Alexander as For For Management
Director
9 Re-elect Lewis Booth as Director For For Management
10 Re-elect Sir Frank Chapman as Director For For Management
11 Re-elect James Guyette as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect Mark Morris as Director For For Management
14 Re-elect John Neill as Director For For Management
15 Re-elect Colin Smith as Director For For Management
16 Re-elect Jasmin Staiblin as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Payment to Shareholders For For Management
20 Approve EU Political Donations and For For Management
Expenditure
21 Approve Performance Share Plan For For Management
22 Approve Deferred Share Bonus Plan For For Management
23 Approve Increase in Aggregate For For Management
Compensation Ceiling for Non-executive
Directors
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Guy Elliott as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Alan Clark as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Graham Mackay as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Miles Morland as Director For For Management
13 Re-elect Dr Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.87 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
and Additional Pension Scheme
Agreement with Jean-Pascal Tricoire
6 Approve Severance Payment Agreement For Against Management
and Additional Pension Scheme
Agreement with Emmanuel Babeau
7 Advisory Vote on Compensation of For For Management
Jean-Pascal Tricoire
8 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
9 Elect Linda Knoll as Director For For Management
10 Reelect Noel Forgeard as Director For For Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Cathy Kopp as Director For For Management
13 Reelect Henri Lachmann as Director For For Management
14 Reelect Richard Thoman as Director For For Management
15 Ratify Appointment of Jeong Kim as For For Management
Director
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
18 Change Company Name to Schneider For For Management
Electric SE and Amend Bylaws
Accordingly, Pursuant to Item Above
19 Amend Articles 1 and 3 of Bylaws Re: For For Management
Change of Corporate Form
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Elect Lone Fonss Schroder as Director For For Management
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G7860B102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Richard Keers as Director For For Management
6 Re-elect Andrew Beeson as Director For For Management
7 Re-elect Ashley Almanza as Director For For Management
8 Re-elect Luc Bertrand as Director For For Management
9 Re-elect Robin Buchanan as Director For For Management
10 Re-elect Michael Dobson as Director For For Management
11 Re-elect Lord Howard of Penrith as For For Management
Director
12 Re-elect Philip Mallinckrodt as For For Management
Director
13 Re-elect Nichola Pease as Director For For Management
14 Re-elect Bruno Schroder as Director For For Management
15 Re-elect Massimo Tosato as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Reelect Mr. Ter Fung Tsao For For Management
as Director
2 Approve to Reelect Mr. Yichen Zhang as For For Management
Director
3 Approve Appointment of For For Management
Pricewaterhousecoopers Zhong Tian LLP
as Auditors of the Company
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: OCT 18, 2013 Meeting Type: Special
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fucheng as Director and For For Management
Approve Director's Remuneration
2 Elect Li Dongjiu as Director and For For Management
Approve Director's Remuneration
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Hyung-Gyu as Inside Director For For Management
2.2 Elect Choi Jong-Won as Outside For For Management
Director
3 Elect Choi Jong-Won as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3a Reelect Lin Wei Ping as Executive For For Management
Director
3b Reelect Leung Chi Ching, Frederick as For For Management
Executive Director
3c Reelect Chan Wai Kay, Katherine as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Mentioning the Absence of
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Frederic Oudea, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Severin Cabannes, Jean-Francois
Sammarcelli and Bernardo Sanchez
Incera, Vice-CEOs
7 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2013 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
8 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
9 Reelect Robert Castaigne as Director For For Management
10 Elect Lorenzo Bini Smaghi as Director For For Management
11 Authorize Repurchase of Up to 5 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 399 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 99.839 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Ammount of EUR 99.839 Million
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Usui, Sonosuke For For Management
2.2 Elect Director Matsumoto, Tamiji For For Management
2.3 Elect Director Seike, Koichi For For Management
2.4 Elect Director Hori, Ryuuji For For Management
3 Appoint Statutory Auditor Shimoda, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Ezaki, Masayuki
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Advisory Vote on Compensation of For For Management
Thierry Pilenko, Chairman and CEO
6 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 42 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
10 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
11 Authorize Restricted Stock Plan For Against Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 10
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
13 Authorize Stock Option Plan Reserved For Against Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 12
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and the Fixing of Their
Remuneration
3a Elect Ian Keith Griffiths as Director For For Management
3b Elect Nicholas Robert Sallnow-Smith as For For Management
Director
3c Elect Richard Wong Yue Chim as Director For For Management
3d Elect Patrick Fung Yuk Bun as Director For For Management
4a Elect May Siew Boi Tan as Director For Against Management
4b Elect Elaine Carole Young as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Okubo, Takashi For For Management
2.5 Elect Director Sakai, Junichi For For Management
2.6 Elect Director Teramachi, Takashi For For Management
2.7 Elect Director Kainosho, Masaaki For For Management
2.8 Elect Director Hioki, Masakatsu For For Management
3.1 Appoint Statutory Auditor Igarashi, For For Management
Kazunori
3.2 Appoint Statutory Auditor Kiuchi, For For Management
Hideyuki
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Sherri A. Brillon For For Management
1.3 Elect Director Marc Caira For For Management
1.4 Elect Director Michael J. Endres For For Management
1.5 Elect Director Moya M. Greene For For Management
1.6 Elect Director Paul D. House For For Management
1.7 Elect Director Frank Iacobucci For For Management
1.8 Elect Director John A. Lederer For For Management
1.9 Elect Director David H. Lees For For Management
1.10 Elect Director Thomas V. Milroy For For Management
1.11 Elect Director Christopher R. O'Neill For For Management
1.12 Elect Director Wayne C. Sales For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Bylaws For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Ito, Takashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Fujii, Kunihiko For For Management
2.10 Elect Director Hirose, Shinichi For For Management
3.1 Appoint Statutory Auditor Kawamoto, For For Management
Yuuko
3.2 Appoint Statutory Auditor Tamai, For For Management
Takaaki
3.3 Appoint Statutory Auditor Wani, Akihiro For For Management
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Norio For For Management
1.2 Elect Director Tanaka, Hisao For For Management
1.3 Elect Director Shimomitsu, Hidejiro For For Management
1.4 Elect Director Kubo, Makoto For For Management
1.5 Elect Director Fukakushi, Masahiko For For Management
1.6 Elect Director Kobayashi, Kiyoshi For For Management
1.7 Elect Director Ushio, Fumiaki For For Management
1.8 Elect Director Muromachi, Masashi For For Management
1.9 Elect Director Itami, Hiroyuki For For Management
1.10 Elect Director Shimanouchi, Ken For For Management
1.11 Elect Director Saito, Kiyomi For For Management
1.12 Elect Director Masaki, Toshio For For Management
1.13 Elect Director Nishida, Naoto For For Management
1.14 Elect Director Maeda, Keizo For For Management
1.15 Elect Director Shimaoka, Seiya For For Management
1.16 Elect Director Tanino, Sakutaro For For Management
2 Amend Articles to Require Equal Against Against Shareholder
Treatment of Non-Votes on Shareholder
and Company Proposals
3 Amend Articles to Require Sale of Against Against Shareholder
Shares in Nine Affiliates
4 Amend Articles to Buy Back Shares of Against Against Shareholder
More Than JPY 40 Billion over 10 Years
from July 2014
5 Amend Articles re: Disclosure of Against Against Shareholder
Information on Toshiba's Products at
Tokyo Electric Power Co.'s Fukushima
Nuclear Plant
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.25 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
5 Advisory Vote on the EU Capital For For Management
Requirements Directive of 2013 (CRD IV)
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect Helmut Panke as Director For For Management
6.1h Reelect William Parrett as Director For For Management
6.1i Reelect Isabelle Romy as Director For For Management
6.1j Reelect Beatrice Weder di Mauro as For For Management
Director
6.1k Reelect Joseph Yam as Director For For Management
6.2.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation
Committee
6.2.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation
Committee
6.2.3 Appoint Helmut Panke as Member of the For For Management
Human Resources and Compensation
Committee
6.2.4 Appoint Reto Francioni as Member of For For Management
the Human Resources and Compensation
Committee
6.3 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Ines Kolmsee as Independent For For Management
Director
7.2 Reelect Uwe-Ernst Bufe as Director For Against Management
7.3 Reelect Arnoud de Pret as Director For Against Management
7.4 Elect Jonathan Oppenheimer as Director For Against Management
7.5 Approve Remuneration of Directors For For Management
8.1 Ratify PricewaterhouseCooper as For For Management
Auditors, Permanently Represented by
Marc Daelman
8.2 Approve Auditors' Remuneration For For Management
1 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 8.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
6 Advisory Vote on Compensation of For For Management
Olivier Bossard, Armelle
Carminati-Rabasse, Fabrice Mouchel,
Jaap Tonckens and Jean-Marie Tritant,
Members of the Management Board
7 Advisory Vote on Compensation of For For Management
Guillaume Poitrinal, Chairman of the
Management Board from Jan. 1, 2013 to
April 25, 2013
8 Advisory Vote on Compensation of For For Management
Catherine Pourre, Member of the
Management Board from Jan. 1, 2013 to
Sept. 1, 2013
9 Reelect Rob Ter Haar as Supervisory For For Management
Board Member
10 Reelect Jose Luis Duran as Supervisory For For Management
Board Member
11 Reelect Yves Lyon-Caen as Supervisory For For Management
Board Member
12 Elect Dagmar Kollmann as Supervisory For For Management
Board Member
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 75 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
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 up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect V. Mallya as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect G. Ghostine as Director For For Management
6 Elect R. Rajagopal as Director For For Management
7 Elect P.A. Murali as Director For For Management
8 Approve Appointment and Remuneration For For Management
of P.A. Murali as Executive Director
9 Elect A.R. Gandhi as Director For For Management
10 Elect S. Rao as Director For For Management
11 Elect S. Dhanushkodi as Director For For Management
12 Elect R.S. Karnad as Director For For Management
13 Elect P.S. Walsh as Director For For Management
14 Elect V.S. Mehta as Director For For Management
15 Approve Revision in the Remuneration For For Management
of A. Capoor, Managing Director
16 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Rehabilitation Scheme For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: JUN 16, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 119
Million Pool of Preferred Shares to
Guarantee Conversion Rights
===================== Voya International Real Estate Fund ======================
ACTIVIA PROPERTIES INC.
Ticker: 3279 Security ID: J00089102
Meeting Date: AUG 20, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For Against Management
Buybacks at Board's Discretion
2 Elect Executive Director Sakane, Haruki For For Management
3 Elect Alternate Executive Director For For Management
Hosoi, Nariaki
4.1 Appoint Supervisory Director Yamada, For For Management
Yonosuke
4.2 Appoint Supervisory Director Ariga, For For Management
Yoshinori
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Gordon R. Cunningham For For Management
1.3 Elect Trustee Michael R. Emory For For Management
1.4 Elect Trustee James Griffiths For For Management
1.5 Elect Trustee Ralph T. Neville For For Management
1.6 Elect Trustee Daniel F. Sullivan For For Management
1.7 Elect Trustee Peter Sharpe For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Unit Option Plan For For Management
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2014
6.1 Approve Creation of EUR 39.5 Million For For Management
Pool of Capital with Preemptive Rights
6.2 Allow Exclusion of Preemptive Rights For For Management
for up to 5 Percent of the Share
Capital when Issuing Shares Under the
Authorization in Item 6.1
6.3 Allow Exclusion of Preemptive Rights For For Management
for up to 5 Percent of the Share
Capital when Issuing Shares Under the
Authorization in Item 6.1
--------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG Channel Islands Limited For For Management
as Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Share Repurchase Program For For Management
5 Approve Issuance of Convertible For For Management
Securities
--------------------------------------------------------------------------------
AUSTRALAND PROPERTY GROUP
Ticker: ALZ Security ID: Q07932108
Meeting Date: APR 16, 2014 Meeting Type: Annual/Special
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of The For For Management
Remuneration Report
3.1 Elect Nancy Milne as Director For For Management
3.2 Elect Robert Prosser as Director For For Management
4 Approve the Grant of 286,000 For For Management
Performance Rights to Robert Johnston,
Managing Director of the Company
5 Approve the Amendment to the For For Management
Constitution of the Company to Allow
Electronic Voting by Directors
6 Approve the Amendment to the For For Management
Constitution to Reduce Maximum Number
of Directors
7.1 Approve the Amendment to the For For Management
Constitution of Australand Property
Trust No. 4 to Facilitate Redemption
of Units
7.2 Approve the Amendment to the For For Management
Constitution of Australand Property
Trust No. 5 to Facilitate Redemption
of Units
8.1 Approve the Amendment to the For For Management
Constitution of Australand Property
Trust to Align Constitution with
Recent ASIC Class Order
8.2 Approve the Amendment to the For For Management
Constitution of Australand Property
Trust No. 4 Align Constitution with
Recent ASIC Class Order
8.3 Approve the Amendment to the For For Management
Constitution of Australand Property
Trust No. 5 to Align Constitution with
Recent ASIC Class Order
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Not More For For Management
Than Seven
2.1 Elect Trustee James R. Dewald For For Management
2.2 Elect Trustee Gary Goodman For For Management
2.3 Elect Trustee Arthur L. Havener, Jr. For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha Kolias For For Management
2.6 Elect Trustee Al W. Mawani For For Management
2.7 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Allow Electronic Distribution of For For Management
Company Communications
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BUWOG AG
Ticker: BWO Security ID: A1R56Z103
Meeting Date: MAY 15, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Increase of Board Size For For Management
2.2 Elect Vitus Eckert as Supervisory For For Management
Board Member
2.3 Elect Eduard Zehetner as Supervisory For For Management
Board Member
2.4 Elect Volker Riebel as Supervisory For For Management
Board Member
2.5 Elect Klaus Huebner as Supervisory For For Management
Board Member
2.6 Elect Shareholder Nominee to the For Against Shareholder
Supervisory Board
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
without Preemptive Rights
--------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.UN Security ID: 13650J104
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Deborah J. Barrett For For Management
1.2 Elect Trustee John A. Brough For For Management
1.3 Elect Trustee Anthony S. Fell For For Management
1.4 Elect Trustee James D. Fisher For For Management
1.5 Elect Trustee Brian M. Flood For For Management
1.6 Elect Trustee Andrew L. Hoffman For For Management
1.7 Elect Trustee Stephen E. Johnson For For Management
1.8 Elect Trustee W. Reay Mackay For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Amend Declaration of Trust Re: Special For Against Management
Voting Units
5 Amend Declaration of Trust Re: For For Management
Amendments to Address Changes in
Accounting Standards
6 Re-approve Unitholder Rights Plan For For Management
7 Amend Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61U Security ID: Y1091F107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian Durant as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Soumen Das as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Re-elect Graeme Gordon as Director For For Management
8 Re-elect Ian Henderson as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Demetra Pinsent as Director For For Management
11 Re-elect Henry Staunton as Director For For Management
12 Re-elect Andrew Strang as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For Against Management
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Amirsham A Aziz as Director For For Management
4b Elect Lim Tse Ghow Olivier as Director For For Management
4c Elect Lim Beng Chee as Director For For Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the CapitaMalls
Asia Performance Share Plan and/or the
CapitaMalls Asia Restricted Stock Plan
8 Approve Issuance of Shares and Grant For For Management
of Options Pursuant to the Dividend
Reinvestement Scheme
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
9 Approve Discharge of Board and For For Management
President
10 Receive Election Committee's Report on None None Management
Activities and Statement Concerning
the Proposal Regarding the Board of
Directors
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (1)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 585,000 for
Chairman, and SEK 275,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Charlotte Stromberg (Chair), For For Management
Per Berggren, Marianne Alexandersson,
Christer Jacobson, Jan-Ake Jonsson,
And Johan Skoglund as Directors; Elect
Nina Linander as New Director
14 Appoint Magnus Fredmer (Ernst & Young) For For Management
And Hans Waren (Deliotte) as Auditors
and Fredrik Walmeus (Deloitte) as
Deputy Auditor
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q21748118
Meeting Date: MAR 07, 2014 Meeting Type: Special
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 151.35 For For Management
Million CFX Stapled Securities to
Institutional Investors
2 Approve the Internalisation Proposal For For Management
by Holders of CFX1 Units
3 Approve the Internalisation Proposal For For Management
by Holders of CFX2 Units
4 Approve the Amendments to the For For Management
Constitution of CFX1
5 Approve CMIL as the Responsible Entity For For Management
of CFX1 to Enter into the Intra-Group
Transactions Deed
6 Approve CMIL as the Responsible Entity For For Management
of CFX2 to Enter into the Intra-Group
Transactions Deed
7 Approve the De-stapling of CFX1 Units For For Management
from CFX2 Units
8 Approve the De-stapling of CFX2 Units For For Management
from CFX1 Units
9 Approve the Acquisition of CFX2 Units For For Management
by CFX Co
10 Approve the Amendments to the For For Management
Constitution of CFX2
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 12, 2013 Meeting Type: Annual/Special
Record Date: NOV 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Anne Brennan as Director For For Management
2.2 Elect Colin McGowan as Director For For Management
2.3 Elect Phillip Garling as Director For For Management
3 Approve the Remuneration Report For For Management
4.1 Approve the Grant of Up to 201,220 For For Management
Performance Rights to David Southon,
Joint Managing Director of the Company
4.2 Approve the Grant of Up to 231,707 For For Management
Performance Rights to David Harrison,
Joint Managing Director of the Company
5.1 Approve the Grant of 58,511 Service For For Management
Rights to David Southon, Joint
Managing Director of the Company
5.2 Approve the Grant of 59,649 Service For For Management
Rights to David Harrison, Joint
Managing Director of the Company
6.1 Approve the Grant of 100,000 For For Management
Additional Performance Rights to David
Southon, Joint Managing Director of
the Company
6.2 Approve the Grant of 300,000 For For Management
Additional Performance Rights to David
Harrison, Joint Managing Director of
the Company
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry as For For Management
Director
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy 2013 None None Management
4 Adopt Financial Statements For For Management
5a Approve Dividends of EUR 2.13 Per Share For For Management
5b Approve Offering Optional Dividend in For For Management
Stock
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect B.A. van der Klift to For For Management
Management Board
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: JUL 12, 2013 Meeting Type: Special
Record Date: JUL 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 128.02 For For Management
Million Stapled Securities to New and
Existing Institutional Investors
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 177
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Uchida, Kanitsu For For Management
3.2 Elect Director Takeuchi, Kei For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Fujitani, Osamu For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Tsuchida, Kazuto For For Management
2.12 Elect Director Yamamoto, Makoto For For Management
2.13 Elect Director Hori, Fukujiro For For Management
2.14 Elect Director Kosokabe, Takeshi For For Management
2.15 Elect Director Yoshii, Keiichi For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3 Appoint Statutory Auditor Matsumoto, For For Management
Kuniaki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robert Rayne as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stuart Corbyn as Director For For Management
13 Re-elect Robert Farnes as Director For For Management
14 Re-elect June de Moller as Director For For Management
15 Re-elect Stephen Young as Director For For Management
16 Re-elect Simon Fraser as Director For For Management
17 Elect Richard Dakin as Director For For Management
18 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Approve Performance Share Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify BDO AG as Auditors for Fiscal For For Management
2014
6a Elect Thomas Armbrust to the For Against Management
Supervisory Board
6b Elect Beate Bell to the Supervisory For Against Management
Board
6c Elect Manuela Better to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: SEP 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Up to 128.8 Million New Shares For For Management
in Connection with Acquisition of GSW
Immobilien AG
2 Issue Up to 6.6 Million New Shares in For For Management
Connection with Acquisition of GSW
Immobilien AG
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U218
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Claus Wisser to the Supervisory For For Management
Board
7 Approve Remuneration System for For Against Management
Management Board Members
8 Approve Creation of EUR 85 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 without Preemptive Rights up to
Aggregate Nominal Amount of EUR 950
Million; Approve Creation of EUR 50
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary GSW Immobilien AG; Approve
Creation of EUR 15 Million Pool of
Capital Reserved for Cash Compensation
for Settlement of GSW Immobilien AG
Shares Held by Minority Shareholders
11 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Wohnen Management
GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Wohnen Immobilien
Management GmbH
13 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Wohnen
Constructions and Facilities GmbH
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15 Approve Conversion of Registered For For Management
Shares into Bearer Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12.
9 Million Pool of Conditional Capital
to Guarantee Conversion Rights
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 29, 2013 Meeting Type: Annual
Record Date: OCT 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Craig Mitchell as Director For For Management
3.1 Approve the Grant of Performance For For Management
Rights to Darren Steinberg, Chief
Executive Officer and Executive
Director of the Company
3.2 Approve the Grant of Performance For For Management
Rights to Craig Mitchell, Chief
Financial Officer and Executive
Director of the Company
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 05, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.19 Per For For Management
Share and EUR 1.92 per Depositary
Receipt
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect C. Croff to Supervisory Board For For Management
8 Elect J-A Persson to Supervisory Board For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Ratify Ernst & Young as Auditors For For Management
12 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D108
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements;
Receive Consolidated Auditor's Report
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
8c Approve Discharge of Board and For For Management
President
8d Approve March 28, 2014, as Record Date For For Management
for Dividend Payment
9 Determine Number of Directors (7); For For Management
Receive Nominating Committee's Report
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for
Chairman, and SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Eva Eriksson, Christian For For Management
Hermelin, Martha Josefsson, Par Nuder,
Mats Qviberg, Erik Paulsson
(Chairman), and Svante Paulsson as
Directors
12 Ratify Deloitte as Auditors For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FEDERATION CENTRES LTD
Ticker: FDC Security ID: Q3752X103
Meeting Date: OCT 31, 2013 Meeting Type: Annual/Special
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert (Bob) Edgar as Director For For Management
2b Elect Peter Day as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Steven Sewell, Chief
Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: JUL 19, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase of Up to For For Management
EUR 37.3 Million for Future Exchange
Offers
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Sigrid Duhamel as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote on Compensation of Jean For For Management
Laurent, Chairman
8 Advisory Vote on Compensation of For For Management
Christophe Kullman, CEO
9 Advisory Vote on Compensation of For For Management
Olivier Esteve, Vice CEO
10 Advisory Vote on Compensation of Aldo For Against Management
Mazzocco, Vice CEO
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
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 50 Million
14 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAGFAH SA
Ticker: GFJ Security ID: L4121J101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Reports None None Management
2 Presentation on Financial Year 2014 None None Management
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Consolidated Financial For For Management
Statements
6 Approve Treatment of Net Loss For For Management
7 Approve Discharge of Directors For For Management
8 Elect Gerhard Zeiler as Independent For For Management
Director
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.60 per Share
5 Approve Severance Payment Agreement For Against Management
with Philippe Depoux, CEO
6 Advisory Vote on Compensation of For Against Management
Bernard Michel, Chairman and CEO up to
June 3, 2013
7 Advisory Vote on Compensation of For For Management
Bernard Michel, Chairman as of June 3,
2013
8 Advisory Vote on Compensation of For Against Management
Philippe Depoux, CEO as of June 3, 2013
9 Ratify Appointment of Eduardo Paraja For Against Management
Quiros as Director
10 Ratify Appointment of Sylvia Fonseca For For Management
as Director
11 Reelect Bernard Michel as Director For Against Management
12 Reelect Jacques-Yves Nicol as Director For For Management
13 Reelect Eduardo Paraja Quiros as For Against Management
Director
14 Elect Meka Brunel as Director For Against Management
15 Revoke Victoria Soler Lujan as Director For For Management
16 Revoke Vicente Fons Carrion as Director For For Management
17 Elect Anthony Myers as Director For Against Management
18 Elect Claude Gendron as Director For Against Management
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 18, 2013 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 Jeffrey H. Schwartz as Director For For Management
4 Elect Steven Lim Kok Hoong as Director For For Management
5 Elect Dipak Chand Jain as Director For For Management
6 Elect Wei Benhua as Director For For Management
7 Elect Lim Swe Guan as Director For For Management
8 Elect Paul Cheng Ming Fun as Director For For Management
9 Elect Yoichiro Furuse as Director For For Management
10 Approve Directors' Fees For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For Against Management
of Shares under the GLP Performance
Share Plan and GLP Restricted Share
Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Shares For For Management
--------------------------------------------------------------------------------
GLP J-REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 27, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For For Management
Buybacks - Clarify Terms of Alternate
Directors
2 Elect Executive Director Miki, Masato For For Management
3.1 Appoint Supervisory Director Inoue, For Against Management
Toraki
3.2 Appoint Supervisory Director For For Management
Yamaguchi, Kota
4 Elect Alternate Executive Director For For Management
Tatsumi, Yoji
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 22, 2013 Meeting Type: Annual/Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of Goodman Logistics
(HK) Limited
2 Appoint KPMG as Auditor of Goodman For For Management
Logistics (HK) Limited
3 Elect Phillip Pryke as Director For For Management
4 Elect Philip Pearce as Director For For Management
5 Elect Danny Peeters as Director For For Management
6 Elect Anthony Rozic as Director For For Management
7 Approve the Remuneration Report For For Management
8 Approve the Grant of 947,368 For For Management
Performance Rights to Gregory Goodman,
Executive Director of the Company
9 Approve the Grant of 394,737 For For Management
Performance Rights to Philip Pearce,
Executive Director of the Company
10 Approve the Grant of 421,053 For For Management
Performance Rights to Danny Peeters,
Executive Director of the Company
11 Approve the Grant of 421,053 For For Management
Performance Rights to Anthony Rozic,
Executive Director of the Company
12 Approve the Amendments to the Goodman For For Management
Industrial Trust Constitution
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Abstain Management
4 Approve Dividend For For Management
5 Re-elect John Barnsley as Director For Against Management
6 Re-elect Robin Broadhurst as Director For For Management
7 Re-elect Peter Couch as Director None None Management
8 Re-elect Andrew Cunningham as Director For For Management
9 Re-elect Simon Davies as Director For For Management
10 Re-elect Baroness Margaret Ford as For For Management
Director
11 Re-elect Mark Greenwood as Director For For Management
12 Re-elect Nick Jopling as Director For For Management
13 Re-elect Belinda Richards as Director For For Management
14 Re-elect Tony Wray as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 04, 2013 Meeting Type: Annual
Record Date: JUL 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Neil Thompson as Director For For Management
7 Re-elect Martin Scicluna as Director For For Management
8 Re-elect Charles Irby as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Elect Elizabeth Holden as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Peter Cole as Director For For Management
8 Re-elect Timon Drakesmith as Director For For Management
9 Re-elect Terry Duddy as Director For For Management
10 Re-elect Jacques Espinasse as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as For For Management
Director
13 Re-elect David Tyler as Director For For Management
14 Re-elect Anthony Watson 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 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
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: JUN 05, 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 Morgan Jones as Director For For Management
5 Re-elect Ian Watson as Director For For Management
6 Re-elect Richard Lowes as Director For For Management
7 Re-elect James Hambro as Director For For Management
8 Re-elect Richard Cotton as Director For For Management
9 Re-elect Richard Mully as Director For For Management
10 Re-elect Humphrey Price as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment For For Management
from Premium to Standard on the London
Stock Exchange
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 07, 2014 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 Charles Allen-Jones as For For Management
Director
3 Re-elect Jenkin Hui as Director For For Management
4 Re-elect Henry Keswick as Director For For Management
5 Re-elect Simon Keswick as Director For For Management
6 Re-elect Lord Powell of Bayswater as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV A Security ID: W30061126
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.75 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other
Non-executive Directors; Approve
Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, For Against Management
Peter Egardt, Louise Lindh, Fredrik
Lundberg, Hans Mertzig, Sten Peterson,
Anna-Greta Sjoberg, and Ivo Stopner as
Directors; Elect KPMG as Auditor
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Class A Shares For For Management
up to Ten Percent of Total Issued
Share Capital and Reissuance of Class
A Shares Without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Shiga, Hidehiro For For Management
3.3 Elect Director Furuichi, Shinji For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Maeda, Takaya For For Management
3.6 Elect Director Miyajima, Tsukasa For For Management
3.7 Elect Director Yamada, Hideo For For Management
3.8 Elect Director Fukushima, Atsuko For For Management
3.9 Elect Director Sato, Masatoshi For For Management
4 Appoint Statutory Auditor Sekiguchi, For Against Management
Kenichi
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Irene Yun Lien Lee as Director For For Management
2b Elect Nicholas Charles Allen as For For Management
Director
2c Elect Hans Michael Jebsen as Director For For Management
2d Elect Anthony Hsien Pin Lee as Director For For Management
3 Approve Revision of Annual Fees For For Management
Payable to Audit Committee Chairman
and Remuneration Committee Chairman
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Silic For For Management
by Icade
2 Issue Shares in Connection with Merger For For Management
Above
3 Transfer to Icade Silic's Outstanding For For Management
Stock-Options at the Date of the
Completion of the Merger, and
Eliminate Preemptive Rights in Favor
of Beneficiaries of Stock-Options
4 Transfer to Icade Silic's Restricted For For Management
Shares to be Acquired at the Date of
the Completion of the Merger, and
Eliminate Preemptive Rights in Favor
of Beneficiaries of Restricted Shares
5 Transfer to Icade Silic's Outstanding For For Management
Convertible Bonds at the Date of the
Completion of the Merger and Eliminate
Preemptive Rights in Favor of Holders
of Bonds
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and For For Management
Chairman/CEO
4 Approve Treatment of Losses and For For Management
Dividends of EUR 3.67 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Advisory Vote on Compensation of Serge For Against Management
Grzybowski, Chairman and CEO
7 Ratify Appointment of Franck Silvent For Against Management
as Director
8 Reelect Franck Silvent as Director For Against Management
9 Reelect Olivier de Poulpiquet as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
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 38 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: OCT 02, 2013 Meeting Type: Annual
Record Date: SEP 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: MAR 14, 2014 Meeting Type: Special
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with BUWOG For For Management
AG
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Rowe as Director For For Management
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: AUG 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks
2 Elect Executive Director Namba, Shuichi For For Management
3.1 Appoint Supervisory Director Nishida, For For Management
Masahiko
3.2 Appoint Supervisory Director Usuki, For For Management
Masaharu
4 Elect Alternate Executive Director For For Management
Imanishi, Fuminori
5 Appoint Alternate Supervisory Director For For Management
Murayama, Shuhei
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Dominique Aubernon as For Against Management
Supervisory Board Member
6 Reelect Catherine Simoni as For For Management
Supervisory Board Member
7 Advisory Vote on Compensation of For Against Management
Laurent Morel, Chairman of the
Management Board
8 Advisory Vote on Compensation of For Against Management
Jean-Michel Gault, and Jean-Marc
Jestin, Members of the Management Board
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 300,000
10 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Amend Articles 26 and 28 of Bylaws Re: For Against Management
Attendance to General Meetings, Proxy
Voting, Quorum, and Voting Rights
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUL 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Policy Report For For Management
4 Approve Implementation Report For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Sir Stuart Rose as Director For For Management
11 Re-elect Simon Palley as Director For For Management
12 Re-elect David Rough as Director For For Management
13 Re-elect Christopher Bartram as For For Management
Director
14 Re-elect Stacey Rauch as Director For For Management
15 Appoint Ernst & Young 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 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.41 per Share
3 Approve Discharge of Managing For Did Not Vote Management
Directors of LEG Immobilien GmbH for
Fiscal 2012
4 Approve Remuneration System for For Did Not Vote Management
Management Board Members
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.73 per Share
3.1 Approve Discharge of Management of LEG For For Management
Immobilien GmbH for Fiscal 2013
3.2 Approve Discharge of Management Board For For Management
of LEG Immobilien AG for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Pricewaterhouse Coopers AG as For For Management
Auditors for Fiscal 2014
6 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.2
Billion; Approve Creation of EUR 26.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 26.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Affiliation Agreements with For For Management
Subsidiary Erste WohnServicePlus GmbH
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, the Audited Financial
Statements and the Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on June 15, 2012
5 Approve Increase in Authorized Capital For For Management
Stock
6 Appoint External Auditors For For Management
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as a Director For For Management
8b Elect Katherine L. Tan as a Director For For Management
8c Elect Kingson U. Sian as a Director For For Management
8d Elect Enrique Santos L. Sy as a For For Management
Director
8e Elect Miguel B. Varela as a Director For For Management
8f Elect Gerardo C. Garcia as a Director For For Management
8g Elect Roberto S. Guevara as a Director For For Management
--------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: F61573105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Severance Payment Agreement For Against Management
with Eric Le Gentil, Chairman and CEO
6 Advisory Vote on Compensation of Eric For Against Management
Le Gentil, Chairman and CEO
7 Advisory Vote on Compensation of For Against Management
Vincent Rebillard, Vice-CEO
8 Advisory Vote on Compensation of For For Management
Lahlou Khelifi, CEO from Feb. 13, 2013
to July 17, 2013
9 Ratify Appointment of Anne-Marie de For For Management
Chalambert as Director
10 Ratify Appointment of Generali Vie as For Against Management
Censor
11 Reelect Jacques Dumas as Director For Against Management
12 Reelect Michel Savart as Director For Against Management
13 Reelect Casino Guichard-Perrachon as For Against Management
Director
14 Elect Ingrid Nappi-Choulet as Director For For Management
15 Elect Generali Vie as Director For Against Management
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 14, 2013 Meeting Type: Annual/Special
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James Millar as Director For For Management
2.2 Elect John Mulcahy as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Amendments to the Mirvac For For Management
Limited Constitution
5 Approve the Amendments to the Mirvac For For Management
Limited Constitution
6 Approve the Amendments to the Mirvac For For Management
Property Trust Constitution
7 Approve the Amendments to the Mirvac For For Management
Property Trust Constitution
8.1 Approve the Long Term Performance Plan For For Management
8.2 Approve the General Employee Exemption For For Management
Plan
9 Approve the Grant of Performance For For Management
Rights to Susan Lloyd-Hurwitz, CEO and
Managing Director of the Company
10 Ratify the Past Issuance of 236.69 For For Management
Million Stapled Securities to
Institutional, Professional and Other
Wholesale Investors
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Kato, Jo For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Ono, Masamichi 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 Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar-Shun, Henry as Director For Against Management
3b Elect Cheng Chi-Kong, Adrian as For For Management
Director
3c Elect Au Tak-Cheong as Director For Against Management
3d Elect Doo Wai-Hoi, William as Director For Against Management
3e Elect Yeung Ping-Leung, Howard as For Against Management
Director
3f Elect Cha Mou-Sing, Payson as Director For Against Management
3g Elect Liang Cheung-Biu, Thomas as For Against Management
Director
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NIPPON HOTEL FUND INVESTMENT CORP.
Ticker: 8985 Security ID: J5402K108
Meeting Date: NOV 28, 2013 Meeting Type: Special
Record Date: AUG 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks - Amend Asset Management
Compensation
2 Elect Executive Director Isa, Yukio For For Management
3.1 Appoint Supervisory Director For Against Management
Matsuzawa, Hiroshi
3.2 Appoint Supervisory Director Mishiku, For For Management
Tetsuya
4 Elect Alternate Executive Director For For Management
Suzui, Hiroyuki
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: MAY 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For For Management
Buybacks
2 Elect Executive Director Yasuda, For For Management
Hiroshi
3 Elect Alternate Executive Director For For Management
Kamemoto, Yoshitaka
4.1 Appoint Supervisory Director Ishigami, For For Management
Naohiro
4.2 Appoint Supervisory Director Koike, For For Management
Toshio
4.3 Appoint Supervisory Director Hattori, For For Management
Takeshi
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 3.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: (Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies)
5.1.1 Reelect Guenther Gose as Director For Against Management
5.1.2 Reelect Luciano Gabriel as Director For For Management
5.1.3 Reelect Peter Forstmoser as Director For Against Management
5.1.4 Reelect Nathan Hetz as Director For Against Management
5.1.5 Reelect Gino Pfister as Director For Against Management
5.1.6 Reelect Josef Stadler as Director For For Management
5.1.7 Reelect Aviram Wertheim as Director For Against Management
5.1.8 Elect Adrian Dudle as Director For For Management
5.2 Elect Guenther Gose as Board Chairman For Against Management
5.3.1 Appoint Peter Forstmoser as Chairman For Against Management
of the Compensation Committee
5.3.2 Appoint Nathan Hetz as Member of the For Against Management
Compensation Committee
5.3.3 Appoint Gino Pfister as Member of the For Against Management
Compensation Committee
5.3.4 Appoint Josef Stadler as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
--------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date: JUL 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect William Rucker as Director For For Management
4 Re-elect Christopher Bell as Director For For Management
5 Re-elect Charles Cayzer as Director For For Management
6 Re-elect Peter Dixon as Director For For Management
7 Re-elect Maxwell James as Director For For Management
8 Re-elect Nigel Kempner as Director For For Management
9 Elect Rosaleen Kerslake as Director For For Management
10 Re-elect Simon Laffin as Director For For Management
11 Elect Richard Stearn 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 Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Incentive Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Interests in For For Management
Greenwich Peninsula Regeneration
Limited
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Alan Lewis as Director For For Management
6 Re-elect Keith Edelman as Director For For Management
7 Re-elect Frederic Vecchioli as Director For For Management
8 Re-elect Adrian Martin as Director For For Management
9 Elect Andy Jones as Director For For Management
10 Elect Ian Krieger as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Scrip Dividend For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Approve Remuneration Policy For For Management
5 Re-elect Nigel Rich as Director For For Management
6 Re-elect Christopher Fisher as Director For For Management
7 Re-elect Baroness Ford as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Mark Robertshaw as Director For For Management
10 Re-elect David Sleath as Director For For Management
11 Re-elect Doug Webb as Director For For Management
12 Elect Andy Gulliford as Director For For Management
13 Elect Phil Redding as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 07, 2014 Meeting Type: Annual
Record Date: FEB 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jonathan Lane as Director For For Management
6 Re-elect Brian Bickell as Director For For Management
7 Re-elect Simon Quayle as Director For For Management
8 Re-elect Thomas Welton as Director For For Management
9 Re-elect Christopher Ward as Director For For Management
10 Re-elect Jill Little as Director For For Management
11 Re-elect Oliver Marriott as Director For For Management
12 Re-elect Dermot Mathias as Director For For Management
13 Re-elect Hilary Riva as Director For For Management
14 Re-elect Sally Walden as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: SIL Security ID: F88835115
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Director SMA Vie BTP For For Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: SIL Security ID: F88835115
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SILIC For For Management
by Icade
2 Approve Dissolution of SILIC without For For Management
Liquidation
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: SDA1V Security ID: X84465107
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 36,000 for Vice Chairman, and EUR
31,200 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Kaj-Gustaf Bergh, Christian For For Management
Elfving, Juha Laaksonen, Arja Talma,
and Raimo Valo as Directors; Elect
Paul Hartwall and Leena Laitinen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Appoint Esa Kailiala and KPMG as For For Management
Auditors and Lasse Holopainen as
Deputy Auditor
15 Amend Articles Re: Convocation of For For Management
General Meeting
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 28.3 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Richard Mully as Director For For Management
6 Re-elect Steve Burke as Director For For Management
7 Re-elect Kay Chaldecott as Director For For Management
8 Re-elect Simon Clarke as Director For For Management
9 Re-elect Michael Dunn as Director For For Management
10 Re-elect Lesley James as Director For For Management
11 Re-elect Bill Oliver as Director For For Management
12 Re-elect John Salmon as Director For For Management
13 Re-elect Bill Shannon as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
16 Approve Saving Related Share Option For For Management
Scheme
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 29, 2013 Meeting Type: Annual/Special
Record Date: OCT 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 528,000 For For Management
Performance Rights to Mark Steinert,
Managing Director of the Company as
Part of His 2013 Fiscal Year
Remuneration
4 Approve the Grant of Up to 915,000 For For Management
Performance Rights to Mark Steinert,
Managing Director of the Company as
Part of His 2014 Fiscal Year
Remuneration
5 Elect Carol Schwartz as Director For For Management
6 Elect Duncan Boyle as Director For For Management
7 Elect Barry Neil as Director For For Management
8 Elect Graham Bradley as Director For For Management
9.1 Approve the Amendments to the For For Management
Stockland Corporation Limited
Constitution to Enable the Capital
Reallocation
9.2 Approve the Amendments to the For For Management
Stockland Trust Constitution to Enable
the Capital Reallocation
10.1 Approve the Distribution of Capital by For For Management
Stockland Trust
10.2 Approve the Distribution of Capital For For Management
from Stockland Trust as an Additional
Capital Payment in Each Share of
Stockland Corporation Limited
11 Approve the Amendments to the For For Management
Stockland Corporation Limited
Constitution
12 Approve the Amendments to the For For Management
Stockland Trust Constitution
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Izuhara, Yozo For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Leung Ko May-yee, Margaret as For For Management
Director
3a2 Elect Kwok Ping-luen, Raymond as For Against Management
Director
3a3 Elect Wong Chik-wing, Mike as Director For For Management
3a4 Elect Li Ka-cheung, Eric as Director For For Management
3a5 Elect Kwok Ping-sheung, Walter as For Against Management
Director
3a6 Elect Po-shing Woo as Director For For Management
3a7 Elect Chan Kui-yuen, Thomas as Director For Against Management
3a8 Elect Kwong Chun as Director For For Management
3b Approve Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 01972 Security ID: Y83191109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Low Mei Shuen Michelle as For For Management
Director
1b Elect John Robert Slosar as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.60 per For For Management
Share from Capital Contribution
Reserves
6.1.1 Reelect Hans Wehrli as Director For Against Management
6.1.2 Reelect Thomas Wetzel as Director For Against Management
6.1.3 Reelect Christopher Chambers as For For Management
Director
6.1.4 Reelect Bernhard Hammer as Director For Against Management
6.1.5 Reelect Rudolf Huber as Director For Against Management
6.1.6 Reelect Mario Seris as Director For For Management
6.1.7 Reelect Klaus Wecken as Director For Against Management
6.2 Elect Hans Wehrli as Board Chairman For Against Management
6.3.1 Appoint Thomas Wetzel as Member of the For Against Management
Compensation Committee
6.3.2 Appoint Christopher Chambers as Member For For Management
of the Compensation Committee
6.3.3 Appoint Mario Seris as Member of the For For Management
Compensation Committee
6.4 Designate Paul Wiesli as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Approve Creation of up to CHF 91.8 For For Management
Million Pool of Capital without
Preemptive Rights
8.1 Amend Articles Re: Organization of the For For Management
Company (Ordinance Against Excessive
Remuneration at Listed Companies)
8.2 Amend Articles Re: Remuneration of the For Against Management
Board of Directors and Executive
Management (Ordinance Against
Excessive Remuneration at Listed
Companies)
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect John Gildersleeve as Director For For Management
7 Re-elect Chris Grigg as Director For For Management
8 Re-elect Dido Harding as Director For For Management
9 Re-elect William Jackson as Director For For Management
10 Re-elect Charles Maudsley as Director For For Management
11 Re-elect Richard Pym as Director For For Management
12 Re-elect Tim Roberts as Director For For Management
13 Re-elect Lord Turnbull as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Long-Term Incentive Plan For For Management
22 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and the Fixing of Their
Remuneration
3a Elect Ian Keith Griffiths as Director For For Management
3b Elect Nicholas Robert Sallnow-Smith as For For Management
Director
3c Elect Richard Wong Yue Chim as Director For For Management
3d Elect Patrick Fung Yuk Bun as Director For For Management
4a Elect May Siew Boi Tan as Director For Against Management
4b Elect Elaine Carole Young as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: FEB 18, 2014 Meeting Type: Special
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expanded Geographical For For Management
Investment Scope
2 Amend Trust Deed Re: Investment Scope For For Management
Trust Deed Amendments
3 Amend Trust Deed Re: Authorized For For Management
Investments and Related Activities
4 Amend Trust Deed Re: Issuance of Units For Against Management
and/or Convertible Instruments to a
Connected Person
5 Amend Trust Deed Re: Manager's and For For Management
Trustee's Ability to Borrow or Raise
Money for The Link Real Estate
Investment Trust
6 Amend Trust Deed Re: Voting by a Show For For Management
of Hands
7 Amend Trust Deed Re: Other For For Management
Miscellaneous Amendments
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Phil White as Director For For Management
6 Re-elect Mark Allan as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Richard Simpson as Director For For Management
9 Re-elect Richard Smith as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Re-elect Sir Tim Wilson as Director For For Management
12 Re-elect Andrew Jones as Director For For Management
13 Elect Elizabeth McMeikan as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Hanazawa, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Uehara, For For Management
Masahiro
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 8.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
6 Advisory Vote on Compensation of For For Management
Olivier Bossard, Armelle
Carminati-Rabasse, Fabrice Mouchel,
Jaap Tonckens and Jean-Marie Tritant,
Members of the Management Board
7 Advisory Vote on Compensation of For For Management
Guillaume Poitrinal, Chairman of the
Management Board from Jan. 1, 2013 to
April 25, 2013
8 Advisory Vote on Compensation of For For Management
Catherine Pourre, Member of the
Management Board from Jan. 1, 2013 to
Sept. 1, 2013
9 Reelect Rob Ter Haar as Supervisory For For Management
Board Member
10 Reelect Jose Luis Duran as Supervisory For For Management
Board Member
11 Reelect Yves Lyon-Caen as Supervisory For For Management
Board Member
12 Elect Dagmar Kollmann as Supervisory For For Management
Board Member
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 75 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
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 up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 30, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Permitted For For Management
Investment Types - Authorize Unit
Buybacks
2 Elect Executive Director Murakami, For For Management
Hitoshi
3 Elect Alternate Executive Director For For Management
Oikawa, Kenichiro
4.1 Appoint Supervisory Director Watase, For For Management
Masakazu
4.2 Appoint Supervisory Director Akiyama, For Against Management
Masaaki
5 Appoint Alternate Supervisory Director For For Management
Ozawa, Tetsuo
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# 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)
4 Discuss Remuneration Report None None Management
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 2.55 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect Kolff to Supervisory Board For For Management
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Close Meeting None None Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank P. Lowy as Director For For Management
4 Elect Brian M. Schwartz as Director For For Management
5 Elect Steven M. Lowy as Director For For Management
6 Elect Ilana R. Atlas as Director For For Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Court
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Westfield Holdings and the
Holders of Its Fully Paid Ordinary
Shares
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
2 Approve the Capital Conversion For For Management
Resolution
3 Approve the Westfield Trust For For Management
Constitution Amendments
4 Approve the Westfield America Trust For For Management
Constitution Amendments
5 Authorize the Board to Ratify and For For Management
Execute Approved Resolutions
6 Approve the Westfield Holdings For For Management
Constitution Amendments
7 Approve the Stapling Deed Resolution For For Management
8 Approve the Change of Company Name to For For Management
Scentre Group Limited
--------------------------------------------------------------------------------
WESTFIELD RETAIL TRUST
Ticker: WRT Security ID: Q97145108
Meeting Date: JUN 20, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize the Board to Ratify and For For Management
Execute Approved Resolutions
3 Approve the Amendments to the For For Management
Constitution of Westfield Retail Trust
1
4 Approve the Amendments to the For For Management
Constitution of Westfield Retail Trust
2
5 Approve the Termination of the For For Management
Corporate Governance Deeds
===================== Voya International Value Equity Fund =====================
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jean Park as Director For For Management
6 Re-elect Alastair Lyons as Director For For Management
7 Re-elect Henry Engelhardt as Director For For Management
8 Re-elect David Stevens as Director For For Management
9 Re-elect Kevin Chidwick as Director For For Management
10 Re-elect Margaret Johnson as Director For For Management
11 Re-elect Lucy Kellaway as Director For For Management
12 Re-elect Manfred Aldag as Director For For Management
13 Re-elect Colin Holmes as Director For For Management
14 Re-elect Roger Abravanel as Director For For Management
15 Re-elect Annette Court as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 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
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Amendments to Remuneration For For Management
Policy for the Board of Directors
4.7 Amend Articles Re: Change Company Name For For Management
4.8 Grant Board Authority to Issue Shares For For Management
Up to 0.77 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.9 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: 03938L104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For For Management
VII Reelect Lewis B. Kaden as Director For For Management
VIII Reelect Antoine Spillman as Director For For Management
IX Reelect Bruno Lafont as Director For For Management
X Elect Michel Wurth as Director For For Management
XI Appoint Deloitte as Auditor For For Management
XII Approve 2014 Performance Share Unit For For Management
Plan
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Claire Pedini as Director For For Management
6 Elect Fonds Strategique de For For Management
Participations as Director
7 Reelect Patrice Breant as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Helene Vaudroz as Representative Against Against Management
of Employee Shareholders to the Board
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
10 Advisory Vote on Compensation of For For Management
Thierry Le Henaff, Chairman and CEO
11 Renew Appointment of KPMG Audit as For For Management
Auditor
12 Appoint KPMG Audit IS as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 315 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, but with a Binding
Priority Right, up to 10 Percent of
the Share Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16 Above
18 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 14 and 17 at EUR 315
Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Aikawa, Naoki For For Management
2.5 Elect Director Kase, Yutaka For For Management
2.6 Elect Director Yasuda, Hironobu For For Management
2.7 Elect Director Okajima, Etsuko For For Management
3.1 Appoint Statutory Auditor Fujisawa, For For Management
Tomokazu
3.2 Appoint Statutory Auditor Oka, Toshiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E2R98T283
Meeting Date: APR 06, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2.1 Elect Antonio del Valle Ruiz as For Against Management
Director
2.2 Reelect Angel Ron Guimil as Director For Against Management
2.3 Reelect Roberto Higuera Montejo as For Against Management
Director
2.4 Reelect Vicente Tardio Barutel as For Against Management
Director
3 Amend Article 17 Re: Board Size For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
5 Authorize Share Repurchase Program For For Management
6 Approve Capital Raising of up to 500 For For Management
Million
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Approve Shareholder Remuneration For For Management
either in Shares or Cash with a Charge
Against Reserves
10 Approve Deferred Share Bonus Plan For For Management
11 Advisory Vote on Remuneration Policy For For Management
Report
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Recive Annual Financial Statements and For For Management
Statutory Reports for Fiscal 2013 and
Approve Allocation of Income and
Dividends of EUR 2.10 per Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
4b Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9a Approve Affiliation Agreement with For For Management
Subsidiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with For For Management
Subsidiary Bayer Technology Services
GmbH
9c Approve Affiliation Agreement with For For Management
Subsidiary Bayer US IP GmbH
9d Approve Affiliation Agreement with For For Management
Subsidiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with For For Management
Subsidiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with For For Management
Subsidiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with For For Management
Subsidiary Erste K-W-A
Beteiligungsgesellschaft mbH
9h Approve Affiliation Agreement with For For Management
Subsidiary Zweite K-W-A
Beteiligungsgesellschaft mbH
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report For For Management
8 Approve Long Term Incentive Plan For For Management
9 Approve Grant of Deferred Shares and For For Management
Performance Shares under the Group's
Employee Equity Plans to Andrew
Mackenzie
10 Elect Andrew Mackenzie as Director For For Management
11 Re-elect Malcolm Broomhead as Director For For Management
12 Re-elect Sir John Buchanan as Director For For Management
13 Re-elect Carlos Cordeiro as Director For For Management
14 Re-elect David Crawford as Director For For Management
15 Re-elect Pat Davies as Director For For Management
16 Re-elect Carolyn Hewson as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect Wayne Murdy as Director For For Management
19 Re-elect Keith Rumble as Director For For Management
20 Re-elect John Schubert as Director For For Management
21 Re-elect Shriti Vadera as Director For For Management
22 Re-elect Jac Nasser as Director For For Management
23 Elect Ian Dunlop, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.62 per Preffered
Share and 2.60 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6.1 Elect Franz Haniel to the Supervisory For For Management
Board
6.2 Elect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Elect Stefan Quandt to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as 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 Savio Kwan as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Ratify Appointment of and Elect For Against Management
Antonio Sainz de Vicuna Barroso as
Director
5.2 Reelect David K.P. Li as Director For Against Management
5.3 Reelect Alain Minc as Director For Against Management
5.4 Reelect Juan Rosell Lastortras as For Against Management
Director
5.5 Elect Maria Amparo Moraleda Martinez For Against Management
as Director
6 Amend Articles Re: Company Name and For For Management
Corporate Purpose
7.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Remuneration of Directors For For Management
9 Approve 2014 Variable Remuneration For For Management
Scheme
10 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
13 Receive Audited Balance Sheets Re: None None Management
Capitalization of Reserves
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Advisory Vote on Compensation of For For Management
Jean-Charles Naouri, Chairman and CEO
5 Reelect Gerald de Roquemaurel as For For Management
Director
6 Reelect David de Rothschild as Director For Against Management
7 Reelect Frederic Saint-Geours as For For Management
Director
8 Reelect Euris as Director For Against Management
9 Reelect Fonciere Euris as Director For Against Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Merger by Absorption of Chalin For For Management
by Casino, Guichard-Perrachon
12 Approve Merger by Absorption of For For Management
Codival by Casino, Guichard-Perrachon
13 Approve Merger by Absorption of Damap For For Management
s by Casino, Guichard-Perrachon
14 Approve Merger by Absorption of For For Management
Faclair by Casino, Guichard-Perrachon
15 Approve Merger by Absorption of Keran For For Management
by Casino, Guichard-Perrachon
16 Approve Merger by Absorption of Mapic For For Management
by Casino, Guichard-Perrachon
17 Approve Merger by Absorption of Matal For For Management
by Casino, Guichard-Perrachon
18 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to
Approval of Items 11 to 17
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None For Shareholder
Nominated by Preferred Shareholders
2 Elect Director Nominated by Preferred None Against Shareholder
Shareholders
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: DEC 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yan as Director For Against Management
1b Elect Huang Xie Ying as Director For Against Management
1c Elect Ip Chi Ming as Director For Against Management
1d Elect Luan Yue Wen as Director For Against Management
2 Reappoint Crowe Horwath (HK) CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CHINA HONGXING SPORTS LTD.
Ticker: BR9 Security ID: G2154D112
Meeting Date: AUG 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mazars LLP, Certified Public For For Management
Accountants, Singapore as Auditors and
Authorize Board to Fix Their
Remuneration
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CHINA HONGXING SPORTS LTD.
Ticker: BR9 Security ID: G2154D112
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Elect Wu Rongguang as Director For Against Management
3 Elect Alfred Cheong Keng Chuan as For Against Management
Director
4 Elect Chan Wai Meng as Director For Against Management
5 Elect Bernard Tay Ah Kong as Director For Against Management
6 Elect Lan Zhongming as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve Determination of the Cap for For For Management
Guarantees for Wholly-owned
Subsidiaries of the Company
7 Appoint External Auditors and the For For Management
Payment of 2013 Auditing Service Fee
8 Appoint Internal Control Auditors and For For Management
the Payment of 2013 Auditing Service
Fee
9 Approve Directors' Remuneration For For Management
Packages
10 Approve Change of Performance of For For Management
Undertakings by Controlling
Shareholder in Respect of Self-owned
Buildings and Land Use Rights
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Dividends of EUR 0.20 Per Share For For Management
2e Approve Discharge of Directors For For Management
3a Reelect Sergio Marchionne as Executive For For Management
Director
3b Reelect Richard J. Tobin as Executive For For Management
Director
3c Reelect Richard John P. Elkann as For For Management
Non-Executive Director
3d Reelect Richard Mina Gerowin as For For Management
Non-Executive Director
3e Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3f Reelect Leo W. Houle as Non-Executive For For Management
Director
3g Reelect Peter Kalantzis as For For Management
Non-Executive Director
3h Reelect John B. Lanaway as For For Management
Non-Executive Director
3i Reelect Guido Tabellini as For For Management
Non-Executive Director
3j Reelect Jacqueline Tammenoms Bakker as For For Management
Non-Executive Director
3k Reelect Jacques Theurillat as For For Management
Non-Executive Director
4a Approve Remuneration Policy for For Against Management
Executive and Non-Executive Directors
4b Approve Omnibus Stock Plan For Against Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
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COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividend Omission
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of
Fiscal 2015
7.1 Elect Stefan Lippe to the Supervisory For For Management
Board
7.2 Elect Nicholas Teller to the For For Management
Supervisory Board
7.3 Elect Solms Wittig as Alternate For For Management
Supervisory Board Member
8 Amend Affiliation Agreements with For For Management
Subsidiaries
9 Amend Affiliation Agreements with For For Management
Subsidiary Atlas Vermoegensverwaltungs
GmbH
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.35 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Amendment to Guarantee For Against Management
Agreement with Regionales Banks
(Caisses Regionales de Credit Agricole)
6 Ratify Appointment of Gerard For Against Management
Ouvrier-Buffet as Director
7 Ratify Appointment of Pascal Celerier For Against Management
as Director
8 Elect Daniel Epron as Director For Against Management
9 Elect Jean-Pierre Gaillard as Director For Against Management
10 Reelect Caroline Catoire as Director For For Management
11 Reelect Laurence Dors as Director For For Management
12 Reelect Francoise Gri as Director For For Management
13 Reelect Jean-Louis Delorme as Director For Against Management
14 Reelect Gerard Ouvrier-Buffet as For Against Management
Director
15 Reelect Christian Streiff as Director For For Management
16 Reelect Francois Veverka as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
18 Advisory Vote on Compensation of For For Management
Jean-Marie Sander, Chairman
19 Advisory Vote on Compensation of For For Management
Jean-Paul Chifflet, CEO
20 Advisory Vote on Compensation of For For Management
Jean-Yves Hocher, Bruno de Laage,
Michel Mathieu and Xavier Musca,
Vice-CEOs
21 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2013 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
22 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 750 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 24-26, 28-29, 33 and
34
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 25
and/or 26
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
31 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
32 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
35 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.00 Per Share
4a Reelect Ole Andersen as Director For For Management
4b Reelect Urban Backstrom as Director For For Management
4c Reelect Lars Forberg as Director For For Management
4d Reelect Jorn Jensen as Director For For Management
4e Reelect Carol Sergeant as Director For For Management
4f Reelect Jim Snabe as Director For For Management
4g Reelect Tront Westlie as Director For For Management
4h Elect Rolv Ryssdal as New Director For For Management
5 Ratify KPMG as Auditors For For Management
6a Approve Publication of Annual Report For For Management
in English
6b Amend Articles Re: Approve Norwegian For For Management
and Swedish as Spoken Languages at
General Meeting
6c Amend Articles Re: Registration by For For Management
Name in Article 4.4
6d Amend Articles Re: Board's Entitlement For For Management
of Ballot to be Held
6e Amend Articles Re: Proxy Requirement For For Management
in Article 12
6f Adopt Danske Invest A/S as Secondary For For Management
Name
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.42 Million for
Chairman, DKK 708,750 for Vice
Chairman, and 472,500 for Other
Directors; Approve Remuneration for
Committee Work
9 Amend Company's Remuneration Policy For For Management
10a Require Inclusion of Certain Financial Against Against Shareholder
information to Meeting Notice
10b Require Annual Reports to be Available Against Against Shareholder
in Danish
10c Simplify Access to Documents Available Against Against Shareholder
on Company's Website
10d Require Refreshments to be Available Against Against Shareholder
During Annual General Meeting
11 Establish Institution to Work on Against Against Shareholder
Integration of Copenhagen and
Landskrona
12a Require Bank to Always State the Most Against Against Shareholder
Recent Quoted Price on a Regulated
Market
12b Require Bank to Never Set Trading Against Against Shareholder
Price of Its Share
12c Limit Bank's Ability to Charge General Against Against Shareholder
Fees in Certain Cases
12d Require Customer Transactions to be Against Against Shareholder
Executed at Lowest Price
12e Amend Articles Re: Include Norwegian Against Against Shareholder
and Swedish as Corporate Language
12f Amend Articles Re: Allow Norwegian and Against Against Shareholder
Swedish to be Spoken at Annual General
Meeting
12g Require Immediate Cash Payment of Against Against Shareholder
Hybrid Core Capital Raised in May 2009
12h Amend Articles Re: Prohibit Board of Against Against Shareholder
Directors from Rejecting or Placing
Shareholder Proposals Under Other Items
12i Amend Articles Re: Prohibit Board from Against Against Shareholder
Rejecting Request for Voting by Ballot
13a Require Danske Bank to Refrain from Against Against Shareholder
using Tax Havens
13b Request Danske Bank to take Position Against Against Shareholder
in Principle on Bank Secrecy
14 Remove Ole Andersen from the Board of Against Against Shareholder
Directors
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 40
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9a Elect Henning Kagermann to the For For Management
Supervisory Board
9b Elect Simone Menne to the Supervisory For For Management
Board
9c Elect Ulrich Schroeder to the For For Management
Supervisory Board
9d Elect Stefan Schulte to the For For Management
Supervisory Board
10a Amend Affiliation Agreement with For For Management
Subsidiary DHL Home Delivery GmbH
10b Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post IT Services
GmbH
10c Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post Assekuranz
Vermittlungs GmbH
10d Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post Beteiligungen
Holding GmbH
10e Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post Consult GmbH
10f Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post DHL Research
and Innovation GmbH
10g Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post
Grundstuecks-Vermietungsgesellschaft
beta mbH
10h Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post IT Brief GmbH
10i Amend Affiliation Agreement with For For Management
Subsidiary Werbeagentur Janssen GmbH
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Seino, Satoshi For For Management
2.2 Elect Director Ogata, Masaki For For Management
2.3 Elect Director Tomita, Tetsuro For For Management
2.4 Elect Director Fukasawa, Yuuji For For Management
2.5 Elect Director Yagishita, Naomichi For For Management
2.6 Elect Director Morimoto, Yuuji For For Management
2.7 Elect Director Haraguchi, Tsukasa For For Management
2.8 Elect Director Kawanobe, Osamu For For Management
2.9 Elect Director Ichinose, Toshiro For For Management
2.10 Elect Director Sawamoto, Takashi For For Management
2.11 Elect Director Nakai, Masahiko For For Management
2.12 Elect Director Umehara, Yasuyoshi For For Management
2.13 Elect Director Takahashi, Makoto For For Management
2.14 Elect Director Fukuda, Yasushi For For Management
2.15 Elect Director Nishiyama, Takao For For Management
2.16 Elect Director Eto, Takashi For For Management
2.17 Elect Director Sasaki, Takeshi For For Management
2.18 Elect Director Hamaguchi, Tomokazu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Business Plans
Related to Tohoku Earthquake
Reconstruction
5 Create Damaged Railroad Reconstruction Against Against Shareholder
Committee
6 Amend Articles to Allow Proposals on Against Against Shareholder
Compliance Matters at Shareholder
Meetings
7 Create Compliance Committee Against Against Shareholder
8 Amend Articles to Require Disclosure Against Against Shareholder
of Top Five Individual Director
Compensation in Proxy Materials
9 Amend Articles to Require At Least Against For Shareholder
Three Outsiders on Board of Directors
10.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
10.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
10.3 Remove Representative Director and Against Against Shareholder
President Tetsuro Tomita from the
Board of Directors
10.4 Remove Representative Director and Against Against Shareholder
Vice President Yuuji Fukasawa from the
Board of Directors
10.5 Remove Executive Director Yuuji Against Against Shareholder
Morimoto from the Board of Directors
11 Reduce Director and Statutory Auditor Against Against Shareholder
Compensation by 20 Percent
12 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Disaster
Recovery Fund for the Tohoku
Earthquake and for Consolidation of
Local Rail Lines
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
1 Amend Articles Re: Director None Against Shareholder
Honorability Requirements
2 Amend Company Bylaws Re: Article 13.2 For For Management
(Meeting Announcements)
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder
5.2 Slate Submitted by Institutional None For Shareholder
Investors
6 Elect Maria Patrizia Grieco as Board None For Management
Chair
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Executive For For Management
Directors
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
FIAT INDUSTRIAL S.P.A.
Ticker: FI Security ID: T42136100
Meeting Date: JUL 09, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Fiat For For Management
Industrial SpA into FI CBM Holdings N.
V.
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Deputy Chairman, and
EUR 40,000 for Other Directors;
Approve Committee and Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), Kim For For Management
Ignatius (Deputy Chair), Minoo
Akhtarzand, Heinz-Werner Binzel, Ilona
Ervasti-Vaintola, Christian
Ramm-Schmidt as Directors; Elect
Petteri Taalas and Jyrki Talvitie as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touch as Auditors For For Management
15 Amend Articles Re: Director Age Limit; For For Management
Convocation of General Meeting;
Editorial Amendments
16 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Mabuchi, Akira For For Management
3.4 Elect Director Muto, Naoto For For Management
3.5 Elect Director Takahashi, Mitsuru For For Management
3.6 Elect Director Tachimori, Takeshi For For Management
3.7 Elect Director Arima, Toshio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
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GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Antonio Brufau Niubo as For For Management
Director
6.2 Reelect Enrique Alcantara-Garcia For For Management
Irazoqui as Director
6.3 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Approve Segregation of the For For Management
Hydroelectric, Coal-fired, Oil-fired
and Gas-fired Power Generation
Business from Company to Fully-Owned
Subsidiary Gas Natural Fenosa
Generacion SLU
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Mochizuki, Harufumi For For Management
1.6 Elect Director Philip Yeo For For Management
1.7 Elect Director Yoshihara, Hiroaki For For Management
1.8 Elect Director Nakanishi, Hiroaki For For Management
1.9 Elect Director Hatchoji, Takashi For For Management
1.10 Elect Director Higashihara, Toshiaki For For Management
1.11 Elect Director Miyoshi, Takashi For For Management
1.12 Elect Director Mochida, Nobuo For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For For Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as For For Management
Director
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income through For For Management
Partial Distribution of Reserves
2a Approve Remuneration Report For For Management
2b Approve Leveraged Employee For Against Management
Co-Investment Plan 2014
2c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 5 For Against Management
(Equity-Plan Related)
2 Approve Equity Plan Financing For Against Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Update Bonus and Share-Based Payments For For Management
Employment Agreement of Stefan Borgas,
CEO
3 Approve Bonus to Stefan Borgas, CEO For For Management
4 Discuss Financial Statements and the None None Management
Report of the Board for 2012
5 Reappoint Somekh Chaikin as Auditors For Against Management
and Discuss Compensation of 2012
6.1 Reelect Nir Gilad as Director Until For For Management
the End of the Next Annual General
Meeting
6.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
6.3 Reelect Eran Sarig as Director Until For For Management
the End of the Next Annual General
Meeting
6.4 Reelect Avraham (Baiga) Shochat as For For Management
Director Until the End of the Next
Annual General Meeting
6.5 Reelect Victor Medina as Director For For Management
Until the End of the Next Annual
General Meeting
6.6 Reelect Chaim Erez as Director Until For Against Management
the End of the Next Annual General
Meeting
6.7 Reelect Ovadia Eli as Director Until For For Management
the End of the Next Annual General
Meeting
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Sato, Ikuo For For Management
2.2 Elect Director Tanaka, Yoshitomo For For Management
2.3 Elect Director Mizutani, Yutaka For For Management
2.4 Elect Director Kadota, Akira For For Management
2.5 Elect Director Shimizu, Nobuaki For For Management
2.6 Elect Director Watanabe, Kenji For For Management
2.7 Elect Director Higashiizumi, Yutaka For For Management
2.8 Elect Director Sato, Motonobu For For Management
3 Appoint Statutory Auditor Ishido, Takao For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
5 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To Against For Shareholder
200 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against Against Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against Against Shareholder
9 Amend Articles to Allow Shareholder Against Against Shareholder
Meetings to Resolve on Share Warrants
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Sato, Hozumi For For Management
2.3 Elect Director Hasegawa, Hisao For For Management
2.4 Elect Director Hirano, Hayato For For Management
2.5 Elect Director Goto, Takuya For For Management
2.6 Elect Director Kariya, Michio For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3 Appoint Statutory Auditor Kato, Hisako For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
4.2 Appoint Alternate Statutory Auditor For For Management
Mori, Sotaro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Directors KBC For For Management
Global Services For the Period of Jan.
2013 to July 2013
9 Approve Discharge of Auditors For For Management
10 Approve Discharge of Auditors KBC For For Management
Global Services For the Period of Jan.
2013 to July 2013
11a Reelect M.De Ceuster as Director For Against Management
11b Reelect P. Vanthemsche as Director For Against Management
11c Reelect M. Wittemans as Director For Against Management
11d Elect J. Kiraly as Director For For Management
11e Elect C. Van Rijsseghem as Director For Against Management
11f Indicate Thomas Leysen as Independent For For Management
Board Member for his Remaining Term as
Director
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Daniela Riccardi as Director For For Management
6 Reelect Laurence Boone as Director For For Management
7 Reelect Yseulys Costes as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 877,000
9 Advisory Vote on Compensation of For For Management
Francois-Henri Pinault, Chairman and
CEO
10 Advisory Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
11 Renew Appointment of Deloitte and For For Management
Associes as Auditor
12 Renew Appointment of BEAS as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Article 10 of Bylaws Re: For For Management
Appointment of Employee Representatives
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Daniel Bernard as Director For For Management
6 Re-elect Andrew Bonfield as Director For For Management
7 Re-elect Pascal Cagni as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Janis Kong as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Tible as Director For For Management
15 Re-elect Karen Witts as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Incentive Share Plan For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Takamura, Fujitoshi For For Management
2.5 Elect Director Shinozuka, Hisashi For For Management
2.6 Elect Director Kuromoto, Kazunori For For Management
2.7 Elect Director Mori, Masanao For For Management
2.8 Elect Director Ikeda, Koichi For For Management
2.9 Elect Director Oku, Masayuki For For Management
2.10 Elect Director Yabunaka, Mitoji For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Hirohide
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Reelect R-D Schwalb to Executive Board For For Management
7b Eelect G. Matchett to Executive Board For For Management
8a Reelect R. Routs to Supervisory Board For For Management
8b Reelect T. de Swaan to Supervisory For For Management
Board
9 Ratify KPMG Accountants as Auditors For For Management
Re: Financial Years 2015, 2016, and
2017
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Shares For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Elect Orit Gadiesh to Supervisory Board For For Management
4 Reappoint KPMG as Auditors for an For For Management
Intermim Period of One Year
5a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Allow Questions None None Management
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lizabeth Zlatkus as Director For For Management
4 Re-elect Mark Zinkula as Director For For Management
5 Re-elect Lindsay Tomlinson as Director For For Management
6 Re-elect Stuart Popham as Director For For Management
7 Re-elect Julia Wilson as Director For For Management
8 Re-elect Mark Gregory as Director For For Management
9 Re-elect Rudy Markham as Director For For Management
10 Re-elect John Pollock as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Approve Performance Share Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Approve EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Company's Constitution
2 Approve the Return of Capital For For Management
3 Approve the Consolidation of Shares on For For Management
a 0.9438 for 1 Basis
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles To Clarify that Company For For Management
President is a Role Filled by an
Executive Officer
3.1 Elect Director Kojima, Yorihiko For For Management
3.2 Elect Director Kobayashi, Ken For For Management
3.3 Elect Director Nakahara, Hideto For For Management
3.4 Elect Director Yanai, Jun For For Management
3.5 Elect Director Kinukawa, Jun For For Management
3.6 Elect Director Miyauchi, Takahisa For For Management
3.7 Elect Director Uchino, Shuma For For Management
3.8 Elect Director Mori, Kazuyuki For For Management
3.9 Elect Director Hirota, Yasuhito For For Management
3.10 Elect Director Ito, Kunio For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Kato, Ryozo For For Management
3.13 Elect Director Konno, Hidehiro For For Management
3.14 Elect Director Sakie Tachibana For For Management
Fukushima
4 Appoint Statutory Auditor Nabeshima, For For Management
Hideyuki
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Adopt U.S.-Style For For Management
Board Structure - Reduce Directors'
Term - Recognize Validity of Board
Resolutions in Written or Electronic
Format - Authorize Board to Determine
Income Allocation - Remove Provisions
on Class 13 Preferred Shares
3.1 Elect Director Sato, Yasuhiro For For Management
3.2 Elect Director Tsujita, Yasunori For For Management
3.3 Elect Director Aya, Ryusuke For For Management
3.4 Elect Director Shimbo, Junichi For For Management
3.5 Elect Director Fujiwara, Koji For For Management
3.6 Elect Director Takahashi, Hideyuki For For Management
3.7 Elect Director Funaki, Nobukatsu For For Management
3.8 Elect Director Nomiyama, Akihiko For For Management
3.9 Elect Director Ohashi, Mitsuo For For Management
3.10 Elect Director Kawamura, Takashi For For Management
3.11 Elect Director Kainaka, Tatsuo For Against Management
3.12 Elect Director Anraku, Kanemitsu For For Management
3.13 Elect Director Ota, Hiroko For For Management
4 Amend Articles to Guide Subsidiaries Against Against Shareholder
and Affiliates to Make Appropriate
Valuation Reports when Hired to Do So
5 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 5
6 Amend Articles to Put Director Against Against Shareholder
Nominees' and Statutory Auditor
Nominees' Concurrent Posts at Listed
Companies in Proxy Materials
7 Amend Articles to Require Company to Against Against Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
8 Amend Articles to Prohibit Directors, Against Against Shareholder
Employees or Shareholders from Using
Defamatory Terms Such as "Vulture" to
Characterize Foreign Shareholders
9 Amend Articles to Attach Unique Number Against Against Shareholder
to Each Account Created after My
Number Act Takes Effect
10 Amend Articles to Refrain from Against Against Shareholder
Disrespecting Shareholders and
Providing Loans to Anti-Social Groups
11 Amend Articles to Disclose Voting Against Against Shareholder
Decisions of Asset Managers Managing
Pension Funds on the Company's Website
12 Amend Articles to Prohibit Mizuho Against Against Shareholder
Financial Group's Securities Companies
from Manipulating Stock Prices on
Green-Sheet Markets
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Amendment n 1 to Severance For For Management
Payment Agreement and Non-Competition
Agreement with Laurent Mignon
6 Advisory Vote on Compensation of For For Management
Francois Perol, Chairman
7 Advisory Vote on Compensation of For Against Management
Laurent Mignon, CEO
8 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
9 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
10 Ratify Appointment of Michel Grass as For Against Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and 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 2.15 per Share
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
5.1b Reelect Paul Bulcke as Director For For Management
5.1c Reelect Andreas Koopmann as Director For For Management
5.1d Reelect Rolf Haenggi as Director For For Management
5.1e Reelect Beat Hess as Director For For Management
5.1f Reelect Daniel Borel as Director For For Management
5.1g Reelect Steven Hoch as Director For For Management
5.1h Reelect Naina Lal Kidwai as Director For For Management
5.1i Reelect Titia de Lange as Director For For Management
5.1j Reelect Jean-Pierre Roth as Director For For Management
5.1k Reelect Ann Veneman as Director For For Management
5.1l Reelect Henri de Castries as Director For For Management
5.1m Reelect Eva Cheng as Director For For Management
5.2 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
5.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
5.3.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
5.3.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
5.4 Ratify KMPG SA as Auditors For For Management
5.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 11, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kusakari, Takao For For Management
1.8 Elect Director Fujinuma, Tsuguoki For Against Management
1.9 Elect Director Kanemoto, Toshinori For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For For Management
5.7 Reelect Ulrich Lehner as Director For For Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the For Against Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For For Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For Against Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For Against Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Peter Andreas Zahn as For For Management
Independent Proxy
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kato, Kaoru For Against Management
2.2 Elect Director Yoshizawa, Kazuhiro For For Management
2.3 Elect Director Sakai, Yoshikiyo For For Management
2.4 Elect Director Terasaki, Akira For For Management
2.5 Elect Director Onoe, Seizo For For Management
2.6 Elect Director Sato, Hirotaka For For Management
2.7 Elect Director Takagi, Kazuhiro For For Management
2.8 Elect Director Asami, Hiroyasu For For Management
2.9 Elect Director Suto, Shoji For For Management
2.10 Elect Director Omatsuzawa, Kiyohiro For For Management
2.11 Elect Director Nakayama, Toshiki For For Management
2.12 Elect Director Kii, Hajime For For Management
2.13 Elect Director Tani, Makoto For For Management
2.14 Elect Director Murakami, Teruyasu For For Management
2.15 Elect Director Nakamura, Takashi For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Toru
3.2 Appoint Statutory Auditor Okihara, For Against Management
Toshimune
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Transaction with Bernard Dufau For For Management
Re: Compensation
5 Reelect Stephane Richard as Director For For Management
6 Elect Patrice Brunet as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Jean-Luc Burgain as For Against Management
Representative of Employee
Shareholders to the Board
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
9 Advisory Vote on Compensation of For For Management
Stephane Richard, Chairman and CEO
10 Advisory Vote on Compensation of For For Management
Gervais Pellissier, Vice-CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Article 15.1 of Bylaws Re: Board For For Management
Decisions
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shuusaku For For Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For For Management
1.4 Elect Director Yamada, Yoshihiko For For Management
1.5 Elect Director Takami, Kazunori For For Management
1.6 Elect Director Kawai, Hideaki For For Management
1.7 Elect Director Miyabe, Yoshiyuki For For Management
1.8 Elect Director Yoshioka, Tamio For For Management
1.9 Elect Director Toyama, Takashi For For Management
1.10 Elect Director Yoshida, Mamoru For For Management
1.11 Elect Director Nomura, Tsuyoshi For For Management
1.12 Elect Director Uno, Ikuo For For Management
1.13 Elect Director Oku, Masayuki For For Management
1.14 Elect Director Ota, Hiroko For For Management
1.15 Elect Director Ito, Yoshio For For Management
1.16 Elect Director Ishii, Jun For For Management
1.17 Elect Director Sato, Mototsugu For For Management
2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management
2.2 Appoint Statutory Auditor Kinoshita, For For Management
Toshio
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 00008 Security ID: Y6802P120
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hui Hon Hing, Susanna as Director For Against Management
3b Elect Lee Chi Hong, Robert as Director For Against Management
3c Elect Li Fushen as Director For Against Management
3d Elect Li Gang as Director For Against Management
3e Elect Wei Zhe, David as Director For Against Management
3f Elect David Christopher Chance as For For Management
Director
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 00008 Security ID: Y6802P120
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Under the SPA and For For Management
Related Transactions
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Pierre-Olivier Bouee as Director For For Management
6 Elect Jacqueline Hunt as Director For For Management
7 Elect Anthony Nightingale as Director For For Management
8 Elect Alice Schroeder as Director For For Management
9 Re-elect Sir Howard Davies as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Alexander Johnston as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Michael McLintock as Director For For Management
14 Re-elect Kaikhushru Nargolwala as For For Management
Director
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Philip Remnant as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Re-elect Michael Wells as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
26 Authorise Issue of Preference Shares For For Management
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2013 None None Management
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Approve Discharge of Executive For For Management
Directors
5b Approve Discharge of Non-Executive For For Management
Directors
6 Approve Dividends of EUR 0.506 Per For For Management
Share
7 Ratify Deloitte as Auditors For For Management
8 Elect Nick Luff as CFO in Replacement For For Management
of Duncan Palmer and Approve
Conditional Share Grant
9a Reelect Anthony Habgood as For For Management
Non-Executive Director
9b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
9c Reelect Adrian Hennah as Non-Executive For For Management
Director
9d Reelect Lisa Hook as Non-Executive For For Management
Director
9e Reelect Marike van Lier Lels as For For Management
Non-Executive Director
9f Reelect Robert Polet as Non-Executive For For Management
Director
9g Reelect Linda Sanford as Non-Executive For For Management
Director
9h Reelect Ben van der Veer as For For Management
Non-Executive Director
10a Reelect Erik Engstrom as Executive For For Management
Director
10b Reelect Duncan Palmer as Executive For For Management
Director Until Sept. 25, 2014
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12a 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
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 1.72 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Acknowledge Auditor's Special Reports For For Management
Re: Remuneration of Redeemable Shares
6 Reelect Carlos Ghosn as Director For For Management
7 Approve Additional Pension Scheme For For Management
Agreement with Carlos Ghosn
8 Advisory Vote on Compensation of For For Management
Carlos Ghosn, Chairman and CEO
9 Reelect Marc Ladreit de Lacharriere as For For Management
Director
10 Reelect Franck Riboud as Director For Against Management
11 Reelect Hiroto Saikawa as Director For Against Management
12 Reelect Pascale Sourisse as Director For For Management
13 Elect Patrick Thomas as Director For For Management
14 Renew Appointment of Ernst and Young For For Management
Audit as Auditor and Auditex as
Alternate Auditor
15 Appoint KPMG S.A. as Auditor and KPMG For For Management
Audit ID S.A.S. as Alternate Auditor
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 350 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placement, up to Aggregate
Nominal Amount of EUR 60 Million
21 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ros Rivaz as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Re-elect Graham Chipchase as Director For For Management
8 Re-elect David Robbie as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Leo Oosterveer as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash 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
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Approve Potential Termination Benefits For For Management
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Re-elect Robert Brown as Director For For Management
9 Re-elect Jan du Plessis as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Chris Lynch as Director For For Management
15 Re-elect Paul Tellier as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Re-elect Sam Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas P. Burke as Director For For Management
2 Elect William T. Fox, III as Director For For Management
3 Elect Graham Hearne as Director For For Management
4 Elect Lord Moynihan as Director For For Management
5 Elect John J. Quicke as Director For For Management
6 Elect W. Matt Ralls as Director For For Management
7 Elect Tore I. Sandvold as Director For For Management
8 Ratify Deloitte & Touche LLP as U.S. For For Management
Auditors
9 Reappoint Deloitte LLP as U.K. Auditors For For Management
10 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as For For Management
Director
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Christopher Viehbacher as For For Management
Director
6 Reelect Robert Castaigne as Director For For Management
7 Reelect Christian Mulliez as Director For For Management
8 Elect Patrick Kron as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of For For Management
Christopher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Nomura, Akio For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2013/2014
7 Elect Jim Hagemann Snabe to the For For Management
Supervisory Board
8 Approve Creation of EUR 528.6 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 without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Cancellation of Capital For For Management
Authorization
11 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance
Share Plan 2012
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 26, 2013 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 Simon Israel as Director For For Management
4 Elect Peter Mason AM as Director For For Management
5 Elect David Gonski AC as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan 2012
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Mentioning the Absence of
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Frederic Oudea, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Severin Cabannes, Jean-Francois
Sammarcelli and Bernardo Sanchez
Incera, Vice-CEOs
7 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2013 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
8 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
9 Reelect Robert Castaigne as Director For For Management
10 Elect Lorenzo Bini Smaghi as Director For For Management
11 Authorize Repurchase of Up to 5 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 399 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 99.839 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Ammount of EUR 99.839 Million
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
Per Share
7 Withdraw Company from Tar Sands Against Against Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Against Shareholder
Activities in the Arctic
9 Approve Company's Corporate Governance For For Management
Statement
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For For Management
12a Reelect Olaug Svarva as Member of For For Management
Corporate Assembly
12b Reelect Idar Kreutzer as Member of For For Management
Corporate Assembly
12c Reelect Karin Aslaksen as Member of For For Management
Corporate Assembly
12d Reelect Greger Mannsverk as Member of For For Management
Corporate Assembly
12e Reelect Steinar Olsen as Member of For For Management
Corporate Assembly
12f Reelect Ingvald Strommen as Member of For For Management
Corporate Assembly
12g Reelect Rune Bjerke as Member of For For Management
Corporate Assembly
12h Reelect Siri Kalvig as Member of For For Management
Corporate Assembly
12i Reelect Barbro Haetta as Member of For For Management
Corporate Assembly
12j Elect Terje Venold as Member of For For Management
Corporate Assembly
12k Elect Tone Lunde Bakker as Member of For For Management
Corporate Assembly
12l Elect Kjersti Kleven as Member of For For Management
Corporate Assembly
12m Reelect Arthur Sletteberg as Deputy For For Management
Member of Corporate Assembly
12n Reelect Bassim Haj as Deputy Member of For For Management
Corporate Assembly
12o Elect Nina Kivijervi as Deputy Member For For Management
of Corporate Assembly
12p Elect Birgitte Vartdal as Deputy For For Management
Members of Corporate Assembly
13 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 116,400
for the Chairman, NOK 61,400 for the
Vice Chairman, NOK 43,100 for Other
Members, and NOK 6,100 for Deputy
Members
14.1 Reelect Olaug Svarva as Member and For For Management
Chairman of Nominating Committee
14.2 Reelect Tom Rathe as Member of For For Management
Nominating Committee
14.3 Reelect Elisabeth Berge as Member of For For Management
Nominating Committee with Johan Alstad
as Personal Deputy
14.4 Elect Tone Bakker as New Member of For For Management
Nominating Committee
15 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 11,600
for the Chairman and NOK 8,600 for
Other Members
16 Approve Quaterly Dividend Payment For For Management
17 Approve Equity Plan Financing For Against Management
18 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
19 Terminate Engagement in Angola and Against Against Shareholder
Azerbaijan
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Elect Ines Kolmsee as Director For For Management
5 Reelect Gilles Benoist as Director For For Management
6 Reelect Alain Chaigneau as Director For For Management
7 Reelect Penelope Chalmers Small as For For Management
Director
8 Reelect Guillaume Pepy as Director For For Management
9 Reelect Jerome Tolot as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
11 Renew Appointment of Mazars as Auditor For For Management
12 Renew Appointment of CBA as Alternate For For Management
Auditor
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
15 Advisory Vote on Compensation of For For Management
Jean-Louis Chaussade, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Articles 11.2 and 17.4 of Bylaws For For Management
Re: Age Limit for Chairman and for CEO
18 Amend Article 10 of Bylaws Re: For For Management
Appointment of Employee Representatives
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 408 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 204 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements , up to Aggregate Nominal
Amount of EUR 204 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 20 to 22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For For Management
EUR 204 Million for Future Exchange
Offers
26 Approve Issuance of Securities For For Management
Convertible into Debt
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 408 Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Inoue, Atsuhiko For For Management
2.4 Elect Director Ota, Jun For For Management
2.5 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Nakao, For For Management
Kazuhiko
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: ADPV20745
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 5.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board For For Management
4.1 Amend Articles Re: Corporate For For Management
Governance and Editorial Changes
(Ordinance Against Excessive
Remuneration at Listed Companies)
4.2 Amend Articles Re: Remuneration For Against Management
(Ordinance Against Excessive
Remuneration at Listed Companies)
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Wolf Becke as Director For For Management
5.3 Reelect Gerold Buehrer as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Henry Peter as Director For For Management
5.8 Reelect Frank Schnewlin as Director For For Management
5.9 Reelect Franziska Tschudi Sauber as For For Management
Director
5.10 Reelect Klaus Tschuetscher as Director For For Management
5.11 Elect Adrienne Corboud Fumagalli as For For Management
Director
5.12 Appoint Gerold Buehrer as Member of For For Management
the Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Appoint Franziska Tschudi Sauber as For For Management
Member of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: NOV 08, 2013 Meeting Type: Annual
Record Date: NOV 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Maury Leyland as Director For For Management
3 Elect Charles Sitch as Director For For Management
4 Elect Justine Smyth as Director For For Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9 Presentation of Nominating Committee's None None Management
Proposals
9.1 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.975 Million for
Chairman and SEK 950,000 for Other
Directors, Approve Remuneration for
Committee Work
9.3 Reelect Leif Johansson (Chairman), For For Management
Roxanne Austin, Peter Bonfield, Nora
Denzel, Borje Ekholm, Alexander
Izosimov, Ulf Johansson, Sverker
Martin-Lof, Kristin Lund, Hans
Vestberg, Jacob Wallenberg, and Par
Ostberg as Directors
9.4 Approve Remuneration of Auditors For For Management
9.5 Fix Number of Auditors at One For For Management
9.6 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2014 Stock Purchase Plan For For Management
11.2 Approve Equity Plan Financing (2014 For For Management
Stock Purchase Plan)
11.3 Approve Alternative Equity Plan For For Management
Financing (2014 Stock Purchase Plan)
11.4 Approve 2014 Key Contributor Retention For For Management
Plan
11.5 Approve Equity Plan Financing (2014 For For Management
Key Contributor Retention Plan)
11.6 Approve Alternative Equity Plan For For Management
Financing (2014 Key Contributor
Retention Plan)
11.7 Approve 2014 Executive Performance For For Management
Stock Plan
11.8 Approve Equity Plan Financing (2014 For For Management
Executive Performance Stock Plan)
11.9 Approve Alternative Equity Plan For For Management
Financing (2014 Executive Performance
Stock Plan)
12 Approve Equity Plan Financing For For Management
(2010-2013 Long-Term Variable
Remuneration Programs)
13 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at
the 2015 AGM
14.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
at Swedish Limited Liability Companies
14.3 Request Board to Prepare a Proposal None Against Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
15 Amend Articles of Association Re: Set None Against Shareholder
Minimum (3 Billion) and Maximum (12
Billion) Number of Shares, All
Carrying Equal Rights
16 Approve Special Investigation as Per None Against Shareholder
Chapter 10 Section 21 of the Swedish
Companies Act Primarily Concerning the
Company's Exports to Iran
17 Close Meeting None None Management
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Vincent K. Fang as Director For For Management
2b Elect Hans Michael Jebsen as Director For For Management
2c Elect Wyman Li as Director For For Management
2d Elect David M. Turnbull as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Adopt Official Chinese Company Name For For Management
5 Adopt New Articles of Association For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Ito, Takashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Fujii, Kunihiko For For Management
2.10 Elect Director Hirose, Shinichi For For Management
3.1 Appoint Statutory Auditor Kawamoto, For For Management
Yuuko
3.2 Appoint Statutory Auditor Tamai, For For Management
Takaaki
3.3 Appoint Statutory Auditor Wani, Akihiro For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 2.38 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
7 Reelect Paul Desmarais Jr as Director For For Management
8 Reelect Barbara Kux as Director For For Management
9 Advisory Vote on Compensation of For For Management
Christophe de Margerie
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 575 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
Reserved for International Subsidiaries
16 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Amend Article 11 of Bylaws Re: For For Management
Employee Representatives and Employee
Shareholder Representatives
18 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
19 Amend Article 15 of Bylaws Re: Age For For Management
Limit for CEO
20 Amend Article 17 of Bylaws Re: Proxy For For Management
Voting
A Amend Board Internal Rules Re: Against Against Shareholder
Publication of a Quarterly Newsletter
Written by Employee Shareholder
Representatives and Employee
Representatives
B Amend the Social Criteria that are Against Against Shareholder
Currently Linked to Executive
Compensation from Negative Safety
Indicators to Positive Safety Indicator
C Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders and Amend
Article 20 of Bylaws
D Approve Appointment of Employee Against Against Shareholder
Representatives to the Board
Committees and Amend Article 12.5 of
Bylaws
E Amend Article 12.7 of Bylaws: Against Against Shareholder
Remuneration of Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Ihara, Yasumori For For Management
2.8 Elect Director Sudo, Seiichi For For Management
2.9 Elect Director Saga, Koei For For Management
2.10 Elect Director Fukuichi, Tokuo For For Management
2.11 Elect Director Terashi, Shigeki For For Management
2.12 Elect Director Ishii, Yoshimasa For For Management
2.13 Elect Director Uno, Ikuo For For Management
2.14 Elect Director Kato, Haruhiko For For Management
2.15 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Nakatsugawa, For For Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, For Against Management
Teisuke
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income For For Management
2.b Approve Stock Dividend Program For For Management
2.c Restore Legal Reserve through Share For For Management
Premium Reserve
3 Appoint Alternate Internal Statutory None For Management
Auditor
4 Approve Remuneration of Common For For Management
Representative for Saving Shares
5 Fix Maximum Variable Compensation Ratio For Against Management
6 Approve Remuneration Report For Against Management
7 Approve 2014 Group Incentive System For Against Management
8 Approve Group Employees Share For For Management
Ownership Plan 2014
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Amend Company Bylaws Re: Art. 8 For Against Management
(Compensation Related)
3 Authorize Board to Increase Capital to For Against Management
Service Incentive Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Alternate Directors None None Management
4 Elect Fiscal Council Member(s) None Against Shareholder
Nominated by Preferred Shareholders
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Report on Net Neutrality Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
9 Provide Right to Act by Written Consent Against Against Shareholder
10 Approve Proxy Voting Authority Against Against Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Elect Omid Kordestani as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of All of the Shares For For Management
in Vodafone Americas Finance 1 by
Vodafone 4 Limited to Verizon
Communications Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Court
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Philip Lader as Director For For Management
10 Re-elect Ruigang Li as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Paul Richardson as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Hugo Shong as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Sally Susman as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Elect Dr John Hood as Director For For Management
20 Elect Charlene Begley as Director For For Management
21 Elect Nicole Seligman as Director For For Management
22 Elect Daniela Riccardi as Director For For Management
23 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lu Chin Chu as Director For For Management
3b Elect Lee Shao Wu as Director For For Management
3c Elect Tsai Ming-Lun, Ming as Director For For Management
3d Elect George Hong-Chih Liu as Director For For Management
3e Elect Leung Yee Sik as Director For For Management
3f Elect Hsieh, Yung Hsiang as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
=============== Voya Multi-Manager Emerging Markets Equity Fund ================
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve One or a Combination of For For Management
Methods for Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Ordinary Shares or
Issuance of Overseas Convertible Bonds
via Private Placement
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors and Change the
Regulation Title to Election Method of
Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director and Alternate For Against Management
4 Install Fiscal Council and Elect For For Management
Members
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
3 Discuss Implementation of For For Management
Indemnification Policy
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Rumo Logistica Operadora
Multimodal S.A.
2 Approve Merger between the Company and For For Management
Rumo Logistica Operadora Multimodal S.
A.
3 Approve Cancellation of Treasury For For Management
Shares and Amend Article 5 of the
Company's Bylaws
4 Acknowledge that Abovementioned For For Management
Resolutions are Contingent upon the
Implementation of Merger Agreement
Terms
5 Authorize Company Management to Ratify For For Management
and Execute Approved Resolutions
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: JAN 02, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Companhia For For Management
de Bebidas das Americas - Ambev
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Companhia de For For Management
Bebidas das Americas - Ambev
5 Approve Acquisition Agreement between For For Management
the Company and Ambev Brasil Bebidas S.
A. (Ambev Brasil)
6 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Acquisition of Ambev Brasil For For Management
and Issuance of Shares in Connection
with Acquisition
9 Amend Article 5 to Reflect Changes in For For Management
Capital
10 Amend Corporate Purpose For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12.1 Elect Victorio Carlos de Marchi as For For Management
Director
12.2 Elect Carlos Alves de Brito as Director For For Management
12.3 Elect Marcel Herrmann Telles as For For Management
Director
12.4 Elect Jose Heitor Attilio Gracioso as For For Management
Director
12.5 Elect Vicente Falconi Campos as For For Management
Director
12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management
as Director
12.7 Elect Roberto Moses Thompson Motta as For For Management
Director
12.8 Elect Alvaro Antonio Cardoso de Sousa For For Management
as Director
12.9 Elect Paulo Alberto Lemman as Director For For Management
12.10 Elect Antonio Carlos Augusto Ribeiro For For Management
Bonchristiano as Director
12.11 Elect Marcos de Barros Lisboa as For For Management
Director
12.12 Elect Luiz Fernando Ziegler de Saint For For Management
Edmond as Alternate Director
13 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Richard Dunne as Director For For Management
1.2 Re-elect Khanyisile Kweyama as Director For For Management
1.3 Re-elect Rene Medori as Director For For Management
1.4 Re-elect Bongani Nqwababa as Director For For Management
2.1 Elect Mark Cutifani as Director For For Management
2.2 Elect Peter Mageza as Director For For Management
2.3 Elect Nombulelo Moholi as Director For For Management
2.4 Elect Daisy Naidoo as Director For For Management
2.5 Elect Anthony O'Neill as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
the Audit and Risk Committee
3.2 Elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.3 Elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Designated Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Parties
3 Approve Reduction of Authorised For For Management
Securities and Amend to the Memorandum
of Incorporation
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Richard Duffy as Director For For Management
3 Re-elect Rhidwaan Gasant as Director For For Management
4 Re-elect Sipho Pityana as Director For For Management
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
6 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
8 Elect Rodney Ruston as Member of the For For Management
Audit and Risk Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Remuneration Policy For For Management
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Non-executive Directors' For For Management
Remuneration for their Service as
Directors
13 Approve Non-executive Directors' For For Management
Remuneration for Board Committee
Meetings
14 Amend Memorandum of Incorporation For For Management
15 Amend Long Term Incentive Plan For For Management
16 Amend Bonus Share Plan For For Management
17 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
18 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
19 Elect David Hodgson as Director For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividends For For Management
3 Declare Special Dividends For For Management
4 Elect Wang Wenmo as Director For For Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Lu Hong Te as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANXIN-CHINA HOLDINGS LTD.
Ticker: 01149 Security ID: G0400P103
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Liu Zhongkui as Director For For Management
3a2 Elect Lin Supeng as Director For For Management
3a3 Elect Cheung Chuen as Director For For Management
3a4 Elect Li On-kwok, Victor as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Amend Corporate Purpose For Against Management
9 Elect Directors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2014
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr DA
Steyn as the Individual Designated
Auditor
2.1 Re-elect Dr Davinder Chugh as Director For For Management
2.2 Re-elect Gonzalo Urquijo as Director For For Management
2.3 Re-elect Fran du Plessis as Director For For Management
3.1 Elect Nomavuso Mnxasana as Director For For Management
3.2 Elect Jacob Modise as Director For For Management
3.3 Elect Dr Hans Rosenstock as Director For For Management
4.1 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Fran du Plessis as Member of For For Management
the Audit and Risk Committee
4.3 Elect Nomavuso Mnxasana as Member of For For Management
the Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6.1 Approve Chairman Fees For Against Management
6.2 Approve Directors' Fees For For Management
6.3 Approve Audit and Risk Committee For For Management
Chairman Fees
6.4 Approve Audit and Risk Committee For For Management
Member Fees
6.5 Approve Nominations Committee Chairman For For Management
Fees
6.6 Approve Nominations Committee Member For For Management
Fees
6.7 Approve Safety, Health and Environment For For Management
Committee Chairman Fees
6.8 Approve Safety, Health and Environment For For Management
Committee Member Fees
6.9 Approve Remuneration, Social and For For Management
Ethics Committee Chairman Fees
6.10 Approve Remuneration, Social and For For Management
Ethics Committee Member Fees
6.11 Approve Share Trust Committee Chairman For For Management
Fees
6.12 Approve Share Trust Committee Member For For Management
Fees
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC
Ticker: ARCO Security ID: G0457F107
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
2 Ratify EY (Pistrelli, Henry Martin y For Against Management
Asociados S.R.L., member firm of Ernst
& Young Global) as Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect Sergio Alonso as Director For Withhold Management
3.2 Elect Michael Chu as Director For For Management
3.3 Elect Jose Alberto Velez as Director For For Management
3.4 Elect Jose Fernandez as Director For Withhold Management
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: JUL 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size For For Management
2 Elect Director For Against Management
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles For For Management
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Adriaan Nuhn as Director For For Management
4 Re-elect Abe Thebyane as Director For For Management
5 Re-elect Barry Smith as Director For For Management
6 Re-elect Neo Dongwana as Director For For Management
7 Elect Michael Koursaris as Director For For Management
8 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
9 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
10 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
11 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
12 Approve Fees Payable to the Board For For Management
Chairman
13 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
14 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
16 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
17 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
18 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
19 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
20 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
21 Approve Financial Assistance to For For Management
Related or Inter-related Company
22 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles 7 and 8 to Reflect For For Management
Changes in Capital
4 Amend Remuneration of Company's For Against Management
Management
5 Elect Directors Elvio Lima Gaspar and For For Management
Rafael Vieria de Matos
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 51 For Against Management
3 Ratify Paulo Rogerio Caffarelli as For Against Management
Director
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None Against Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: NOV 01, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of BRL 6 Billion in For For Management
Share Capital and Amend Article 5 to
Reflect the Change
2 Amend Article 17 For For Management
3 Elect Board Chairman, Vice-Chairman, For For Management
and Ratify Board Composition
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve Reverse Stock Split For For Management
3 Amend Composition of Units Re: Reverse For For Management
Stock Split
4 Amend Articles 5, 53, 56, and 57 to For For Management
Reflect Changes in Capital
5 Amend Article 11 For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: JUN 09, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Delisting from the For Against Management
Nivel 2 Segment of the Sao Paulo Stock
Exchange
2.1 Appoint Bank of America Merrill Lynch None Abstain Management
Banco Multiplo S.A. to Prepare
Valuation Report for Delisting Tender
Offer
2.2 Appoint N M Rothschild & Sons (Brasil) None For Management
Ltda. to Prepare Valuation Report for
Delisting Tender Offer
2.3 Appoint KPMG Corporate Finance Ltda. None Abstain Management
to Prepare Valuation Report for
Delisting Tender Offer
2.4 Appoint Goldman Sachs do Brasil Banco None Abstain Management
Multiplo S.A. to Prepare Valuation
Report for Delisting Tender Offer
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.50 Per Share
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Singh Tangtatswas as Director For For Management
6.3 Elect Amorn Chandarasomboon as Director For For Management
6.4 Elect Charn Sophonpanich as Director For For Management
6.5 Elect Kanung Luchai as Director For For Management
6.6 Elect Thaweelap Rittapirom as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Siqing as Director For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Work Report of the Board For For Management
of Directors
2 Accept 2013 Work Report of the Board For For Management
of Supervisors
3 Accept 2013 Annual Financial Statements For For Management
4 Approve 2013 Profit Distribution Plan For For Management
5 Approve 2014 Annual Budget for Fixed For For Management
Assets Investment
6 Appoint Ernst & Young Hua Ming as For For Management
External Auditors
7 Approve Capital Management Plan of For For Management
Bank of China for 2013-2016
8a Elect Zhang Xiangdong as Director For For Management
8b Elect Zhang Qi as Director For For Management
8c Elect Jackson Tai as Director For For Management
8d Elect Liu Xianghui as Director For For Management
9a Elect Mei Xingbao as Supervisor For For Management
9b Elect Bao Guoming as Supervisor For For Management
10 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
of 2012
11 Amend Articles of Association For For Shareholder
12 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
13a Approve Type of Securities to be For For Shareholder
Issued and Issue Size in Relation to
the Non-Public Issuance of Domestic
Preference Shares
13b Approve Par Value and Issue Price in For For Shareholder
Relation to the Non-Public Issuance of
Domestic Preference Shares
13c Approve Term in Relation to the For For Shareholder
Non-Public Issuance of Domestic
Preference Shares
13d Approve Method of Issuance and Target For For Shareholder
Investors in Relation to the
Non-Public Issuance of Domestic
Preference Shares
13e Approve Mechanism of Participation by For For Shareholder
Holders of Preference Shares in
Dividend Distribution in Relation to
the Non-Public Issuance of Domestic
Preference Shares
13f Approve Compulsory Conversion in For For Shareholder
Relation to the Non-Public Issuance of
Domestic Preference Shares
13g Approve Terms of Conditional For For Shareholder
Redemption in Relation to the
Non-Public Issuance of Domestic
Preference Shares
13h Approve Restrictions on Voting Rights For For Shareholder
of Holders of Preference Shares and
Recovery of Voting Rights in Relation
to the Non-Public Issuance of Domestic
Preference Shares
13i Approve Order of Priority and Method For For Shareholder
of Liquidation in Relation to the
Non-Public Issuance of Domestic
Preference Shares
13j Approve Rating Arrangement in Relation For For Shareholder
to the Non-Public Issuance of Domestic
Preference Shares
13k Approve Security for the Issuance of For For Shareholder
Preference Shares in Relation to the
Non-Public Issuance of Domestic
Preference Shares
13l Approve Term of Restrictions on Trade For For Shareholder
and Transfer of Preference Shares in
Relation to the Non-Public Issuance of
Domestic Preference Shares
13m Approve Validity Period of the For For Shareholder
Resolution in Relation to the
Non-Public Issuance of Domestic
Preference Shares
13n Approve Trading Arrangement in For For Shareholder
Relation to the Non-Public Issuance of
Domestic Preference Shares
13o Approve Use of Proceeds in Relation to For For Shareholder
the Non-Public Issuance of Domestic
Preference Shares
13p Approve Matters Relating to the For For Shareholder
Authorization in Relation to the
Non-Public Issuance of Domestic
Preference Shares
14a Approve Type of Securities to be For For Shareholder
Issued and Issue Size in Relation to
the Non-Public Issuance of Offshore
Preference Shares
14b Approve Par Value and Issue Price in For For Shareholder
Relation to the Non-Public Issuance of
Offshore Preference Shares
14c Approve Term in Relation to the For For Shareholder
Non-Public Issuance of Offshore
Preference Shares
14d Approve Method of Issuance and Target For For Shareholder
Investors in Relation to the
Non-Public Issuance of Offshore
Preference Shares
14e Approve Mechanism of Participation by For For Shareholder
Holders of Preference Shares in
Dividend Distribution in Relation to
the Non-Public Issuance of Offshore
Preference Shares
14f Approve Compulsory Conversion in For For Shareholder
Relation to the Non-Public Issuance of
Offshore Preference Shares
14g Approve Terms of Conditional For For Shareholder
Redemption in Relation to the
Non-Public Issuance of Offshore
Preference Shares
14h Approve Restrictions on Voting Rights For For Shareholder
of Holders of Preference Shares and
Recovery of Voting Rights in Relation
to the Non-Public Issuance of Offshore
Preference Shares
14i Approve Order of Priority and Method For For Shareholder
of Liquidation in Relation to the
Non-Public Issuance of Offshore
Preference Shares
14j Approve Rating Arrangement in Relation For For Shareholder
to the Non-Public Issuance of Offshore
Preference Shares
14k Approve Security for the Issuance of For For Shareholder
Preference Shares in Relation to the
Non-Public Issuance of Offshore
Preference Shares
14l Approve Lock-up Period in Relation to For For Shareholder
the Non-Public Issuance of Offshore
Preference Shares
14m Approve Validity Period of the For For Shareholder
Resolution in Relation to the
Non-Public Issuance of Offshore
Preference Shares
14n Approve Trading/Listing Arrangement in For For Shareholder
Relation to the Non-Public Issuance of
Offshore Preference Shares
14o Approve Use of Proceeds in Relation to For For Shareholder
the Non-Public Issuance of Offshore
Preference Shares
14p Approve Matters of Authorization in For For Shareholder
Relation to the Non-Public Issuance of
Offshore Preference Shares
15 Approve Bank of China Limited For For Shareholder
Shareholder Return Plan for 2014 to
2016
16 Approve Dilution of Current Returns For For Shareholder
and Remedial Measures Upon Issuance of
Preference Shares
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 03, 2014 Meeting Type: Annual/Special
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member
3.2 Elect Susana Hanna Stiphan Jabra as For For Management
Fiscal Council Member
3.3 Elect Decio Magno Andrade Stochiero as For For Management
Fiscal Council Member
3.4 Elect Agenor Azevedo dos Santos as For For Management
Alternate Fiscal Council Member
3.5 Elect Paula Rocha Ferreira as For For Management
Alternate Fiscal Council Member
3.6 Elect Tarcisio Luiz Silva Fontenele as For For Management
Alternate Fiscal Council Member
1 Elect Director For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Stock Option Plan For For Management
4 Approve Stock Option Performance Plan For Against Management
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: AUG 14, 2013 Meeting Type: Special
Record Date: JUL 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sung Se-Hwan as CEO For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JAN 02, 2014 Meeting Type: Special
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3.1 Elect S. Gupta as Director For For Management
3.2 Elect B.M. Sharma as Director For Did Not Vote Management
3.3 Elect R.K. Goel as Director For Did Not Vote Management
3.4 Elect A.P. Garg as Director For Did Not Vote Management
3.5 Elect U.N. Kapur as Director For Did Not Vote Management
3.6 Elect P.G. Thacker as Director For Did Not Vote Management
3.7 Elect S. Jain as Director For Against Management
3.8 Elect S.P. Ballambettu as Director For Against Management
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Issuance of New Shares or For Against Management
Issuance of Domestic or Overseas
Convertible Bonds to Finance
Operational Capital
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 20, 2014 Meeting Type: Annual/Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For Against Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Expand Corporate Purpose and Amend For Against Management
Article 2 Accordingly
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CHEMICAL WKS OF RICHTER GEDEON PLC
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Meeting Officials For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Mangement Board Report on For For Management
Company's Operations
6 Approve Dividends of HUF 57 per Share For For Management
7 Approve Allocation of Income For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Company's Corporate Governance For For Management
Statement
10 Decision on the Application of the New For For Management
Civil Code to the Company and Amend
Bylaws
11 Adopt Consolidated Text of Bylaws For For Management
12 Authorize Share Repurchase Program For For Management
13 Reelect William de Gelsey as For For Management
Management Board Member
14 Reelect Erik Bogsch as Management For For Management
Board Member
15 Reelect Laszlo Kovacs, Dr. as For For Management
Management Board Member
16 Reelect Gabor Perjes, Dr. as For For Management
Management Board Member
17 Reelect E. Szilveszter Vizi, Prof., Dr. For For Management
as Management Board Member
18 Elect Janos Csak as Management Board For For Management
Member
19 Elect Kriszta Zolnay, Dr. as For For Management
Management Board Member
20 Approve Remuneration of Management For For Management
Board Members
21 Approve Remuneration of Supervisory For For Management
Board Members
22 Ratify PricewaterhouseCoopers Auditing For For Management
Ltd as Auditor
23 Approve Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report, Consolidated Financial
Statements and Separate Financial
Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Plan on 2013 Profit For For Management
Distribution and Employee Profit
Sharing Through Issuance of New Shares
by Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors and
Supervisors
2 Elect Zhang Long as Director For For Management
3 Elect Zhang Yanling as Director For For Management
4 Elect Guo Yanpeng as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2014 Fixed Assets For For Management
Investment
6 Appoint Accounting Firm for 2014 For For Management
7 Elect Dong Shi as Director For For Management
8 Elect Guo You as Shareholder For For Management
Representative Supervisor
9 Approve Plan on Authorisation to the For For Management
Board of Directors Granted by
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUL 16, 2013 Meeting Type: Special
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Capital of Yashili
International Holdings Ltd. and the
Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: MAR 20, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Specific Mandate, Whitewash Waiver,
and Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ning Gaoning as Director and For Against Management
Authorize Board to Fix His Remuneration
3b Elect Yu Xubo as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Christian Neu as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Zhang Xiaoya as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Liao Jianwen as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ma Zehua as Director For For Management
1b Elect Xiao Yuhuai as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Su Min as Director For For Management
8 Elect Dong Xiande as Supervisor For For Management
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association For For Management
16 Elect Li Jianhong as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xi Guohua as Director For For Management
3b Elect Sha Yuejia as Director For For Management
3c Elect Liu Aili as Director For For Management
4a Elect Lo Ka Shui as Director For For Management
4b Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Xi Guohua as Director For For Management
3.2 Elect Sha Yuejia as Director For For Management
3.3 Elect Liu Aili as Director For For Management
4.1 Elect Lo Ka Shui as Director For For Management
4.2 Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Elect Law Hong Ping, Lawrence as For For Management
Director
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Term of For For Management
Validity of the Proposal Regarding the
Issuance of A Share Convertible Bonds
and Other Related Matters
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2013
5 Approve Interim Profit Distribution For For Management
Plan for the Year 2014
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhou Longshan as Director For For Management
3b Elect Pan Yonghong as Director For For Management
3c Elect Lau Chung Kwok Robert as Director For For Management
3d Elect Zeng Xuemin as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declare Final Dividend
3 Reappoint Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
4a Elect Wang Xiaochu as Director For For Management
4b Elect Yang Jie as Director For For Management
4c Elect Wu Andi as Director For For Management
4d Elect Zhang Jiping as Director For For Management
4e Elect Yang Xiaowei as Director For For Management
4f Elect Sun Kangmin as Director For For Management
4g Elect Ke Ruiwen as Director For For Management
4h Elect Zhu Wei as Director For For Management
4i Elect Tse Hau Yin, Aloysius as Director For For Management
4j Elect Cha May Lung, Laura as Director For For Management
4k Elect Xu Erming as Director For For Management
4l Elect Wang Hsuehming as Director For For Management
5a Elect Shao Chunbao as Supervisor For For Management
5b Elect Hu Jing as Supervisor For For Management
5c Elect Du Zuguo as Supervisor For For Management
6a Amend Articles Re: Board Composition For For Management
6b Amend Articles Re: Supervisory For For Management
Committee Composition
6c Amend Articles Re: Representation of For For Management
Supervisors
6d Authorize Board to Deal with Matters For For Management
Relating to the Proposed Amendments to
the Articles of Association
7a Approve Issuance of Debentures For Against Management
7b Authorize Board to Deal with Matters For Against Management
Relating to the Issuance of Debentures
8a Approve Issuance of Company Bonds For For Management
8b Authorize Board to Deal with Matters For For Management
Relating to the Issuance of Company
Bonds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Issuance of Restricted Stocks For Against Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2013
2 Reppoint Ernst & Young Inc as Auditors For For Management
of the Company with Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Nkaki Matlala as Director For For Management
4 Re-elect Martin Rosen as Director For For Management
5.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Authorise Specific Repurchase of For For Management
Shares from New Clicks South Africa
Proprietary Limited
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: 126132109
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Elect Li Fanrong as Director For For Management
1d Elect Wang Yilin as Director For For Management
1e Elect Lv Bo as Director For For Management
1f Elect Zhang Jianwei as Director For For Management
1g Elect Wang Jiaxiang as Director For For Management
1h Elect Lawrence J. Lau as Director For For Management
1i Elect Kevin G. Lynch as Director For For Management
1j Authorize Board to Fix Directors' For For Management
Remuneration
1k Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: 126132109
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Declare Final Dividend For For Management
A3 Elect Li Fanrong as Director For For Management
A4 Elect Wang Yilin as Director For For Management
A5 Elect Lv Bo as Director For For Management
A6 Elect Zhang Jianwei as Director For For Management
A7 Elect Wang Jiaxiang as Director For For Management
A8 Elect Lawrence J. Lau as Director For For Management
A9 Elect Kevin G. Lynch as Director For For Management
A10 Authorize Board to Fix Directors' For For Management
Remuneration
A11 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
B1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUL 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Approve Changes in the Composition of For Did Not Vote Management
the Board
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUL 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Articles 6 and 7 For Did Not Vote Management
to Reflect Changes in Capital
2 Amend Articles 6 and 7 : Authorise The For Did Not Vote Management
Board to Amend Articles of bylaws
Every Time The Board Decide To
Increase The Capital
3 Authorize Issuance of Bonds or Loans For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reorganization Plan For For Management
and Stock Swap Merger
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve Cancellation of Treasury Shares For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reorganization Plan For For Management
and Stock Swap Merger
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve Cancellation of Treasury Shares For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Ratify Remuneration Paid for Fiscal For For Management
Year 2013 and Approve Remuneration of
Company's Management
1 Authorize Capitalization of Fiscal For For Management
Benefits and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefits without Issuing New Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: 204429104
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Chairman's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy None None Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8 Appoint Auditors For For Management
9 Present Directors' Committee Report on None None Management
Activities
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Other Business (Voting) None None Management
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Gentera SAB de For For Management
CV; Amend Bylaws Accordingly
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
COMPARTAMOS SAB DE CV
Ticker: COMPARC Security ID: P30941101
Meeting Date: JUL 19, 2013 Meeting Type: Special
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors; For Against Management
Qualification of Directors'
Independence
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Charles C.Wu, with Shareholder For Against Management
No. 6, as Non-independent Director
6.2 Elect K.S. Peng, with Shareholder No. For Against Management
5, as Non-independent Director
6.3 Elect P.K. Chiang, with Shareholder No. For Against Management
261, as Non-independent Director
6.4 Elect P.Y. Wu, with Shareholder No. For Against Management
1589, as Non-independent Director
6.5 Elect Andrew Chen, with Shareholder No. For Against Management
1383, as Non-independent Director
6.6 Elect Tung Chun Huang, with ID No. For For Management
T10270****, as Independent Director
6.7 Elect Ming Chuan Ko, with ID No. For For Management
A10343****, as Independent Director
6.8 Elect S.D. Hung, with Shareholder No. For Against Management
2, as Supervisor
6.9 Elect S.M. Yang, a Representative of For Against Management
Chang Zhi holdings Ltd. with
Shareholder No. 200983, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 02369 Security ID: G2418K100
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chan King Chung as Director For For Management
2a2 Elect Huang Dazhan as Director For For Management
2a3 Elect Xie Weixin as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Reappoint Ernst & Young as Auditors For For Management
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 Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Proposed Bonus Issue For For Management
8 Approve the Adoption of the Share For Against Management
Option Scheme and Termination of the
Existing Share Option Scheme
--------------------------------------------------------------------------------
CORETRONIC CORP
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Capital Reduction For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamjid Basunia For For Management
1.2 Elect Director Irina Gofman For For Management
1.3 Elect Director Timur Weinstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX Security ID: 25030W100
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Members and Chairmen of Audit For For Management
and Corporate Practices Committees
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 19, 2013 Meeting Type: Annual
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Guorong as Director For For Management
3b Elect Andrew Y. Yan as Director For For Management
3c Elect Hu Zhaoguang as Director For For Management
3d Elect Ni Hong (Hope) as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: OCT 10, 2013 Meeting Type: Special
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Xu Ping as Executive Director For For Management
1a2 Elect Zhu Fushou as Executive Director For For Management
1a3 Elect Li Shaozhu as Executive Director For For Management
1b1 Elect Tong Dongcheng as Non-Executive For For Management
Director
1b2 Elect Ouyang Jie as Non-Executive For For Management
Director
1b3 Elect Liu Weidong as Non-Executive For For Management
Director
1b4 Elect Zhou Qiang as Non-Executive For For Management
Director
1c1 Elect Ma Zhigeng as Independent For For Management
Non-Executive Director
1c2 Elect Zhang Xiaotie as Independent For For Management
Non-Executive Director
1c3 Elect Cao Xinghe as Independent For For Management
Non-Executive Director
1c4 Elect Chen Yunfei as Independent For For Management
Non-Executive Director
1d1 Elect Ma Liangjie as Supervisor For For Shareholder
1d2 Elect Feng Guo as Supervisor For For Shareholder
1d3 Elect Zhao Jun as Supervisor For For Shareholder
1d4 Elect Ren Yong as Supervisor For For Shareholder
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Approve Profit Distribution Policy For For Management
13 Approve Donation Policy For For Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
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 Wishes None None Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: JUN 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Approve Dividend Advance Payments For For Management
3 Approve Allocation of Income for 2014 For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Dividends For For Management
4 Revise Upper Limit of Donations For For Management
5 Wishes None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board For For Management
8 Approve Profit Distribution Policy For For Management
9 Approve Allocation of Income For For Management
10 Elect Directors For For Management
11 Approve Director Remuneration For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Commercial None None Management
Transactions with Company
14 Ratify External Auditors For For Management
15 Amend Company Articles For For Management
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Related Party None None Management
Transactions
18 Approve Donation Policy For Against Management
19 Receive Information on Charitable None None Management
Donations
20 Approve Upper Limit of Donations for For Against Management
2014
21 Receive Information on Remuneration None None Management
Policy
22 Receive Information on Company None None Management
Disclosure Policy
23 Wishes None None Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A.
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A.
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 20, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Amend Article 12 Re: Novo Mercado For For Management
Listing Segment Requirement
3 Amend Article 21 For For Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 25, 2014 Meeting Type: Annual/Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
b Approve Allocation of Income and For For Management
Dividends
c Approve Capital Budget For For Management
d Elect Fiscal Council Members For For Management
e Approve Remuneration of Company's For Against Management
Management
f Elect One Director and Two Alternate For For Management
Directors
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FIRST GULF BANK PJSC
Ticker: FGB Security ID: M4580N105
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Paul Harris as Director For For Management
1.2 Re-elect Roger Jardine as Director For For Management
1.3 Re-elect Ethel Matenge-Sebesho as For For Management
Director
1.4 Re-elect Tandi Nzimande as Director For For Management
1.5 Re-elect Vivian Bartlett as Director For For Management
1.6 Re-elect Jurie Bester as Director For For Management
1.7 Re-elect Jannie Durand as Director For For Management
1.8 Elect Grant Gelink as Director For For Management
1.9 Elect Peter Cooper as Alternate For For Management
Director
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Kevin
Black as the Individual Registered
Auditor
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tom
Winterboer as the Individual
Registered Auditor
1 Approve Remuneration Policy For For Management
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 3 December
2013
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.33 per For For Management
Class B Share, MXN 0.42 per Class D
Share, MXN 1.67 per B Unit and MXN 2
per BD Unit
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Dividend Policy For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Approve Upper Limit of Donations for For Against Management
2014
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 Wishes None None Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Liang Xinjun as Director For For Management
3b Elect Fan Wei as Director For For Management
3c Elect Qin Xuetang as Director For For Management
3d Elect Wu Ping as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Share
Option Scheme
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Company's Plan on Raising For For Management
Long-term Funds
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Daniel Tsai, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
5.2 Elect Richard Tsai, a Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
5.3 Elect Ying-Rong Chen, a Representative For For Management
of Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
5.4 Elect Yeh-Shin Chen, a Representative For For Management
of Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
5.5 Elect Li-Wen Tsai, a Representative of For For Management
Taipei City Government with
Shareholder No. 297306, as
Non-independent Director
5.6 Elect Victor Kung, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
5.7 Elect Peng-Yuan Cheng, a For For Management
Representative of Ming Dong Industrial
Co., Ltd. with Shareholder No. 72, as
Non-independent Director
5.8 Elect Jen-Shou Hsu, a Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
5.9 Elect Jerry Harn, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
5.10 Elect Chi-Yan Cheung, with ID No. For For Management
E880****, as Independent Director
5.11 Elect Shau-Kong Jaw, with ID No. For For Management
D10000****, as Independent Director
5.12 Elect Ming-Tze Tang, with ID No. For For Management
255756, as Independent Director
5.13 Elect Wen-Ssn Chuang, with ID No. For For Management
F10227****, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 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
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 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
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None Against Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Did Not Vote Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management
Commission
13.13 Elect Sergey Platonov as Member of For Did Not Vote Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Against Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Against Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 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
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 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
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None Against Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Against Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Against Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Against Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Against Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Against Management
Commission
13.13 Elect Sergey Platonov as Member of For Against Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Against Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Against Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: JAN 27, 2014 Meeting Type: Special
Record Date: JAN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and the Grant of For For Management
Call Option
2 Approve Grant of Put Option For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Liu Jin Liang as Director For For Management
5 Elect Lee Cheuk Yin, Dannis as Director For For Management
6 Elect Yeung Sau Hung, Alex as Director For For Management
7 Elect Wang Yang as Director For For Management
8 Authorize Board to Fix Directors' For For Management
Remuneration
9 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Report on Adherence to Fiscal For For Management
Obligations
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
6 Elect Chairman, Secretary and Deputy For For Management
Secretary of Board
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GIANT INTERACTIVE GROUP INC.
Ticker: GA Security ID: 374511103
Meeting Date: SEP 16, 2013 Meeting Type: Annual
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Mr. Yuzhu Shi as Director For Against Management
2 Reelect Mr. Andrew Y. Yan as Director For For Management
3 Approve Appointment of Ernst & Young For For Management
Hua Ming as Auditor for Fiscal Year
2013
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: SEP 13, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Byung-Soo as CEO For For Management
2 Elect Lee Hak-Jae as Outside Director For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Four Inside Directors (Bundled) For For Management
1.2 Elect Two Outside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,049 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Park Seung-Koo as Internal For For Management
Auditor
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
9.1 Elect C.DANIEL WU, a Representative of None Against Shareholder
LAI FUL INVESTMENT CO., LTD with
Shareholder No. 395749, as
Non-Independent Director
9.2 Elect TIEN, CHEN CHING, a None Against Shareholder
Representative of LAI FUL INVESTMENT
CO., LTD with Shareholder No. 395749,
as Non-Independent Director
9.3 Elect YANG, PIN CHENG, a None Against Shareholder
Representative of JING KWAN INVESTMENT
CO., LTD with Shareholder No. 395712,
as Non-Independent Director
9.4 Elect HUANG, HIS HUI, a Representative None Against Shareholder
of CHUNG KWAN INVESTMENT CO., LTD with
Shareholder No. 134279, as
Non-Independent Director
9.5 Elect SHI, GUANG XUN as Independent For For Management
Director
9.6 Elect CHEN, SONG DONG as Independent For For Management
Director
9.7 Elect CHEN, WEN ZONG as Independent For For Management
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of Independent Directors For For Management
6 Approve Report of Supervisory Committee For For Management
7 Approve Strategies of the Company For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Wei Jian Jun as Director and For For Management
Authorize the Board to Fix His
Remuneration
10 Elect Liu Ping Fu as Director and For For Management
Authorize the Board to Fix His
Remuneration
11 Elect Wang Feng Ying as Director and For For Management
Authorize the Board to Fix Her
Remuneration
12 Elect Hu Ke Gang as Director and For For Management
Authorize the Board to Fix His
Remuneration
13 Elect Yang Zhi Juan as Director and For For Management
Authorize the Board to Fix Her
Remuneration
14 Elect He Ping as Director and For For Management
Authorize the Board to Fix His
Remuneration
15 Elect Niu Jun as Director and For For Management
Authorize the Board to Fix His
Remuneration
16 Elect Wong Chi Hung, Stanley as For For Management
Director and Authorize the Board to
Fix His Remuneration
17 Elect Lu Chuang as Director and For For Management
Authorize the Board to Fix His
Remuneration
18 Elect Liang Shang Shang as Director For For Management
and Authorize the Board to Fix His
Remuneration
19 Elect Ma Li Hui as Director and For For Management
Authorize the Board to Fix His
Remuneration
20 Elect Luo Jin Li as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
21 Elect Zong Yi Xiang as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 09, 2014 Meeting Type: Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of A Share Capital and H Share
Capital
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Company's Management
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 15 Re: Novo Mercado For For Management
Regulations
1.2 Amend Article 21 For For Management
1.3 Amend Article 23 For For Management
1.4 Amend Article 32 For For Management
1.5 Amend Article 35 For For Management
2 Consolidate Bylaws For For Management
3 Re-Ratify Terms of April 8, 2013 AGM For For Management
Re: Fiscal Council Remuneration and
Capital Budget
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 14, 2013 Meeting Type: Special
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.7852 Per For For Management
Share
2 Receive Board's Report on Public None None Management
Offering of Shares and Capital Increase
3 Receive External Auditor's Report on None None Management
Fiscal Obligations
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution Related to Dividend For For Management
Payment Dates of Jan. 23, 2014 and
April 23, 2014 as Approved at Oct.
14, 2013 Ordinary Shareholder Meeting
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Graciela Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Adrian Sada Cueva as Director For For Management
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana y Dahl as For For Management
Director
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Miguel Aleman Magnani as Director For For Management
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Alejandro Hank Gonzalez as For For Management
Alternate Director
3.a18 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a19 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Eduardo Livas Cantu as Alternate For For Management
Director
3.a23 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a27 Elect Lorenzo Lazo Margain as For For Management
Alternate Director
3.a28 Elect Alejandro Orvananos Alatorre as For For Management
Alternate Director
3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a30 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana y Dahl as For For Management
Chairman of Audit and Corporate
Practices Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6.c Elect Hector Reyes Retana y Dahl as For For Management
Member of Risk Policies Committee
6.d Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6.e Elect Eduardo Livas Cantu as Member of For For Management
Risk Policies Committee
6.f Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6.g Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6.h Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6.i Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6.j Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6.k Elect Jose Marcos Ramirez Miguel as For For Management
Member of Risk Policies Committee
6.l Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 03, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion For For Management
of Capital via Issuance of Shares
without Preemptive Rights
2 Approve Public Offering of Shares in For For Management
Mexico, the United States and Other
Markets
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA S.A.B. DE C.V.
Ticker: LALAB Security ID: P49543104
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date: NOV 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.38 Per For For Management
Share
2 Approve to Advance the Payment of For For Management
Dividends in the Amount of MXN 0.13
Per Share
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO LALA S.A.B. DE C.V.
Ticker: LALAB Security ID: P49543104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income and Statutory
Reports
2 Approve Discharge Board of Directors For For Management
and CEO
3 Elect and or Ratify Directors, For Against Management
Secretary and Members of Audit and
Corporate Practices Committees;
Approve Their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Integration of Share Capital For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: DEC 09, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.35 per CPO For For Management
2 Approve Granting of Powers For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For 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 For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For 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
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3500 per Share
2.1 Re-elect Cho Sung-Goo as Inside For For Management
Director
2.2 Re-elect Huh Seung-Jo as For For Management
Non-independent Non-executive Director
2.3 Re-elect Won Jong-Seung as For For Management
Non-independent Non-executive Director
2.4 Elect Lee Hwa-Sub as Outside Director For For Management
3 Elect Lee Hwa-Sub as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: OCT 18, 2013 Meeting Type: Special
Record Date: SEP 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer Under the Issue of For For Management
Domestic Corporate Bonds in the PRC
1b Approve Place of Issue Under the Issue For For Management
of Domestic Corporate Bonds in the PRC
1c Approve Size of Issue Under the Issue For For Management
of Domestic Corporate Bonds in the PRC
1d Approve Arrangement for Shareholders For For Management
Under the Issue of Domestic Corporate
Bonds in the PRC
1e Approve Maturity Under the Issue of For For Management
Domestic Corporate Bonds in the PRC
1f Approve Use of Proceeds Under the For For Management
Issue of Domestic Corporate Bonds in
the PRC
1g Approve Listing Under the Issue of For For Management
Domestic Corporate Bonds in the PRC
1h Approve Validity Period for the Issue For For Management
Under the Issue of Domestic Corporate
Bonds in the PRC
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
Domestic Corporate Bonds in the PRC
3 Authorize Board to Take Certain For For Management
Measures if it is Anticipated that the
Principal and Interest of the Domestic
Corporate Bonds Cannot be Duly Paid
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Declare Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize the Board to Decide on For For Management
Matters Relating to the Payment of
Interim Dividend
7a Elect Li Helen as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Huang Kaiwen as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Lai Ming Joseph as Director and For For Management
Authorize Board to Fix His Remuneration
8 Approve Extension of Guarantee of Up For Against Management
to RMB 30 Billion
9 Approve the Guarantees Extended in 2013 For Against Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
HALLA VISTEON CLIMATE CONTROL CORP.
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 970 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors and For For Management
Reelect Two Outside Directors (Bundled)
4 Elect Three Outside Directors as For For Management
Members of Audit Committee
5 Amend Terms of Severance Payments to For For Management
Executives
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: DEC 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Ganguli as Director For For Management
3 Reelect V. Nayar as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S. Bhattacharya
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend of INR 6.00 Per For For Management
Share
7 Elect S. Madhavan as Director For For Management
8 Elect K. Mistry as Director For For Management
9 Elect R.N. Malhotra as Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reelect D.S. Parekh as Director For For Management
4 Reelect K. Mahindra as Director For For Management
5 Reelect D.M. Sukthankar as Director For For Management
6 Reelect N. Munjee as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3.1 Elect CHUNG,LONG-CHANG, with None Against Shareholder
Shareholder No.1, as Non-Independent
Director
3.2 Elect KUO,CHIU-KUEN, with Shareholder None Against Shareholder
No.7, as Non-Independent Director
3.3 Elect LIU,JO-MEI, with Shareholder No. None Against Shareholder
24, as Non-Independent Director
3.4 Elect CHEN, RUNG-HUA, a Representative None Against Shareholder
of CHUNG SHAN INVESTMENT CO., LTD with
Shareholder No.12488, as
Non-Independent Director
3.5 Elect TWU,WEI-SHAN, a Representative None Against Shareholder
of NEW LAND INVESTMENT CO., LTD. with
Shareholder No.2, as Non-Independent
Director
3.6 Elect HWANG,YIH-RAY, with Shareholder None Against Shareholder
No.9, as Supervisor
3.7 Elect HSU,WEN-CHANG, with Shareholder None Against Shareholder
No.17, as Supervisor
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Disposition of Loss, and Dividend of
KRW 1,000 per Share
2 Elect Four Inside Directors and One For Against Management
Outside Director (Bundled)
3 Elect Han Min-Goo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off Proposal For For Management
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off and For For Management
Subsequent Cancellation of Shares
5 Approve Company's Restructuring Re: For For Management
Brainfarma Industria Quimica e
Farmaceutica S.A.
6 Approve Agreement to Absorb Brainfarma For For Management
Industria Quimica e Farmaceutica S.A.
7 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
8 Approve Independent Firm's Appraisal For For Management
9 Approve Company's Restructuring and For For Management
Issuance of Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Board Size from 9 For For Management
to 11 Members
4 Elect Directors For Against Management
5 Approve Remuneration of Company's For Against Management
Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,950 per Share
2 Reelect Jung Mong-Goo as Inside For For Management
Director and Reelect Oh Se-Bin as
Outside Director
3 Reelect Oh Se-Bin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Re-elect Hugh Cameron as Chairman of For For Management
the Audit Committee
2.2 Re-elect Almorie Maule as Member of For For Management
the Audit Committee
2.3 Elect Thabo Mokgatlha as Member of the For For Management
Audit Committee
2.4 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3 Approve Remuneration Policy For Against Management
4.1 Re-elect Hugh Cameron as Director For For Management
4.2 Elect Peter Davey as Director For For Management
4.3 Re-elect Mandla Gantsho as Director For For Management
4.4 Elect Albertinah Kekana as Director For For Management
4.5 Elect Alastair Macfarlane as Director For For Management
4.6 Re-elect Thabo Mokgatlha as Director For For Management
4.7 Elect Brett Nagle as Director For For Management
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 21, 2013 Meeting Type: Special
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation to For For Management
Revise the Conversion Profile of the
Deferred Ordinary Shares
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with AF Mackie
as the Designated Partner
3.1 Re-elect Michael Leeming as Member of For For Management
the Audit Committee
3.2 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.3 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.4 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Osman Arbee as Director For For Management
4.2 Re-elect Hubert Brody as Director For For Management
4.3 Re-elect Manuel de Canha as Director For For Management
4.4 Re-elect Tak Hiemstra as Director For For Management
4.5 Re-elect Gerhard Riemann as Director For For Management
4.6 Re-elect Marius Swanepoel as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Chairman For For Management
6.2 Approve Remuneration of Deputy Chairman For For Management
6.3 Approve Remuneration of Board Member For For Management
6.4 Approve Remuneration of Assets and For For Management
Liabilities Committee Chairman
6.5 Approve Remuneration of Assets and For For Management
Liabilities Committee Member
6.6 Approve Remuneration of Audit For For Management
Committee Chairman
6.7 Approve Remuneration of Audit For For Management
Committee Member
6.8 Approve Remuneration of Risk Committee For For Management
Chairman
6.9 Approve Remuneration of Risk Committee For For Management
Member
6.10 Approve Remuneration of Remuneration For For Management
and Nomination Committee Chairman
6.11 Approve Remuneration of Remuneration For For Management
and Nomination Committee Member
6.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
6.13 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Directors and Supervisors
2 Elect Yi Xiqun as Director For For Management
3 Elect Fu Zhongjun as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongli as Director For For Management
2 Approve 2014 Fixed Assets Investment For For Management
Budget
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Elect Zhao Lin as Shareholder For For Management
Supervisor
4 Accept 2013 Audited Accounts For For Management
5 Approve 2013 Profit Distribution Plans For For Management
6 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2014
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: AUG 03, 2013 Meeting Type: Special
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of N.R.N. Murthy as Executive Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 14, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 43.00 For For Management
Per Share and Confirm Interim Dividend
of INR 20.00 Per Share
3 Reelect B.G. Srinivas as Director None None Management
4 Reelect S. Gopalakrishnan as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect U.B.P. Rao as Director and For For Management
Approve Appointment and Remuneration
of U.B.P. Rao as Executive Director
7 Elect K. Mazumdar-Shaw as Independent For For Management
Non-Executive Director
8 Elect C.M. Browner as Independent For For Management
Non-Executive Director
9 Elect R. Venkatesan as Independent For For Management
Non-Executive Director
10 Approve Sale, Transfer, and/or For For Management
Disposal of the Products, Platforms
and Solutions Business to Edgeverve
Systems Ltd., a Wholly-Owned
Subsidiary of the Company, for a
Consideration of USD 80 Million
11 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A.M. Fudge
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Yeh, Kuo-I, with Shareholder No. For For Management
1, as Non-Independent Director
5.2 Elect Wen, Shih-Chih, with Shareholder For For Management
No. 26, as Non-Independent Director
5.3 Elect Lee, Tsu-Chin, with Shareholder For For Management
No. 9, as Non-Independent Director
5.4 Elect Chang, Ching-Sung, with For For Management
Shareholder No. 37, as Non-Independent
Director
5.5 Elect Huang, Kuo-Chun, with For For Management
Shareholder No. 307, as
Non-Independent Director
5.6 Elect Chang, Chang-Pang, with ID No. For For Management
Q10076****, as Independent Director
5.7 Elect Chen, Ruey-Long, with ID No. For For Management
N10264****, as Independent Director
5.8 Elect Cheng, Hsien-Ho, with For For Management
Shareholder No. 86, as Supervisor
5.9 Elect Wang, Ping-Hui, with Shareholder For For Management
No. 22, as Supervisor
5.10 Elect a Respresentative of Shyh Shiunn For For Management
Investment Corp., with Shareholder No.
1148, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2 Ratify Acquisition of Seara Brasil For For Management
3 Approve Independent Firm's Appraisal For For Management
4 Elect Director For For Management
--------------------------------------------------------------------------------
JSC AEROFLOT
Ticker: AFLT Security ID: X00096101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting, Voting For For Management
Procedures, and Meeting Officials
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of RUB 2.4984 per For For Management
Share
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Elect Mikhail Alexeev as Director None Against Management
8.2 Elect Kirill Androsov as Director None Against Management
8.3 Elect Igor Kamenskoy as Director None Against Management
8.4 Elect Igor Kogan as Director None Against Management
8.5 Elect Marlen Manasov as Director None For Management
8.6 Elect Roman Pakhomov as Director None Against Management
8.7 Elect Dmitriy Peskov as Director None Against Management
8.8 Elect Vitaliy Savelyev as Director None Against Management
8.9 Elect Dmitriy Saprykin as Director None Against Management
8.10 Elect Vasily Sidorov as Director None Against Management
8.11 Elect Sergey Skvortsov as Director None Against Management
8.12 Elect Aleksey Fedorov as Director None Against Management
8.13 Elect Sergey Chemezov as Director None Against Management
9.1 Elect Igor Belikov as Member of Audit For For Management
Commission
9.2 Elect Marina Demina as Member of Audit For Did Not Vote Management
Commission
9.3 Elect Marina Mikhina as Member of For For Management
Audit Commission
9.4 Elect Natalia Sligun as Member of For Did Not Vote Management
Audit Commission
9.5 Elect Mikhail Sorokin as Member of For Against Management
Audit Commission
9.6 Elect Aleksey Schepin as Member of For Against Management
Audit Commission
9.7 Elect Margarita Yakimets as Member of For Against Management
Audit Commission
10 Ratify ZAO BDO as Auditor For For Management
11 Approve New Edition of Charter For For Management
12 Amend Regulations on General Meetings For For Management
13 Amend Regulations on Board of Directors For For Management
14.1 Approve Related-Party Transactions For For Management
with OAO Aurora Airlines Re: Joint
Operations
14.2 Approve Related-Party Transactions For For Management
with OAO Donavia Re: Joint Operations
14.3 Approve Related-Party Transactions For For Management
with OAO Rossiya Airlines Re: Joint
Operations
14.4 Approve Related-Party Transactions For For Management
with ZAO Aeromar Re: Provision of
Catering and Other Services
14.5 Approve Related-Party Transaction with For For Management
OAO Alfastrakhovanie Re: Liability
Insurance for Members of Board of
Directors and Executives
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JUL 25, 2013 Meeting Type: Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lim Seong-Hwan as For Against Management
Non-Independent Non-Executive Director
1.2 Elect Three Outside Directors (Bundled) For Against Management
2 Elect Park Soo-Hoon as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: JUL 09, 2013 Meeting Type: Special
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall Member of Board of Directors For For Management
2 Elect One New Director For For Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: RDGZ Security ID: 48666V204
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors via Cumulative Voting For Against Management
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: JUL 12, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Young-Rok as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2.a Elect Cho Jae-Ho as Outside Director For For Management
2.b Elect Kim Myung-Jig as Outside Director For For Management
2.c Elect Shin Sung-Hwan as Outside For For Management
Director
2.d Reelect Lee Kyung-Jae as Outside For For Management
Director
2.e Reelect Kim Young-Jin as Outside For For Management
Director
2.f Reelect Hwang Gun-Ho as Outside For For Management
Director
2.g Reelect Lee Jong-Chun as Outside For For Management
Director
2.h Reelect Koh Seung-Eui as Outside For For Management
Director
3.a Elect Shin Sung-Hwan as Member of For For Management
Audit Committee
3.b Reelect Lee Kyung-Jae as Member of For For Management
Audit Committee
3.c Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.d Reelect Lee Jong-Chun as Member of For For Management
Audit Committee
3.e Reelect Koh Seung-Eui as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Reelect Three Outside Directors For For Management
(Bundled)
3 Reelect Kim Jong-Jin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M6372R103
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Company None None Management
Disclosure Policy
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Upper Limit of Donations for For Against Management
2014
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 Wishes None None Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT3 Security ID: P6115V129
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Legal Reserves For For Management
3 Approve Dividends For For Management
4 Approve Allocation of Investment For For Management
Reserves
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: JAN 27, 2014 Meeting Type: Special
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hwang, Chang-Gyu as President For For Management
2 Approve Employment Contract with For For Management
President
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 800 per Share
2.1 Elect Han Hoon as Inside Director For For Management
2.2 Elect Lim Heon-Moon as Inside Director For For Management
2.3 Elect Kim Jong-Gu as Outside Director For For Management
2.4 Elect Park Dae-Geun as Outside Director For For Management
2.5 Elect Lim Joo-Hwan as Outside Director For For Management
2.6 Elect Yoo Pil-Hwa as Outside Director For For Management
2.7 Elect Jang Suk-Kwon as Outside Director For For Management
3.1 Elect Sung Keuk-Je as Member of Audit For For Management
Committee
3.2 Elect Kim Jong-Gu as Member of Audit For For Management
Committee
3.3 Elect Yoo Pil-Hwa as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Elect Three Outside Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect William Tudor Brown as Director For For Management
3b Elect Yang Yuanqing as Director For For Management
3c Elect Tian Suning as Director For For Management
3d Elect Nicholas C. Allen as Director For For Management
3e Resolve Not to Fill Up Vacancy For For Management
Resulted From the Retirement of Wu
Yibing as Director
3f Authorize Board to Fix Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Supply Annual Caps and For For Management
Revised Royalty Annual Caps
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.a Re-elect Kang Yoo-Sik as For For Management
Non-Independent Non-Executive Director
2.b Elect Kim Sang-Don as Inside Director For For Management
2.c Re-elect Jang Jin as Outside Director For For Management
3.a Re-elect Jang Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect Two Inside Directors and One For For Management
NINED (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Share
2.1 Elect Lee Young-Goo as Inside Director For For Management
2.2 Elect Kim Yong-Jae as Outside Director For For Management
2.3 Elect Kim Gwang-Tae as Outside Director For For Management
3.1 Elect Kim Yong-Jae as Member of Audit For For Management
Committee
3.2 Elect Kim Gwang-Tae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 4,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Four Inside Directors (Bundled) For Against Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 50 For For Management
per Share for First Six Months of
Fiscal 2013
2 Amend Charter For For Management
3 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 110 Per
Share for 2013
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None For Management
2.3 Elect Valery Grayfer as Director None Against Management
2.4 Elect Igor Ivanov as Director None For Management
2.5 Elect Sergey Kochkurov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None Against Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Ivan Pictet as Director None For Management
2.12 Elect Leonid Fedun as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2014 AGM
4.2 Approve Remuneration of Newly Elected For For Management
Directors
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2014 AGM
5.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
9.2 Approve Related-Party Transaction Re: For For Management
Supplement to Loan Agreement with OAO
RITEK
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles 10, 11, 12, and For For Management
Paragraphs VII of Articles 14, 18, and
19
1b Amend Articles 14 (Paragraphs XII - For For Management
XX), 18 (Paragraphs I - X), and 19
(Paragraphs I - V)
1c Amend Articles 10 and 19 For For Management
1d Amend Chapter XI of the Company's For For Management
Bylaws Re: Article 37
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Agreement to Absorb Industria For For Management
de Alimentos Bomgosto Ltda. (Vitarella)
2 Approve Agreement to Absorb Vitarella For For Management
3 Appoint Independent Auditors to For For Management
Appraise Proposed Transaction
4 Approve Independent Appraisal For For Management
5 Approve Absorption of Vitarella For For Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 46.06 For For Management
for First Six Months of Fiscal 2013
2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with ZAO Tander
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
(Voting)
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Related-Party Transaction Re: For For Management
Acquisition of 100 percent of Share
Capital of Maxiten Co Limited
3 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: JUL 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Per-Arne Blomquist as Director None Against Management
2.2 Elect Kenneth Karlberg as Director None Against Management
2.3 Elect Johan Dennelind as Director None Against Management
2.4 Elect Christian Luiga as Director None Against Management
2.5 Elect Jan Rudberg as Director None For Management
2.6 Elect Paul Myners as Director None For Management
2.7 Elect Jan Erixon as Director None Against Management
2.8 Elect Sergey Soldatenkov as Director None Against Management
2.9 Elect Vladimir Streshinsky as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Company,
Directors, General Directors and Other
Officials
2 Fix Size of Management Board; Elect For For Management
Members of Management Board
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: FEB 07, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Purchase of Property from OOO Skartel
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: MAR 17, 2014 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Gustav Bengtsson as Director None Against Management
2.2 Elect Berndt Karlberg as Director None Against Management
2.3 Elect Sergey Kulikov as Director None Against Management
2.4 Elect Nikolay Krylov as Director None Against Management
2.5 Elect Carl Luiga as Director None Against Management
2.6 Elect Paul Myners as Director None For Management
2.7 Elect Jan Rudberg as Director None For Management
2.8 Elect Sergey Soldatenkov as Director None Against Management
2.9 Elect Ingrid Stenmark as Director None Against Management
2.10 Elect Vladimir Streshinsky as Director None Against Management
2.11 Elect Bjorn Hannervall as Director None Against Management
2.12 Elect Erik Hallberg as Director None Against Management
2.13 Elect Jan Erixon as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 64.51 per Share
4.1 Elect Gustav Bengtsson as Director None Against Management
4.2 Elect Berndt Karlberg as Director None Against Management
4.3 Elect Sergey Kulikov as Director None Against Management
4.4 Elect Nikolay Krylov as Director None Against Management
4.5 Elect Carl Luiga as Director None Against Management
4.6 Elect Paul Myners as Director None For Management
4.7 Elect Jan Rudberg as Director None For Management
4.8 Elect Sergey Soldatenkov as Director None Against Management
4.9 Elect Ingrid Stenmark as Director None Against Management
4.10 Elect Vladimir Streshinsky as Director None Against Management
4.11 Elect Bjorn Hannervall as Director None Against Management
4.12 Elect Erik Hallberg as Director None Against Management
4.13 Elect Jan Erixon as Director None Against Management
5 Fix Size of Management Board at 17; For For Management
Elect Members of Management Board
6 Ratify Ernst & Young as Auditor For For Management
7.1 Elect Yuriy Zheymo as Member of Audit For For Management
Commission
7.2 Elect Pavel Kaplun as Member of Audit For For Management
Commission
7.3 Elect Sami Haavisto as Member of Audit For For Management
Commission
8 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 220. For For Management
70 per Share for First Nine Months of
Fiscal 2013
2.1 Approve Related-Party Transaction with For For Management
OJSC Kola MMC Re: Processing of
Industrial Products
2.2 Approve Related-Party Transaction with For For Management
OJSC Kola MMC Re: Security Services
2.3 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Transportation and Construction
Services, Remodeling and Technologic
Assignments
2.4 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Construction Services
2.5 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Ownership of Materials to MMC
Norilsk Nickel
2.6 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Mechanized
Services
2.7 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Servicing
of Fixed Assets and Metrological
Services
2.8 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Drafting
Project and Estimate Documentation
2.9 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Services
Related to Weighing Mine Cars
2.10 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Repair
Works at the Facilities of the Polar
Division of MMC Norilsk Nickel
2.11 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Ownership of Materials to MMC
Norilsk Nickel
2.12 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Supply of
Energy Resources
2.13 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Cargo
Handling and Goods Storage Services
2.14 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Water
Treatment and Transportation Services
2.15 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re:
Construction and Installation Works
2.16 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re:
Mechanized Services
2.17 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Supply of
Fuel Resources
2.18 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Lease of
Equipment
2.19 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re:
Information and Automation Systems
Services
2.20 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Services
on Tinting of Diesel Fuel
2.21 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Services
on Laboratory Analyses of Waste Oil
Products
2.22 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Services Related to Operation of Fixed
Assets
2.23 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Shaft
Sinking Services
2.24 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Repair
Works
2.25 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Transfer of Ownership of Materials and
Equipment to MMC Norilsk Nickel
2.26 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Health
and Safety Services
2.27 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Transfer of Ownership of Buildings,
Constructions and Equipment to MMC
Norilsk Nickel
2.28 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Commissioning Works at Facilities
2.29 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Construction and Installation Works
2.30 Approve Related-Party Transaction For For Management
withGipronickel Institute LLC Re:
Prepare Land Plots Cadaster Catalogues
2.31 Approve Related-Party Transaction For For Management
withGipronickel Institute LLC Re:
Services Related to Drafting Project,
Estimate and Technical Documentation
2.32 Approve Related-Party Transaction For For Management
withGipronickel Institute LLC Re:
Design Works at the Facility
Komsomolsky Mine Management Office
2.33 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re:
Scientific and Technical Services
2.34 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re:
Accreditation, Certification and
Control Services
2.35 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re:
Subscription Information and Library
Services
2.36 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Design,
Exploration, Technology, Scientific
Research and Feasibility Studies
2.37 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Services Related to
Operation of Fixed Assets
2.38 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Transfer of Ownership of
Materials to MMC Norilsk Nickel
2.39 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Supply of Energy
Resources
2.40 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Cargo Handling and Goods
Storage Services
2.41 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Supply of Fuel
Resources
2.42 Approve Related-Party Transaction with For For Management
OJSC Taimyrgaz Re: Supply of Fuel
Resources
2.43 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port
Re: Transportation Services
2.44 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Cargo
Transportation, Mechanized
Construction and Remodeling Works,
Logistic Cargo Handling
2.45 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Services
Related to Adjusting and Repair of
Measurement Instruments
2.46 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Works
Related to Repair of Mechanical and
Power equipment
2.47 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Materials and Equipment to MMC
Norilsk Nickel
2.48 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Equipment
Installation Services
2.49 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Supply of
Fuel Resources; Refueling,
Transportation and Dispensing of Fuels
and Lubricants
2.50 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re:
Information and Automation Systems
Services
2.51 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Transfer of Ownership of Materials to
MMC Norilsk Nickel
2.52 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Health
and Safety Services
2.53 Approve Related-Party Transaction Re: For For Management
Providing Goods Transportation and
Mechanized Services to
Norilsknickelremont LLC
2.54 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Goods to
Norilsknickelremont LLC
2.55 Approve Related-Party Transaction Re: For For Management
Provide Goods Transportation and
Mechanized Services to CJSC Taimyr
Fuel Company
2.56 Approve Related-Party Transaction Re: For For Management
Provide Goods Transportation and
Mechanized Services to Polar
Construction Company
2.57 Approve Related-Party Transaction Re: For For Management
Provide Goods Transportation and
Mechanized Services to OJSC NTEK
2.58 Approve Related-Party Transaction Re: For For Management
Lease of Property to OJSC NTEK
2.59 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Coal and
Other Goods to OJSC Yenisey River
Shipping Company
2.60 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to
Norilskpromtransport LLC
2.61 Approve Related-Party Transaction Re: For For Management
Providing Road Rransportation,
Mechanized Services and Railway
Transportation to Norilskpromtransport
LLC
2.62 Approve Related-Party Transaction Re: For For Management
Lease of Property to
Norilskpromtransport LLC
2.63 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to
Norilsknickelremont LLC
2.64 Approve Related-Party Transaction Re: For For Management
Providing Road Rransportation,
Mechanized Services and Railway
Transportation to Norilsknickelremont
LLC
2.65 Approve Related-Party Transaction Re: For For Management
Lease of Property to
Norilsknickelremont LLC
2.66 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to CJSC Taimyr Fuel
Company
2.67 Approve Related-Party Transaction Re: For For Management
Providing Road Rransportation,
Mechanized Services and Railway
Transportation to CJSC Taimyr Fuel
Company
2.68 Approve Related-Party Transaction Re: For For Management
Lease of Property to CJSC Taimyr Fuel
Company
2.69 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to Polar
Construction Company
2.70 Approve Related-Party Transaction Re: For For Management
Providing Loading and Unloading of
Materials, Fire Safety Services, and
Transportation Services to Polar
Construction Company
2.71 Approve Related-Party Transaction Re: For For Management
Lease of Property to Polar
Construction Company
2.72 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Equipment,
Unfinished Construction Objects and
Goods to Gipronickel Institute LLC
2.73 Approve Related-Party Transaction Re: For For Management
Provide Services on Fire Safety
Supervision to Gipronickel Institute
LLC
2.74 Approve Related-Party Transaction Re: For For Management
Lease of Property to Gipronickel
Institute LLC
2.75 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Equipment and
Unfinished Construction Objects OJSC
NTEK
2.76 Approve Related-Party Transaction Re: For For Management
Transportation and Weightbridge
Services; Fire Safety Supervision and
Road Maintenance Services to OJSC NTEK
2.77 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Goods to OJSC
Norilskgazprom
2.78 Approve Related-Party Transaction Re: For For Management
Providing Technical Railway
Transportation Services to OJSC
Norilskgazprom
2.79 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Goods and
Other Products to OJSC Taimyrgaz
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2013
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures, Elect For For Management
Meeting Chairman
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 18.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Natalia Demeshkina as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.4 Elect Andrey Tverdokhleb as Member of For Against Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Reorganization of Company via For For Management
Merger with Subsidiaries ZAO Elf, ZAO
EFKOM, ZAO Pilot, ZAO Firma TVK i K,
ZAO ZhelGorTeleCom, ZAO Intercom, ZAO
TRK TVT, ZAO Kaskad-TV, ZAO
Kuznetsktelemost, ZAO Systema Telecom,
ZAO TZ
7 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 6
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures, Elect For For Management
Meeting Chairman
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 18.60 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Natalia Demeshkina as Member of For Against Management
Audit Commission
4.3 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.4 Elect Andrey Tverdokhleb as Member of For Against Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Reorganization of Company via For For Management
Merger with Subsidiaries ZAO Elf, ZAO
EFKOM, ZAO Pilot, ZAO Firma TVK i K,
ZAO ZhelGorTeleCom, ZAO Intercom, ZAO
TRK TVT, ZAO Kaskad-TV, ZAO
Kuznetsktelemost, ZAO Systema Telecom,
ZAO TZ
7 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 6
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS OJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Dividends of RUB 2.38 per Share
2.1 Elect Aleksandr Afanasiev as Director None Against Management
2.2 Elect Nicola Beattie as Director None For Management
2.3 Elect Mikhail Bratanov as Director None For Management
2.4 Elect Yuan Wang as Director None For Management
2.5 Elect Sean Glodek as Director None Against Management
2.6 Elect Andrey Golikov as Director None Against Management
2.7 Elect Valeriy Goreglyad as Director None Against Management
2.8 Elect Yuriy Denisov as Director None Against Management
2.9 Elect Bella Zlatkis as Director None Against Management
2.10 Elect Anatoliy Karachinskiy as Director None For Management
2.11 Elect Sergey Kozlov as Director None Against Management
2.12 Elect Aleksey Kudrin as Director None Against Management
2.13 Elect Sergey Lykov as Director None Against Management
2.14 Elect Rainer Riess as Director None For Management
2.15 Elect Kirill Shershun as Director None Against Management
3.1 Fix Number of Audit Commission Members For For Management
at Three
3.2.1 Elect Olga Romantsova as Member of For For Management
Audit Commission
3.2.2 Elect Tatiana Sannikova as Member of For For Management
Audit Commission
3.2.3 Elect Vyacheslav Ulupov as Member of For For Management
Audit Commission
4 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Supervisory Board
7 Approve Regulations on Executive Board For For Management
8 Approve Regulations on Audit Commission For For Management
9 Approve New Edition of Regulations on For For Management
Remuneration of Directors
10 Approve Remuneration of Directors for For For Management
2013
11 Approve Remuneration of Members of For For Management
Audit Commission for 2013
12 Approve Related-Party Transactions For For Management
with ZAO Registrar Company STATUS Re:
Conducting General Shareholder Meetings
13.1 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia Re: Cash
Deposits
13.2 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Cash Deposits
13.3 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Currency Conversion
14.1 Approve Related-Party Transactions For For Management
with ZAO MICEX Stock Exchange Re:
Lease of Immovable Property
14.2 Approve Related-Party Transactions For For Management
with ZAO National Settlement
Depository Re: Lease of Immovable
Property and Parking Spaces
14.3 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Lease of Immovable Property and
Parking Spaces
14.4 Approve Related-Party Transactions For For Management
with ZAO National Mercantile Exchange
Re: Lease of Immovable Property
15 Approve Related-Party Transaction with For For Management
ZAO MICEX Stock Exchange Re: IT
Services
16 Approve Termination of Company's For For Management
Membership in Russian Exchange Union
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Koosum Kalyan as Director For For Management
2 Re-elect Johnson Njeke as Director For For Management
3 Re-elect Jeff van Rooyen as Director For For Management
4 Re-elect Jan Strydom as Director For For Management
5 Re-elect Alan van Biljon as Director For For Management
6 Elect Phuthuma Nhleko as Director For For Management
7 Elect Brett Goschen as Director For For Management
8 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
11 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
12 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Approve Remuneration Philosophy For For Management
15 Approve Increase in Non-executive For For Management
Directors' Remuneration
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Authorise Specific Repurchase of For For Management
Treasury Shares from Mobile Telephone
Networks Holdings Propriety Limited
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve to Re-elect William Lei Ding For For Management
as Director
1b Approve to Re-elect Alice Cheng as For For Management
Director
1c Approve to Re-elect Denny Lee as For For Management
Director
1d Approve to Re-elect Joseph Tong as For For Management
Director
1e Approve to Re-elect Lun Feng as For For Management
Director
1f Approve to Re-elect Michael Leung as For For Management
Director
1g Approve to Re-elect Michael Tong as For For Management
Director
2 Approve to Appoint For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Auditors of
NetEase, Inc. for the Fiscal Year
Ending December 31, 2013
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Longteng Packaging Materials For For Management
and Chemicals Purchase Agreement and
Related Annual Caps
2 Approve Nantong Tenglong Chemicals For For Management
Purchase Agreement and Related Annual
Caps
3 Approve Longteng Packaging Paperboard For For Management
Supply Agreement and Related Annual
Caps
4 Approve Taicang Packaging Paperboard For For Management
Supply Agreement and Related Annual
Caps
5 Approve Honglong Packaging Paperboard For For Management
Supply Agreement and Related Annual
Caps
6 Approve ACN Recovered Paper Purchase For For Management
Agreement and Related Annual Caps
7 Approve Tianjin ACN Wastepaper For For Management
Purchase Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Share and Approve Final Dividend
of INR 0.50 Per Share
3 Reelect D. Chandrasekharam as Director For For Management
4 Reelect K.S. Jamestin as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect P.K. Borthakur as Director For Against Management
7 Elect S. Shanker as Director For Against Management
8 Elect K.N. Murthy as Director For For Management
9 Elect N.K. Verma as Director For Against Management
--------------------------------------------------------------------------------
OIL INDIA LTD
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 23.00 For For Management
Per Share and Approve Final Dividend
of INR 7.00 Per Share
3 Reelect T.K.A. Kumar as Director For Against Management
4 Reelect R. Aggarwal as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect A. Mukerji as Director For For Management
7 Elect S.C. Gupta as Director For For Management
8 Elect B. Ramamurthi as Director For For Management
9 Elect S. Chaudhuri as Director For For Management
10 Elect G. Barua as Director For For Management
11 Elect N.K. Srivastava as Director For Against Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Zoe Cruz as Director For For Management
3ii Elect Adiba Ighodaro as Director For For Management
3iii Elect Nkosana Moyo as Director For For Management
3iv Re-elect Mike Arnold as Director For For Management
3v Re-elect Alan Gillespie as Director For For Management
3vi Re-elect Danuta Gray as Director For For Management
3vii Re-elect Reuel Khoza as Director For For Management
3viii Re-elect Roger Marshall as Director For For Management
3ix Re-elect Nku Nyembezi-Heita as Director For For Management
3x Re-elect Patrick O'Sullivan as Director For For Management
3xi Re-elect Julian Roberts as Director For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Restated Financial Statements For For Management
for 2012
2 Accept Statutory Reports for 2013 For For Management
3 Accept Financial Statements for 2013 For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Compensation For For Management
of Executives
8 Pre-approve Director Remuneration for For For Management
2014
9 Approve Auditors and Fix Their For For Management
Remuneration
10 Amend Company Articles For For Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ORANGE POLSKA S.A.
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Operations of Orange Polska S.A. in
Fiscal 2013 and Financial Statements
6.2 Receive Allocation of Orange Polska S. None None Management
A. Income Proposal
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Operations of Orange Polska S.A. in
Fiscal 2013 , Financial Statements and
Management Board Proposal on
Allocation of 2013 Income
6.4 Receive Management Board Report on None None Management
Group Operations of Orange Polska S.A.
in Fiscal 2013 and Consolidated
Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group Operations of Orange Polska S.A.
in Fiscal 2013 and Consolidated
Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2013 and
Board's Activities in Fiscal 2013
7.1 Receive Management Board Report on None None Management
Operations of Polska Telefonia
Komorkowa - Centertel sp. z o.o. in
Fiscal 2013 and Financial Statements
7.2 Receive Allocation of Income Proposal None None Management
of Polska Telefonia Komorkowa -
Centertel sp. z o.o.
7.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Operations of Polska Telefonia
Komorkowa - Centertel sp. z o.o. in
Fiscal 2013, Financial Statements and
Management Board Proposal on
Allocation of 2013 Income
8.1 Recieve Management Board Report on None None Management
Operations of Orange Polska sp. z o.o.
in Fiscal 2013 and Financial
Statements
8.2 Recieve Treatment of Net Loss Proposal None None Management
of Orange Polska sp. z o.o.
8.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Operations of Orange Polska sp. z o.o.
in Fiscal 2013 , Financial Statements
and Management Board Proposal on
Allocation of 2013 Income
9.1 Approve Management Board Report on For For Management
Operations of Orange Polska S.A. in
Fiscal 2013
9.2 Approve Financial Statements of Orange For For Management
Polska S.A
9.3 Approve Allocation of Income and For For Management
Dividends of PLN 0.50 per Share
9.4 Approve Management Board Report on For For Management
Group Operations of Orange Polska S.A
in Fiscal 2013
9.5 Approve Consolidated Financial For For Management
Statements
9.6a Approve Discharge of Supervisory Board For For Management
Members
9.6b Approve Discharge of Management Board For For Management
Members
9.7 Approve Management Board Report on For For Management
Operations of Polska Telefonia
Komorkowa - Centertel sp. z o.o. in
Fiscal 2013
9.8 Approve Financial Statements of Polska For For Management
Telefonia Komorkowa - Centertel sp. z
o.o
9.9 Approve Allocation of Income of For For Management
Polska Telefonia Komorkowa - Centertel
sp. z o.o.
9.10 Approve Discharge of Management Board For For Management
Members of Polska Telefonia Komorkowa
- Centertel sp. z o.o.
9.11 Approve Management Board Report on For For Management
Operations of Orange Polska sp. z o.o.
in Fiscal 2013
9.12 Approve Financial Statements of Orange For For Management
Polska sp. z o.o.
9.13 Approve Treatment of Net Loss of For For Management
Orange Polska sp. z o.o.
9.14 Approve Discharge of Management Board For For Management
Members of Orange Polska sp. z o.o.
10 Approve Changes in Composition of For Against Management
Supervisory Board
11 Close Meeting None None Management
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Reelect Kim Jong-Gu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PEGASUS HAVA TASIMACILIGI AS
Ticker: PGSUS Security ID: M7846J107
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Profit Distribution Policy For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For For Management
13 Amend Company Articles For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Approve Upper Limit of Donations for For Against Management
2014
16 Receive Information on Company None None Management
Disclosure Policy
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Wishes None None Management
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Ratify the 2013 Share For Against Management
Incentive Plan
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Innova SA For For Management
2 Approve Absorption of Comperj For For Management
Participacoes S.A. (COMPERJPAR)
3 Approve Absorption of Comperj For For Management
Estirenicos S.A. (EST)
4 Approve Absorption of Comperj Meg S.A. For For Management
(MEG)
5 Approve Absorption of Comperj For For Management
Poliolefinas S.A.(POL)
6 Approve Absorption of SFE - Sociedade For For Management
Fluminense de Energia Ltda. (SFE)
7 Waive Petrobras' Preemptive Rights to For For Management
Subscribe Convertible Debentures to be
Issued by Sete Brasil Participacoes SA
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Refinaria Abreu For For Management
e Lima S.A. (RNEST)
2 Approve Absorption of Companhia de For For Management
Recuperacao Secundaria (CRSec)
3 Approve Partial Spin-Off of Petrobras For For Management
International Finance Company S.A.
(PIIFCO)
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 02, 2014 Meeting Type: Annual/Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4.a Elect Directors Appointed by For For Management
Controlling Shareholder
4.b Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director Appointed by Minority
Ordinary Shareholders
5 Elect Board Chairman For For Management
6.a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6.b Elect Reginaldo Ferreira Alexandre and None For Shareholder
Mario Cordeiro Filho (Alternate) as
Fiscal Council Members Appointed by
Minority Ordinary Shareholders
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Approve Absorption of Termoacu S.A. For For Management
(Termoacu)
4 Approve Absorption of Termoceara Ltda For For Management
(Termoceara)
5 Approve Absorption of Companhia For For Management
Locadora de Equipamentos Petroliferos
(CLEP)
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.b.1 Elect Jose Guimaraes Monforte as None For Shareholder
Director Nominated by Preferred
Shareholders
4.b.2 Elect Jose Gerdau Johannpeter as None Against Shareholder
Director Nominated by Preferred
Shareholders
6.b.1 Elect Walter Luis Bernardes Albertoni None For Shareholder
and Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2013
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2013
10 Approve Allocation of Income and For For Management
Dividends, Retained Earnings and
Company's Reserve Fund
11.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Maciej Baltowski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jacek Drozd For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Malgorzata For For Management
Mika-Bryska (Supervisory Board Member)
11.10 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member Temporarily
Delegated to Management Board)
11.12 Approve Discharge of Jacek Drozd For For Management
(Supervisory Board Member Temporarily
Delegated to Management Board)
11.13 Approve Discharge of Piotr Szymanek For For Management
(CEO and Deputy CEO)
11.14 Approve Discharge of Krzysztof Kilian For For Management
(CEO)
11.15 Approve Discharge of Boguslawa For For Management
Matuszewska (Management Board Member)
11.16 Approve Discharge of Wojciech For For Management
Ostrowski (Management Board Member)
11.17 Approve Discharge of Pawel Smolen For For Management
(Management Board Member)
11.18 Approve Discharge of Marek Woszczyk For For Management
(Management Board Member)
11.19 Approve Discharge of Dariusz Marzec For For Management
(Management Board Member)
11.20 Approve Discharge of Jacek Drozd For For Management
(Management Board Member)
11.21 Approve Discharge of Grzegorz Krystek For For Management
(Management Board Member)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 08, 2014 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Real Estate Property For For Management
7 Approve Sale Price of Real Estate For For Management
Property
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Supervisory Board Member For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Transfer of Organized Part of For For Management
Enterprise, Segment Obrotu
Detalicznego to Subsidiary
7 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board Deliberations Re: For For Management
Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Elect Directors, Chairman, and For For Management
Vice-Chairman of the Board
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 14 For For Management
3 Amend Articles For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: JUN 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2013
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2013
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements and
Statutory Reports
10 Receive Supervisory Board Report on None None Management
Board's Operations
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2013
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2013
15 Approve Allocation of Income For For Management
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
16.3 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.4 Approve Discharge of Boguslaw Skuza For For Management
(Management Board Member)
16.5 Approve Discharge of Barbara Smalska For For Management
(Management Board Member)
16.6 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
16.7 Approve Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
17.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.2 Approve Discharge of Dariusz Daniluk For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Wlodzimierz For For Management
Kicinski (Supervisory Board Member)
17.6 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
18 Approve Changes in Composition of None Against Shareholder
Supervisory Board
19 Close Meeting None None Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: DEC 23, 2013 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For For Management
PCDP
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: OCT 10, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of President For For Management
Commissioner
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
From Their Responsibilities in the
Company
2 Approve Financial Statements and For For Management
Statutory Reports of the Partnership
and Community Development Program
(PCDP) and Discharge Directors and
Commissioners From Their
Responsibilities in the PCDP
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z104
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z104
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None Against Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Directors' and Auditors' Report
1.2 Accept Consolidated Financial Statement For For Management
2 Approve Final Dividend of INR 9.50 Per For For Management
Share
3 Reelect N.R. Meswani as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For Against Management
Haskins & Sells LLP, and Rajendra & Co.
as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect N.M. Ambani as Director For For Management
6 Elect A. Zainulbhai as Independent For For Management
Director
7 Elect Y.P. Trivedi as Independent For For Management
Director
8 Elect A. Misra as Independent Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.D. Ambani as Managing Director
10 Approve Reappointment and Remuneration For For Management
of P.M.S. Prasad as Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Remuneration of Cost Auditors For For Management
14 Authorize Issuance of Non-Convertible For For Management
Debentures
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with N H
Doman as the Individual Registered
Auditor
3 Re-elect W E Buhrmann as Director For For Management
4 Re-elect J J Durand as Director For For Management
5 Re-elect G T Ferreira as Director For For Management
6 Re-elect J Malherbe as Director For For Management
7 Re-elect M M Morobe as Director For For Management
8 Re-elect N P Mageza as Member of the For For Management
Audit and Risk Committee
9 Re-elect P J Moleketi as Member of the For For Management
Audit and Risk Committee
10 Re-elect F Robertson as Member of the For For Management
Audit and Risk Committee
11 Re-elect H Wessels as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration of Directors For For Management
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Authorise Company to Enter into For For Management
Derivative Transactions
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lee Ka Lun as Director For For Management
3b Elect Chow Siu Ngor as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 12.85 per For For Management
Share
5 Approve Remuneration of Directors For Against Management
6.1 Elect Andrey Akimov as Director None Against Management
6.2 Elect Andrey Bokarev as Director None Against Management
6.3 Elect Matthias Warnig as Director None Against Management
6.4 Elect Robert Dudley as Director None Against Management
6.5 Elect Nikolay Laverov as Director None Against Management
6.6 Elect Alexandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Artur Chilingarov as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit For For Management
Commission
7.2 Elect Sergey Poma as Member of Audit For For Management
Commission
7.3 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Alan Khadziev as Member of Audit For For Management
Commission
8 Ratify Ernst & Young as Auditor For For Management
9a1 Approve Related-Party Transactions For For Management
with OOO RN-Yuganskneftegas Re:
Production of Oil and Gas
9a2 Approve Related-Party Transactions For For Management
with ZAO Vankorneft Re: Oil Supply
9a3 Approve Related-Party Transactions For For Management
with OAO AK Transneft Re:
Transportation of Oil
9a4 Approve Related-Party Transactions For For Management
with OAO VBRR Bank Re: Deposit
Agreements
9a5 Approve Related-Party Transactions For For Management
with OAO VTB Bank Re: Deposit
Agreements
9a6 Approve Related-Party Transactions For For Management
with OAO Gazprombank Re: Deposit
Agreements
9a7 Approve Related-Party Transactions For For Management
with OAO Bank Moskvy Re: Deposit
Agreements
9a8 Approve Related-Party Transactions For For Management
with OAO VBRR Bank Re: Foreign
Currency Exchange Agreements
9a9 Approve Related-Party Transactions For For Management
with OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9a10 Approve Related-Party Transactions For For Management
with OAO Gazprombank Re: Foreign
Currency Exchange Agreements
9a11 Approve Related-Party Transactions For For Management
with OAO VBRR Bank Re: Loan Agreements
9a12 Approve Related-Party Transactions For For Management
with OAO VTB Bank Re: Loan Agreements
9a13 Approve Related-Party Transactions For For Management
with OAO Gazprombank Re: Loan
Agreements
9a14 Approve Related-Party Transactions For For Management
with OAO VBRR Bank Re: Sale/Purchase
of Options, Forwards, and Currency
Swaps
9a15 Approve Related-Party Transactions For For Management
with OAO Gazprombank Re: Sale/Purchase
of Options, Forwards, and Currency
Swaps
9a16 Approve Related-Party Transactions For For Management
with OAO VTB Bank Re: Sale/Purchase of
Options, Forwards, and Currency Swaps
9a17 Approve Related-Party Transactions For For Management
with OAO Gazprombank Re:
Currency/Interest Swap
9a18 Approve Related-Party Transactions For For Management
with OAO VTB Bank Re:
Currency/Interest Swap
9a19 Approve Related-Party Transactions For For Management
with OAO VBRR Bank Re: Repurchase
Agreements (REPO)
9a20 Approve Related-Party Transactions For For Management
with OAO Gazprombank Re: Repurchase
Agreements (REPO)
9a21 Approve Related-Party Transactions For For Management
with OAO VTB Bank Re: Repurchase
Agreements (REPO)
9a22 Approve Related-Party Transactions For For Management
with OAO VBRR Bank Re: Sale/Purchase
of Bonds and Promissory Notes
9a23 Approve Related-Party Transactions For For Management
with OAO Gazprombank Re: Sale/Purchase
of Bonds and Promissory Notes
9a24 Approve Related-Party Transactions For For Management
with OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
9a25 Approve Related-Party Transactions For For Management
with OAO Gazprombank Re: Sale/Purchase
of Credit Linked Notes
9a26 Approve Related-Party Transactions For For Management
with OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
9a27 Approve Related-Party Transactions For For Management
with OAO RN Holding Re: Loan Agreements
9b Approve Amendments to Related-Party For For Management
Transaction with OAO AK Transneft Re:
Transportation of Oil
9c1 Approve Cost of Related-Party For For Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
9c2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
10 Approve New Edition of Charter For Against Management
11 Approve New Edition of Regulations on For For Management
General Meetings
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Management
14 Approve New Edition of Regulations on For For Management
President
15 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.75 For For Management
Per Share and Approve Final Dividend
of INR 1.50 Per Share
3 Reelect V. Subramanian as Director For For Management
4 Reelect S.K. Gupta as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect B.N. Sharma as Director For Against Management
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: JUN 09, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured/Secured For For Management
Non-Convertible Bonds/Debentures
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO. LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim, Chang-Soo as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO. LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 850 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nolitha Fakude as Director For For Management
1.2 Re-elect Mandla Gantsho as Director For For Management
1.3 Re-elect Imogen Mkhize as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
2 Elect Paul Victor as Director For For Management
3 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
4.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
4.2 Elect Imogen Mkhize as Member of the For For Management
Audit Committee
4.3 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
4.4 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Non-Executive Directors' For For Management
Remuneration
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nolitha Fakude as Director For For Management
1.2 Re-elect Mandla Gantsho as Director For For Management
1.3 Re-elect Imogen Mkhize as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
2 Elect Paul Victor as Director For For Management
3 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
4.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
4.2 Elect Imogen Mkhize as Member of the For For Management
Audit Committee
4.3 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
4.4 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Non-Executive Directors' For For Management
Remuneration
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman Grant as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.16 Elect Dmitriy Tulin as Member as None For Management
Director
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Jing Qi as Director For For Management
3b Elect Wong Yuk Shan as Director For For Management
3c Elect Nip Yun Wing as Director For For Management
3d Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Reelect Mr. Ter Fung Tsao For For Management
as Director
2 Approve to Reelect Mr. Yichen Zhang as For For Management
Director
3 Approve Appointment of For For Management
Pricewaterhousecoopers Zhong Tian LLP
as Auditors of the Company
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect So Shu Fai as Director For For Management
3b Elect Rui Jose da Cunha as Director For For Management
3c Elect Leong On Kei, Angela as Director For For Management
3d Elect Fok Tsun Ting, Timothy as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant under the Share
Option Scheme
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8T642111
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Hyung-Gyu as Inside Director For For Management
2.2 Elect Choi Jong-Won as Outside For For Management
Director
3 Elect Choi Jong-Won as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 8,400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ha Sung-Min as Inside Director For For Management
3.2 Reelect Chung Jay-Young as Outside For For Management
Director
3.3 Elect Lee Jae-Hoon as Outside Director For For Management
3.4 Elect Ahn Jae-Hyun as Outside Director For For Management
4 Elect Ahn Jae-Hyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 8,400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ha Sung-Min as Inside Director For For Management
3.2 Reelect Chung Jay-Young as Outside For For Management
Director
3.3 Elect Lee Jae-Hoon as Outside Director For For Management
3.4 Elect Ahn Jae-Hyun as Outside Director For For Management
4 Elect Ahn Jae-Hyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3a Reelect Lin Wei Ping as Executive For For Management
Director
3b Reelect Leung Chi Ching, Frederick as For For Management
Executive Director
3c Reelect Chan Wai Kay, Katherine as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM-B Security ID: 833635105
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Internal Statutory
Auditors' Report and External
Auditors' Reports, and Statutory
Reports
2 Appoint Auditors and Internal For For Management
Statutory Auditors
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Receive Report on Board's Expenses For For Management
7 Approve Remuneration of Directors For For Management
8 Receive Issues Related to Directors' For For Management
and Audit Committees and Health,
Safety and Environmental Committee
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Zhonghan Deng For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
Under Preferential Issue to the
Government of India, Promoter; and
Equity Shares under Qualified
Institutional Placement
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reelect P.R. Menon as Director For For Management
4 Reelect N. Munjee as Director For For Management
5 Reelect Y.S.P. Thorat as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: JUL 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect N.N. Wadia as Director For For Management
4 Reelect R.A. Mashelkar as Director For For Management
5 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect F.S. Nayar as Director For For Management
7 Elect K.J. Slym as Director For For Management
8 Approve Appointment and Remuneration For For Management
of K.J. Slym as Managing Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Increase in Limit on Foreign For For Management
Shareholdings on 'A' Ordinary Shares
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For Against Management
Remuneration to R. Pisharody,
Executive Director (Commercial
Vehicles)
2 Approve Payment of Minimum For Against Management
Remuneration to S. Borwankar,
Executive Director (Quality)
3 Ratify Excess Remuneration Paid to K. For Against Management
Slym, Managing Director
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Nail Maganov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None Against Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Renat Muslimov as Director None Against Management
5.8 Elect Renat Sabirov as Director None Against Management
5.9 Elect Valery Sorokin as Director None Against Management
5.10 Elect Shafagat Takhautdinov as Director None Against Management
5.11 Elect Mirgaziyan Taziev as Director None Against Management
5.12 Elect Azat Khamaev as Director None Against Management
5.13 Elect Mariya Voskresenskaya as Director None Against Management
5.14 Elect Rene Steiner as Director None For Management
6.1 Elect Ksenia Borzunova as Member of For For Management
Audit Commission
6.2 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
6.3 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
6.5 Elect Nikolai Lapin as Member of Audit For For Management
Commission
6.6 Elect Oleg Matveev as Member of Audit For For Management
Commission
6.7 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Amend Charter For For Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding 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 For Management
8 Ratify Director Appointment For For Management
9 Ratify External Auditors For For Management
10 Approve Profit Distribution Policy For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Company None None Management
Disclosure Policy
14 Approve Share Repurchase Program For For Management
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Change in Usage of Funds of For For Management
2013 First Unsecured Corporate Bonds
Issuance
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: SEP 19, 2013 Meeting Type: Special
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Changes in Composition of For For Management
Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: NOV 07, 2013 Meeting Type: Special
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Merger with Orange Polska sp. For For Management
z o.o. and Polska Telefonia
Komorkowa-Centertel Sp. z o.o.
7 Amend Statute For For Management
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until For For Management
the End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director For For Management
Until the End of the 2016 General
Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director For For Management
Until the End of the 2016 General
Meeting
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal None Against Management
interest in item 2a; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
2b Approval of Bonus Objectives and For For Management
Payout Terms for 2013 for Jeremy
Levin, President and CEO
2b.1 Vote YES if you have a personal None Against Management
interest in item 2b; otherwise, vote
NO. You may not abstain. If you vote
YES, please provide an explanation to
your account manager.
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Vote YES if you have a personal None Against Management
interest in item 3; otherwise, vote NO.
You may not abstain. If you vote YES,
please provide an explanation to your
account manager.
4 Approve Dividend for First and Second For For Management
Quarters of 2012, Paid in Two
Installments in an Aggregate Amount of
NIS 2.00 (USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman For For Management
(Member of PricewaterhouseCoopers
International Ltd.) as External
Auditors until the 2014 General Meeting
6 Discuss Financial Statements for 2012 None None Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: FEB 24, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Erez For For Management
Vigodman, President and Chief
Executive Officer-Designate
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Audit Committee For For Management
2 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: NOV 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Audit Committee For For Management
2 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A., and Tim Celular S.A.
and Intelig Telecomunicacoes Ltda.
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
1 Approve Stock Option Plan For Against Management
2 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A., and Tim Celular S.A.
and Intelig Telecomunicacoes Ltda.
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Teruo Nagano as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Hsu Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wealth City For For Management
Investment Limited and Related
Transactions
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: JUL 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For Against Management
3 Wishes None None Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2014
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 00732 Security ID: G91019136
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Jian Hua as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His
Remuneration
5 Elect Heung Kai Sing as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and its For For Management
Appendix
2 Accept 2013 Work Report of Board of For For Management
Directors
3 Accept 2013 Work Report of Board of For For Management
Supervisors
4 Accept 2013 Audited Financial For For Management
Statements
5 Approve 2013 Profit Distribution For For Management
Proposal and Distribution of Final
Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Fix its
Remunerations Not Exceeding RMB 6.6
Million
7 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and Fix its Remuneration Not Exceeding
RMB 1.98 Million
8a Elect Sun Ming Bo as Director For For Management
8b Elect Huang Ke Xing as Director For For Management
8c Elect Jiang Hong as Director For For Management
8d Elect Yu Zhu Ming as Director For For Management
8e Elect Yasutaka Sugiura as Director For For Management
8f Elect Wang Xue Zheng as Director For For Management
8g Elect Ma Hai Tao as Director For For Management
8h Elect Ben Sheng Lin as Director For For Management
8i Elect Jiang Min as Director For For Management
9a Elect Duan Jia Jun as Supervisor For For Management
9b Elect Katsuyuki Kawatsura as Supervisor For For Management
9c Elect Li Yan as Supervisor For For Management
9d Elect Wang Ya Ping as Supervisor For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
11 Approve Purchasing of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management Officers
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Approve Upper Limit of Donations for For Against Management
2014
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
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 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Audit Report For For Management
3 Accept Financial Statements For For Management
4 Accept Board Report For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Approve Upper Limit of Donations for For Against Management
2014
11 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board and Audit Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Approve Director Remuneration For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Donation Policy For For Management
11 Approve Upper Limit of Donations for For Against Management
2014
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
UEM SUNRISE BHD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.04 Per Share
2 Elect Izzaddin Idris as Director For For Management
3 Elect Sheranjiv Sammanthan as Director For For Management
4 Elect Philip Sutton Cox as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
9 Approve New Shareholders' Mandate for For Against Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Chen Kuo-Hui as Director For For Management
3c Elect Chen Sun-Te as Director For For Management
3d Elect Fan Ren-Da, Anthony as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares via a For For Management
Private Placement, Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or Issuance of Overseas or Domestic
Convertible Bonds (Including Secured
or Unsecured Convertible Bonds)
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Alternate Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Cancellation of Treasury Shares For For Management
7 Authorize Capitalization of Reserves For For Management
8 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Alternate Directors None None Management
4 Elect Fiscal Council Member(s) None Against Shareholder
Nominated by Preferred Shareholders
5 Approve Remuneration of Company's For Against Management
Management
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: SEP 25, 2013 Meeting Type: Special
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Elect Yolanda Cuba as Director For For Management
3 Re-elect Shameel Aziz Joosub as For For Management
Director
4 Elect John Otty as Director For For Management
5 Elect Serpil Timuray as Director For For Management
6 Re-elect Phillip Moleketi as Director For For Management
7 Re-elect Nicholas Read as Director For Against Management
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
9 Approve Remuneration Policy For For Management
10 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Phillip Moleketi as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Elect Yolanda Cuba as Member of the For For Management
Audit, Risk and Compliance Committee
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors' Report For For Management
1b Approve CEO's Reports For For Management
1c Approve Report of Audit and Corporate For For Management
Practices Committees
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Report Re: Employee Stock For For Management
Purchase Plan
1f Approve Report on Share Repurchase For For Management
Reserves
1g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Governance
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution Proposal For For Management
8 Reappoint Ernst & Young Hua Ming LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Reappoint Shandong Hexin Accountants For For Management
LLP as Internal Control Auditors
10 Approve Mandate for the Payment of For For Management
Interim Dividend for the Year Ending
Dec. 31, 2014
11 Approve Supplemental Agreement to the For For Management
Shaanxi Zhongqi Sale Agreement and the
Relevant New Caps
12 Approve Supplemental Agreement to the For For Management
Shaanxi Zhongqi Purchase Agreement and
the Relevant New Caps
13 Elect Wang Yuepu as Director For For Management
14 Elect Zhang Zhong as Director For For Management
15 Elect Wang Gongyong as Director For For Management
16 Elect Ning Xiangdong as Director For For Management
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fu-Chien Lin, a Representative None Against Shareholder
of Wistron Corporation with
Shareholder No.333, as Non-Independent
Director
1.2 Elect Jinn-Tsair Lin, a Representative None Against Shareholder
of Wistron Corporation with
Shareholder No.333, as Non-Independent
Director
1.3 Elect Hong-Po Hsieh, with Shareholder None Against Shareholder
No.13, as Non-Independent Director
1.4 Elect Jiahn-Rong Gau, with Shareholder None Against Shareholder
No.20, as Non-Independent Director
1.5 Elect Kun-Yi Wu, with ID No. None Against Shareholder
D101448375, as Non-Independent Director
1.6 Elect Chin-Bing Peng, with None Against Shareholder
Shareholder No.690, as Non-Independent
Director
1.7 Elect Kuang-Yau Chang, with ID No. For For Management
B100071243, as Independent Director
1.8 Elect Song-Tsuen Peng, with ID No. For For Management
O100360238, as Independent Director
1.9 Elect Yung Chen Hung, with ID No. For For Management
C100504640, as Independent Director
2 Approve 2013 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2013 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Trading Procedures Governing For For Management
Derivatives Products
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value
Ordinary Shares
2 Approve Increase in Authorised Share For For Management
Capital
3 Amend Memorandum of Incorporation For For Management
4 Authorise Issue of Shares for the For For Management
Purposes of Implementing the Rights
Offer
5 Authorise Exclusion of Holders of For For Management
Treasury Shares and Preference Shares
from Participating in the Rights Offer
6 Approve Acquisition by Vela For For Management
Investments Pty Limited of David Jones
Limited
7 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of Implementing the Rights
Offer
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Sang-Geun as Outside Director For For Management
2.2 Elect Choi Gang-Sik as Outside Director For For Management
2.3 Elect Lim Sung-Yeol as Outside Director For For Management
2.4 Elect Jang Min as Outside Director For For Management
3.1 Elect Chae Hee-Yul as Member of Audit For For Management
Committee
3.2 Elect Oh Sang-Geun as Member of Audit For For Management
Committee
3.3 Elect Choi Gang-Sik as Member of Audit For For Management
Committee
3.4 Elect Lim Sung-Yeol as Member of Audit For For Management
Committee
3.5 Elect Jang Min as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Re-elect Ge Li as Director For For Management
2 Approve to Re-elect Stewart Hen as For For Management
Director
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Filo For For Management
1.2 Elect Director Susan M. James For For Management
1.3 Elect Director Max R. Levchin For For Management
1.4 Elect Director Marissa A. Mayer For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Charles R. Schwab For For Management
1.7 Elect Director H. Lee Scott, Jr. For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Establish Board Committee on Human Against Against Shareholder
Rights
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Elect Herman Gref as a Non-Executive For For Management
Director
5 Reelect Arkady Volozh as an Executive For For Management
Director
6 Reelect Alfred Fenaughty as a For Against Management
Non-Executive Director
7 Reelect Elena Ivashenseva as a For Against Management
Non-Executive Director
8 Reelect Rogier Rijnja as a For For Management
Non-Executive Director
9 Approve Cancellation of Class C Shares For For Management
Held in Treasury
10 Decrease Authorized Share Capital For For Management
11 Amend Company's Equity Incentive Plan For For Management
12 Ratify Zao Deloitte & Touche CIS as For For Management
Auditors
13 Grant Board Authority to Issue Shares For Against Management
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Employee Stock Option Plan For Against Management
Funded by Repurchase Shares
3 Consider Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Auditors for For For Management
Fiscal Year 2013
6 Approve Auditors for Fiscal Year 2014 For For Management
and Fix Their Remuneration
7 Extend Authorization Granted to Board For For Management
to Set Terms and Conditions in
Connection with Global Program for
Debt Issuance
8 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Internal For For Management
Statutory Auditors Committee
11 Fix Number of Internal Statutory For For Management
Auditors Committee Members and
Alternates
12 Elect One Member of Internal Statutory For For Management
Auditors Committee and Alternate for
Class A Shares
13 Elect One Member of Internal Statutory For For Management
Auditors Committee and Alternate for
Class D Shares
14 Fix Number of Directors and Alternates For For Management
15 Elect One Director and Alternate for For Against Management
Class A Shares
16 Elect Directors and Their Alternates For For Management
for Class D Shares
17 Authorize Advance Remuneration of For For Management
Directors and Internal Statutory
Auditors Committee Members for 2014
18 Consider Withdrawal of Corporate For For Management
Liability Action Initiated by Company
Against Antonio Brufau Niubo
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements and For For Management
Statutory Reports
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Articles of Association For For Management
6.1 Elect SHEN, CHANG-FANG, with None Against Shareholder
Shareholder No. 15, as Non-Independent
Director
6.2 Elect YU, CHE-HUNG, a Representative None Against Shareholder
of Foxconn (Far East) Ltd. with
Shareholder No. 2, as Non-Independent
Director
6.3 Elect WU, MING-YU, a Representative of None Against Shareholder
Forever Charm International Limited
with Shareholder No. 273, as
Non-Independent Director
6.4 Elect HUANG, CHIU-FONG, with ID No. None Against Shareholder
F121355579, as Non-Independent Director
6.5 Elect LEE, JOHN-SEE, with ID No. For For Management
P100035891, as Independent Director
6.6 Elect CHOU, CHIH-CHEN, with ID No. For For Management
A102012045, as Independent Director
6.7 Elect HSU, TUNG-SHENG, with ID No. For For Management
Y120217967, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Chen Jinghe as Director For Against Management
1b Elect Wang Jianhua as Director For For Management
1c Elect Qiu Xiaohua as Director For For Management
1d Elect Lan Fusheng as Director For For Management
1e Elect Zou Laichang as Director For For Management
1f Elect Lin Hongfu as Director For For Management
1g Elect Li Jian as Director For For Management
1h Elect Lu Shihua as Director For For Management
1i Elect Ding Shida as Director For For Management
1j Elect Jiang Yuzhi as Director For For Management
1k Elect Sit Hoi Wah, Kenneth as Director For For Management
2a Elect Lin Shuiqing as Supervisor For For Management
2b Elect Xu Qiang as Supervisor For For Management
2c Elect Fan Wensheng as Supervisor For For Management
3 Approve Remuneration Proposal of For For Management
Directors and Supervisors and
Authorize Board to Enter into Service
Contracts or Appointment Letters with
Each Newly Elected Directors and
Supervisors Respectively
================= Voya Multi-Manager International Equity Fund =================
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y00130107
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Non-Cumulative Redeemable Preference
Shares
3 Approve Final Dividend on Equity For For Management
Shares of INR 1.00 Per Share
4 Reelect R. Sinha as Director For For Management
5 Reelect D.T. Joseph as Director For For Management
6 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
7 Elect G. K. Pillai as Director For For Management
8 Elect S. Lalbhai as Director For For Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Herbert Kauffmann to the For For Management
Supervisory Board
5.3 Reelect Igor Landau to the Supervisory For For Management
Board
5.4 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.5 Elect Katja Kraus to the Supervisory For For Management
Board
5.6 Elect Kathrin Menges to the For For Management
Supervisory Board
6 Ammend Articles Re: Compensation of For For Management
Supervisory Board Members
7 Approve Issuance of For For Management
Warrants/Convertible Bonds without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 12.5 Million
Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10a Ratify KMPG as Auditors for Fiscal 2014 For For Management
10b Ratify KMPG as Auditors for the 2014 For For Management
Half Year Report
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Akinori For For Management
1.2 Elect Director Mizuno, Masao For For Management
1.3 Elect Director Moriyama, Takamitsu For For Management
1.4 Elect Director Kiyonaga, Takashi For For Management
1.5 Elect Director Wakabayashi, Hideki For For Management
1.6 Elect Director Yuge, Yutaka For For Management
1.7 Elect Director Haraguchi, Tsunekazu For For Management
1.8 Elect Director Watanabe, Hiroyuki For For Management
1.9 Elect Director Otsuru, Motonari For For Management
1.10 Elect Director Matsuda, Chieko For For Management
2 Appoint Statutory Auditor Kato, Hiroshi For For Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hiroshi For For Management
1.2 Elect Director Toyoda, Masahiro For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Akatsu, Toshihiko For For Management
1.5 Elect Director Fujita, Akira For For Management
1.6 Elect Director Toyoda, Kikuo For For Management
1.7 Elect Director Nakagawa, Junichi For For Management
1.8 Elect Director Karato, Yuu For For Management
1.9 Elect Director Matsubara, Yukio For For Management
1.10 Elect Director Machida, Masato For For Management
1.11 Elect Director Tsutsumi, Hideo For For Management
1.12 Elect Director Nagata, Minoru For For Management
1.13 Elect Director Sogabe, Yasushi For For Management
1.14 Elect Director Murakami, Yukio For For Management
1.15 Elect Director Shirai, Kiyoshi For For Management
1.16 Elect Director Hasegawa, Masayuki For For Management
1.17 Elect Director Hatano, Kazuhiko For For Management
1.18 Elect Director Sakamoto, Yukiko For For Management
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Amendments to Remuneration For For Management
Policy for the Board of Directors
4.7 Amend Articles Re: Change Company Name For For Management
4.8 Grant Board Authority to Issue Shares For For Management
Up to 0.77 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.9 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual General For For Management
Meeting of Stockolders Held on Sept.
18, 2012
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers for the
Year 2012
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Sergio R. Ortiz-Luis Jr. as For For Management
Director
7.3 Elect Kingson U. Sian as Director For For Management
7.4 Elect Katherine L. Tan as Director For For Management
7.5 Elect Winston S. Co as Director For For Management
7.6 Elect Kevin Andrew L. Tan as Director For Against Management
7.7 Elect Alejo L. Villanueva Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALTICE S.A.
Ticker: ATC Security ID: L0179Z104
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For For Management
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect C I (Chris) Roberts as Director For For Management
2b Elect Armin Meyer as Director For For Management
2c Elect K J (Karen) Guerra as Director For For Management
3 Approve the Grant of Share Rights to For For Management
Ken MacKenzie, Chief Executive Officer
and Managing Director of the Company
4 Approve the Grant of Up to 923,700 For For Management
Options and 229,700 Performance Rights
to Ken MacKenzie, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: DEC 09, 2013 Meeting Type: Special
Record Date: DEC 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital For For Management
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: DEC 09, 2013 Meeting Type: Court
Record Date: DEC 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Amcor Ltd and Its Shareholders
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Exchange all Outstanding Warrants For For Management
under Executive and Senior Manager
Incentive Scheme into Stock Options
A2a Receive Special Board Report Re: None None Management
Authorized Capital
A2b Renew Authorization to Increase Share For For Management
Capital Up To 3 Percent of Issued
Capital
B1a Authorize Repurchase and Reissuance of For Against Management
Up to 20 Percent of Issued Share
Capital
B1b Amend Articles to Reflect Changes in For Against Management
Capital Re: Repurchase Authorization
under Item B1a
C1 Receive Directors' Reports (Non-Voting) None None Management
C2 Receive Auditors' Reports (Non-Voting) None None Management
C3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
C4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.05 per Share
C5 Approve Discharge of Directors For For Management
C6 Approve Discharge of Auditors For For Management
C7a Reelect Kees Storm as Independent For Against Management
Director
C7b Reelect Mark Winkelman as Independent For For Management
Director
C7c Reelect Alexandre Van Damme as Director For Against Management
C7d Reelect Gregoire de Spoelberch as For Against Management
Director
C7e Reelect Carlos Alberto de Veiga For Against Management
Sicupera as Director
C7f Reelect Marcel Herrmann Telles as For Against Management
Director
C7g Elect Paulo Lemann as Director For Against Management
C7h Elect Alexandre Behring as Director For Against Management
C7i Elect Elio Leoni Sceti as Independent For For Management
Director
C7j Elect Maria Asuncion Aramburuzabala For Against Management
Larregui as Director
C7k Elect Valentin Diez Morodo as Director For Against Management
C8a Approve Remuneration Report For Against Management
C8b Approve Non-Employee Director Stock For Against Management
Option Plan and According Stock Option
Grants to Non-Executive Directors
D1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Reports and For For Management
International Financial Reporting
Standards
4 Elect Wang Jianchao as Director For For Management
5 Approve KPMG Huazhen and KPMG as the For For Management
PRC and International (Financial)
Auditors Respectively, Reappoint KPMG
Huazhen as the Internal Control
Auditor of the Company, and Authorize
Board to Fix Their Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ronald J S Bell as Director For For Management
2b Elect W Peter Day as Director For For Management
2c Elect Annie H Lo as Director For For Management
3 Approve the Grant of Up to 216,070 For For Management
Performance Share Rights to Magnus
Nicolin, Chief Executive Officer and
Managing Director of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
6 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 19, 2014 Meeting Type: Annual
Record Date: FEB 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K Conlon as Director For For Management
2 Elect DCP Banks as Director For For Management
3 Elect RA Davis as Director For For Management
4 Approve the Grant of up to 435,000 For For Management
Performance Share Rights to JR Odell,
Chief Executive Officer and Managing
Director of the Company
5 Approve the Remuneration Report For For Management
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Stuart Chambers as Director For For Management
6 Re-elect Simon Segars as Director For For Management
7 Re-elect Andy Green as Director For For Management
8 Re-elect Larry Hirst as Director For For Management
9 Re-elect Mike Muller as Director For For Management
10 Re-elect Kathleen O'Donovan as Director For For Management
11 Re-elect Janice Roberts as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in the Limit on For For Management
Directors' Remuneration
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21.5
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Kawatsura, Katsuyuki For For Management
2.3 Elect Director Ikeda, Shiro For For Management
2.4 Elect Director Takahashi, Katsutoshi For For Management
2.5 Elect Director Okuda, Yoshihide For For Management
2.6 Elect Director Koji, Akiyoshi For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
3 Appoint Statutory Auditor Saito, For Against Management
Katsutoshi
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Oyama, Motoi For For Management
3.2 Elect Director Hashimoto, Kosuke For For Management
3.3 Elect Director Hijikata, Masao For For Management
3.4 Elect Director Kato, Katsumi For For Management
3.5 Elect Director Sano, Toshiyuki For For Management
3.6 Elect Director Matsuo, Kazuhito For For Management
3.7 Elect Director Kato, Isao For For Management
3.8 Elect Director Tanaka, Katsuro For For Management
3.9 Elect Director Miyakawa, Keiji For For Management
3.10 Elect Director Kajiwara, Kenji For For Management
3.11 Elect Director Hanai, Takeshi For For Management
4 Appoint Statutory Auditor Mitsuya, Yuko For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss the Remuneration Policy 2010 None None Management
for Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 0.61 Per For For Management
Ordinary Share
9 Amend Remuneration Policy for For For Management
Management Board Members
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Numbers of Stock Options, For For Management
Respectively Shares, for Employees
12 Announce Intention to Reappoint P.T.F. None None Management
M. Wennink, M.A.van den Brink, F.J.M.
Schneider-Maunoury, and W.U. Nickl to
management Board
13a Reelect F.W. Frohlich to Supervisory For For Management
Board
13b Elect J.M.C. Stork to Supervisory Board For For Management
14 Announcement of Retirement of None None Management
Supervisory Board Members H.C.J. van
den Burg and F.W. Frohlich by Rotation
in 2015
15 Approve Remuneration of Supervisory For For Management
Board
16 Ratify Deloitte as Auditors For For Management
17a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
17b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17a
17c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
17d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17c
18a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
19 Authorize Cancellation of Repurchased For For Management
Shares
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: DEC 04, 2013 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ian Dyson as Director For For Management
4 Re-elect Nick Robertson as Director For For Management
5 Re-elect Karen Jones as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.70 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For Against Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For For Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Anders Oscarsson
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2014 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder
2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Approve Internal Auditors' Remuneration For For Management
4 Elect Jean-Rene Fourtou as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Restricted Stock Plan For For Management
7 Authorize Share Repurchase Program to For For Management
Service Long-Term Incentive Plans
1 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint KPMG LLP as Auditor For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Re-elect Pascal Soriot as Director For For Management
5(c) Elect Marc Dunoyer as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Elect Ann Cairns as Director For For Management
5(g) Re-elect Graham Chipchase as Director For For Management
5(h) Re-elect Jean-Philippe Courtois as For Against Management
Director
5(i) Re-elect Rudy Markham as Director For For Management
5(j) Re-elect Nancy Rothwell as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Abstain Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BHD.
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUL 03, 2013 Meeting Type: Annual
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.01 Per For For Management
Share
2 Elect Chin Kwai Yoong as Director For For Management
3 Elect Mohamed Khadar Bin Merican as For For Management
Director
4 Elect Zaki Bin Tun Azmi as Director For For Management
5 Elect Hisham Bin Zainal Mokhtar as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Mohamed Khadar Bin Merican to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BHD.
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUL 03, 2013 Meeting Type: Special
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Transponder For For Management
Capacity on the MEASAT-3c Satellite by
MEASAT Broadcast Network Systems Sdn.
Bhd., A Whollly-Owned Subsidiary of
the Company
2 Approve Shareholders' Ratification for For For Management
Recurrent Related Party Transactions
3 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
with Usaha Tegas Sdn. Bhd and/or its
Affiliates
4 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
with Maxis Bhd. and/or its Affiliates
5 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
with MEASAT Global Bhd. and/or its
Affiliates
6 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
with Astro Holdings Sdn. Bhd. and/or
its Affiliates
7 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
with New Delhi Television Ltd. and/or
its Affiliates
8 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
with ASN Asia Ltd. and/or its
Affiliates
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Ltd. and/or its Affiliates
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BHD.
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 19, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Bhd and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Bhd and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with New
Delhi Television Ltd and/or its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Ltd and/or its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BHD.
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.01 Per For For Management
Share
2 Elect Augustus Ralph Marshall as For For Management
Director
3 Elect Rohana Binti Tan Sri Datuk Haji For For Management
Rozhan as Director
4 Elect Yau Ah Lan @ Fara Yvonne as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Mohamed Khadar Bin Merican to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: AUG 08, 2013 Meeting Type: Special
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Merger Agreement For Against Management
with Gemina SpA
2 Revoke Merger Agreement with Gemina SpA For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4 Amend Stock Option Plan 2011 and Stock For Against Management
Grant Plan - MBO
5 Approve Phantom Option Plan 2014 For Against Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020134
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
8d Approve Record Date (May 5, 2014) for For For Management
Dividend Payment
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Reelect Staffan Bohman, Johan For Against Management
Forssell, Ronnie Leten, Ulla Litzen,
Gunilla Nordstrom, Hans Straberg
(Chairman), Anders Ullberg, Peter
Wallenberg Jr, and Margareth Ovrum as
Directors; Ratify Deloitte as Auditors
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million for
Chairman and SEK 570,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For For Management
Option Plan for 2014
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2014
13b Acquire Class A Shares Related to For For Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2014
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2009, 2010, and 2011
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Euro Preference Shares For For Management
Buy-Back Scheme
5a Approve the First Buy-Back Scheme For For Management
Relating to the Buy-Back of the
"September 2008 CPS"
5b Approve the Second Buy-Back Scheme For For Management
Relating to the Buy-Back of the
"September 2008 CPS"
6 Ratify the Past Issuance of ANZ For For Management
Capital Notes
7a Elect G.R. Liebelt as Director For For Management
7b Elect I.J. Macfarlane as Director For For Management
8 Elect D.C. Barrow as Director Against Against Shareholder
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Cash Compensation to Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Issuance of Shares with or For For Management
without Preemptive Rights
6 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
7 Approve Omnibus Stock Plan For Against Management
8 Approve or Amend Severance For For Management
Agreements/Change-in-Control
Agreements with Hock E. Tan
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Patricia Cross as Director For For Management
6 Elect Michael Mire as Director For For Management
7 Elect Thomas Stoddard as Director For For Management
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Michael Hawker as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Sir Adrian Montague as For For Management
Director
13 Re-elect Bob Stein as Director For For Management
14 Re-elect Scott Wheway as Director For For Management
15 Re-elect Mark Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Market Purchase of For For Management
Preference Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Advisory Vote on Compensation of Henri For For Management
de Castries, Chairman and CEO
5 Advisory Vote on Compensation of Denis For For Management
Duverne, Vice CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Severance Payment Agreement For Against Management
with Henri de Castries
8 Approve Severance Payment Agreement For For Management
with Denis Duverne
9 Reelect Henri de Castries as Director For For Management
10 Reelect Norbert Dentressangle as For For Management
Director
11 Reelect Denis Duverne as Director For For Management
12 Reelect Isabelle Kocher as Director For For Management
13 Reelect Suet Fern Lee as Director For For Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Subsidiaries
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.B. Mathur as Director For For Management
3 Reelect P.R. Menon as Director For For Management
4 Reelect R.N. Bhattacharyya as Director For For Management
5 Approve Dividend of INR 18.00 Per For For Management
Equity Share
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect I. Vittal as Director For For Management
8 Elect R. Bhagat as Director For For Management
9 Elect S. Misra as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S. Misra as Non-Executive Chairman
11 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director & CEO
12 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
13 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
14 Amend Employee Stock Option Scheme For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.N. Prithviraj as Director For For Management
3 Reelect V. Srinivasan as Director For For Management
4 Approve Dividend of INR 20 Per Share For For Management
5 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect U. Sangwan as Director For For Management
7 Approve Remuneration of S. Misra For For Management
8 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
9 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
10 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
11 Amend Stock Option Scheme For For Management
12 Approve Increase in Borrowing Powers For For Management
13 Authorize Issuance of Debt Instruments For For Management
14 Approve Stock Split For For Management
15 Amend Memorandum of Association For For Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Carlos Loring Martinez de For For Management
Irujo as Director
2.3 Reelect Jose Luis Palao Garcia-Suelto For For Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.5 Ratify Appointment of and Elect Jose For For Management
Manuel Gonzalez-Paramo
Martinez-Murillo as Director
2.6 Appoint Lourdes Maiz Carro as Director For For Management
3 Authorize Share Repurchase Program For For Management
4.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Approve Deferred Share Bonus Plan for For For Management
FY 2014
6 Fix Maximum Variable Compensation Ratio For For Management
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Maximum Ratio of Fixed to For For Management
Variable Remuneration
5 Elect Mike Ashley as Director For For Management
6 Elect Wendy Lucas-Bull as Director For For Management
7 Elect Tushar Morzaria as Director For For Management
8 Elect Frits van Paasschen as Director For For Management
9 Elect Steve Thieke as Director For For Management
10 Re-elect Tim Breedon as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Antony Jenkins as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Re-elect Sir John Sunderland as For For Management
Director
17 Re-elect Sir David Walker as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4 Approve Discharge of Management Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6.1 Elect Alison Carnwath to the For For Management
Supervisory Board
6.2 Elect Francois Diderich to the For For Management
Supervisory Board
6.3 Elect Michael Diekmann to the For For Management
Supervisory Board
6.4 Elect Franz Fehrenbach to the For For Management
Supervisory Board
6.5 Elect Juergen Hambrecht to the For For Management
Supervisory Board
6.6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.a Amend Affiliation Agreements with For For Management
Subsidiariy BASF Plant Science Company
GmbH
8.b Approve Affiliation Agreements with For For Management
Subsidiary BASF Pigment GmbH
8.c Approve Affiliation Agreements with For For Management
Subsidiary BASF
Immobilien-Gesellschaft mbH
8.d Approve Affiliation Agreements with For For Management
Subsidiary BASF Handels- und
Exportgesellschaft mbH
8.e Approve Affiliation Agreements with For For Management
Subsidiary LUWOGE GmbH
8.f Approve Affiliation Agreements with For For Management
Subsidiary BASF Schwarzheide GmbH
8.g Approve Affiliation Agreements with For For Management
Subsidiary BASF Coatings GmbH
8.h Approve Affiliation Agreements with For For Management
Subsidiary BASF Polyurethanes GmbH
8.i Approve Affiliation Agreements with For For Management
Subsidiary BASF New Business GmbH
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Recive Annual Financial Statements and For For Management
Statutory Reports for Fiscal 2013 and
Approve Allocation of Income and
Dividends of EUR 2.10 per Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
4b Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9a Approve Affiliation Agreement with For For Management
Subsidiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with For For Management
Subsidiary Bayer Technology Services
GmbH
9c Approve Affiliation Agreement with For For Management
Subsidiary Bayer US IP GmbH
9d Approve Affiliation Agreement with For For Management
Subsidiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with For For Management
Subsidiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with For For Management
Subsidiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with For For Management
Subsidiary Erste K-W-A
Beteiligungsgesellschaft mbH
9h Approve Affiliation Agreement with For For Management
Subsidiary Zweite K-W-A
Beteiligungsgesellschaft mbH
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: NOV 08, 2013 Meeting Type: Special
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and the Supplemental Agreement
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hou Zibo as Director For For Management
3b Elect Zhou Si as Director For For Management
3c Elect Li Fucheng as Director For For Management
3d Elect Li Yongcheng as Director For For Management
3e Elect Liu Kai as Director For For Management
3f Elect E Meng as Director For For Management
3g Elect Robert A. Theleen as Director For For Management
3h Elect Yu Sun Say as Director For For Management
3i Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Simon Lowth as Director For For Management
6 Elect Pam Daley as Director For For Management
7 Elect Martin Ferguson as Director For For Management
8 Re-elect Vivienne Cox as Director For For Management
9 Re-elect Chris Finlayson as Director None None Management
10 Re-elect Andrew Gould as Director For For Management
11 Re-elect Baroness Hogg as Director For For Management
12 Re-elect Dr John Hood as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Lim Haw-Kuang as Director For For Management
15 Re-elect Sir David Manning as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Patrick Thomas as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reelect A. Lal as Director For For Management
4 Reelect Tan Yong Choo as Director For For Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P. Prasad
6 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M. Kejriwal as Director For For Management
8 Elect O.K. Ezekwesili as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: SEP 28, 2013 Meeting Type: Special
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Data For For Management
Center and Managed Services Business
to Nxtra Data Ltd., a Wholly-Owned
Subsidiary of the Company, for a
Consideration of Approximately INR 1.
77 Billion
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report For For Management
8 Approve Long Term Incentive Plan For For Management
9 Approve Grant of Deferred Shares and For For Management
Performance Shares under the Group's
Employee Equity Plans to Andrew
Mackenzie
10 Elect Andrew Mackenzie as Director For For Management
11 Re-elect Malcolm Broomhead as Director For For Management
12 Re-elect Sir John Buchanan as Director For For Management
13 Re-elect Carlos Cordeiro as Director For For Management
14 Re-elect David Crawford as Director For For Management
15 Re-elect Pat Davies as Director For For Management
16 Re-elect Carolyn Hewson as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect Wayne Murdy as Director For For Management
19 Re-elect Keith Rumble as Director For For Management
20 Re-elect John Schubert as Director For For Management
21 Re-elect Shriti Vadera as Director For For Management
22 Re-elect Jac Nasser as Director For For Management
23 Elect Ian Dunlop, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BIOMERIEUX
Ticker: BIM Security ID: F1149Y109
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve 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 SCI De L For For Management
Etoile
6 Approve Transaction with BioMerieux For For Management
Inc.
7 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Regarding Ongoing Transactions
8 Reelect Alain Merieux as Director For For Management
9 Reelect Alexandre Merieux as Director For For Management
10 Reelect Jean-Luc Belingard as Director For For Management
11 Reelect Michele Palladino as Director For For Management
12 Relect Philippe Archinard as Director For For Management
13 Elect Agnes Lemarchand as Director For For Management
14 Elect Philippe Gillet as Director For For Management
15 Appoint Michel Ange as Censor For Against Management
16 Appoint Henri Thomasson as Censor For Against Management
17 Advisory Vote on Compensation of For Against Management
Jean-Luc Belingard, Chairman and CEO
18 Advisory Vote on Compensation of For Against Management
Alexandre Merieux, Vice-CEO
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Amend Article 2 of Bylaws Re: For For Management
Extension of Corporate Purpose
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Allow Board to Use Delegations and/or For Against Management
Authorizations Granted Under Items
9-16 and 19 of the May 29, 2013
General Meeting in the Event of a
Public Tender Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.62 per Preffered
Share and 2.60 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6.1 Elect Franz Haniel to the Supervisory For For Management
Board
6.2 Elect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Elect Stefan Quandt to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Francois Lepetit as For For Management
Director
7 Reelect Baudouin Prot as Director For For Management
8 Reelect Fields Wicker-Miurin as For For Management
Director
9 Ratify Appointment and Reelect Monique For For Management
Cohen as Director
10 Elect Daniela Schwarzer as Director For For Management
11 Advisory Vote on Compensation of For For Management
Baudouin Prot, Chairman
12 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
13 Advisory Vote on Compensation of For For Management
Georges Chodron de Courcel, Philippe
Bordenave, and Francois Villeroy de
Galhau, Vice-CEOs
14 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
15 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 17
to 19 at EUR 240 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 16 to 19 at EUR 1 Billion
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tian Guoli as Director For For Management
3b Elect He Guangbei as Director For For Management
3c Elect Li Zaohang as Director For For Management
3d Elect Zhu Shumin as Director For For Management
3e Elect Yue Yi as Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.60 per Share (in
Cash or Shares)
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Relect Herve Le Bouc as Director For Against Management
6 Reelect Helman le Pas de Secheval as For For Management
Director
7 Reelect Nonce Paolini as Director For Against Management
8 Advisory Vote on Compensation of For For Management
Martin Bouygues, Chairman and CEO
9 Advisory Vote on Compensation of For For Management
Olivier Bouygues, Vice CEO
10 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
14 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Item 12
Above, and Under Items 17 to 25 and
Item 28 of the April 25, 2013 General
Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
15 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect Dr Brian Gilvary as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Re-elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Re-elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Approve Executive Directors' Incentive For For Management
Plan
20 Approve Remuneration of Non-Executive For For Management
Directors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Articles 20, 23, and 24 For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles 20, 23, and 24 For For Management
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: OCT 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Anthony Grant Froggatt as For For Management
Director
4 Elect David Peter Gosnell as Director For For Management
5 Elect Christopher Luke Mayhew as For For Management
Director
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: DEC 03, 2013 Meeting Type: Court
Record Date: DEC 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Brambles Ltd and the Holders
of Its Ordinary Shares
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: DEC 03, 2013 Meeting Type: Special
Record Date: DEC 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital For For Management
2 Approve the Termination Benefits of For Against Management
Doug Pertz
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve EUR103 Million Capitalization For For Management
of Reserves to Bonus Issue
7 Approve Creation of EUR 77.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 25.8 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Affiliation Agreement with For For Management
Subsidiary Brenntag Holding GmbH
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Morimoto, Yoshiyuki For For Management
2.4 Elect Director Zaitsu, Narumi For For Management
2.5 Elect Director Tachibana Fukushima, For For Management
Sakie
2.6 Elect Director Murofushi, Kimiko For For Management
2.7 Elect Director Scott Trevor Davis For For Management
2.8 Elect Director Okina, Yuri For For Management
3 Appoint Statutory Auditor Tsuji, For For Management
Masahito
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as 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 Savio Kwan as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chase Carey as Director For For Management
4 Re-elect Tracy Clarke as Director For For Management
5 Re-elect Jeremy Darroch as Director For For Management
6 Re-elect David DeVoe as Director For For Management
7 Re-elect Nick Ferguson as Director For For Management
8 Re-elect Martin Gilbert as Director For For Management
9 Elect Adine Grate as Director For For Management
10 Re-elect Andrew Griffith as Director For For Management
11 Re-elect Andy Higginson as Director For For Management
12 Elect Dave Lewis as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Matthieu Pigasse as Director For For Management
15 Re-elect Danny Rimer as Director For For Management
16 Re-elect Arthur Siskind as Director For For Management
17 Elect Andy Sukawaty as Director For For Management
18 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
19 Approve Remuneration Report For Against Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Ordinary Shares
26 Approve the Twenty-First Century Fox For For Management
Agreement as a Related Party
Transaction
27 Approve 2013 Sharesave Scheme Rules For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 12, 2013 Meeting Type: Annual
Record Date: JUL 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stephanie George as Director For For Management
9 Re-elect John Smith as Director For For Management
10 Re-elect David Tyler as Director For For Management
11 Elect Carol Fairweather as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: SEP 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Lo Hoi Kwong, Sunny as Director For For Management
3b Elect Lo Ming Shing, Ian as Director For For Management
3c Elect Li Kwok Sing, Aubrey as Director For For Management
3d Elect Au Siu Cheung, Albert as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Ratify Appointment of and Elect For Against Management
Antonio Sainz de Vicuna Barroso as
Director
5.2 Reelect David K.P. Li as Director For Against Management
5.3 Reelect Alain Minc as Director For Against Management
5.4 Reelect Juan Rosell Lastortras as For Against Management
Director
5.5 Elect Maria Amparo Moraleda Martinez For Against Management
as Director
6 Amend Articles Re: Company Name and For For Management
Corporate Purpose
7.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Remuneration of Directors For For Management
9 Approve 2014 Variable Remuneration For For Management
Scheme
10 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
13 Receive Audited Balance Sheets Re: None None Management
Capitalization of Reserves
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Advisory Vote on Compensation of Paul For For Management
Hermelin, Chairman and CEO
6 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
9 Appoint KPMG Audit I.S. SAS as For For Management
Alternate Auditor
10 Ratify Appointment of Anne Bouverot as For For Management
Director
11 Reelect Serge Kampf as Director For For Management
12 Reelect Paul Hermelin as Director For For Management
13 Reelect Yann Delabriere as Director For For Management
14 Reelect Laurence Dors as Director For For Management
15 Reelect Phil Laskawy as Director For For Management
16 Elect Xavier Musca as Director For For Management
17 Reelect Bruno Roger as Director For For Management
18 Elect Caroline Watteeuw-Carlisle as For For Management
Director
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23 to 29 at EUR 500 Million and
Under Items 24 to 29 at EUR 125 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 125 Million
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 125 Million
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 24 and 25
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Increase of Up to For For Management
EUR 125 Million for Future Exchange
Offers
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
32 Amend Article 11.2 of Bylaws Re: For For Management
Shareholding Requirements for Directors
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Martin Bolland as Director For For Management
6 Re-elect Andy Parker as Director For For Management
7 Re-elect Gordon Hurst as Director For For Management
8 Re-elect Maggi Bell as Director For For Management
9 Re-elect Vic Gysin as Director For For Management
10 Elect Dawn Marriott-Sims as Director For For Management
11 Re-elect Gillian Sheldon as Director For For Management
12 Re-elect Paul Bowtell as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Publication of Annual Report For For Management
in English
2 Receive Report of Board None None Management
3 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 8.00 Per Share
5a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5b Approve Remuneration of Directors in For For Management
the Amount of DKK 1,400,000 for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
5c Authorize Share Repurchase Program For Against Management
5d1 Require Inclusion of Certain Financial Against Against Shareholder
information to Meeting Notice
5d2 Require Availability of Certain Against Against Shareholder
Reports in Danish for Five Years on
Company Website
5d3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
5d4 Require Company to Offer at AGM a Meal Against Against Shareholder
Corresponding to Company's Outlook
6a Reelect Flemming Besenbacher as For For Management
Director
6b Reelect Jess Soderberg as Director For For Management
6c Reelect Lars Stemmerik as Director For For Management
6d Reelect Richard Burrows as Director For For Management
6e Reelect Cornelis Job van der Graaf as For For Management
Director
6f Reelect Donna Cordner as Director For For Management
6g Reelect Elisabeth Fleuriot as Director For For Management
6h Reelect Soren-Peter Olesen as Director For For Management
6i Reelect Nina Smith as Director For For Management
6j Elect Carl Bache as Director For For Management
7 Ratify KPMG 2014 P/S as Auditors For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors and
Supervisors
2 Elect Zhang Long as Director For For Management
3 Elect Zhang Yanling as Director For For Management
4 Elect Guo Yanpeng as Director For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qiao Baoping as Director and For For Management
Authorize Remuneration and Assessment
Committee to Fix His Remuneration
2 Elect Li Enyi as Director and For For Management
Authorize Remuneration and Assessment
Committee to Fix His Remuneration
3 Elect Xie Changjun as Supervisor and For For Management
Authorize Remuneration and Assessment
Committee to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zheng Shaoping as Director For For Management
3a2 Elect Kut Ying Hay as Director For For Management
3a3 Elect Lee Yip Wah Peter as Director For For Management
3a4 Elect Li Kwok Heem John as Director For For Management
3a5 Elect Li Ka Fai David as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Grant of Options Pursuant to For Against Management
the Share Option Scheme
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Yi as Director For Against Management
3b Elect Luo Liang as Director For Against Management
3c Elect Nip Yun Wing as Director For Against Management
3d Elect Zheng Xuexuan as Director For Against Management
3e Elect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2013
2 Reppoint Ernst & Young Inc as Auditors For For Management
of the Company with Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Nkaki Matlala as Director For For Management
4 Re-elect Martin Rosen as Director For For Management
5.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Authorise Specific Repurchase of For For Management
Shares from New Clicks South Africa
Proprietary Limited
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Dividends of EUR 0.20 Per Share For For Management
2e Approve Discharge of Directors For For Management
3a Reelect Sergio Marchionne as Executive For For Management
Director
3b Reelect Richard J. Tobin as Executive For For Management
Director
3c Reelect Richard John P. Elkann as For For Management
Non-Executive Director
3d Reelect Richard Mina Gerowin as For For Management
Non-Executive Director
3e Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3f Reelect Leo W. Houle as Non-Executive For For Management
Director
3g Reelect Peter Kalantzis as For For Management
Non-Executive Director
3h Reelect John B. Lanaway as For For Management
Non-Executive Director
3i Reelect Guido Tabellini as For For Management
Non-Executive Director
3j Reelect Jacqueline Tammenoms Bakker as For For Management
Non-Executive Director
3k Reelect Jacques Theurillat as For For Management
Non-Executive Director
4a Approve Remuneration Policy for For Against Management
Executive and Non-Executive Directors
4b Approve Omnibus Stock Plan For Against Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Andrea L. Saia For For Management
1.10 Elect Director Garry Watts For For Management
1.11 Elect Director Curtis R. Welling For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 15, 2013 Meeting Type: Annual
Record Date: OCT 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2.1 Approve the Remuneration Report For For Management
3.1 Elect Donal O'Dwyer as Director For For Management
3.2 Elect Yasmin Allen as Director For For Management
4.1 Approve the Grant of Options to For For Management
Christopher Roberts, Chief Executive
Officer and President of the Company
5.1 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividend Omission
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of
Fiscal 2015
7.1 Elect Stefan Lippe to the Supervisory For For Management
Board
7.2 Elect Nicholas Teller to the For For Management
Supervisory Board
7.3 Elect Solms Wittig as Alternate For For Management
Supervisory Board Member
8 Amend Affiliation Agreements with For For Management
Subsidiaries
9 Amend Affiliation Agreements with For For Management
Subsidiary Atlas Vermoegensverwaltungs
GmbH
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Reelect Pierre-Andre de Chalendar as For For Management
Director
6 Approve Severance Payment Agreement For Against Management
with Pierre-Andre de Chalendar
7 Approve Additional Pension Scheme For For Management
Agreement with Pierre-Andre de
Chalendar
8 Approve Agreement with Pierre-Andre de For For Management
Chalendar Re: Employee Health Insurance
9 Advisory Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,100,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives and Employee
Shareholder Representatives
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
14 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per A Bearer
Share and CHF 0.10 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director For Did Not Vote Management
4.2 Reelect Franco Cologni as Director For Did Not Vote Management
4.3 Reelect Lord Douro as Director For Did Not Vote Management
4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management
4.5 Reelect Richard Lepeu as Director For Did Not Vote Management
4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.7 Reelect Josua Malherbe as Director For Did Not Vote Management
4.8 Reelect Frederick Mostert as Director For Did Not Vote Management
4.9 Reelect Simon Murray as Director For Did Not Vote Management
4.10 Reelect Alain Dominique Perrin as For Did Not Vote Management
Director
4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.12 Reelect Norbert Platt as Director For Did Not Vote Management
4.13 Reelect Alan Quasha as Director For Did Not Vote Management
4.14 Reelect Maria Ramos as Director For Did Not Vote Management
4.15 Reelect Lord Renwick of Clifton as For Did Not Vote Management
Director
4.16 Reelect Jan Rupert as Director For Did Not Vote Management
4.17 Reelect Gary Saage as Director For Did Not Vote Management
4.18 Reelect Juergen Schrempp as Director For Did Not Vote Management
4.19 Elect Bernard Fornas as Director For Did Not Vote Management
4.20 Elect Jean-Blaise Eckert as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Approve Conversion of A Bearer Shares For Did Not Vote Management
into Registered Shares
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: FEB 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Walsh as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA S.A.
Ticker: ALB Security ID: E33391132
Meeting Date: JUN 11, 2014 Meeting Type: Annual/Special
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Fix Number of Directors at 14 For For Management
4.2 Reelect Juan March Delgado as Director For For Management
4.3 Reelect Santos Martinez-Conde For For Management
Gutierrez-Barquin as Director
4.4 Ratify Appointment of and Elect For For Management
Cristina Garmendia Mendizabal as
Director
4.5 Elect Eugenio Ruiz-Galvez Priego as For For Management
Director
5 Advisory Vote on Remuneration Policy For Against Management
Report
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR
500 Million
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Approve Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: SEP 19, 2013 Meeting Type: Special
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Bonds For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2013 Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.90 Per Share
5.1 Elect Prasert Jarupanich as Director For For Management
5.2 Elect Narong Chearavanont as Director For For Management
5.3 Elect Pittaya Jearavisitkul as Director For For Management
5.4 Elect Piyawat Titasattavorakul as For For Management
Director
5..5 Elect Umroong Sanphasitvong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Bonds For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
(Non-Binding)
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contributions
Reserves
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5 Reserve Additional CHF 1.2 Million in For Against Management
Nominal Share Capital for Pool of
Conditional Capital without Preemptive
Rights for Employee Stock Option
Programs
6.1.a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1.b Reelect Jassim Al Thani as Director For For Management
6.1.c Reelect Iris Bohnet as Director For For Management
6.1.d Reelect Noreen Doyle as Director For For Management
6.1.e Reelect Jean-Daniel Gerber as Director For For Management
6.1.f Reelect Andreas Koopmann as Director For For Management
6.1.g Reelect Jean Lanier as Director For For Management
6.1.h Reelect Kai Nargolwala as Director For For Management
6.1.i Reelect Anton van Rossum as Director For For Management
6.1.j Reelect Richard Thornburgh as Director For For Management
6.1.k Reelect John Tiner as Director For For Management
6.1.l Reelect Severin Schwan as Director For For Management
6.1.m Reelect Sebastian Thrun as Director For For Management
6.2.1 Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the For For Management
Compensation Committee
6.2.4 Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditors For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Akehurst as Director For For Management
2b Elect Marie McDonald as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 25,000 For For Management
Performance Rights to Paul Perreault,
Managing Director of the Company
5 Approve the Termination Benefits of For For Management
Brian McNamee
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Terada, Chiyono For For Management
3.4 Elect Director Ikebuchi, Kosuke For For Management
3.5 Elect Director Kawamura, Guntaro For For Management
3.6 Elect Director Tayano, Ken For For Management
3.7 Elect Director Minaka, Masatsugu For For Management
3.8 Elect Director Tomita, Jiro For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Takahashi, Koichi For For Management
3.11 Elect Director Frans Hoorelbeke For For Management
3.12 Elect Director David Swift For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
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DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KMPG AG as Auditors for Fiscal For For Management
2014
6 Approve Remuneration System for For For Management
Management Board Members
7.1 Elect Bernd Bohr to the Supervisory For For Management
Board
7.2 Elect Joe Kaeser to the Supervisory For For Management
Board
7.3 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
8 Approve Creation of EUR1 Billion of For For Management
Capital with Partial Exclusion of
Preemptive Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10 Amend Affiliation Agreements with For For Management
Subsidiaries
11 Approve Affiliation Agreements with For For Management
Subsidiaries
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DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Fujitani, Osamu For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Tsuchida, Kazuto For For Management
2.12 Elect Director Yamamoto, Makoto For For Management
2.13 Elect Director Hori, Fukujiro For For Management
2.14 Elect Director Kosokabe, Takeshi For For Management
2.15 Elect Director Yoshii, Keiichi For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3 Appoint Statutory Auditor Matsumoto, For For Management
Kuniaki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
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DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.00 Per Share
4a Reelect Ole Andersen as Director For For Management
4b Reelect Urban Backstrom as Director For For Management
4c Reelect Lars Forberg as Director For For Management
4d Reelect Jorn Jensen as Director For For Management
4e Reelect Carol Sergeant as Director For For Management
4f Reelect Jim Snabe as Director For For Management
4g Reelect Tront Westlie as Director For For Management
4h Elect Rolv Ryssdal as New Director For For Management
5 Ratify KPMG as Auditors For For Management
6a Approve Publication of Annual Report For For Management
in English
6b Amend Articles Re: Approve Norwegian For For Management
and Swedish as Spoken Languages at
General Meeting
6c Amend Articles Re: Registration by For For Management
Name in Article 4.4
6d Amend Articles Re: Board's Entitlement For For Management
of Ballot to be Held
6e Amend Articles Re: Proxy Requirement For For Management
in Article 12
6f Adopt Danske Invest A/S as Secondary For For Management
Name
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.42 Million for
Chairman, DKK 708,750 for Vice
Chairman, and 472,500 for Other
Directors; Approve Remuneration for
Committee Work
9 Amend Company's Remuneration Policy For For Management
10a Require Inclusion of Certain Financial Against Against Shareholder
information to Meeting Notice
10b Require Annual Reports to be Available Against Against Shareholder
in Danish
10c Simplify Access to Documents Available Against Against Shareholder
on Company's Website
10d Require Refreshments to be Available Against Against Shareholder
During Annual General Meeting
11 Establish Institution to Work on Against Against Shareholder
Integration of Copenhagen and
Landskrona
12a Require Bank to Always State the Most Against Against Shareholder
Recent Quoted Price on a Regulated
Market
12b Require Bank to Never Set Trading Against Against Shareholder
Price of Its Share
12c Limit Bank's Ability to Charge General Against Against Shareholder
Fees in Certain Cases
12d Require Customer Transactions to be Against Against Shareholder
Executed at Lowest Price
12e Amend Articles Re: Include Norwegian Against Against Shareholder
and Swedish as Corporate Language
12f Amend Articles Re: Allow Norwegian and Against Against Shareholder
Swedish to be Spoken at Annual General
Meeting
12g Require Immediate Cash Payment of Against Against Shareholder
Hybrid Core Capital Raised in May 2009
12h Amend Articles Re: Prohibit Board of Against Against Shareholder
Directors from Rejecting or Placing
Shareholder Proposals Under Other Items
12i Amend Articles Re: Prohibit Board from Against Against Shareholder
Rejecting Request for Voting by Ballot
13a Require Danske Bank to Refrain from Against Against Shareholder
using Tax Havens
13b Request Danske Bank to take Position Against Against Shareholder
in Principle on Bank Secrecy
14 Remove Ole Andersen from the Board of Against Against Shareholder
Directors
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DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Elect Johannes Geismann to the For Against Management
Supervisory Board
7 Elect Lars Hinrichs to the Supervisory For For Management
Board
8 Elect Ulrich Schroeder to the For Against Management
Supervisory Board
9 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.5 Billion;
Approve Creation of EUR 1.1 Billion
Pool of Capital to Guarantee
Conversion Rights
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DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Paul Geddes as Director For For Management
7 Re-elect Jane Hanson as Director For For Management
8 Re-elect Glyn Jones as Director For For Management
9 Re-elect Andrew Palmer as Director For For Management
10 Re-elect John Reizenstein as Director For For Management
11 Re-elect Clare Thompson as Director For For Management
12 Re-elect Priscilla Vacassin as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
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DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Standard Accounting Transfers For For Management
1.4 Approve Discharge of Board For For Management
2.1 Reelect Richard Golding as Director For For Management
2.2 Reelect Mariano Martin Mampaso as For For Management
Director
2.3 Reelect Nadra Moussalem as Director For For Management
2.4 Reelect Antonio Urcelay Alonso as For For Management
Director
3 Approve Stock-for-Salary For For Management
4 Approve 2014-2016 Long-Term Incentive For For Management
Plan
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For For Management
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DON QUIJOTE CO LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly Owned Subsidiary
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3 Elect Director Sekiguchi, Kenji For For Management
4 Appoint Statutory Auditor Yoshimura, For For Management
Yasunori
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DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditors Report
2 Approve Dividends For For Management
3 Reelect Sultan Ahmed Bin Sulaymen as For For Management
Director
4 Reelect Jamal Majid Bin Thaniah as For For Management
Director
5 Reelect Mohammed Sharaf as Director For For Management
6 Reelect John Parker as Director For For Management
7 Reelect Yuvraj Narayan as Director For For Management
8 Reelect Deepak Parekh as Director For For Management
9 Elect Robert Woods as Director For For Management
10 Ratify Auditors For For Management
11 Authorize The Board to Fix Auditors' For For Management
Remuneration
12 Authorize Share Issuance with For For Management
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Share Issuance without For For Management
Preemptive Rights
15 Authorize Cancellation of Repurchased For For Management
Shares
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DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Juan Carretero as Director and For Against Management
Board Chairman
4.2.1 Reelect Andres Holzer Neumann as For Against Management
Director
4.2.2 Reelect Jorge Born as Director For For Management
4.2.3 Reelect Xavier Bouton as Director For Against Management
4.2.4 Reelect James Cohen as Director For Against Management
4.2.5 Reelect Julian Gonzalez as Director For For Management
4.2.6 Reelect Jose de Melo as Director For For Management
4.2.7 Reelect Joaquin Cabrera as Director For For Management
4.3 Elect George Koutsolioutsos as Director For Against Management
4.4.1 Appoint James Cohen as Member of the For Against Management
Compensation Committee
4.4.2 Appoint Juan Carretero as Member of For Against Management
the Compensation Committee
4.4.3 Appoint Andres Holzer Neumann as For Against Management
Member of the Compensation Committee
5 Ratify Ernst & Young Ltd as Auditors For For Management
6 Designate Buis Buergi AG as For For Management
Independent Proxy
7 Approve Creation of CHF 46.4 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
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DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: JUN 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve up to CHF 54.1 Million Share For For Management
Capital Increase with Preemptive
Rights in Connection with Acquisition
of The Nuance Group
2 Transact Other Business (Voting) For Against Management
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EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Seino, Satoshi For For Management
2.2 Elect Director Ogata, Masaki For For Management
2.3 Elect Director Tomita, Tetsuro For For Management
2.4 Elect Director Fukasawa, Yuuji For For Management
2.5 Elect Director Yagishita, Naomichi For For Management
2.6 Elect Director Morimoto, Yuuji For For Management
2.7 Elect Director Haraguchi, Tsukasa For For Management
2.8 Elect Director Kawanobe, Osamu For For Management
2.9 Elect Director Ichinose, Toshiro For For Management
2.10 Elect Director Sawamoto, Takashi For For Management
2.11 Elect Director Nakai, Masahiko For For Management
2.12 Elect Director Umehara, Yasuyoshi For For Management
2.13 Elect Director Takahashi, Makoto For For Management
2.14 Elect Director Fukuda, Yasushi For For Management
2.15 Elect Director Nishiyama, Takao For For Management
2.16 Elect Director Eto, Takashi For For Management
2.17 Elect Director Sasaki, Takeshi For For Management
2.18 Elect Director Hamaguchi, Tomokazu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Business Plans
Related to Tohoku Earthquake
Reconstruction
5 Create Damaged Railroad Reconstruction Against Against Shareholder
Committee
6 Amend Articles to Allow Proposals on Against Against Shareholder
Compliance Matters at Shareholder
Meetings
7 Create Compliance Committee Against Against Shareholder
8 Amend Articles to Require Disclosure Against Against Shareholder
of Top Five Individual Director
Compensation in Proxy Materials
9 Amend Articles to Require At Least Against For Shareholder
Three Outsiders on Board of Directors
10.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
10.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
10.3 Remove Representative Director and Against Against Shareholder
President Tetsuro Tomita from the
Board of Directors
10.4 Remove Representative Director and Against Against Shareholder
Vice President Yuuji Fukasawa from the
Board of Directors
10.5 Remove Executive Director Yuuji Against Against Shareholder
Morimoto from the Board of Directors
11 Reduce Director and Statutory Auditor Against Against Shareholder
Compensation by 20 Percent
12 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Disaster
Recovery Fund for the Tohoku
Earthquake and for Consolidation of
Local Rail Lines
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EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Advisory Vote on Compensation of For For Management
Jacques Stern, Chairman and CEO
6 Ratify Appointment of Jean-Romain For For Management
Lhomme as Director
7 Reelect Jean-Romain Lhomme as Director For For Management
8 Reelect Galateri di Genola as Director For For Management
9 Elect Maelle Gavet as Director For For Management
10 Reelect Jacques Stern as Director For For Management
11 Approve Severance Payment Agreement For For Management
with Jacques Stern
12 Approve Unemployment Private Insurance For For Management
Agreement with Jacques Stern
13 Approve Health Insurance Coverage For For Management
Agreement with Jacques Stern
14 Approve Additional Pension Scheme For For Management
Agreement with Jacques Stern
15 Authorize Repurchase of Up to 10 For For 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 For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 45 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 225 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Robert R. Gilmore For For Management
1.3 Elect Director Geoffrey A. Handley For For Management
1.4 Elect Directo Michael A. Price For For Management
1.5 Elect Director Steven P. Reid For For Management
1.6 Elect Director Jonathan A. Rubenstein For For Management
1.7 Elect Director Donald M. Shumka For For Management
1.8 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
4 Adopt By-Law No.1 For For Management
5 Eliminate Class of Convertible For For Management
Non-Voting Shares
6 Amend Officers and Directors Plan For For Management
7 Amend Employee Plan For For Management
8 Approve Performance Share Unit Plan For For Management
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ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
A Approve Dividends of EUR 0.80 per Against Against Shareholder
Share and Loyalty Dividends of EUR 0.
88 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Advisory Vote on Compensation of Henri For For Management
Proglio, Chairman And CEO
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 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 45 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Capital Increase of Up to For For Management
EUR 45 Million for Future Exchange
Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Ratify Appointment of Colette Lewiner For Against Management
as Director
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ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
11 Amend Articles Re: Number of Auditors, For Against Management
Auditor Term
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chairman, SEK 625,000 for Vice
Chairman, and SEK 540,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Lorna Davis, Hasse Johansson, For For Management
Ronnie Leten (Chairman), Keith
McLoughlin, Bert Nordberg, Fredrik
Persson, Ulrika Saxon, and Torben
Ballegaard Sorensen as Directors;
Elect Petra Hedengran as New Director
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2014 Share-Related Long Term For Against Management
Incentive Plan
18a Authorize Share Repurchase Program For For Management
18b Authorize Reissuance of Repurchased For For Management
Class B Shares in Connection to
Company Acquisitions
19 Close Meeting None None Management
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ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: SEP 03, 2013 Meeting Type: Annual
Record Date: AUG 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report; Receive None None Management
Board and Committee Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee Report None None Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
15 Reelect Hans Barella, Luciano Cattani, For For Management
Laurent Leksell, Siaou-Sze Lien,
Wolfgang Reim, Jan Secher, and
Birgitta Stymne Goransson as Directs;
Elect Tomas Puusepp as New Director
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan For For Management
19a Authorize Share Repurchase Program For For Management
19b Authorize Reissuance of Repurchased For For Management
Shares
19c Approve Transfer of Shares to For For Management
Participants in Performance Share
Program 2013
19d Approve Transfer of Shares to Cover For For Management
Certain Expenditures in Connection
with Performance Share Programs 2011
and 2012
20 Approve Nominating Committee Principles For For Management
21 Close Meeting None None Management
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ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
1 Amend Articles Re: Director None Against Shareholder
Honorability Requirements
2 Amend Company Bylaws Re: Article 13.2 For For Management
(Meeting Announcements)
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder
5.2 Slate Submitted by Institutional None For Shareholder
Investors
6 Elect Maria Patrizia Grieco as Board None For Management
Chair
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Executive For For Management
Directors
9 Approve Remuneration Report For For Management
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ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# 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 Authorize Share Repurchase Program For For Management
4 Amend Articles Re: Director None Against Shareholder
Honorability Requirements
5 Amend Company Bylaws Re: Shareholder For For Management
Meetings
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate Submitted by the Italian Treasury None Did Not Vote Shareholder
8.2 Slate Submitted by Institutional None For Shareholder
Investors
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration of Executive None For Management
Directors
12.1 Slate Submitted by the Italian Treasury None Against Shareholder
12.2 Slate Submitted by Institutional None For Shareholder
Investors
13 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
14 Approve Internal Auditors' Remuneration For For Management
15 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
16 Approve Long-Term Monetary Incentive For For Management
Plan 2014-2016
17 Approve Remuneration Report For For Management
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ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Board Size and Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Incentive Bonus Plan For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3.1 Approve Acquisition of Instituto de For For Management
Ensino Superior Social e Tecnologico
Ltda. (IESST)
3.2 Approve Acquisition of Sociedade For For Management
Educacional de Santa Catarina Ltda.
(ASSESC)
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: SEP 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9a Reelect NV Herbeco, Permanently For Against Management
Represented by Piet Colruyt, as
Director
9b Reelect Franciscus Colruyt as Director For Against Management
9c Reelect NV Farik, Permanently For Against Management
Represented by Franciscus Colruyt, as
Director
10 Elect Astrid De Lathauwer as Director For For Management
11 Ratify KPMG as Auditors For For Management
12 Allow Questions None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 14, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item 3 For For Management
I.6 Approve Increase of Capital following For For Management
Issuance of Equity without Preemptive
Rights Re: Item 3
I.7 Approve Subscription Period Re: Item 3 For For Management
I.8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
II.2 Authorize Reissuance of Repurchased For Against Management
Shares under Item II.1
II.3 Authorize Board to Reissue Repurchased For Against Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 07, 2013 Meeting Type: Annual/Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
5 Reelect Bertrand Mabille as Director For For Management
6 Ratify Appointment of Ross McInnes as For For Management
Director
7 Advisory Vote on Compensation of CEO For For Management
8 Advisory Vote on Compensation of For For Management
Vice-CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 44 Million for Bonus
Issue or Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 22 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12-14
17 Authorize Capital Increase of Up to For For Management
EUR 22 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
22 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Report For For Management
2b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Deirdre Mahlan as Director For For Management
4 Elect George Rose as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Chris Callero as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Roger Davis as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Sir John Peace as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Sir Alan Rudge as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Paul Walker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Junji For Against Management
1.2 Elect Director Nakayama, Isamu For Against Management
1.3 Elect Director Kato, Toshio For For Management
1.4 Elect Director Takada, Motoo For For Management
1.5 Elect Director Kosaka, Masaaki For For Management
1.6 Elect Director Wada, Akinori For For Management
1.7 Elect Director Komatsuzaki, Yukihiko For For Management
1.8 Elect Director Tamamaki, Hiroaki For For Management
1.9 Elect Director Kitamura, Kimio For For Management
2 Appoint Statutory Auditor Tanabe, For Against Management
Noriki
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: AUG 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For For Management
1.5 Elect Director Shintaku, Masaaki For For Management
1.6 Elect Director Nawa, Takashi For For Management
--------------------------------------------------------------------------------
FIAT INDUSTRIAL S.P.A.
Ticker: FI Security ID: T42136100
Meeting Date: JUL 09, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Fiat For For Management
Industrial SpA into FI CBM Holdings N.
V.
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K. R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Michael Martineau For For Management
2.7 Elect Director Paul Brunner For For Management
2.8 Elect Director Michael Hanley For For Management
2.9 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6 Amend Affiliation Agreements with For For Management
Subsidiaries
7 Approve Capitalization of Reserves by For For Management
Issuing 2 New Shares for Every
Existing Share; Approve Connected
Stock Option Plan Amendment,
Proportionate Increase of Capital
Pools, and Adjustment of the Variable
Compensation Element for Supervisory
Board Members
8 Approve Creation of EUR 121 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 2.5 Million;
Approve Creation of EUR 49 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 328,396 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
5.1 Reelect Johannes de Gier as Director For For Management
and Board Chairman
5.2 Reelect Daniel Daeniker as Director For For Management
5.3 Reelect Dieter Enkelmann as Director For For Management
5.4 Reelect Diego du Monceau as Director For For Management
5.5 Reelect Hugo Scott-Barrett as Director For For Management
5.6 Reelect Tanja Weiher as Director For For Management
6.1 Appoint Dieter Enkelmann as Member of For For Management
the Compensation Committee
6.2 Appoint Daniel Daeniker as Member of For For Management
the Compensation Committee
6.3 Appoint Diego du Monceau as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Tobias Rohner as Independent For For Management
Proxy
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Renew Appointment of BEAS as Alternate For For Management
Auditor
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
12 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 225 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 265 Million
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for a few Employees and
Corporate Officers
22 Allow Loyalty Dividends to Long-Term For Against Management
Registered Shareholders, and Amend
Article 26 Accordingly
23 Authorize Filing of Required For For Management
Documents/Other Formalities
24 Advisory Vote on Compensation of For Against Management
Gerard Mestrallet, Chairman and CEO
25 Advisory Vote on Compensation of For Against Management
Jean-Francois Cirelli, Vice-Chairman
and Vice-CEO
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Chairman of the Board of Directors
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Hartmut Reuter as Director For For Management
4.1.4 Reelect Robert Spoerry as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen as Director For For Management
4.2.1 Appoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.2.2 Appoint Hartmut Reuter as Member of For For Management
the Compensation Committee
4.2.3 Appoint Jorgen Tang-Jensen as Member For For Management
of the Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
7.1 Amend Articles Re: General Amendments, For Against Management
Outside Mandates, Contracts, Loans,
and Credits (Ordinance Against
Excessive Remuneration at Listed
Companies)
7.2 Amend Articles Re: Remuneration of the For Against Management
Board of Directors and Executive
Management (Ordinance Against
Excessive Remuneration at Listed
Companies)
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Marcus Bryson as Director For For Management
6 Re-elect Andrew Reynolds Smith as For For Management
Director
7 Elect Adam Walker as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Tufan Erginbilgic as Director For For Management
10 Re-elect Shonaid Jemmett-Page as For For Management
Director
11 Re-elect Richard Parry-Jones as For For Management
Director
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Christopher Gent as For For Management
Director
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Tom de Swaan as Director For For Management
16 Re-elect Jing Ulrich as Director For For Management
17 Re-elect Hans Wijers as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Glencore plc
2 Adopt New Articles of Association For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Distribution For For Management
5 Re-elect Anthony Hayward as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect William Macaulay as Director For For Management
8 Re-elect Ivan Glasenberg as Director For For Management
9 Re-elect Peter Coates as Director For For Management
10 Elect John Mack as Director For For Management
11 Elect Peter Grauer as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Scrip Dividend Program For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.84 Per Share
4 Approve Remuneration of Directors For For Management
5a Reelect Per Wold-Olsen as Director For For Management
5b Reelect William Hoover as Director For For Management
5c Reelect Wolfgang Reim as Director For For Management
5d Reelect Rene Svendsen-Tune as Director For For Management
5e Reelect Carsten Thomsen as Director For For Management
5f Reelect Helene Barnekow as Director For For Management
6 Ratify KPMG as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Approve DKK 21.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
7c Extend Board's Authorizations to For For Management
Create up to DKK 130 Million Pool of
Capital Without Preemptive Rights
until April 30, 2015
7d Amend Articles Re: Change Registar For For Management
from VP Investor A/S to Computershare
A/S
7e Approve Publication of Annual Report For For Management
in English
7f Amend Articles Re: Proxies For For Management
7g Amend Articles Re: Editorial Changes For For Management
and Updates
8a Amend Articles Re: Requirements for Against Against Shareholder
Financial Information in the Notice
Convening the General Meeting
8b Require Availability of Certain Against Against Shareholder
Reports in Danish for Five Years
8c Approve Changes to Company's Website Against Against Shareholder
8d Require Company to Offer at AGM a Against Against Shareholder
Serving Corresponding to Company's
Outlook
9 Other Business None None Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 22, 2013 Meeting Type: Annual/Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of Goodman Logistics
(HK) Limited
2 Appoint KPMG as Auditor of Goodman For For Management
Logistics (HK) Limited
3 Elect Phillip Pryke as Director For For Management
4 Elect Philip Pearce as Director For For Management
5 Elect Danny Peeters as Director For For Management
6 Elect Anthony Rozic as Director For For Management
7 Approve the Remuneration Report For For Management
8 Approve the Grant of 947,368 For For Management
Performance Rights to Gregory Goodman,
Executive Director of the Company
9 Approve the Grant of 394,737 For For Management
Performance Rights to Philip Pearce,
Executive Director of the Company
10 Approve the Grant of 421,053 For For Management
Performance Rights to Danny Peeters,
Executive Director of the Company
11 Approve the Grant of 421,053 For For Management
Performance Rights to Anthony Rozic,
Executive Director of the Company
12 Approve the Amendments to the Goodman For For Management
Industrial Trust Constitution
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 14, 2013 Meeting Type: Special
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.7852 Per For For Management
Share
2 Receive Board's Report on Public None None Management
Offering of Shares and Capital Increase
3 Receive External Auditor's Report on None None Management
Fiscal Obligations
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution Related to Dividend For For Management
Payment Dates of Jan. 23, 2014 and
April 23, 2014 as Approved at Oct.
14, 2013 Ordinary Shareholder Meeting
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Graciela Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Adrian Sada Cueva as Director For For Management
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana y Dahl as For For Management
Director
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Miguel Aleman Magnani as Director For For Management
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Alejandro Hank Gonzalez as For For Management
Alternate Director
3.a18 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a19 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Eduardo Livas Cantu as Alternate For For Management
Director
3.a23 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a27 Elect Lorenzo Lazo Margain as For For Management
Alternate Director
3.a28 Elect Alejandro Orvananos Alatorre as For For Management
Alternate Director
3.a29 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a30 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana y Dahl as For For Management
Chairman of Audit and Corporate
Practices Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6.c Elect Hector Reyes Retana y Dahl as For For Management
Member of Risk Policies Committee
6.d Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6.e Elect Eduardo Livas Cantu as Member of For For Management
Risk Policies Committee
6.f Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6.g Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6.h Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6.i Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6.j Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6.k Elect Jose Marcos Ramirez Miguel as For For Management
Member of Risk Policies Committee
6.l Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA S.A.B. DE C.V.
Ticker: LALAB Security ID: P49543104
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date: NOV 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.38 Per For For Management
Share
2 Approve to Advance the Payment of For For Management
Dividends in the Amount of MXN 0.13
Per Share
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Hon Kwan Cheng as Director For For Management
3c Elect Laura Lok Yee Chen as Director For Against Management
3d Elect Pak Wai Liu as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association and For For Management
Amend Memorandum of Association of the
Company
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL. Security ID: G43940108
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Appoint PwC LLP as Auditors and For For Management
Authorise Their Remuneration
4 Re-elect Mike Evans as Director For For Management
5 Re-elect Ian Gorham as Director For For Management
6 Re-elect Tracey Taylor as Director For For Management
7 Re-elect Peter Hargreaves as Director For For Management
8 Re-elect Chris Barling as Director For For Management
9 Re-elect Stephen Robertson as Director For For Management
10 Re-elect Dharmash Mistry as Director For For Management
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Presentation of Board Proposal None None Management
of Dividend
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of EUR 0.31 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,000,000 for the
Chairman and SEK 475,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Melker Schorling (Chairman), For For Management
Ola Rollen, Gun Nilsson, Ulrik
Svensson, Ulrika Francke, and Jill
Smith as Directors; Ratify Ernst &
Young as Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson, and Bengt Belfrage
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Mochizuki, Harufumi For For Management
1.6 Elect Director Philip Yeo For For Management
1.7 Elect Director Yoshihara, Hiroaki For For Management
1.8 Elect Director Nakanishi, Hiroaki For For Management
1.9 Elect Director Hatchoji, Takashi For For Management
1.10 Elect Director Higashihara, Toshiaki For For Management
1.11 Elect Director Miyoshi, Takashi For For Management
1.12 Elect Director Mochida, Nobuo For For Management
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 1.30 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Wolfgang Reitzle as Director For For Management
4.1.2 Elect Wolfgang Reitzle as Board For For Management
Chairman
4.1.3 Reelect Beat Hess as Director For For Management
4.1.4 Reelect Alexander Gut as Director For For Management
4.1.5 Reelect Adrian Loader as Director For For Management
4.1.6 Reelect Thomas Schmidheiny as Director For For Management
4.1.7 Reelect Hanne Breinbjerg Sorensen as For For Management
Director
4.1.8 Reelect Dieter Spaelti as Director For For Management
4.1.9 Reelect Anne Wade as Director For For Management
4.2.1 Elect Juerg Oleas as Director For For Management
4.3.1 Appoint Adrian Loader as Member of the For For Management
Compensation Committee
4.3.2 Appoint Wolfgang Reitzle as Member of For For Management
the Compensation Committee
4.3.3 Appoint Thomas Schmidheiny as Member For For Management
of the Compensation Committee
4.3.4 Appoint Hanne Breinbjerg Sorensen as For For Management
Member of the Compensation Committee
4.4 Ratify Ernst & Young Ltd as Auditors For For Management
4.5 Designate Thomas Ris as Independent For For Management
Proxy
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: 438090201
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Meeting for GDR Holders None None Management
3.1 Approve 2013 Business Operations For For Management
Report and Financial Statements
3.2 Approve Plan on 2013 Profit For For Management
Distribution
3.3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
3.4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
3.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ike, Fumihiko For For Management
2.2 Elect Director Ito, Takanobu For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Yamamoto, Takashi For For Management
2.5 Elect Director Yamamoto, Yoshiharu For For Management
2.6 Elect Director Nonaka, Toshihiko For For Management
2.7 Elect Director Yoshida, Masahiro For For Management
2.8 Elect Director Kuroyanagi, Nobuo For For Management
2.9 Elect Director Kunii, Hideko For For Management
2.10 Elect Director Shiga, Yuuji For For Management
2.11 Elect Director Takeuchi, Kohei For For Management
2.12 Elect Director Aoyama, Shinji For For Management
2.13 Elect Director Kaihara, Noriya For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reelect D.S. Parekh as Director For For Management
4 Reelect K. Mahindra as Director For For Management
5 Reelect D.M. Sukthankar as Director For For Management
6 Reelect N. Munjee as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For For Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as For For Management
Director
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For For Management
3c Elect Kam Hing Lam as Director For For Management
3d Elect William Shurniak as Director For For Management
3e Elect Wong Chung Hin as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
7a Add Chinese Name to Existing Company For For Management
Name
7b Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,950 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
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 180,000
6 Advisory Vote on Compensation of Cyril For For Management
Poidatz, Chairman
7 Advisory Vote on Compensation of For For Management
Maxime Lombardini, CEO
8 Advisory Vote on Compensation of Rani For For Management
Assaf, Antoine Levavasseur, Xavier
Niel and Thomas Reynaud, Vice-CEOs
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Capital Increase of up to 1 For Against Management
Percent of Issued Capital for
Contributions in Kind
11 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 12 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
16 Amend Articles 21 and 28 of Bylaws: For Against Management
Shareholders Meetings
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUP PLC
Ticker: IMG Security ID: G47104107
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Geoff Shingles as Director For For Management
4 Re-elect Sir Hossein Yassaie as For For Management
Director
5 Re-elect Richard Smith as Director For For Management
6 Re-elect Andrew Heath as Director For For Management
7 Re-elect Gilles Delfassy as Director For For Management
8 Re-elect David Anderson as Director For For Management
9 Re-elect David Hurst-Brown as Director For Against Management
10 Re-elect Ian Pearson as Director For Against Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Matthew Phillips as Director For For Management
11 Elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect John Davis as Director For For Management
7 Re-elect Dr Brendan O'Neill as Director For For Management
8 Re-elect Cindy Rose as Director For For Management
9 Elect Geoffrey Cooper as Director For For Management
10 Elect Helen Owers as Director For For Management
11 Elect Gareth Bullock as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Scheme of For For Management
Reconstruction
2 Approve Reduction of Capital For For Management
3 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
4a Approve Investment Plan For For Management
4b Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770C106
Meeting Date: MAY 23, 2014 Meeting Type: Court
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: AUG 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of N.R.N. Murthy as Executive Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 43.00 For For Management
Per Share and Confirm Interim Dividend
of INR 20.00 Per Share
3 Reelect B.G. Srinivas as Director None None Management
4 Reelect S. Gopalakrishnan as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect U.B.P. Rao as Director and For For Management
Approve Appointment and Remuneration
of U.B.P. Rao as Executive Director
7 Elect K. Mazumdar-Shaw as Independent For For Management
Non-Executive Director
8 Elect C.M. Browner as Independent For For Management
Non-Executive Director
9 Elect R. Venkatesan as Independent For For Management
Non-Executive Director
10 Approve Sale, Transfer, and/or For For Management
Disposal of the Products, Platforms
and Solutions Business to Edgeverve
Systems Ltd., a Wholly-Owned
Subsidiary of the Company, for a
Consideration of USD 80 Million
11 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A.M. Fudge
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kuroda, Naoki For For Management
2.2 Elect Director Sugioka, Masatoshi For For Management
2.3 Elect Director Kitamura, Toshiaki For For Management
2.4 Elect Director Yui, Seiji For For Management
2.5 Elect Director Sano, Masaharu For For Management
2.6 Elect Director Sugaya, Shunichiro For For Management
2.7 Elect Director Murayama, Masahiro For For Management
2.8 Elect Director Ito, Seiya For For Management
2.9 Elect Director Tanaka, Wataru For For Management
2.10 Elect Director Ikeda, Takahiko For For Management
2.11 Elect Director Kurasawa, Yoshikazu For For Management
2.12 Elect Director Wakasugi, Kazuo For For Management
2.13 Elect Director Kagawa, Yoshiyuki For For Management
2.14 Elect Director Kato, Seiji For For Management
2.15 Elect Director Tonoike, Rentaro For For Management
2.16 Elect Director Okada, Yasuhiko For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L130
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5a Elect Ian Dyson as Director For For Management
5b Elect Paul Edgecliffe-Johnson as For For Management
Director
5c Elect Jill McDonald as Director For For Management
5d Re-elect Patrick Cescau as Director For For Management
5e Re-elect David Kappler as Director For For Management
5f Re-elect Kirk Kinsell as Director For For Management
5g Re-elect Jennifer Laing as Director For For Management
5h Re-elect Jonathan Linen as Director For For Management
5i Re-elect Luke Mayhew as Director For For Management
5j Re-elect Dale Morrison as Director For For Management
5k Re-elect Tracy Robbins as Director For For Management
5l Re-elect Richard Solomons as Director For For Management
5m Re-elect Ying Yeh as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Approve Long Term Incentive Plan For For Management
11 Approve Annual Performance Plan For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L130
Meeting Date: JUN 30, 2014 Meeting Type: Special
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
2 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: SEP 25, 2013 Meeting Type: Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 18 Boeing 787 For For Management
Aircraft by British Airways plc
2 Approve Purchase of 18 Airbus A350 For For Management
Aircraft by British Airways plc
3 Approve Purchase of 30 Airbus A320ceo For For Management
Aircraft and 32 Airbus A320neo
Aircraft by Vueling Airlines S.A.
4 Elect Enrique Dupuy de Lome Chavarri For For Management
as Director
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4a Reappoint Ernst & Young as Auditors For For Management
4b Authorise Board to Fix Remuneration of For For Management
Auditors
5 Amend Article 36 of the Corporate For For Management
Bylaws
6a Re-elect Antonio Vazquez Romero as For For Management
Director
6b Re-elect Sir Martin Broughton as For For Management
Director
6c Re-elect William Walsh as Director For For Management
6d Re-elect Cesar Alierta Izuel as For For Management
Director
6e Re-elect Patrick Cescau as Director For For Management
6f Re-elect Enrique Dupuy de Lome as For For Management
Director
6g Re-elect Baroness Kingsmill as Director For For Management
6h Re-elect James Lawrence as Director For For Management
6i Re-elect Jose Pedro Perez-Llorca as For For Management
Director
6j Re-elect Kieran Poynter as Director For For Management
6k Re-elect Alberto Terol Esteban as For For Management
Director
6l Ratify Appointment by Co-option and For For Management
Elect Dame Marjorie Scardino as
Director
6m Ratify Appointment by Co-option and For For Management
Elect Maria Fernanda Mejia Campuzano
as Director
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issuance of Bonds or Simple For For Management
Debentures and Other Debt Securities
12 Apply the Spanish Consolidation Tax For For Management
Regime
13 Approve Remuneration Report For For Management
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David Reid as Director For For Management
6 Re-elect Edward Astle as Director For For Management
7 Re-elect Alan Brown as Director For For Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Re-elect Christopher Knight as Director For For Management
10 Re-elect Louise Makin as Director For For Management
11 Re-elect Lloyd Pitchford as Director For For Management
12 Re-elect Michael Wareing as Director For For Management
13 Elect Mark Williams as Director For For Management
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend 2011 Long Term Incentive Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W4832D110
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for the
Chairman, SEK 900,000 for Vice
Chairman, and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Tom Boardman, Vigo Carlund, For For Management
Dame Amelia Fawcett, Wilhelm
Klingspor, Erik Mitteregger, and
Cristina Stenbeck (Chairman) as
Directors; Elect John Shakeshaft as
New Director
16 Authorize Chairman of Board and For For Management
Representatives of At Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Stock Option Plan For For Management
18b Approve Synthetic Stock Option Plan For For Management
19 Authorize Share Repurchase Program For For Management
20a Approve Special Examination Regarding None Against Shareholder
the Keeping of the Minutes and the
Minutes Checking at the 2013 AGM
20b Approve Special Examination Regarding None Against Shareholder
How the Board Has Handled Thorwald
Arvidsson's Request to Take Part of
the Audio Recording from the 2013 AGM
20c Approve That a Transcript of the Audio None Against Shareholder
Recording of the 2013 AGM Shall Be
Duly Prepared and Sent to the Swedish
Bar Association
20d Approve That Individual Shareholders None Against Shareholder
Shall Have an Unconditional Right to
Take Part of Audio and/or Visual
Recordings from Investment AB
Kinnevik's General Meetings
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE B Security ID: W48102128
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 8.00 Per Share
12a Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chairman and SEK 580,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For For Management
14 Reelect J. Ackermann, G. Brock, S. For For Management
Carlsson, B. Ekholm, T. Johnstone, G.
Skaugen, O. Sexton, H. Straberg, L.
Torell, J. Wallenberg, M. Wallenberg,
and P. Wallenberg Jr as Directors;
Elect Magdalena Gerger as New Director
15 Ratify Deloitte as Auditors For For Management
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve 2014 Long-Term Incentive For For Management
Program
17a Authorize Repurchase of Issued Share For For 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 1.1 For For Management
Million Repurchased Shares in Support
of Long-Term Incentive Program
18 Liquidate Investor AB and Distribute Against Against Shareholder
All Shareholdings of the Company to
its Shareholders
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder
as Fiscal Council Member Nominated by
Preferred Shareholders
1.2 Elect Ernesto Rubens Gelbcke as None For Shareholder
Alternate Fiscal Council Member
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 12, 2013 Meeting Type: Annual
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve the Remuneration Report For For Management
3a Elect David Harrison as a Director For For Management
3b Elect Donald McGauchie as a Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Auditors
5 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries, Chief Executive Officer
of the Company
6 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
JAPAN DISPLAY INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Shuichi For For Management
1.2 Elect Director Aruga, Shuji For For Management
1.3 Elect Director Taniyama, Koichiro For For Management
1.4 Elect Director Kobayashi, Yoshimitsu For For Management
1.5 Elect Director Shirai, Katsuhiko For For Management
1.6 Elect Director Kanno, Hiroshi For For Management
2 Appoint Statutory Auditor Sato, For For Management
Yukihiro
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
5 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To Against For Shareholder
200 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against Against Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against Against Shareholder
9 Amend Articles to Allow Shareholder Against Against Shareholder
Meetings to Resolve on Share Warrants
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 50
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
5 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To Against For Shareholder
200 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against Against Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against Against Shareholder
9 Amend Articles to Allow Shareholder Against Against Shareholder
Meetings to Resolve on Share Warrants
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment For For Management
from Premium to Standard on the London
Stock Exchange
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Approve Final
Dividend
2 Reelect Adam Keswick as Director For For Management
3 Reelect Mark Greenberg as Director For For Management
4 Reelect Simon Keswick as Director For For Management
5 Reelect Richard Lee as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment For For Management
from Premium to Standard on the London
Stock Exchange
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect David Hsu as Director For For Management
3 Reelect Simon Keswick as Director For For Management
4 Reelect George Koo as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorise Purchase of Shares in Parent For Against Management
Company, Jardine Matheson Holdings Ltd.
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Remuneration Policy For For Management
6 Elect Chairman of General Meeting For For Management
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Bob Keiller as Director For For Management
6 Re-elect Alan Semple as Director For For Management
7 Re-elect Mike Straughen as Director For For Management
8 Re-elect Robin Watson as Director For For Management
9 Re-elect Ian Marchant as Director For For Management
10 Re-elect Thomas Botts as Director For For Management
11 Re-elect Michel Contie as Director For For Management
12 Re-elect Mary Shafer-Malicki as For For Management
Director
13 Re-elect Jeremy Wilson as Director For For Management
14 Re-elect David Woodward as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Colin Matthews as Director For For Management
5 Elect Odile Desforges as Director For For Management
6 Re-elect Tim Stevenson as Director For For Management
7 Re-elect Neil Carson as Director For For Management
8 Re-elect Alan Ferguson as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Larry Pentz as Director For For Management
11 Re-elect Michael Roney as Director For For Management
12 Re-elect Bill Sandford as Director For For Management
13 Re-elect Dorothy Thompson as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Daniel Sauter as Director For For Management
4.1.2 Reelect Gilbert Achermann as Director For For Management
4.1.3 Reelect Andreas Amschwand as Director For For Management
4.1.4 Reelect Heinrich Baumann as Director For For Management
4.1.5 Reelect Claire Giraut as Director For For Management
4.1.6 Reelect Gareth Penny as Director For For Management
4.1.7 Reelect Charles Stonehill as Director For For Management
4.2 Elect Daniel Sauter as Board Chairman For For Management
4.3.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
4.3.2 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
4.3.3 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
5 Ratify KPMG AG as Auditors For For Management
6 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
7 Designate Marc Nater as Independent For For Management
Proxy
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Kadonaga, Sonosuke For For Management
2.5 Elect Director Nagashima, Toru For For Management
2.6 Elect Director Oku, Masayuki For For Management
3 Appoint Statutory Auditor Waseda, For Against Management
Yumiko
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Matsuoka, Kyohei For For Management
2.2 Elect Director Takata, Hiroshi For For Management
2.3 Elect Director Murayama, Shigeru For For Management
2.4 Elect Director Iki, Joji For For Management
2.5 Elect Director Inoue, Eiji For For Management
2.6 Elect Director Kanehana, Yoshinori For For Management
2.7 Elect Director Makimura, Minoru For For Management
2.8 Elect Director Murakami, Akio For For Management
2.9 Elect Director Morita, Yoshihiko For For Management
2.10 Elect Director Ishikawa, Munenori For For Management
2.11 Elect Director Hida, Kazuo For For Management
2.12 Elect Director Kiyama, Shigehiko For For Management
2.13 Elect Director Tomida, Kenji For For Management
3 Appoint Statutory Auditor Shibahara, For For Management
Takafumi
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: AUG 02, 2013 Meeting Type: Special
Record Date: JUL 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 26 Per Cent For Against Management
Holding in Eurasian Natural Resources
Corporation plc and Any Other
Connected Matters
2 Approve Repurchase by the Company of For Against Management
Kazakhmys Shares in Accordance with
the Share Repurchase Agreement
3 Approve Waiver on Tender-Bid For Against Management
Requirement
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: JAN 07, 2014 Meeting Type: Special
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 50 Percent of the For For Management
Issued Share Capital of Ekibastuz LLP
and 100 Percent of the Issued Share
Capital of Kazhydro to Samruk-Energo
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Elect Lynda Armstrong as Director For For Management
5 Re-elect Simon Heale as Director For For Management
6 Re-elect Oleg Novachuk as Director For For Management
7 Re-elect Eduard Ogay as Director For For Management
8 Re-elect Clinton Dines as Director For For Management
9 Re-elect Vladimir Kim as Director For For Management
10 Re-elect Michael Lynch-Bell as Director For For Management
11 Re-elect Lord Renwick of Clifton as For For Management
Director
12 Re-elect Charles Watson as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorse Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve LTIP Waiver Granted By the For Against Management
Takeover Panel Pursuant to the Vesting
of LTIP Awards
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuuzo For For Management
2.6 Elect Director Inoue, Masahiro For For Management
2.7 Elect Director Yuasa, Hideo For For Management
2.8 Elect Director Fukuzaki, Tsutomu For For Management
2.9 Elect Director Tajima, Hidehiko For For Management
2.10 Elect Director Uchida, Yoshiaki For For Management
2.11 Elect Director Kuba, Tetsuo For For Management
2.12 Elect Director Kodaira, Nobuyori For For Management
2.13 Elect Director Fukukawa, Shinji For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Daniela Riccardi as Director For For Management
6 Reelect Laurence Boone as Director For For Management
7 Reelect Yseulys Costes as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 877,000
9 Advisory Vote on Compensation of For For Management
Francois-Henri Pinault, Chairman and
CEO
10 Advisory Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
11 Renew Appointment of Deloitte and For For Management
Associes as Auditor
12 Renew Appointment of BEAS as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Article 10 of Bylaws Re: For For Management
Appointment of Employee Representatives
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: NOV 01, 2013 Meeting Type: Special
Record Date: OCT 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of Share For Against Management
Option Schemes by Kerry Logistics
Network Ltd.
2 Amend Bylaws of the Company For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ho Shut Kan as Director For For Management
3b Elect Bryan Pallop Gaw as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Daniel Bernard as Director For For Management
6 Re-elect Andrew Bonfield as Director For For Management
7 Re-elect Pascal Cagni as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Janis Kong as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Tible as Director For For Management
15 Re-elect Karen Witts as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Incentive Share Plan For For Management
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2014
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Special Dividends For For Management
7 Approve 2:1 Stock Split For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 24, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.9975 per Class A
Share and EUR 1.00 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Nine; Fix For For Management
Number of Deputy Members at One
12 Reelect Shinichiro Akiba, Matti For Against Management
Alahuhta, Anne Brunila, Antti Herlin,
Jussi Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
and Sirpa Pietikainenas Directors, and
Elect Ravi Kant as New Director; Elect
Iiris Herlin as New Deputy Member
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal Year 2014
9 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2015
10 Opportunity to Make Recommendations None None Management
11 Elect C. Zuiderwijk to Supervisory For For Management
Board
12 Elect D.W. Sickinghe to Supervisory For For Management
Board
13 Composition of Supervisory Board in None None Management
2015
14 Announce Intention to Reappoint E. None None Management
Blok to Management Board
15 Amend Long-Term Incentive Plan For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Cancellation of Repurchased For For Management
Shares
18 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
19 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 18
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Annual Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors For For Management
6.1 Elect Vorapak Tanyawong as Director For For Management
6.2 Elect Veeraphat Srichaiya as Director For For Management
6.3 Elect Arunporn Limskul as Director For For Management
6.4 Elect Somchai Poolsavasdi as Director For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
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L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Reelect Paul Skinner as Director For For Management
7 Reelect Jean-Paul Agon as Director For For Management
8 Elect Sin Leng Low as Director For For Management
9 Elect Annette Winkler as Director For For Management
10 Approve Agreement with Benoit Potier For Against Management
11 Approve Agreement with Pierre Dufour For Against Management
12 Advisory Vote on Compensation of For For Management
Benoit Potier
13 Advisory Vote on Compensation of For For Management
Pierre Dufour
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 250 Million for Bonus
Issue or Increase in Par Value
17 Amend Article 11 of Bylaws Re: For For Management
Employee Shareholder Representatives
18 Amend Article 13 of Bylaws Re: Lead For For Management
Director
19 Amend Article 21 of Bylaws Re: For For Management
Allocation of Income
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect David Martin as Director For For Management
4 Re-elect Peter Erskine as Director For For Management
5 Re-elect Richard Glynn as Director For For Management
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Sly Bailey as Director For For Management
8 Re-elect Christine Hodgson as Director For For Management
9 Re-elect John Kelly as Director For For Management
10 Re-elect Richard Moross as Director For For Management
11 Re-elect Darren Shapland as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Market Purchase of Ordinary For For Management
Shares
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Veronique Weill as Director For For Management
6 Elect Mina Gerowin as Director For For Management
7 Elect Christine Ramon as Director For For Management
8 Advisory Vote on Compensation of Bruno For For Management
Lafont, Chairman and CEO
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Amend Article 14.5 of Bylaws Re: For For Management
Employee Representative
11 Amend Article 14.1 and 14.2 of Bylaws For For Management
Re: Age Limit of Directors, Director
Length of Term
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For For Management
1.2 Elect Director George Jamieson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 1.05 per Share
4 Reelect Olivier Bazil as Director For For Management
5 Reelect Francois Grappotte as Director For For Management
6 Reelect Dongsheng Li as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Advisory Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 100 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 12,13,14,15,17 and 18 at
EUR 200 Million
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Share
2.1 Elect Jung Ho-Young as Inside Director For For Management
2.2 Elect Pyo In-Soo as Outside Director For For Management
2.3 Elect Hahm Jae-Bong as Outside Director For For Management
3.1 Elect Han Sang-Lin as a Member of For For Management
Audit Committee
3.2 Elect Pyo In-Soo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F169
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect William Fung Kwok Lun as Director For For Management
3b Elect Allan Wong Chi Yun as Director For Against Management
3c Elect Paul Edward Selway-Swift as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Adopt Share Option Scheme For Against Management
9 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JAN 30, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For Against Management
2 Elect Director John W. Dick For For Management
3 Elect Director J.C. Sparkman For For Management
4 Elect Director J. David Wargo For For Management
5 Approve Remuneration Policy For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Remuneration Report For Against Management
9 Ratify KPMG LLP as Independent Auditors For For Management
10 Ratify KPMG LLP as Statutory Auditor For For Management
11 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Fujimori, Yoshiaki For For Management
1.3 Elect Director Tsutsui, Takashi For For Management
1.4 Elect Director Kanamori, Yoshizumi For For Management
1.5 Elect Director Kikuchi, Yoshinobu For For Management
1.6 Elect Director Ina, Keiichiro For For Management
1.7 Elect Director Sudo, Fumio For Against Management
1.8 Elect Director Sato, Hidehiko For For Management
1.9 Elect Director Kawaguchi, Tsutomu For For Management
1.10 Elect Director Koda, Main For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Juan Colombas as Director For For Management
3 Elect Dyfrig John as Director For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Carolyn Fairbairn as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Nicholas Luff as Director For For Management
10 Re-elect David Roberts as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
18 Approve Scrip Dividend Programme For For Management
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Report For For Management
21 Approve Variable Component of For For Management
Remuneration for Code Staff
22 Amend Articles of Association For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of For For Management
Preference Shares
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Approve Related Party and Class 1 For For Management
Transaction
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Fix Number of Fiscal Council Members For For Management
7 Elect Fiscal Council Members For For Management
8 Fix Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD.
Ticker: MDA Security ID: 554282103
Meeting Date: MAY 01, 2014 Meeting Type: Annual/Special
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Phillips For For Management
1.2 Elect Director Daniel E. Friedmann For For Management
1.3 Elect Director Brian C. Bentz For For Management
1.4 Elect Director Thomas S. Chambers For For Management
1.5 Elect Director Dennis H. Chookaszian For For Management
1.6 Elect Director Brian G. Kenning For For Management
1.7 Elect Director Fares S. Salloum For For Management
1.8 Elect Director Eric J. Zahler 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
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael J. Hawker as a Director For For Management
3 Elect Michael J. Coleman as a Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Termination Benefits to For For Management
Current or Future Key Management
Personnel of the Company
6 Approve the Grant of Restricted Share For For Management
Units and Performance Share Units to
Nicholas Moore, Managing Director and
Chief Executive Officer of the Company
7 Approve the Issuance of Up to 6 For For Management
Million Macquarie Group Capital Notes
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Company's Constitution
2 Approve the Return of Capital For For Management
3 Approve the Consolidation of Shares on For For Management
a 0.9438 for 1 Basis
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 89.15 per Share
3.1 Elect Andrey Aroutuniyan as Director None Against Management
3.2 Elect Sergey Galitskiy as Director None Against Management
3.3 Elect Alexander Zayonts as Director None For Management
3.4 Elect Alexey Makhnev as Director None Against Management
3.5 Elect Khachatur Pombukhchan as Director None Against Management
3.6 Elect Alexey Pshenichnyy as Director None Against Management
3.7 Elect Aslan Shkhachemukov as Director None Against Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
10.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Sberbank of Russia for
Securing Obligations of ZAO Tander
10.3 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Alfa-Bank for Securing
Obligations of ZAO Tander
10.4 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Bank Moskvy for Securing
Obligations of ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rosbank
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rossiysky
Selskokhozyaystvennyy Bank for
Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 73
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1.1 Reelect Alejandro Echevarria Busquet For Against Management
as Director
4.1.2 Reelect Fedele Confalonieri as Director For Against Management
4.1.3 Reelect Giuliano Adreani as Director For Against Management
4.1.4 Reelect Alfredo Messina as Director For Against Management
4.1.5 Reelect Marco Giordani as Director For Against Management
4.1.6 Reelect Paolo Vasile as Director For Against Management
4.1.7 Reelect Giuseppe Tringali as Director For Against Management
4.1.8 Reelect Helena Revoredo Delvecchio as For Against Management
Director
4.2 Elect Mario Rodriguez Valderas as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Stock-for-Salary For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Share Repurchase Program For Against Management
9 Approve Remuneration Policy Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with NH
Doman as the Individual Registered
Auditor
3.1 Elect Alan Grieve as Director For For Management
3.2 Elect Nandi Mandela as Director For For Management
3.3 Elect Trevor Petersen as Director For For Management
3.4 Elect Pieter Uys as Director For For Management
3.5 Re-elect Desmond Smith as Director For For Management
3.6 Re-elect Robert Leu as Director For For Management
4.1 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
4.2 Elect Alan Grieve as Member of the For For Management
Audit and Risk Committee
4.3 Elect Trevor Petersen as Member of the For For Management
Audit and Risk Committee
4.4 Re-elect Anton Raath as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Non-Executive Directors' For For Management
Remuneration for the Financial Year
Ended 31 March 2013
2 Approve Non-Executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 March 2014
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
MESOBLAST LTD.
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report None For Management
3a Elect Eric Rose as Director For For Management
3b Elect Brian Jamieson as Director For For Management
3c Elect Michael Spooner as Director For Against Management
4a Approve the Employee Share Option Plan None For Management
4b Approve the Loan Funded Share Plan None For Management
5 Ratify the Past Issuance of 26.97 For For Management
Million Fully Paid Ordinary Shares to
Sophisticated Investors
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Abbreviated
Fiscal Year 2013 (Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Abbreviated Fiscal Year 2013
4 Approve Discharge of Supervisory Board For For Management
for Abbreviated Fiscal Year 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013/2014
6 Elect Fredy Raas to the Supervisory For For Management
Board
7 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Martin D. Madaus For For Management
1.7 Elect Director Hans Ulrich Maerki For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-election of Ms. Joyce I-Yin For Against Management
Hsu as Director
2 Approve Re-election of Mr. Wu Qiyao as For For Management
Director
3 Approve to Ratify the Appointment of For For Management
PricewaterhouseCoopers as the
Company's Auditor for the Fiscal Year
Ending December 31, 2013
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Stewart Gilliland as Director For For Management
4 Elect Colin Rutherford as Director For For Management
5 Elect Imelda Walsh as Director For For Management
6 Re-elect Alistair Darby as Director For For Management
7 Re-elect Eddie Irwin as Director For For Management
8 Re-elect Bob Ivell as Director For For Management
9 Re-elect Tim Jones as Director For For Management
10 Re-elect Douglas McMahon as Director For For Management
11 Re-elect Ron Robson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Kato, Jo For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Ono, Masamichi 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 Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Sono, Kiyoshi For For Management
2.2 Elect Director Wakabayashi, Tatsuo For For Management
2.3 Elect Director Hirano, Nobuyuki For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Kagawa, Akihiko For For Management
2.7 Elect Director Kuroda, Tadashi For For Management
2.8 Elect Director Nagaoka, Takashi For For Management
2.9 Elect Director Okamoto, Junichi For For Management
2.10 Elect Director Noguchi, Hiroyuki For For Management
2.11 Elect Director Okuda, Tsutomu For For Management
2.12 Elect Director Araki, Ryuuji For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Kawamoto, Yuuko For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Sato, For Against Management
Yukihiro
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Egashira, Toshiaki For For Management
2.4 Elect Director Tsuchiya, Mitsuhiro For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Fujii, Shiro For For Management
2.7 Elect Director Kanasugi, Yasuzo For For Management
2.8 Elect Director Yanagawa, Nampei For For Management
2.9 Elect Director Ui, Junichi For For Management
2.10 Elect Director Watanabe, Akira For For Management
2.11 Elect Director Tsunoda, Daiken For For Management
2.12 Elect Director Ogawa, Tadashi For For Management
2.13 Elect Director Matsunaga, Mari For For Management
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kotani, Kazuaki For For Management
2.2 Elect Director Mishiro, Yosuke For For Management
2.3 Elect Director Sakamoto, Tsutomu For For Management
2.4 Elect Director Aoi, Hiroyuki For For Management
2.5 Elect Director Osada, Nobutaka For For Management
2.6 Elect Director Nakamura, Kenichi For For Management
2.7 Elect Director Sakai, Hiroaki For For Management
2.8 Elect Director Yoshikawa, Toshio For For Management
2.9 Elect Director Yamanaka, Nobuyoshi For For Management
2.10 Elect Director Fujiwara, Yutaka For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 734 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Sang-Hun as Inside Director For For Management
3.2 Reelect Hwang In-Joon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and 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 2.15 per Share
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
5.1b Reelect Paul Bulcke as Director For For Management
5.1c Reelect Andreas Koopmann as Director For For Management
5.1d Reelect Rolf Haenggi as Director For For Management
5.1e Reelect Beat Hess as Director For For Management
5.1f Reelect Daniel Borel as Director For For Management
5.1g Reelect Steven Hoch as Director For For Management
5.1h Reelect Naina Lal Kidwai as Director For For Management
5.1i Reelect Titia de Lange as Director For For Management
5.1j Reelect Jean-Pierre Roth as Director For For Management
5.1k Reelect Ann Veneman as Director For For Management
5.1l Reelect Henri de Castries as Director For For Management
5.1m Reelect Eva Cheng as Director For For Management
5.2 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
5.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
5.3.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
5.3.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
5.4 Ratify KMPG SA as Auditors For For Management
5.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unoura, Hiroo For For Management
2.3 Elect Director Shinohara, Hiromichi For For Management
2.4 Elect Director Sawada, Jun For For Management
2.5 Elect Director Kobayashi, Mitsuyoshi For For Management
2.6 Elect Director Shimada, Akira For For Management
2.7 Elect Director Tsujigami, Hiroshi For For Management
2.8 Elect Director Okuno, Tsunehisa For For Management
2.9 Elect Director Kuriyama, Hiroki For For Management
2.10 Elect Director Shirai, Katsuhiko For For Management
2.11 Elect Director Sakakibara, Sadayuki For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Iida, Takashi For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sakamoto, Hideyuki For For Management
2.2 Elect Director Matsumoto, Fumiaki For For Management
2.3 Elect Director Bernard Rey For For Management
3.1 Appoint Statutory Auditor Imazu, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Toshiyuki
3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: NOV 19, 2013 Meeting Type: Special
Record Date: NOV 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Sale of the Devices & Services For For Management
Business
7 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kusakari, Takao For For Management
1.8 Elect Director Fujinuma, Tsuguoki For Against Management
1.9 Elect Director Kanemoto, Toshinori For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Fix Number of Auditors at One For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 259,550 for
Chairman, EUR 123,250 for Vice
Chairman, and EUR 80,250 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos (Chairman), For For Management
Marie Ehrling, Elisabeth Grieg, Svein
Jacobsen, Tom Knutzen, Lars G
Nordstrom, Sarah Russell, and Kari
Stadigh as Directors; Elect Robin
Lawther as New Director
14 Ratify KPMG as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17a Authorize Share Repurchase Program For For Management
17b Authorize Reissuance of Repurchased For For Management
Shares
18 Authorize Repurchase of Shares in For For Management
Connection with Securities Trading
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Fix Maximum Variable Compensation Ratio For For Management
21 Approve Special Investigation as Per None Against Shareholder
Chapter 10 Section 21 of the Swedish
Companies Act
22 Assign the Board/CEO to Take the Against Against Shareholder
Initiative to an Integration Institute
in Landskrona - Ven - Copenhagen and
to Give a First Contribution in a
Suitable Manner
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75
Per Share
4 Approve Remuneration of Auditors For For Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7a Amend Articles Re: Board-Related For For Management
7b Amend Articles Re: Nomination Committee For For Management
7c Amend Articles Re: Corporate Assembly For For Management
7d Amend Articles Re: Removal of Age Limit For For Management
8a Elect Leif Teksum as Member of For For Management
Corporate Assembly
8b Elect Idar Kreutzer as Member of For For Management
Corporate Assembly
8c Elect Sten-Arthur Saelor as Member of For For Management
Corporate Assembly
8d Elect Anne-Margrethe Firing as Member For For Management
of Corporate Assembly
8e Elect Terje Venold as Member of For For Management
Corporate Assembly
8f Elect Unni Steinsmo as Member of For For Management
Corporate Assembly
8g Elect Tove Wangensten as Member of For For Management
Corporate Assembly
8h Elect Anne Bogsnes as Member of For For Management
Corporate Assembly
8i Elect Birger Solberg as Member of For For Management
Corporate Assembly
8j Elect Susanne Thore as Member of For For Management
Corporate Assembly
8k Elect Nils Bastiansen as Member of For For Management
Corporate Assembly
8l Elect Shahzad Abid as Member of For For Management
Corporate Assembly
8m Elect Jan Meling as Deputy Member of For For Management
Corporate Assembly
8n Elect Ylva Lindberg as Deputy Member For For Management
of Corporate Assembly
8o Elect Berit Henriksen as Deputy Member For For Management
of Corporate Assembly
8p Elect Jorunn Saetre as Deputy Member For For Management
of Corporate Assembly
9a Elect Leif Teksum as Member of For For Management
Nominating Committee
9b Elect Terje Venold as Member of For For Management
Nominating Committee
9c Elect Mette Wikborg as Member of For For Management
Nominating Committee
9d Elect Susanne Thore as Member of For For Management
Nominating Committee
10a Approve Remuneration of Corporate For For Management
Assembly
10b Approve Remuneration of Nomination For For Management
Committee
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For For Management
5.7 Reelect Ulrich Lehner as Director For For Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the For Against Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For For Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For Against Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For Against Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Peter Andreas Zahn as For For Management
Independent Proxy
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2013 in the Aggregate Amount of DKK 9.
2 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 4.5 Per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Liz Hewitt as Director For For Management
5.3c Elect Thomas Koestler as Director For For Management
5.3d Elect Helge Lund as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 20 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 654
Million for the Years 2005-2024
7.4.1 Approve Publication of Annual Report For For Management
in English
7.4.2 Change Language of Annual Meeting to For For Management
English
7.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.1 Provide Financial Information in Against Against Shareholder
Notice to Convene AGM
8.2 Publish Annual Reports and Other Against Against Shareholder
Documents in Danish and Keep Them
Public for at Least Five Years
8.3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
8.4 Require Refreshments to be Available Against Against Shareholder
During Annual General Meeting
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Preparation of Annual Reports For For Management
Only in English
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 2.50 Per Share
5 Approve Unchanged Remuneration of For For Management
Directors and Audit Committee
6 Reelect Henrik Gurtler (Chairman) as For For Management
Director
7 Reelect Agnete Raaschou-Nielsen For For Management
(Vice-Chairman) as Director
8a Reelect Lena Olving as Director For For Management
8b Reelect Jorgen Rasmussen as Director For For Management
8c Reelect Mathias Uhlen as Director For For Management
8d Elect Lars Green as Director For For Management
9 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
10a Include Supplementary Financial Against Against Shareholder
Information to Meeting Notice
10b Require Company to Offer at AGM a Meal Against Against Shareholder
Corresponding to Company's Outlook
11 Authorize Board or Chairman of Meeting For For Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
12 Other Business None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: OCT 10, 2013 Meeting Type: Special
Record Date: SEP 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect M. Helmes as Non-Executive For For Management
Director
2b Elect J. Southern as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect E. Meurice as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive For For Management
Director
3b Reelect P. Bonfield as Non-Executive For For Management
Director
3c Reelect J.P. Huth as as Non-Executive For For Management
Director
3d Reelect K.A. Goldman as as For For Management
Non-Executive Director
3e Reelect M. Helmes as as Non-Executive For For Management
Director
3f Reelect J. Kaeser as as Non-Executive For For Management
Director
3g Reelect I. Loring as as Non-Executive For For Management
Director
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as For For Management
Non-Executive Director
3j Elect R. Tsai as as Non-Executive For For Management
Director
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased For For Management
Shares
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kimoto, Yasuyuki For For Management
2.2 Elect Director Sasa, Hiroyuki For For Management
2.3 Elect Director Fujizuka, Hideaki For For Management
2.4 Elect Director Takeuchi, Yasuo For For Management
2.5 Elect Director Hayashi, Shigeo For For Management
2.6 Elect Director Goto, Takuya For For Management
2.7 Elect Director Hiruta, Shiro For For Management
2.8 Elect Director Fujita, Sumitaka For For Management
2.9 Elect Director Nishikawa, Motoyoshi For For Management
2.10 Elect Director Imai, Hikari For For Management
2.11 Elect Director Fujii, Kiyotaka For For Management
2.12 Elect Director Unotoro, Keiko For For Management
2.13 Elect Director Kato, Masaru For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Russell Caplan as Director For For Management
2.2 Elect Ian Cockerill as Director For For Management
2.3 Elect Chee Onn Lim as Director For For Management
2.4 Elect Maxine Brenner as Director For For Management
2.5 Elect Alberto Calderon as Director For For Management
2.6 Elect Gene Tilbrook as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 380,000 For For Management
Shares to Ian Smith, Managing Director
of the Company
5 Approve the Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Urata, Haruyuki For For Management
1.3 Elect Director Umaki, Tamio For For Management
1.4 Elect Director Kojima, Kazuo For For Management
1.5 Elect Director Yamaya, Yoshiyuki For For Management
1.6 Elect Director Kamei, Katsunobu For For Management
1.7 Elect Director Takahashi, Hideaki For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuji For For Management
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Werner Josef Studer as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 06, 2013 Meeting Type: Annual/Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.64 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Daniele Ricard as Director For For Management
6 Reelect Laurent Burelle as Director For For Management
7 Reelect Michel Chambaud as Director For For Management
8 Reelect the Company Paul Ricard as For For Management
Director
9 Reelect Anders Narvinger as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 910,000
11 Advisory Vote on Compensation of For For Management
Daniele Ricard
12 Advisory Vote on Compensation of For For Management
Pierre Pringuet
13 Advisory Vote on Compensation of For For Management
Alexandre Ricard
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 205 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 205 Million for Bonus
Issue or Increase in Par Value
23 Approve Employee Stock Purchase Plan For For Management
24 Amend Article 16 of Bylaws Re: For For Management
Election of Employee Representative
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.b.1 Elect Jose Guimaraes Monforte as None For Shareholder
Director Nominated by Preferred
Shareholders
4.b.2 Elect Jose Gerdau Johannpeter as None Against Shareholder
Director Nominated by Preferred
Shareholders
6.b.1 Elect Walter Luis Bernardes Albertoni None For Shareholder
and Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For For Management
Meeting
2.1 Elect Anne Dalane as Director For For Management
2.2 Elect Walter Qvam as Director For For Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of NOK 2.30 Per Share
5 Approve Remuneration of Auditors For For Management
6 Ratify Ernst & Young as Auditors For For Management
7a Reelect Robert Gugen as Chairman For For Management
7b Reelect Harald Norvik as Vice-Chairman For For Management
7c Reelect Daniel Piette as Director For For Management
7d Reelect Holly van Deursen as Director For For Management
7e Reelect Carol Bell as Director For For Management
7f Reelect Ingar Skaug as Director For For Management
7g Reelect Anne Dalane as Director For For Management
7h Reelect Walter Qvam as Director For For Management
8a Reelect Roger O'Neil as Chairman of For For Management
Nominating Committee
8b Reelect Maury Devine as Member of For For Management
Nominating Committee
8c Reelect Hanne Harlem as Member of For For Management
Nominating Committee
9a Approve Remuneration of Directors and For For Management
Nominating Committee Members
9b Approve Remuneration of Directors for For For Management
2014-2015
9c Approve Remuneration of Nominating For For Management
Committee Members for 2014-2015
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Authorize Restricted Stock Plan For Against Management
13a Approve Creation of NOK 65 Million For For Management
Pool of Capital without Preemptive
Rights
13b Approve Equity Plan Financing For For Management
14 Approve Issuance of Convertible Loans For For Management
15 Approve Director Indemnification For For Management
16 Discuss Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397156
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Capital Increase For For Management
without Preemptive Rights
2 Various Announcements None None Management
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397156
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Elect Directors For Against Management
5 Approve Director Remuneration For For Management
6 Elect Members of Audit Committee For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Authorize Board to Determine and For For Management
Approve the Administration of Assets
9 Various Announcements None None Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.61 For For Management
Per Share and Approve Final Dividend
of INR 1.14 Per Share
3 Reappoint S. Saraf as Director For For Management
4 Reappoint R. Sinha as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint R.K. Gupta as Director For For Management
7 Appoint K. Ramalingan as Director For For Management
8 Appoint R. Krishnamoorthy as Director For For Management
9 Appoint A.K. Mittal as Director For For Management
10 Appoint M. Shah as Director For For Management
11 Appoint R.P. Singh as Director For For Management
12 Appoint R.P. Sasmal as Director For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: DEC 23, 2013 Meeting Type: Special
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
PROTALIX BIOTHERAPEUTICS, INC.
Ticker: PLX Security ID: 74365A101
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aviezer For For Management
1.2 Elect Director Yoseph Shaaltiel For For Management
1.3 Elect Director Zeev Bronfeld For For Management
1.4 Elect Director Amos Bar Shalev For For Management
1.5 Elect Director Yodfat Harel Buchris For For Management
1.6 Elect Director Roger D. Komberg For For Management
1.7 Elect Director Eyal Sheratzky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Pierre-Olivier Bouee as Director For For Management
6 Elect Jacqueline Hunt as Director For For Management
7 Elect Anthony Nightingale as Director For For Management
8 Elect Alice Schroeder as Director For For Management
9 Re-elect Sir Howard Davies as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Alexander Johnston as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Michael McLintock as Director For For Management
14 Re-elect Kaikhushru Nargolwala as For For Management
Director
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Philip Remnant as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Re-elect Michael Wells as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
26 Authorise Issue of Preference Shares For For Management
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association Re: Term For Against Management
of Office of Directors and
Commissioners
2 Elect Directors and Commissioners For Against Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Amend Articles of Association to For For Management
Reflect Increase in Share Capital
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with BNP Paribas For For Management
Re: Loan Agreement
6 Approve Transaction with Societe For For Management
Generale Re: Loan Agreement
7 Reelect Claudine Bienaime as For Against Management
Supervisory Board Member
8 Reelect Michel Halperin as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.20 Million
10 Advisory Vote on Compensation of For Against Management
Maurice Levy, Chairman of the
Management Board
11 Advisory Vote on Compensation of For Against Management
Jean-Michel Etienne, Jean-Yves Naouri,
and Kevin Roberts, Members of the
Management Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 9 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 For For Management
2 Elect Alternate Director For For Management
3 Cancel Stock Option Plan For For Management
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board For For Management
Eligibility
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Kunishige, Atsushi For For Management
2.3 Elect Director Yamada, Yoshihisa For For Management
2.4 Elect Director Kobayashi, Masatada For For Management
2.5 Elect Director Shimada, Toru For For Management
2.6 Elect Director Sugihara, Akio For For Management
2.7 Elect Director Takeda, Kazunori For For Management
2.8 Elect Director Hyakuno, Kentaro For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B. Baxter For For Management
2.11 Elect Director Kusano, Koichi For For Management
2.12 Elect Director Kutaragi, Ken For For Management
2.13 Elect Director Joshua G. James For Against Management
2.14 Elect Director Fukino, Hiroshi For For Management
2.15 Elect Director Murai, Jun For For Management
2.16 Elect Director Hosaka, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Jose For For Management
Angel Partearroyo Martin as Director
5.2 Elect Socorro Fernandez Larrea as For For Management
Director
5.3 Elect Antonio Gomez Ciria as Director For For Management
6.1 Authorize Share Repurchase Program For For Management
6.2 Approve Stock-for-Salary Plan For For Management
6.3 Void Previous Share Repurchase For For Management
Authorization
7.1 Approve Remuneration Policy Report For For Management
7.2 Approve Remuneration of Directors for For For Management
FY 2013
7.3 Approve Remuneration of Directors for For For Management
FY 2014
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Corporate Governance Report None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Nick Luff as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Duncan Palmer as Director For For Management
14 Re-elect Robert Polet as Director For For Management
15 Re-elect Linda Sanford as Director For For Management
16 Re-elect Ben van der Veer as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 1.72 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Acknowledge Auditor's Special Reports For For Management
Re: Remuneration of Redeemable Shares
6 Reelect Carlos Ghosn as Director For For Management
7 Approve Additional Pension Scheme For For Management
Agreement with Carlos Ghosn
8 Advisory Vote on Compensation of For For Management
Carlos Ghosn, Chairman and CEO
9 Reelect Marc Ladreit de Lacharriere as For For Management
Director
10 Reelect Franck Riboud as Director For Against Management
11 Reelect Hiroto Saikawa as Director For Against Management
12 Reelect Pascale Sourisse as Director For For Management
13 Elect Patrick Thomas as Director For For Management
14 Renew Appointment of Ernst and Young For For Management
Audit as Auditor and Auditex as
Alternate Auditor
15 Appoint KPMG S.A. as Auditor and KPMG For For Management
Audit ID S.A.S. as Alternate Auditor
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 350 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placement, up to Aggregate
Nominal Amount of EUR 60 Million
21 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, and Treatment of
Net Loss
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Ratify Agreement between Repsol and For For Management
the Republic of Argentina
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
8 Amend Articles Re: General Meeting For Against Management
Regulations and Special Agreements
9 Amend Articles Re: Nomination and For For Management
Remuneration Committee
10 Amend Article 53 Re: Dividend Payments For For Management
11 Amend Articles Re: General Meeting For For Management
Regulations
12 Amend Article Re: Annual Remuneration For For Management
Report
13 Reelect Paulina Beato Blanco as For For Management
Director
14 Reelect Artur Carulla Font as Director For For Management
15 Reelect Javier Echenique Landiribar as For For Management
Director
16 Reelect Henri Philippe Reichstul as For For Management
Director
17 Reelect Pemex Internacional Espana SA For For Management
as Director
18 Advisory Vote on Remuneration Policy For For Management
Report
19 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
20 Authorize Share Repurchase Program For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ros Rivaz as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Re-elect Graham Chipchase as Director For For Management
8 Re-elect David Robbie as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Leo Oosterveer as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash 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
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Kondo, Shiro For For Management
2.2 Elect Director Miura, Zenji For For Management
2.3 Elect Director Inaba, Nobuo For For Management
2.4 Elect Director Matsuura, Yozo For For Management
2.5 Elect Director Yamashita, Yoshinori For For Management
2.6 Elect Director Sato, Kunihiko For For Management
2.7 Elect Director Umeda, Mochio For For Management
2.8 Elect Director Noji, Kunio For For Management
2.9 Elect Director Azuma, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Appoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Scott Forbes as Director For For Management
8 Re-elect Nick McKittrick as Director For For Management
9 Re-elect Peter Brooks-Johnson as For For Management
Director
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Jonathan Agnew as Director For For Management
12 Re-elect Colin Kemp as Director For For Management
13 Re-elect Ashley Martin as Director For For Management
14 Re-elect Judy Vezmar as Director For For Management
15 Elect Peter Williams as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Approve Potential Termination Benefits For For Management
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Re-elect Robert Brown as Director For For Management
9 Re-elect Jan du Plessis as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Chris Lynch as Director For For Management
15 Re-elect Paul Tellier as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Re-elect Sam Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Lee Hsien Yang as Director For For Management
5 Elect Warren East as Director For For Management
6 Re-elect Ian Davis as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Dame Helen Alexander as For For Management
Director
9 Re-elect Lewis Booth as Director For For Management
10 Re-elect Sir Frank Chapman as Director For For Management
11 Re-elect James Guyette as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect Mark Morris as Director For For Management
14 Re-elect John Neill as Director For For Management
15 Re-elect Colin Smith as Director For For Management
16 Re-elect Jasmin Staiblin as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Payment to Shareholders For For Management
20 Approve EU Political Donations and For For Management
Expenditure
21 Approve Performance Share Plan For For Management
22 Approve Deferred Share Bonus Plan For For Management
23 Approve Increase in Aggregate For For Management
Compensation Ceiling for Non-executive
Directors
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as For For Management
Director
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 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 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as For For Management
Director
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: RTL Security ID: L80326108
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Approve Cooptation of Achim Berg as For Against Management
Director
5.2 Elect Director For Against Management
5.3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Repurchase of Up to 150,000 For For Management
Shares
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Guy Elliott as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Alan Clark as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Graham Mackay as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Miles Morland as Director For For Management
13 Re-elect Dr Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica For For Management
Fagerholm, Adine Axen, Veli-Matti
Mattila, Eira Palin-Lehtinen, Per
Sorlie, Matti Vuoria, and Bjorn
Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 01910 Security ID: L80308106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2013
3 Approve Cash Distribution For For Management
4a Elect Kyle Francis Gendreau as Director For For Management
4b Elect Ying Yeh as Director For For Management
5 Elect Tom Korbas as Director For For Management
6 Renew Mandate Granted to KPMG For For Management
Luxembourg S.a.r.l. as Statutory
Auditor
7 Approve Appointment of KPMG LLP as For For Management
External Auditor
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
10 Approve Discharge of Directors and For For Management
Auditors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg S.a r.
l.
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For Against Management
2.2 Elect Director Tsutsui, Kimihisa For Against Management
2.3 Elect Director Ishihara, Akihiko For For Management
2.4 Elect Director Tomiyama, Ichiro For For Management
3 Approve Special Payments for Directors For Against Management
in Connection with Abolition of
Retirement Bonus System
4 Approve Special Payments for Statutory For Against Management
Auditors in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Christopher Viehbacher as For For Management
Director
6 Reelect Robert Castaigne as Director For For Management
7 Reelect Christian Mulliez as Director For For Management
8 Elect Patrick Kron as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of For For Management
Christopher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as Director For For Management
2b Elect Scott Douglas Sheffield as For For Management
Director
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to David Knox, Director of the
Company
5 Approve that the Narrabri Gas Project Against Against Shareholder
in North West NSW be Withdrawn from
the Santos' Portfolio
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6a Amend Affiliation Agreements with For For Management
Subsidiary SAP Erste Beteiligungs- und
Vermoegensverwaltungs GmbH
6b Amend Affiliation Agreements with For For Management
Subsidiary SAP Zweite Beteiligungs-
und Vermoegensverwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas For For Management
Europaea (SE)
8b.1 Elect Hasso Plattner to the For Against Management
Supervisory Board
8b.2 Elect Pekka Ala-Pietilae to the For Against Management
Supervisory Board
8b.3 Elect Anja Feldmann to the Supervisory For For Management
Board
8b.4 Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
8b 5 Elect Bernard Liautaud to the For For Management
Supervisory Board
8b.6 Elect Hartmut Mehdorn to the For Against Management
Supervisory Board
8b.7 Elect Erhard Schipporeit to the For For Management
Supervisory Board
8b.8 Elect Hagemann Snabe to the For Against Management
Supervisory Board
8b.9 Elect Klaus Wucherer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman Grant as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.16 Elect Dmitriy Tulin as Member as None For Management
Director
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.87 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
and Additional Pension Scheme
Agreement with Jean-Pascal Tricoire
6 Approve Severance Payment Agreement For Against Management
and Additional Pension Scheme
Agreement with Emmanuel Babeau
7 Advisory Vote on Compensation of For For Management
Jean-Pascal Tricoire
8 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
9 Elect Linda Knoll as Director For For Management
10 Reelect Noel Forgeard as Director For For Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Cathy Kopp as Director For For Management
13 Reelect Henri Lachmann as Director For For Management
14 Reelect Richard Thoman as Director For For Management
15 Ratify Appointment of Jeong Kim as For For Management
Director
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
18 Change Company Name to Schneider For For Management
Electric SE and Amend Bylaws
Accordingly, Pursuant to Item Above
19 Amend Articles 1 and 3 of Bylaws Re: For For Management
Change of Corporate Form
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Elect Lone Fonss Schroder as Director For For Management
--------------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 28, 2013 Meeting Type: Annual
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Denise Bradley as Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
5a Approve the Grant of One Performance For Against Management
Right to Andrew Bassat, Managing
Director and Chief Executive Officer
of the Company
5b Approve the Grant of 672,348 Long Term For For Management
Incentive Options to Andrew Bassat,
Managing Director and Chief Executive
officer of the Company
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Isaka, Ryuichi For For Management
2.9 Elect Director Anzai, Takashi For For Management
2.10 Elect Director Otaka, Zenko For For Management
2.11 Elect Director Scott Trevor Davis For For Management
2.12 Elect Director Tsukio, Yoshio For For Management
2.13 Elect Director Ito, Kunio For For Management
2.14 Elect Director Yonemura, Toshiro For For Management
3.1 Appoint Statutory Auditor Nomura, Hideo For For Management
3.2 Appoint Statutory Auditor Hayakawa, For For Management
Tadao
3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management
3.4 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
3.5 Appoint Statutory Auditor Kiriyama, For For Management
Kazuko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: JUL 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Desmarais as Director For Against Management
2 Elect Ian Galliene as Director For Against Management
3 Elect Gerard Lamarche as Director For Against Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 65 per Share
5a Amend Certain Provisions of the For For Management
Articles of Association
5b Eliminate Supermajority Voting For For Management
Requirement for Certain Types of
Voting Resolutions
6.1 Elect Sergio Marchionne as Director For Against Management
6.2 Elect Paul Desmarais Jr. as Director For Against Management
6.3 Elect August von Finck as Director For Against Management
6.4 Elect August Francois von Finck as For Against Management
Director
6.5 Elect Ian Gallienne as Director For Against Management
6.6 Elect Cornelius Grupp as Director For For Management
6.7 Elect Peter Kalantzis as Director For For Management
6.8 Elect Gerard Lemarche as Director For Against Management
6.9 Elect Shelby du Pasquier as Director For For Management
6.10 Elect Sergio Marchionne as Board For Against Management
Chairman
6.11 Appoint August von Finck as Member of For Against Management
the Compensation Committee
6.12 Appoint Ian Gallienne as Member of the For Against Management
Compensation Committee
6.13 Appoint Shelby du Pasquier as Member For For Management
of the Compensation Committee
7 Ratify Deloitte SA as Auditors For For Management
8 Designate Jeandin & Defacqz as For For Management
Independent Proxy
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Watarai, Etsuyoshi For For Management
2.3 Elect Director Hirata, Yoshihiro For For Management
2.4 Elect Director Shimano, Taizo For For Management
2.5 Elect Director Tarutani, Kiyoshi For For Management
2.6 Elect Director Tsuzaki, Masahiro For For Management
2.7 Elect Director Toyoshima, Takashi For For Management
2.8 Elect Director Hitomi, Yasuhiro For For Management
2.9 Elect Director Matsui, Hiroshi For For Management
3.1 Appoint Statutory Auditor Katsuoka, For For Management
Hideo
3.2 Appoint Statutory Auditor Matsumoto, For For Management
Gohei
3.3 Appoint Statutory Auditor Nozue, Kanako For For Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect H. Todd Stitzer as Director For For Management
1b Elect Virginia Drosos as Director For For Management
1c Elect Dale W. Hilpert as Director For For Management
1d Elect Marianne Miller Parrs as Director For For Management
1e Elect Thomas G. Plaskett as Director For For Management
1f Elect Russell Walls as Director For For Management
1g Elect Helen McCluskey as Director For For Management
1h Elect Robert Stack as Director For For Management
1i Elect Eugenia Ulasewicz as Director For For Management
1j Elect Michael W. Barnes as Director For For Management
2 Approve KPMG 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 Amend Omnibus Stock Plan For For Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Reelect Mr. Ter Fung Tsao For For Management
as Director
2 Approve to Reelect Mr. Yichen Zhang as For For Management
Director
3 Approve Appointment of For For Management
Pricewaterhousecoopers Zhong Tian LLP
as Auditors of the Company
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Takada, Yoshiyuki For For Management
3.2 Elect Director Maruyama, Katsunori For For Management
3.3 Elect Director Usui, Ikuji For For Management
3.4 Elect Director Tomita, Katsunori For For Management
3.5 Elect Director Kosugi, Seiji For For Management
3.6 Elect Director Satake, Masahiko For For Management
3.7 Elect Director Takada, Yoshiki For For Management
3.8 Elect Director Ohashi, Eiji For For Management
3.9 Elect Director Kuwahara, Osamu For For Management
3.10 Elect Director Mogi, Iwao For For Management
3.11 Elect Director Shikakura, Koichi For For Management
3.12 Elect Director Ogura, Koji For For Management
3.13 Elect Director Kawada, Motoichi For For Management
3.14 Elect Director Takada, Susumu For For Management
3.15 Elect Director German Berakoetxea For For Management
3.16 Elect Director Lup Yin Chan For For Management
3.17 Elect Director Kaizu, Masanobu For For Management
3.18 Elect Director Steve Bangs For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 21, 2014 Meeting Type: Annual/Special
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
3 Approve Transaction with Bellon SA Re: For Against Management
Provision of Services
4 Reelect Michel Landel as Director For For Management
5 Reelect Paul Jeanbart as Director For For Management
6 Reelect Patricia Bellinger as Director For For Management
7 Reelect Peter Thomson as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 630,000
9 Advisory Vote on Compensation of For For Management
Pierre Bellon
10 Advisory Vote on Compensation of For Against Management
Michel Landel
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 100 Million
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Amend Articles 11 and 11-4 of Bylaws For For Management
Re: Employee Representative
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Goto, Yoshimitsu For For Management
2.2 Elect Director Fujihara, Kazuhiko For For Management
2.3 Elect Director Nagamori, Shigenobu For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.20 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a.1 Reelect D. Solvay as Director For For Management
6.a.2 Reelect B. Scheuble as Director For For Management
6b Indicate B. Scheuble as Independent For For Management
Board Member
6c Elect R. Thorne as Director For For Management
6d Indicate R. Thorne as Independent For For Management
Board Member
6e Elect G. Michel as Director For For Management
6f Indicate G. Michel as Independent For For Management
Board Member
7 Transact Other Business None None Management
A Receive Special Board Report Re: None None Management
Article Amendments
B1 Amend Article 1 Re: References to LLC For For Management
as Corporate Form
B2 Amend Article 6 Re: Dematerialization For For Management
of Bearer Shares
B3 Delete Article 7 Re: Eliminate For For Management
References to Type C Shares
B4 Delete Article 9 Re: Eliminate For For Management
References to Type C Shares
B5 Amend Article 10 Re: Increase of For For Management
Capital
B6.1 Authorize Board to Repurchase Shares For Against Management
Up to 20 Percent of Shares in the
Event of a Serious and Imminent Harm
B6.2 Authorize Share Repurchase Program Up For Against Management
to 16,940,000 Shares and Authorize
Reissuance of Repurchased Shares
B7 Amend Article 11 Re: Defaulting For For Management
Shareholders
B8 Amend Article 13 Re: Textual Change For For Management
B9 Amend Article 13 bis Re: References to For For Management
FSMA
B10 Amend Article 19 Re: Delegation of For For Management
Powers
B11 Amend Article 20 Re: Remove References For For Management
to Vice-Chair
B12.1 Amend Article 21 Re: Remove References For For Management
to Article 9
B12.2 Amend Article 21 Re: Textual Change For For Management
B13 Amend Article 23 Re: Board Authority For For Management
B14 Amend Article 24 Re: Special Powers For For Management
Board of Directors
B15 Amend Article 25 Re: Delegation of For For Management
Powers
B16 Amend Article 26 Re: Remuneration of For For Management
Executive Management
B17 Amend Article 27 Re: Board Authority For For Management
to Grant Remuneration
B18 Amend Article 33 Re: Shareholder For For Management
Meeting
B19 Amend Article 37 Re: Remove References For For Management
to Bearer Shares
B20 Amend Article 41 Re: Shares For For Management
B21 Amend Article 42 Re: Remove References For For Management
to Vice-Chair
B22 Delete Article 46 Re: Availability of For For Management
Meeting Materials
B23 Renumber Articles of Association For For Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Michael Jacobi as Director For For Management
4.1.4 Reelect Andy Rihs as Director For For Management
4.1.5 Reelect Anssi Vanjoki as Director For For Management
4.1.6 Reelect Ronald van der Vis as Director For For Management
4.1.7 Reelect Jinlong Wang as Director For For Management
4.1.8 Reelect John Zei as Director For For Management
4.2 Elect Stacy Enxing Send as Director For For Management
4.3.1 Appoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.3.2 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.3 Appoint John Zei as Member of the For For Management
Compensation Committee
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.5 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies (Compensation Related)
5.2 Amend Articles Re: Further Provisions For For Management
Related to Ordinance Against Excessive
Remuneration at Listed Companies
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Elect Dr Kurt Campbell as Director For For Management
6 Elect Christine Hodgson as Director For For Management
7 Elect Naguib Kheraj as Director For For Management
8 Re-elect Om Bhatt as Director For For Management
9 Re-elect Jaspal Bindra as Director For For Management
10 Re-elect Dr Louis Chi-Yan Cheung as For For Management
Director
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Simon Lowth as Director For For Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect Sir John Peace as Director For For Management
16 Re-elect Alun Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Viswanathan Shankar as For For Management
Director
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Dr Lars Thunell as Director For For Management
21 Approve Disapplication of the For For Management
Shareholding Qualification in Relation
to Dr Kurt Campbell
22 Reappoint KPMG Audit plc as Auditors For For Management
23 Authorise Board to Fix Remuneration of For For Management
Auditors
24 Approve EU Political Donations and For For Management
Expenditure
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity with For For Management
Pre-emptive Rights
27 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Approve Scrip Dividend Program For For Management
29 Authorise Issue of Equity without For For Management
Pre-emptive Rights
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
31 Authorise Market Purchase of Ordinary For For Management
Shares
32 Authorise Market Purchase of For For Management
Preference Shares
33 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
34 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Elect Director Shimizu, Toshiaki For For Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
Per Share
7 Withdraw Company from Tar Sands Against Against Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Against Shareholder
Activities in the Arctic
9 Approve Company's Corporate Governance For For Management
Statement
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For For Management
12a Reelect Olaug Svarva as Member of For For Management
Corporate Assembly
12b Reelect Idar Kreutzer as Member of For For Management
Corporate Assembly
12c Reelect Karin Aslaksen as Member of For For Management
Corporate Assembly
12d Reelect Greger Mannsverk as Member of For For Management
Corporate Assembly
12e Reelect Steinar Olsen as Member of For For Management
Corporate Assembly
12f Reelect Ingvald Strommen as Member of For For Management
Corporate Assembly
12g Reelect Rune Bjerke as Member of For For Management
Corporate Assembly
12h Reelect Siri Kalvig as Member of For For Management
Corporate Assembly
12i Reelect Barbro Haetta as Member of For For Management
Corporate Assembly
12j Elect Terje Venold as Member of For For Management
Corporate Assembly
12k Elect Tone Lunde Bakker as Member of For For Management
Corporate Assembly
12l Elect Kjersti Kleven as Member of For For Management
Corporate Assembly
12m Reelect Arthur Sletteberg as Deputy For For Management
Member of Corporate Assembly
12n Reelect Bassim Haj as Deputy Member of For For Management
Corporate Assembly
12o Elect Nina Kivijervi as Deputy Member For For Management
of Corporate Assembly
12p Elect Birgitte Vartdal as Deputy For For Management
Members of Corporate Assembly
13 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 116,400
for the Chairman, NOK 61,400 for the
Vice Chairman, NOK 43,100 for Other
Members, and NOK 6,100 for Deputy
Members
14.1 Reelect Olaug Svarva as Member and For For Management
Chairman of Nominating Committee
14.2 Reelect Tom Rathe as Member of For For Management
Nominating Committee
14.3 Reelect Elisabeth Berge as Member of For For Management
Nominating Committee with Johan Alstad
as Personal Deputy
14.4 Elect Tone Bakker as New Member of For For Management
Nominating Committee
15 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 11,600
for the Chairman and NOK 8,600 for
Other Members
16 Approve Quaterly Dividend Payment For For Management
17 Approve Equity Plan Financing For Against Management
18 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
19 Terminate Engagement in Angola and Against Against Shareholder
Azerbaijan
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Elect Ines Kolmsee as Director For For Management
5 Reelect Gilles Benoist as Director For For Management
6 Reelect Alain Chaigneau as Director For For Management
7 Reelect Penelope Chalmers Small as For For Management
Director
8 Reelect Guillaume Pepy as Director For For Management
9 Reelect Jerome Tolot as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
11 Renew Appointment of Mazars as Auditor For For Management
12 Renew Appointment of CBA as Alternate For For Management
Auditor
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
15 Advisory Vote on Compensation of For For Management
Jean-Louis Chaussade, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Articles 11.2 and 17.4 of Bylaws For For Management
Re: Age Limit for Chairman and for CEO
18 Amend Article 10 of Bylaws Re: For For Management
Appointment of Employee Representatives
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 408 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 204 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements , up to Aggregate Nominal
Amount of EUR 204 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 20 to 22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For For Management
EUR 204 Million for Future Exchange
Offers
26 Approve Issuance of Securities For For Management
Convertible into Debt
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 408 Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Omori, Kazuo For For Management
2.2 Elect Director Nakamura, Kuniharu For For Management
2.3 Elect Director Sasaki, Shinichi For For Management
2.4 Elect Director Kawahara, Takuro For For Management
2.5 Elect Director Togashi, Kazuhisa For For Management
2.6 Elect Director Abe, Yasuyuki For For Management
2.7 Elect Director Hidaka, Naoki For For Management
2.8 Elect Director Inohara, Hiroyuki For For Management
2.9 Elect Director Kanegae, Michihiko For For Management
2.10 Elect Director Fujita, Masahiro For For Management
2.11 Elect Director Harada, Akio For For Management
2.12 Elect Director Matsunaga, Kazuo For For Management
3 Appoint Statutory Auditor Yuki, For For Management
Nobuhiko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Matsumoto, Masayoshi For For Management
3.2 Elect Director Takenaka, Hiroyuki For For Management
3.3 Elect Director Uchioke, Fumikiyo For For Management
3.4 Elect Director Nishida, Mitsuo For For Management
3.5 Elect Director Tanaka, Shigeru For For Management
3.6 Elect Director Nakajima, Makoto For For Management
3.7 Elect Director Yano, Atsushi For For Management
3.8 Elect Director Kawai, Fumiyoshi For For Management
3.9 Elect Director Ushijima, Nozomi For For Management
3.10 Elect Director Hiramatsu, Kazuo For For Management
3.11 Elect Director Saito, Shigeo For For Management
3.12 Elect Director Ito, Junji For For Management
3.13 Elect Director Tani, Makoto For For Management
3.14 Elect Director Kasui, Yoshitomo For For Management
4.1 Appoint Statutory Auditor Inayama, For For Management
Hideaki
4.2 Appoint Statutory Auditor Hayashi, Kan For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Inoue, Atsuhiko For For Management
2.4 Elect Director Ota, Jun For For Management
2.5 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Nakao, For For Management
Kazuhiko
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Review by Chairman and CEO None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 2.1 Million for
Chairman, and SEK 700,000 for
Non-Executive Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
12 Reelect Par Boman, Rolf Borjesson, Jan For For Management
Johansson, Leif Johansson, Sverker
Martin-Lof (Chairman), Bert Nordberg,
Anders Nyren, Louise Svanberg, and
Barbara Thoralfsson as Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB A Security ID: W90937181
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports; ; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 16.50 Per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 40 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertibles to For For Management
Employees
14 Determine Number of Members (10) of For For Management
Board
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in For Against Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 900,000 for Vice
Chairmen, and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors; Indemnification of
Directors
17 Reelect Anders Nyren (Chairman), For Against Management
Fredrik Lundberg, Jon Baksaas, Par
Boman, Tommy Bylund, Jan Johansson,
Sverker Martin-Lof, Bente Rathe, Ole
Johansson, and Charlotte Skog as
Directors
18 Ratify KPMG and Ernst & Young as For For Management
Auditors
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
21 Approve Severance of Links with the None Against Shareholder
Development, Manufacture, and Trade of
Nuclear Weapons, and in Future not
Invest in Operations Concerned with
Nuclear Weapons
22 Approve The Formation of an None Against Shareholder
Integration Institute in Landskrona,
Ven, and/or Copenhagen
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
4.1 Reelect Nayla Hayek as Director For Did Not Vote Management
4.2 Reelect Esther Grether as Director For Did Not Vote Management
4.3 Reelect Ernst Tanner as Director For Did Not Vote Management
4.4 Reelect Georges N. Hayek as Director For Did Not Vote Management
4.5 Reelect Claude Nicollier as Director For Did Not Vote Management
4.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
4.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management
5.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
5.2 Appoint Esther Grether as Member of For Did Not Vote Management
the Compensation Committee
5.3 Appoint Ernst Tanner as Member of the For Did Not Vote Management
Compensation Committee
5.4 Appoint Georges N. Hayek as Member of For Did Not Vote Management
the Compensation Committee
5.5 Appoint Claude Nicollier as Member of For Did Not Vote Management
the Compensation Committee
5.6 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
6 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
7 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 10.10 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members `(9) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
13 Reelect Ulrika Francke, Goran Hedman, For For Management
Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom (chair),
Karl-Henrik Sundstrom, and Siv
Svensson as Directors; Elect
Maj-Charlotte Wallin as New Director
14 Ratify Deloitte as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Remove References For For Management
to Preference Shares and C Shares
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize General Share Repurchase For For Management
Program
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21a Approve Common Deferred Share Bonus For For Management
Plan
21b Approve Deferred Share Bonus Plan for For For Management
Key Employees
21c Approve Equity Plan Financing to For For Management
Participants of 2014 and Previous
Programs
22 Approve Special Investigation into None Against Shareholder
Carl Erik Stalberg's Time as Chairman
as well as the Reasonableness of his
Pension Agreement
23 Approve Formation of a None Against Shareholder
Landskrona-Ven-Copenhagen Integration
Institute
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Ordinary Dividends of CHF 3.85 For For Management
per Share from Capital Contribution
Reserves
3.2 Approve Special Dividends of CHF 4.15 For For Management
per Share from Capital Contribution
Reserves
4 Approve Discharge of the Board For For Management
5.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1b Reelect Raymund Breu as Director For For Management
5.1c Reelect Mathis Cabiallavetta as For For Management
Director
5.1d Reelect Raymond Ch'ien as Director For For Management
5.1e Reelect Renato Fassbind as Director For For Management
5.1f Reelect Mary Francis as Director For For Management
5.1g Reelect Rajna Gibson Brandon as For For Management
Director
5.1h Reelect Robert Henrikson as Director For For Management
5.1i Reelect Hans Ulrich Marki as Director For For Management
5.1j Reelect Carlos Represas as Director For For Management
5.1k Reelect Jean-Pierre Roth as Director For For Management
5.1l Elect Susan Wagner as Director For For Management
5.2.1 Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.2 Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2.3 Appoint Hans Ulrich Marki as Member of For For Management
the Compensation Committee
5.2.4 Appoint Carlos Represas as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCooperes AG as For For Management
Auditors
6 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF18,050 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 10.00 per Share
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Michael Mack as Director For For Management
6.8 Reelect Eveline Saupper as Director For For Management
6.9 Reelect Jacques Vincent as Director For For Management
6.10 Reelect Juerg Witmer as Director For For Management
7 Elect Michel Demare as Board Chairman For For Management
8.1 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
8.2 Appoint Jacques Vincent as Member of For For Management
the Compensation Committee
8.3 Appoint Juerg Witmer as Member of the For For Management
Compensation Committee
9 Designate Lukas Handschin as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Transfer Authority For For Management
to Preside over Shareholder Meetings
from President to Representative
Director
3.1 Elect Director Hasegawa, Yasuchika For For Management
3.2 Elect Director Yamanaka, Yasuhiko For For Management
3.3 Elect Director Yamada, Tadataka For For Management
3.4 Elect Director Iwasaki, Masato For For Management
3.5 Elect Director Honda, Shinji For For Management
3.6 Elect Director Sudo, Fumio For For Management
3.7 Elect Director Kojima, Yorihiko For For Management
3.8 Elect Director Christophe Weber For For Management
3.9 Elect Director Francois Roger For For Management
3.10 Elect Director Sakane, Masahiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Performance-Based Equity For For Management
Compensation for Directors
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Kevin Beeston as Director For For Management
4 Re-elect Pete Redfern as Director For For Management
5 Re-elect Ryan Mangold as Director For For Management
6 Re-elect James Jordan as Director For For Management
7 Re-elect Kate Barker as Director For For Management
8 Re-elect Mike Hussey as Director For For Management
9 Re-elect Robert Rowley as Director For For Management
10 Elect Baroness Ford of Cunninghame as For For Management
Director
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Lau Chi Ping Martin as Director For For Management
3a2 Elect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Subdivision For For Management
9 Adopt the Option Scheme of Riot Games, For Against Management
Inc.
10 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association of the Company
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Jeffery H. Boyd For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Darren R. Huston For For Management
1.8 Elect Director Nancy B. Peretsman For For Management
1.9 Elect Director Thomas E. Rothman For For Management
1.10 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Mary Jo Jacobi as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Keith Cochrane as Director For For Management
8 Re-elect Alan Ferguson as Director For For Management
9 Re-elect Melanie Gee as Director For For Management
10 Re-elect Richard Menell as Director For For Management
11 Re-elect John Mogford as Director For For Management
12 Re-elect Lord Robertson of Port Ellen For For Management
as Director
13 Re-elect Jon Stanton as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Vincent K. Fang as Director For For Management
2b Elect Hans Michael Jebsen as Director For For Management
2c Elect Wyman Li as Director For For Management
2d Elect David M. Turnbull as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Adopt Official Chinese Company Name For For Management
5 Adopt New Articles of Association For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Okubo, Takashi For For Management
2.5 Elect Director Sakai, Junichi For For Management
2.6 Elect Director Teramachi, Takashi For For Management
2.7 Elect Director Kainosho, Masaaki For For Management
2.8 Elect Director Hioki, Masakatsu For For Management
3.1 Appoint Statutory Auditor Igarashi, For For Management
Kazunori
3.2 Appoint Statutory Auditor Kiuchi, For For Management
Hideyuki
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Sherri A. Brillon For For Management
1.3 Elect Director Marc Caira For For Management
1.4 Elect Director Michael J. Endres For For Management
1.5 Elect Director Moya M. Greene For For Management
1.6 Elect Director Paul D. House For For Management
1.7 Elect Director Frank Iacobucci For For Management
1.8 Elect Director John A. Lederer For For Management
1.9 Elect Director David H. Lees For For Management
1.10 Elect Director Thomas V. Milroy For For Management
1.11 Elect Director Christopher R. O'Neill For For Management
1.12 Elect Director Wayne C. Sales For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Bylaws For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: NOV 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Audit Committee For For Management
2 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
1 Approve Stock Option Plan For Against Management
2 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A., and Tim Celular S.A.
and Intelig Telecomunicacoes Ltda.
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Ito, Takashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Fujii, Kunihiko For For Management
2.10 Elect Director Hirose, Shinichi For For Management
3.1 Appoint Statutory Auditor Kawamoto, For For Management
Yuuko
3.2 Appoint Statutory Auditor Tamai, For For Management
Takaaki
3.3 Appoint Statutory Auditor Wani, Akihiro For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 2.38 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
7 Reelect Paul Desmarais Jr as Director For For Management
8 Reelect Barbara Kux as Director For For Management
9 Advisory Vote on Compensation of For For Management
Christophe de Margerie
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 575 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
Reserved for International Subsidiaries
16 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Amend Article 11 of Bylaws Re: For For Management
Employee Representatives and Employee
Shareholder Representatives
18 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
19 Amend Article 15 of Bylaws Re: Age For For Management
Limit for CEO
20 Amend Article 17 of Bylaws Re: Proxy For For Management
Voting
A Amend Board Internal Rules Re: Against Against Shareholder
Publication of a Quarterly Newsletter
Written by Employee Shareholder
Representatives and Employee
Representatives
B Amend the Social Criteria that are Against Against Shareholder
Currently Linked to Executive
Compensation from Negative Safety
Indicators to Positive Safety Indicator
C Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders and Amend
Article 20 of Bylaws
D Approve Appointment of Employee Against Against Shareholder
Representatives to the Board
Committees and Amend Article 12.5 of
Bylaws
E Amend Article 12.7 of Bylaws: Against Against Shareholder
Remuneration of Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Ihara, Yasumori For For Management
2.8 Elect Director Sudo, Seiichi For For Management
2.9 Elect Director Saga, Koei For For Management
2.10 Elect Director Fukuichi, Tokuo For For Management
2.11 Elect Director Terashi, Shigeki For For Management
2.12 Elect Director Ishii, Yoshimasa For For Management
2.13 Elect Director Uno, Ikuo For For Management
2.14 Elect Director Kato, Haruhiko For For Management
2.15 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Nakatsugawa, For For Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, For Against Management
Teisuke
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
TRADE ME GROUP LTD.
Ticker: TME Security ID: Q9162N106
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
3 Elect Paul McCarney as Director For For Management
4 Elect Sam Morgan as Director For For Management
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Paul Rayner as Director For For Management
4 Elect Warwick Every-Burns as Director For For Management
5 Approve the Proportional Takeover For For Management
Provisions
6 Appoint KPMG as Auditor of the Company For For Management
7 ***Withdrawn Resolution*** Approve the None None Management
Grant of Up to 458,404 Performance
Rights to David Dearie, Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and its For For Management
Appendix
2 Accept 2013 Work Report of Board of For For Management
Directors
3 Accept 2013 Work Report of Board of For For Management
Supervisors
4 Accept 2013 Audited Financial For For Management
Statements
5 Approve 2013 Profit Distribution For For Management
Proposal and Distribution of Final
Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Fix its
Remunerations Not Exceeding RMB 6.6
Million
7 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and Fix its Remuneration Not Exceeding
RMB 1.98 Million
8a Elect Sun Ming Bo as Director For For Management
8b Elect Huang Ke Xing as Director For For Management
8c Elect Jiang Hong as Director For For Management
8d Elect Yu Zhu Ming as Director For For Management
8e Elect Yasutaka Sugiura as Director For For Management
8f Elect Wang Xue Zheng as Director For For Management
8g Elect Ma Hai Tao as Director For For Management
8h Elect Ben Sheng Lin as Director For For Management
8i Elect Jiang Min as Director For For Management
9a Elect Duan Jia Jun as Supervisor For For Management
9b Elect Katsuyuki Kawatsura as Supervisor For For Management
9c Elect Li Yan as Supervisor For For Management
9d Elect Wang Ya Ping as Supervisor For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
11 Approve Purchasing of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management Officers
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Jeremy Wilson as Director For For Management
6 Re-elect Tutu Agyare as Director For For Management
7 Re-elect Anne Drinkwater as Director For For Management
8 Re-elect Ann Grant as Director For For Management
9 Re-elect Aidan Heavey as Director For For Management
10 Re-elect Steve Lucas as Director For For Management
11 Re-elect Graham Martin as Director For For Management
12 Re-elect Angus McCoss as Director For For Management
13 Re-elect Paul McDade as Director For For Management
14 Re-elect Ian Springett as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix 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 the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Auditor Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Upper Limit of Donations for For For Management
2014
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.25 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
5 Advisory Vote on the EU Capital For For Management
Requirements Directive of 2013 (CRD IV)
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect Helmut Panke as Director For For Management
6.1h Reelect William Parrett as Director For For Management
6.1i Reelect Isabelle Romy as Director For For Management
6.1j Reelect Beatrice Weder di Mauro as For For Management
Director
6.1k Reelect Joseph Yam as Director For For Management
6.2.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation
Committee
6.2.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation
Committee
6.2.3 Appoint Helmut Panke as Member of the For For Management
Human Resources and Compensation
Committee
6.2.4 Appoint Reto Francioni as Member of For For Management
the Human Resources and Compensation
Committee
6.3 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Polman as Director For For Management
5 Re-elect Jean-Marc Huet as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Louise Fresco as Director For For Management
8 Re-elect Ann Fudge as Director For For Management
9 Re-elect Dr Byron Grote as Director For For Management
10 Re-elect Mary Ma as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Sir Malcolm Rifkind as For For Management
Director
13 Re-elect John Rishton as Director For For Management
14 Re-elect Kees Storm as Director For For Management
15 Re-elect Michael Treschow as Director For For Management
16 Re-elect Paul Walsh as Director For For Management
17 Elect Feike Sijbesma as Director For For Management
18 Appoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6.1 Elect Nadine Gatzert as Supervisory For For Management
Board Member
6.2 Elect Kory Sorenson as Supervisory For For Management
Board Member
6.3 Elect Markus Andreewitch as For For Management
Supervisory Board Member
7 Approve Creation of EUR 81 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Participation in For For Management
Supervisory Board Meetings via Video
Conference
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2.1 Elect Director Takeda, Mitsuhiro For For Management
2.2 Elect Director Fujisawa, Mitsunori For For Management
2.3 Elect Director Koizumi, Masami For For Management
2.4 Elect Director Higashi, Hiroyuki For For Management
2.5 Elect Director Ishiwata, Gaku For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 24, 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 and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2013 to December 2013
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Wong Meng Meng as Director For For Management
7 Elect Willie Cheng Jue Hiang as For For Management
Director
8 Elect Wee Cho Yaw as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 120,000 for Vice
Chairman, and EUR 95,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Piia-Noora Kauppi, Wendy Lane, Jussi
Pesonen, Veli-Matti Reinikkala, Kim
Wahl, and Bjorn Wahlroos as Directors;
Elect Ari Puheloinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Charitable Donations of up to For For Management
EUR 250,000
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# 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 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
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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Daniel Camus as Director For For Management
4 Reelect Jerome Contamine as Director For For Management
5 Reelect Noelle Lenoir as Director For For Management
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Advisory Vote on Compensation of For For Management
Pascal Colombani, Chairman of the Board
9 Advisory Vote on Compensation of For For Management
Jacques Aschenbroich, CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 1,500,000 Shares for For For Management
Use in Restricted Stock Plan
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Report on Net Neutrality Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
9 Provide Right to Act by Written Consent Against Against Shareholder
10 Approve Proxy Voting Authority Against Against Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Elect Omid Kordestani as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of All of the Shares For For Management
in Vodafone Americas Finance 1 by
Vodafone 4 Limited to Verizon
Communications Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Court
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 119
Million Pool of Preferred Shares to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors' Report For For Management
1b Approve CEO's Reports For For Management
1c Approve Report of Audit and Corporate For For Management
Practices Committees
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Report Re: Employee Stock For For Management
Purchase Plan
1f Approve Report on Share Repurchase For For Management
Reserves
1g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Governance
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Wang-Chia as Director For For Management
3b Elect Chan Yu-Feng as Director For For Management
3c Elect Tsai Shao-Chung as Director For Against Management
3d Elect Pei Kerwei as Director For Against Management
3e Elect Chien Wen-Guey as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Peter Bacon as Director For For Management
3.2 Re-elect Ian Moir as Director For For Management
3.3 Re-elect Zyda Rylands as Director For For Management
4 Elect Reeza Isaacs as Director For For Management
5.1 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
5.2 Re-elect Lindiwe Bakoro as Member of None None Management
the Audit Committee
5.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.4 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5.5 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value
Ordinary Shares
2 Approve Increase in Authorised Share For For Management
Capital
3 Amend Memorandum of Incorporation For For Management
4 Authorise Issue of Shares for the For For Management
Purposes of Implementing the Rights
Offer
5 Authorise Exclusion of Holders of For For Management
Treasury Shares and Preference Shares
from Participating in the Rights Offer
6 Approve Acquisition by Vela For For Management
Investments Pty Limited of David Jones
Limited
7 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of Implementing the Rights
Offer
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Carla (Jayne) Hrdlicka as For For Management
Director
2b Elect Ian John Macfarlane as Director For For Management
3 Approve Woolworths Long Term Incentive For For Management
Plan
4a Approve the Grant of Up to 161,780 For For Management
Performance Rights to Grant O'Brien,
Executive Director of the Company
4b Approve the Grant of Up to 84,139 For For Management
Performance Rights to Tom Pockett,
Executive Director of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Philip Lader as Director For For Management
10 Re-elect Ruigang Li as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Paul Richardson as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Hugo Shong as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Sally Susman as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Elect Dr John Hood as Director For For Management
20 Elect Charlene Begley as Director For For Management
21 Elect Nicole Seligman as Director For For Management
22 Elect Daniela Riccardi as Director For For Management
23 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyasaka, Manabu For Against Management
1.2 Elect Director Son, Masayoshi For Against Management
1.3 Elect Director Kawabe, Kentaro For For Management
1.4 Elect Director Oya, Toshiki For For Management
1.5 Elect Director Miyauchi, Ken For For Management
1.6 Elect Director Imai, Yasuyuki For For Management
1.7 Elect Director Kenneth Goldman For For Management
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kaoru For For Management
1.2 Elect Director Kigawa, Makoto For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Minaki, Kenji For For Management
1.5 Elect Director Yamauchi, Masaki For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Mori, Masakatsu For For Management
2 Appoint Statutory Auditor Takahara, For For Management
Kazuko
3.1 Appoint Alternate Statutory Auditor For For Management
Kawada, Hiroshi
3.2 Appoint Alternate Statutory Auditor For Against Management
Okawa, Koji
=============== Voya Multi-Manager International Small Cap Fund ================
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Richard Kilsby as Director For Abstain Management
5 Re-elect Brian Mattingley as Director For For Management
6 Re-elect Aviad Kobrine as Director For For Management
7 Re-elect Amos Pickel as Director For For Management
8 Re-elect John Anderson as Director For Against Management
9 Reappoint BDO LLP and BDO Limited For For Management
Chartered Accountants as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Approve Additional One-Off Dividend For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 14, 2014 Meeting Type: Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 89.8
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Remuneration System for For For Management
Management Board Members
8 Fix Maximum Variable Compensation For For Management
Ratio to 200 Percent of Fixed
Remuneration
9 Approve Remuneration of Supervisory For For Management
Board Committees
10 Amend Articles Re: Dividends in Kind For For Management
11 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
AASTRA TECHNOLOGIES LTD.
Ticker: AAH Security ID: 002922201
Meeting Date: JAN 09, 2014 Meeting Type: Special
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ACANDO AB
Ticker: ACAN B Security ID: W1202Y112
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# 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 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1 Per Share
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.030,000;
Approve Remuneration of Auditors
10 Reelect Ulf Johansson, Magnus Groth, For Did Not Vote Management
Birgitta Klasen, Susanne Lithander,
Mats Paulsson, Anders Skarin, and Alf
Svedulf as Directors
11 Elect Ulf J Johansson as Chairman For Did Not Vote Management
12 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Approve Nominating Committee Principles For Did Not Vote Management
14 Approve Share Issuance Without For Did Not Vote Management
Preemptive Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Approve Performance Share Plan for Key For Did Not Vote Management
Employees
17b Approve Transfer of Repurchased Shares For Did Not Vote Management
to Participants in Performance Share
Plan in Item 17a
17c Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative to Transfer
of Own Shares for Performance Share
Plan
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCELYA KALE SOLUTIONS LIMITED
Ticker: 532268 Security ID: Y4522P108
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 30.00 For For Management
Per Share and Approve Final Dividend
of INR 40.00 Per Share
3 Reelect S. Natarajan as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect N. Javeri as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of V. Jain as Managing Director
7 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
4.1 Approve Discharge of Director Alexia For For Management
Bertrand
4.2 Approve Discharge of Director Luc For For Management
Bertrand
4.3 Approve Discharge of Director Jacques For For Management
Delen
4.4 Approve Discharge of Director Teun For For Management
Jurgens
4.5 Approve Discharge of Director Pierre For For Management
Macharis
4.6 Approve Discharge of Director Julien For For Management
Pestiaux
4.7 Approve Discharge of Director Thierry For For Management
van Baren
4.8 Approve Discharge of Director Frederic For For Management
van Haaren
4.9 Approve Discharge of Director Pierre For For Management
Willaert
5 Approve Discharge of Auditors For For Management
6.1 Reelect T. Jurgens as Director For Against Management
6.2 Reelect T. Van Baren as Director For For Management
7 Approve Remuneration Report For Against Management
8 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement
9 Allow Questions None None Management
--------------------------------------------------------------------------------
ADITYA BIRLA MINERALS LTD
Ticker: ABY Security ID: Q0137P102
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date: AUG 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Suresh Bhargava as a Director For For Management
--------------------------------------------------------------------------------
ADLER MODEMARKTE AG
Ticker: ADD Security ID: D0190F102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Pricewaterhouse-Coopers AG as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
ADVA OPTICAL NETWORKING SE
Ticker: ADV Security ID: D0190E105
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Creation of EUR 24 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
ADVEO GROUP INTERNATIONAL
Ticker: ADV Security ID: E94795189
Meeting Date: MAY 30, 2014 Meeting Type: Annual/Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Authorize Share Repurchase Program For Against Management
6 Change Location of Registered Office For For Management
and Amend Article 4 Accordingly
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8 Amend Article 32 Re: Director For For Management
Remuneration
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For For Management
Report
12 Receive Amendments to Board of For For Management
Directors' Regulations
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director Austin C. Beutel For For Management
1.3 Elect Director Michael A. Butt For For Management
1.4 Elect Director Joseph A. Carrabba For For Management
1.5 Elect Director Anthony P. Franceschini For For Management
1.6 Elect Director J.D. Hole For For Management
1.7 Elect Director Terrance L. McKibbon For For Management
1.8 Elect Director Monica Sloan For For Management
1.9 Elect Director Brian V. Tobin 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
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Noriyuki For Against Management
1.2 Elect Director Okazaki, Soichi For Against Management
1.3 Elect Director Iwamoto, Kaoru For For Management
1.4 Elect Director Chiba, Seiichi For For Management
1.5 Elect Director Iwamoto, Hiroshi For For Management
1.6 Elect Director Umeda, Yoshiharu For For Management
1.7 Elect Director Yoshida, Akio For For Management
1.8 Elect Director Okada, Motoya For For Management
1.9 Elect Director Tamai, Mitsugu For For Management
1.10 Elect Director Murai, Masato For For Management
1.11 Elect Director Mishima, Akio For For Management
1.12 Elect Director Taira, Mami For For Management
2 Appoint Statutory Auditor Ichige, For For Management
Yumiko
--------------------------------------------------------------------------------
AFG ARBONIA-FORSTER-HOLDING AG
Ticker: AFGN Security ID: H00624215
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.30 per For For Management
Share from Capital Contribution Reserve
4.1 Reelect Rudolf Graf as Director and For For Management
Board Chairman
4.2 Reelect Christian Stambach as Director For For Management
4.3 Reelect Andreas Guhring as Director For For Management
4.4 Reelect Peter Bodmer as Director For For Management
4.5 Reelect Markus Oppliger as Director For For Management
4.6 Elect Peter Baradun as Director For For Management
4.7 Elect Heniz Haller as Director For For Management
5.1 Appoint Peter Baradun as Member of the For For Management
Compensation Committee
5.2 Appoint Andreas Guhring as Member of For For Management
the Compensation Committee
5.3 Appoint Heinz Haller as Member of the For For Management
Compensation Committee
6 Designate Roland Keller as Independent For For Management
Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve Creation of CHF 15.3 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
--------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: JUL 08, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2012
2 Reelect Lev Leviev as Director For For Management
3 Reelect Avinadav Grinshpon as Director For For Management
4 Reelect Eitan Haber as Director For For Management
5 Reelect Shmuel Shkedi as Director For Against Management
6 Reelect Shmuel Borochov as Director For For Management
7 Reelect Eitan Raff as Director For For Management
8 Reappoint Somech Chaikin and Britman, For Against Management
Almagor, Zohar and Co. as Joint
Auditors for the Company and Authorize
Board to Fix Their Remuneration
9 Approve the Grant of Liability For For Management
Insurance for Directors and Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: OCT 21, 2013 Meeting Type: Special
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Bonus Plan for CEO For For Management
3 Approve Bonus Plan to Deputy Chairman For For Management
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
A2a If you are an Institutional Investor None For Management
as defined in Amendment 1 of
Supervision of Financial Services Law
(Provident Funds) 2009 or a Joint
Investment Trust Fund Manager, as
defined in the Joint Investment Trust
Law 1994, vote FOR. Otherwise vote
against.
--------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Approve 4,060,000 Stock Option Plan For For Management
Grants
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Reelect Pamica NV, Permanently For For Management
Represented By Michel Akkermans as
Independent Director
9 Reelect Willy Duron as Independent For For Management
Director
10 Reelect Roland Junck as Independent For Against Management
Director
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
AGREX INC.
Ticker: 4799 Security ID: J0084J107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ueno, Masao For Against Management
2.2 Elect Director Yamaguchi, Katsunori For Against Management
2.3 Elect Director Nishimoto, Hiroaki For For Management
2.4 Elect Director Nakayama, Hajime For For Management
2.5 Elect Director Ogawa, Takero For For Management
2.6 Elect Director Yanai, Josaku For For Management
2.7 Elect Director Arama, Yoichi For For Management
--------------------------------------------------------------------------------
AHRESTY CORP.
Ticker: 5852 Security ID: J16674103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Arata For For Management
1.2 Elect Director Ishimaru, Hiroshi For For Management
1.3 Elect Director Nonaka, Kenichi For For Management
1.4 Elect Director Gamo, Shinichi For For Management
1.5 Elect Director Hara, Takashi For For Management
2 Appoint Statutory Auditor Furuya, For For Management
Shigeru
3 Amend Deep Discount Stock Option Plan For Against Management
Approved at 2006 AGM
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC.B Security ID: 008911703
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christie J.B. Clark For For Management
1.2 Elect Director Michael M. Green For For Management
1.3 Elect Director Jean Marc Huot For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director David I. Richardson For For Management
1.6 Elect Director Roy J. Romanow For For Management
1.7 Elect Director Calin Rovinescu For For Management
1.8 Elect Director Vagn Sorensen For For Management
1.9 Elect Director Annette Verschuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
AIRPORT FACILITIES
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sato, Manabu For For Management
2.2 Elect Director Katahira, Kazuo For For Management
3.1 Appoint Statutory Auditor Tsuguchi, For For Management
Mineo
3.2 Appoint Statutory Auditor Iwamura, For For Management
Satoshi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
AIZAWA SECURITIES CO. LTD.
Ticker: 8708 Security ID: J0089M105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Motoya For For Management
1.2 Elect Director Aizawa, Takuya For For Management
1.3 Elect Director Sakuma, Hideo For For Management
1.4 Elect Director Kakudo, Yuuji For For Management
1.5 Elect Director Yui, Sumio For For Management
1.6 Elect Director Oishi, Atsushi For For Management
1.7 Elect Director Hasunuma, Akira For For Management
1.8 Elect Director Takahashi, Atsuo For For Management
2 Appoint Statutory Auditor Yamamoto, For Against Management
Satoshi
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Profit Distribution Policy For For Management
6 Accept Financial Statements For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors For For Management
9 Approve Discharge of Board For For Management
10 Approve Allocation of Income For For Management
11 Approve Upper Limit of Donations for For Against Management
2014
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ALPHA SYSTEMS INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishikawa, Yuuko For For Management
1.2 Elect Director Ishikawa, Hidetomo For For Management
1.3 Elect Director Kuroda, Kenichi For For Management
1.4 Elect Director Takada, Satoshi For For Management
1.5 Elect Director Tokura, Katsumi For For Management
1.6 Elect Director Kawana, Takao For For Management
1.7 Elect Director Saito, Kiyoshi For For Management
1.8 Elect Director Akazaki, Koji For For Management
1.9 Elect Director Takada, Toshifumi For For Management
1.10 Elect Director Kawahara, Yosaku For For Management
1.11 Elect Director Yamauchi, Shinichi For For Management
1.12 Elect Director Yanagiya, Takashi For For Management
2.1 Appoint Statutory Auditor Asaoka, Sakae For For Management
2.2 Appoint Statutory Auditor Hanaki, For For Management
Masayoshi
--------------------------------------------------------------------------------
ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Treatment of Negative Retained For For Management
Earnings
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Elect Corporate Bodies For Against Management
6 Ratify Auditor For For Management
7 Approve Remuneration Policy For For Management
8 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
ALTUS GROUP LIMITED
Ticker: AIF Security ID: 02215R107
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Courteau For For Management
1.2 Elect Director Anthony Gaffney For For Management
1.3 Elect Director Diane MacDiarmid For For Management
1.4 Elect Director A.B. (Sandy) McArthur For For Management
1.5 Elect Director Harvey S. Naglie For For Management
1.6 Elect Director Eric W. Slavens For For Management
1.7 Elect Director Raymond C. Mikulich For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Quorum Requirements For For Management
4 Approve Advance Notice Policy For For Management
5 Amend Equity-Based Compensation Plans For For Management
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Okamoto, Mitsuo For For Management
3.2 Elect Director Isobe, Tsutomu For For Management
3.3 Elect Director Abe, Atsushige For For Management
3.4 Elect Director Shibata, Kotaro For For Management
3.5 Elect Director Shigeta, Takaya For For Management
3.6 Elect Director Ito, Katsuhide For For Management
3.7 Elect Director Chino, Toshitake For For Management
4 Appoint Statutory Auditor Takenouchi, For For Management
Akira
5 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AMADEUS FIRE AG
Ticker: AAD Security ID: D0349N105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.83 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2014
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Approve Creation of EUR 2.6 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Amend Affiliation Agreements with For For Management
Subsidiary AMADEUS FIRE Services GmbH
--------------------------------------------------------------------------------
AMICA WRONKI SA
Ticker: AMC Security ID: X01426109
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations
6 Receive Financial Statements None None Management
7 Receive Management Board Report on None None Management
Group's Operations
8 Receive Consolidated Financial None None Management
Statements
9 Receive Management Board Proposal on None None Management
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Company's Standing in 2012
11 Receive Supervisory Board Report on None None Management
Its Review of Management Board
Reports, Financial Statements and
Management Board Proposal on
Allocation of Income
12a1 Approve Management Board Report on For For Management
Company's Operations
12a2 Approve Financial Statements For For Management
12b Approve Supervisory Board Report on For For Management
Its Review of Management Board
Reports, Financial Statements and
Management Board Proposal on
Allocation of Income
12c1 Approve Discharge of Jacek Rutkowski For For Management
(Management Board Member)
12c2 Approve Discharge of Marcin Bilik For For Management
(Management Board Member)
12c3 Approve Discharge of Tomasz Dudek For For Management
(Management Board Member)
12c4 Approve Discharge of Wojciech For For Management
Kocikowski (Management Board Member)
12c5 Approve Discharge of Piotr Skubel For For Management
(Management Board Member)
12c6 Approve Discharge of Wojciech For For Management
Antkowiak (Management Board Member)
12d1 Approve Discharge of Tomasz For For Management
Rynarzewski (Supervisory Board
Chairman)
12d2 Approve Discharge of Bogna Sikorska For For Management
(Supervisory Board Member)
12d3 Approve Discharge of Grzegorz Golec For For Management
(Supervisory Board Member)
12d4 Approve Discharge of Wojciech Kochanek For For Management
(Supervisory Board Member)
12d5 Approve Discharge of Bogdan Gleinert For For Management
(Supervisory Board Member)
12d6 Approve Discharge of Piotr Sawala For For Management
(Supervisory Board Member)
12e Approve Allocation of Income For For Management
12f1 Approve Management Board Report on For For Management
Group's Operations
12f2 Approve Consolidated Financial For For Management
Statements
12g Authorise Supervisory Board to Perform For For Management
Tasks of Audit Committee
12h Approve Transfer to Supplementary For For Management
Capital
13 Transact Other Business For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AMIYAKI TEI CO., LTD.
Ticker: 2753 Security ID: J01407105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sato, Keisuke For For Management
2.2 Elect Director Chijiwa, Yasushi For For Management
2.3 Elect Director Takeuchi, Takamori For For Management
2.4 Elect Director Sato, Hiroshi For For Management
2.5 Elect Director Akioka, Kenji For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Nakanishi, Yasuhiro
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sung-Soo as Outside Director For For Management
4 Elect Namgoong Eun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMSTERDAM COMMODITIES
Ticker: ACOMO Security ID: N055BY102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# 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)
4 Receive Announcements (non-voting) None None Management
5 Adopt Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Dividends of EUR 0.77 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 Increase of Supervisory Board For For Management
Remuneration
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect A. Dham as Director For For Management
4 Reelect S. Chhabra as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect G. Malhotra as Director For Against Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: JUN 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
2 Amend Memorandum and Articles of For Against Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Reappointment and Remuneration For For Management
of D.S. Malik as Managing Director
--------------------------------------------------------------------------------
AOI ELECTRONICS
Ticker: 6832 Security ID: J01586106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
--------------------------------------------------------------------------------
APERAM S.A.
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Special Reports
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income For For Management
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Laurence Mulliez as Director For For Management
VII Elect Joseph Greenwell as Director For For Management
VIII Appointment of Deloitte as Auditor For For Management
IX Approve 2014 Performance Share Unit For For Management
Plan
I Authorize Board to Increase Share For For Management
Capital by Maximum 10,362,482 Shares
within the Framework of Authorized
Capital
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES
Ticker: 4968 Security ID: J01890102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Tanioku, Shozo For For Management
3.2 Elect Director Manabe, Yoshiteru For For Management
3.3 Elect Director Une, Takashi For For Management
3.4 Elect Director Suemura, Nagahiro For For Management
3.5 Elect Director Nobuhiro, Toru For For Management
3.6 Elect Director Tatsumi, Junichi For For Management
3.7 Elect Director Nishikawa, Manabu For For Management
3.8 Elect Director Sano, Tetsuro For For Management
3.9 Elect Director Miyashita, Yasutomo For For Management
3.10 Elect Director Arakawa, Toshimasa For For Management
3.11 Elect Director Nakanishi, Takao For For Management
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO. LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Sakamoto, Katsuji For Against Management
2.2 Elect Director Sakamoto, Masatoshi For Against Management
2.3 Elect Director Kuribayashi, Toshiyuki For For Management
2.4 Elect Director Matsuoka, Minoru For For Management
2.5 Elect Director Hoshino, Hiroyuki For For Management
3 Appoint Statutory Auditor Tanabe, For For Management
Masaki
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: JUL 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size from 8 For For Management
to 10 Members
2 Establish the Terms for the Election For For Management
of Board Chairman and Vice-Chairman
3 Amend Articles 13, 18, and 21 For For Management
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Fix Number of Directors For For Management
6 Accept Director Resignations For For Management
7.1 Elect Carolina Valle de Andrade Faria For For Management
as Director
7.2 Elect Welerson Cavalieri as Director For For Management
7.3 Elect Juliana Rozenbaum as Director For For Management
7.4 Elect Fabio Hering as Director For For Management
7.5 Elect Rodrigo Calvo Galindo as Director For For Management
7.6 Elect Claudia Elisa de Pinho Soares as For For Management
Director
8 Elect Board Chairman and Vice-Chairman For For Management
9 Amend Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ARGO GRAPHICS INC.
Ticker: 7595 Security ID: J0195C108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Fukunaga, Tetsuya For For Management
--------------------------------------------------------------------------------
ARRIUM LIMITED
Ticker: ARI Security ID: Q05369105
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: NOV 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect C R (Colin) Galbraith as Director For For Management
3 Elect R (Rosemary) Warnock as Director For For Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept 2013 Annual Report For For Management
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.67 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Charles Adair as Director For For Management
4.2 Reelect Owen Killian as Director For For Management
5.1 Elect Andrew Morgan as Director For For Management
5.2 Elect John Yamin as Director For For Management
6 Approve Creation of CHF 183,621 Pool For For Management
of Capital without Preemptive Rights
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
ASAHI BROADCASTING
Ticker: 9405 Security ID: J02142107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Make Technical For For Management
Changes
3.1 Elect Director Wakisaka, Satoshi For For Management
3.2 Elect Director Wada, Shoichi For For Management
3.3 Elect Director Okinaka, Susumu For For Management
3.4 Elect Director Yamamoto, Shinya For For Management
3.5 Elect Director Matsuda, Yasuhiro For For Management
3.6 Elect Director Yamaguchi, Masanori For For Management
3.7 Elect Director Sakai, Shinya For Against Management
3.8 Elect Director Ozaki, Hiroshi For For Management
3.9 Elect Director Kobayashi, Kenichi For For Management
3.10 Elect Director Mochida, Shuuzo For For Management
3.11 Elect Director Yoshida, Shinichi For For Management
3.12 Elect Director Kanazawa, Hajime For For Management
3.13 Elect Director Chihara, Kuniyoshi For For Management
3.14 Elect Director Umeda, Masayuki For For Management
3.15 Elect Director Ogata, Ken For For Management
--------------------------------------------------------------------------------
ASAHI NET INC
Ticker: 3834 Security ID: J02983104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Hijikata, Jiro For For Management
3.2 Elect Director Takiguchi, Akira For For Management
3.3 Elect Director Mizokami, Satoshi For For Management
3.4 Elect Director Nakano, Koichi For For Management
3.5 Elect Director Hasegawa, Satoko For For Management
4.1 Appoint Statutory Auditor Yoshida, For For Management
Nozomu
4.2 Appoint Statutory Auditor Imanishi, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
ASCOPIAVE S.P.A.
Ticker: ASC Security ID: T0448P103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3.1 Slate Submitted by Asco Holding SpA None Did Not Vote Shareholder
3.2 Slate Submitted by ASM Rovigo SpA None Against Shareholder
4.1 Slate Submitted by Asco Holding SpA None Against Shareholder
4.2 Slate Submitted by ASM Rovigo SpA None For Shareholder
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ASIA CEMENT CO.
Ticker: 002030 Security ID: Y0279U100
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Young-Seok as Internal For For Management
Auditor
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: 183190 Security ID: Y0R15P101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ASIA HOLDINGS CO LTD
Ticker: 002030 Security ID: Y0337T103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and One For For 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
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
ASIA STANDARD INTERNATIONAL GROUP LTD.
Ticker: 00129 Security ID: G0533U235
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lun Pui Kan as Director For For Management
3b Elect Leung Wai Keung as Director For For Management
3c Elect Poon Jing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities of Asia
Standard Hotel Group Limited without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares of Asia Standard Hotel Group
Limited
--------------------------------------------------------------------------------
ASKA PHARMACEUTICAL CO.
Ticker: 4514 Security ID: J0326X104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ASTM S.P.A.
Ticker: AT Security ID: T0510N101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1.1 Slate Submitted by Argo Finanziaria SpA None Did Not Vote Shareholder
3.1.2 Slate Submitted by Assicurazioni None For Shareholder
Generali SpA
3.2 Approve Internal Auditors' Remuneration For For Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: DEC 27, 2013 Meeting Type: Annual
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on the Group's For For Management
Orientations for 2016 as Presented by
the Board's Report, Including
Remuneration Policy for Chairman and
CEO
2 Amend Terms of Share Repurchase For For Management
Program Approved by the May 29, 2013,
AGM
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATRIA OYJ
Ticker: ATRAV Security ID: X4030J132
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Supervisory Board in the Amount of EUR
3,000 for Chairman and EUR 1,500 for
Vice Chair; Approve Meeting Fees
11 Fix Number of Supervisory Board For For Management
Members at 20
12 Reelect Veli Hyttinen, Pasi Ingalsuo, For For Management
Juha Kiviniemi, Pekka Ojala, Risto
Sairanen, and Timo Tuhkasaari as
Members of the Supervisory Board;
Elect Reijo Flink as as New Member
13 Amend Articles Re: Set Number of For For Management
Directors Between 5 and 9
14 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 4,400
for Chairman, EUR 2,200 for Vice
Chairman, and EUR 1,700 for Other
Directors; Approve Meeting Fees
15 Fix Number of Directors at Eight For For Management
16 Reelect Seppo Paavola as Director; For For Management
Elect Jukka Moisio as New Director
17 Fix Number of Auditors at One For For Management
18 Ratify PricewaterhouseCoopers as For For Management
Auditors
19 Authorize Share Repurchase Program For For Management
20 Approve Issuance of up to 12.8 Million For Against Management
Shares without Preemptive Rights
21 Approve Charitable Donations of up to For For Management
EUR 100,000
22 Adopt Rules for Nominating Committee For For Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
ATRIUM INNOVATIONS INC.
Ticker: ATB Security ID: 04963Y102
Meeting Date: JAN 21, 2014 Meeting Type: Special
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Glacier Inc. For For Management
and Glacier II Inc. of all of Issued
and Outstanding Atrium Shares and
Debentures
--------------------------------------------------------------------------------
AUBAY
Ticker: AUB Security ID: F0483W109
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Christian Aubert as Director For For Management
7 Reelect Philippe Rabasse as Director For Against Management
8 Reelect Christophe Andrieux as Director For Against Management
9 Reelect Philippe Cornette as Director For Against Management
10 Reelect Vincent Gauthier as Director For Against Management
11 Reelect Paolo Riccardi as Director For For Management
12 Reelect David Fuks as Director For Against Management
13 Reelect Sophie Lazarevitch as Director For For Management
14 Reelect Helene Samoilava as Director For For Management
15 Reelect Jean-Francois Gautier as For For Management
Director
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 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
18 Insert New Article 9 of Bylaws Re: For Against Management
Censors
19 Remove Article 6 of Bylaws Re: For For Management
Contributions
20 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Company's Cash Capital For For Management
Reduction
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AURELIUS AG
Ticker: AR4 Security ID: D04986101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of the Chairman of For For Management
the Management Board Dirk Markus for
Fiscal 2013
4 Approve Discharge of the Member of the For For Management
Management Board Gert Purkert for
Fiscal 2013
5 Approve Discharge of the Member of the For For Management
Management Board Donatus Albrecht for
Fiscal 2013
6 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
7 Ratify Warth and Klein Grant Thornton For For Management
AG as Auditors for Fiscal 2014
8 Approve Cancellation of Capital For For Management
Authorization
9 Approve Creation of EUR 15.8 Million For Against Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 6.7
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
AURIGA INDUSTRIES A/S
Ticker: AURI B Security ID: K0834D101
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4a Approve Remuneration of Directors for For For Management
2013
4b Approve Remuneration of Directors for For For Management
2014 in the Amount of DKK 500,000 for
the Chairman, DKK 300,000 for the Vice
Chairman, and DKK 225,000 for Other
Members; Approve Remuneration
Committee Work
5 Approve Allocation of Income and For For Management
Omission of Dividend
6a Reelect OJens lsen as Director For For Management
6b Reelect Jutta af Rosenborg as Director For For Management
6c Reelect Lars Hvidtfeldt as Director For For Management
6d Reelect Karl Jorgensen as Director For For Management
6e Reelect Jorgen Jensen as Director For For Management
6f Reelect Torben Svejgaard as Director For For Management
7 Ratify Deloitte as Auditors For For Management
8.1 Approve Creation of DKK 25 Million For For Management
Pool of Capital without Preemptive
Rights
8.2 Amend Articles Re: Proxies For For Management
8.3 Approve English as Corporate Language For For Management
8.4 Approve Publication of Annual Report For For Management
in English
8.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.6 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Gerard J Masters as Director For For Management
4 Elect E. Carol Holley as Director For For Management
5 Approve the Grant of Up to 777,088 For For Management
Performance Rights to Stephen Roche,
Managing Director and Chief Executive
Officer of the Company
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share from
Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Hans-Peter Schwald as Director For For Management
5.2 Elect Rainer Schmueckle as Director For For Management
5.3 Elect Michael Pieper as Director For For Management
5.4 Elect This Schneider as Director For For Management
5.5 Elect Peter Spuhler as Director For For Management
5.6 Elect Ferdinand Stutz as Director For For Management
6 Elect Hans-Peter Schwald as Board For For Management
Chairman
7.1 Appoint This Schneider as Member of For For Management
the Compensation Committee
7.2 Appoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
7.3 Appoint Ferdinand Stutz as Member of For For Management
the Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Ulrich Mayer as Independent For For Management
Proxy
10 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
--------------------------------------------------------------------------------
AWE LIMITED
Ticker: AWE Security ID: Q1233E108
Meeting Date: NOV 27, 2013 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Vijoleta Braach-Maksvytis as For For Management
Director
2b Elect Kenneth Williams as Director For For Management
2c Elect Karen Penrose as Director For For Management
3 Approve the Grant of 427,474 Cash For For Management
Share Rights to Bruce Clement,
Managing Director of the Company
--------------------------------------------------------------------------------
AWILCO DRILLING PLC
Ticker: AWDR Security ID: G0727A102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
3a Re-elect Henrik Christensen as Member For For Management
of the Nomination Committee
3b Re-elect Tom Furulund as Member of the For For Management
Nomination Committee
4 Approve Directors' Remuneration Up to For For Management
an Aggregate Amount of GBP 190,000
5 Approve Remuneration for the For For Management
Nomination Committee Up to an
Aggregate Amount of GBP 6,500
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
AZ ELECTRONIC MATERIALS SA
Ticker: AZEM Security ID: L0523J103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports Including the
Auditors' Reports
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve the Results of the Company by For For Management
Allocation of the 2013 Annual Net Loss
to the Carry Forward Account
6 Approve Discharge of Directors For For Management
7 Re-elect David Price as Director For For Management
8 Re-elect Adrian Auer as Director For For Management
9 Re-elect John Whybrow as Director For For Management
10 Re-elect Geoff Wild as Director For For Management
11 Re-elect Andrew Allner as Director For For Management
12 Re-elect Gerald Ermentrout as Director For For Management
13 Re-elect Mike Powell as Director For For Management
14 Re-elect Philana Poon as Director For For Management
15 Approve Directors' Fees for the For For Management
Financial Year Ending 31 December 2014
16 Reappoint Deloitte Audit S.a.r.l. as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
AZIMUT HOLDING S.P.A.
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Increase Number of Directors on the For Against Management
Board; Elect Paolo Martini as Director
3 Approve Incentive Plan for Financial For For Management
Advisers
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Remuneration Report For For Management
6 Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 11, 2013 Meeting Type: Annual
Record Date: JUL 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect Kevin Thomas as Director For For Management
9 Re-elect Kate Swann as Director For For Management
10 Re-elect Justin Crookenden as Director For For Management
11 Re-elect Sir David Omand as Director For For Management
12 Re-elect Ian Duncan as Director For For Management
13 Elect John Davies as Director For For Management
14 Elect Anna Stewart as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditures
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
--------------------------------------------------------------------------------
BABYLON LTD.
Ticker: BBYL Security ID: M1571K108
Meeting Date: JAN 30, 2014 Meeting Type: Special
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement for For For Management
Purchase of Company D&O Insurance
Policy, Including Controlling
Shareholders
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
--------------------------------------------------------------------------------
BABYLON LTD.
Ticker: BBYL Security ID: M1571K108
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Reappoint PwC Kesselman & Kesselman as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Noam Lanir, Chairman, as For For Management
Director Until the End of the Next
Annual General Meeting
3.2 Reelect Alon Carmeli as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Gil Rosen as Director and For For Management
Approve Director's Remuneration
4 Approve Amendment of Employment Terms For Against Management
of Shanit Peer Tzfoni, CEO
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
--------------------------------------------------------------------------------
BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 18 Re: For For Management
Related-Party Transactions and Maximum
Variable Compensation Ratio
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Director For For Management
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Yoshii, Mitsutaka For Against Management
3.2 Elect Director Kashiwada, Shinji For For Management
3.3 Elect Director Kato, Yutaka For For Management
3.4 Elect Director Tamagaki, Yoshihisa For For Management
3.5 Elect Director Nakamura, Kyosuke For For Management
4 Appoint Statutory Auditor Matsusaka, For Against Management
Takahiro
--------------------------------------------------------------------------------
BANK ALFALAH LIMITED
Ticker: BAFL Security ID: Y06460102
Meeting Date: NOV 22, 2013 Meeting Type: Special
Record Date: NOV 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment in Sapphire Wind For For Management
Power Company Ltd.
3 Approve Issuance of Shares Under the For Against Management
Employees Stock Option Scheme
4 Approve Remuneration of Directors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALFALAH LIMITED
Ticker: BAFL Security ID: Y06460102
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Cash Dividend of PKR 2.00 Per For For Management
Share
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: DEC 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
the Government of India, Promoter
--------------------------------------------------------------------------------
BANQUE NATIONALE DE BELGIQUE
Ticker: BNB Security ID: B07694100
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Introductory Presentation by the None None Management
Governor
2 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
3.1 Relect Didier Matray as Regent For For Management
3.2 Reelect Karel Van Eetvelt as Regent For For Management
3.3 Reelect Jean-Francois Cats as Regent For For Management
3.4 Reelect Jan Vercamst as Censor For For Management
3.5 Reelect Jean Eylenbosch as Censor For For Management
3.6 Elect Christine Lhoste as Censor For For Management
3.7 Elect Carl Devlies as Censor For For Management
4 Ratify Ernst & Young Bedrijfsrevisoren For For Management
BCVBA as Auditors
--------------------------------------------------------------------------------
BAOFENG MODERN INTERNATIONAL HOLDINGS CO LTD
Ticker: 01121 Security ID: G08906102
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Pan-China (H.K.) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Zheng Jingdong as Director For For Management
4 Elect Zhang Aiguo as Director For For Management
5 Elect Sze Ching Bor as Director For For Management
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 14, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Report
4 Authorize Board to Decide the Matters For For Management
Relating to the Payment of Final
Dividend
5a Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5b Approve PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6a Elect Pang Baogen as Director and For For Management
Authorize the Board to Fix His
Remuneration
6b Elect Gao Lin as Director and For For Management
Authorize the Board to Fix His
Remuneration
6c Elect Gao Jiming as Director and For For Management
Authorize the Board to Fix His
Remuneration
6d Elect Gao Jun as Director and For For Management
Authorize the Board to Fix His
Remuneration
6e Elect Jin Jixiang as Director and For For Management
Authorize the Board to Fix His
Remuneration
6f Elect Fung Ching, Simon as Director For For Management
and Authorize the Board to Fix His
Remuneration
6g Elect Chan Yin Ming, Dennis as For For Management
Director and Authorize the Board to
Fix His Remuneration
6h Elect Wang Youqing as Director and For For Management
Authorize the Board to Fix His
Remuneration
6i Elect Zhao Rulong as Director and None None Management
Authorize the Board to Fix His
Remuneration
6j Elect Jin Juxian as Director and For For Shareholder
Authorize the Board to Fix Her
Remuneration
7a Elect Kong Xiangquan as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
7b Elect Xu Gang as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
7c Elect Wang Jianguo as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
7d Elect Li Yongsheng as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
7e Elect Zhang Xindao as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
8 Other Business For Against Management
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 14, 2014 Meeting Type: Special
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorize Reissuance of Repurchased For For Management
Shares
3 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Against Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Acknowledge Increase in Board Size For For Management
from 8 to 9 Directors
7.2 Reelect Eric Van Zele as CEO For For Management
7.3 Reelect Jan Pieter Oosterveld as For For Management
Director
7.4 Reelect BVBA Praksis, Permanently For For Management
Represented by Bruno Holthof, as
Independent Director
7.5 Reelect Lumis NV, Permanently For For Management
Represented by Luc Missorten as
Independent Director
7.6 Elect Hilde Laga as Independent For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Stock Option Plans Re: Options For For Management
Barco 06- Management 2013, Options
Barco 06- Personnel Europe 2013, and
Options Barco 06- Foreign Personnel
2013
10 Approve Change-of-Control Clauses Re: For For Management
Credit Facility Agreements
--------------------------------------------------------------------------------
BAVARIAN NORDIC A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Board
5a Reelect Gerard van Odijk as Director For For Management
5b Reelect Claus Braestrup as Director For For Management
5c Reelect Anders Pedersen as Director For For Management
5d Reelect Erik Hansen as Director For For Management
5e Reelect Peter Kurstein as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve Creation of DKK 26 Million For For Management
Pool of Capital without Preemptive
Rights
7b Approve Issuance of Warrants; Approve For Against Management
Creation of DKK 6 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7c Approve Remuneration of Directors in For Against Management
the Amount of DKK 500,000 for Chairman
and DKK 250,000 for Other Directors;
Approve Granting of 5000 Warrants to
Each Member
7d Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
7e Approve English as Corporate Language For For Management
7f Approve Publication of Information in For For Management
English
7g Approve Publication of Annual Report For For Management
in English
7h Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
BC IRON LTD.
Ticker: BCI Security ID: Q1387K108
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: NOV 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Haslam as Director For For Management
2 Elect Michael Young as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 150,000 For Against Management
Performance Rights to Morgan Ball,
Managing Director of the Company
5 Approve the Employee Performance For Against Management
Rights Plan
6 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107128
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4a Discuss Remuneration Report None None Management
4b Amend Remuneration Policy and For For Management
Incentive Plan 2011 - 2016
5 Adopt Financial Statements For For Management
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Dividends of EUR 0.33 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect J.E. Vaandrager to Supervisory For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Receive Announcements (non-voting) None None Management
14 Other Business (Non-Voting) and Closing None None Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Second Interim Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect George Blunden as Director For For Management
7 Re-elect Martin Bride as Director For For Management
8 Re-elect Adrian Cox as Director For For Management
9 Re-elect Angela Crawford-Ingle as For For Management
Director
10 Re-elect Dennis Holt as Director For For Management
11 Re-elect Andrew Horton as Director For For Management
12 Re-elect Neil Maidment as Director For For Management
13 Re-elect Padraic O'Connor as Director For For Management
14 Re-elect Vincent Sheridan as Director For For Management
15 Re-elect Ken Sroka as Director For For Management
16 Re-elect Rolf Tolle as Director For Against Management
17 Re-elect Clive Washbourn as Director For For Management
18 Reappoint KPMG as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
BELLEVUE GROUP AG
Ticker: BBN Security ID: H0725U109
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1 per Share
4.1.1 Reelect Walter Knabenhans as Director For For Management
4.1.2 Reelect Thomas von Planta as Director For For Management
4.1.3 Reelect Daniel Sigg as Director For For Management
4.2 Elect Walter Knabenhans as Board For For Management
Chairman
4.3.1 Appoint Walter Knabenhans as Member of For For Management
the Compensation Committee
4.3.2 Appoint Thomas von Planta as Member of For For Management
the Compensation Committee
4.3.3 Appoint Daniel Sigg as Member of the For For Management
Compensation Committee
4.4 Designate Walder Wyss AG as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BELLUNA CO. LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.25
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yasuno, Kiyoshi For Against Management
3.2 Elect Director Yasuno, Yuuichiro For For Management
3.3 Elect Director Shishido, Junko For For Management
3.4 Elect Director Shimano, Takeo For For Management
3.5 Elect Director Oikawa, Masakazu For For Management
3.6 Elect Director Shimokawa, Hideshi For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
BEMATECH S.A.
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Company's Management
--------------------------------------------------------------------------------
BENI STABILI S.P.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
1 Approve Issuance of Shares for For For Management
Conversion of Equity-Linked Debenture
Reserved to Qualified Investors
--------------------------------------------------------------------------------
BERENDSEN PLC
Ticker: BRSN Security ID: G1011R108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Ventress as Director For For Management
6 Re-elect Kevin Quinn as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Lucy Dimes as Director For For Management
9 Re-elect David Lowden as Director For For Management
10 Re-elect Andrew Wood as Director For For Management
11 Elect Maarit Aarni-Sirvio as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BEST BRIDAL INC.
Ticker: 2418 Security ID: J04486106
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
- Change Company Name
4.1 Elect Director Tsukada, Masayuki For Against Management
4.2 Elect Director Tsukada, Keiko For For Management
4.3 Elect Director Fujitani, Tomoharu For For Management
4.4 Elect Director Ishihara, Keiji For For Management
4.5 Elect Director Nishibori, Takashi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Okano, Hirobumi
6 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI A Security ID: W1600Y102
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 9 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 300,000 for the
Chairman, SEK 300,000 for the Vice
Chairman, and SEK 180,000 for Other
Members; Approve Remuneration for
Committee Work
14 Reelect Per Avander, Ingrid Jonasson For For Management
Blank, Anna Engebretsen, Fredrik
Grevelius, Jack Forsgren, Mats
Holgerson, Svante Paulsson, Jan
Pettersson (Vice Chairman), Mats
Qviberg (Chairman), and Jon Risfelt as
Directors.
15 Approve Remuneration of Auditors and For For Management
Elect KPMG as Auditor
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Chairman of Board and For For Management
Representatives of Four to Five of
Company's Largest Shareholders to
Serve on Nominating Committee
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BIMB HOLDINGS BHD.
Ticker: BIMB Security ID: Y0888K105
Meeting Date: OCT 17, 2013 Meeting Type: Special
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49 Percent For For Management
Equity Interest in Bank Islam Malaysia
Bhd.
2 Approve Renounceable Rights Issue with For For Management
Warrants
--------------------------------------------------------------------------------
BINANI INDUSTRIES LTD
Ticker: 500059 Security ID: Y0887Q129
Meeting Date: SEP 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect N. Singhania as Director For Against Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
J. Balakrishnan
5 Approve Kanu Doshi Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. Binani as Director For For Management
7 Elect R. Asthana as Director For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BINCKBANK NV
Ticker: BINCK Security ID: N1375D101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4a Adopt Financial Statements For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Announce Intention to Elect V.J.J. None None Management
Germyns to Executive Board
8a Amend Articles Re: Legislative Changes For For Management
8b Authorize Board Members and For For Management
NautaDutilh to Ratify and Execute
Approved Amendments Re: Item 8a
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Ratify Deloitte as Auditors For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BIRD CONSTRUCTION INC.
Ticker: BDT Security ID: 09076P104
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Richard Bird For For Management
1.2 Elect Director Paul A. Charette For For Management
1.3 Elect Director D. Greg Doyle For For Management
1.4 Elect Director Bonnie DuPont For For Management
1.5 Elect Director Ronald D. Munkley For For Management
1.6 Elect Director Paul R. Raboud For For Management
1.7 Elect Director Tim J. Talbott For For Management
1.8 Elect Director Arni C. Thorsteinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BML INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kondo, Kenji For For Management
2.2 Elect Director Arai, Yutaka For For Management
2.3 Elect Director Kondo, Kensuke For For Management
2.4 Elect Director Otsuka, Takashi For For Management
2.5 Elect Director Arai, Nobuki For For Management
2.6 Elect Director Yamashita, Katsushi For For Management
2.7 Elect Director Chikira, Masato For For Management
2.8 Elect Director Nakagawa, Masao For For Management
2.9 Elect Director Noritsuke, Koji For For Management
2.10 Elect Director Yamamura, Toshio For For Management
3 Appoint Statutory Auditor Koreyasu, For For Management
Toshiyuki
4 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Kazuo
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Alan Thomson as Director For For Management
5 Re-elect Stephen Harris as Director For For Management
6 Re-elect Eva Lindqvist as Director For For Management
7 Re-elect David Landless as Director For For Management
8 Re-elect John Biles as Director For For Management
9 Re-elect Dr Raj Rajagopal as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BOIRON
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against 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 1.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Thierry Boiron as Director For Against Management
6 Reelect Jacky Abecassis as Director For Against Management
7 Reelect Michele Boiron as Director For Against Management
8 Reelect Bruno Grange as Director For Against Management
9 Elect Valerie Poinsot as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 188,735
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Ratify Change of Registered Office to For For Management
2 Avenue de L Ouest Lyonnais, 69510
Messimy
13 Amend Article 17.2 of Bylaws Re: For For Management
Directors' Length of Mandate and Age
Limit
14 Amend Articles 19.1 and 22 of Bylaws For For Management
Re: Age Limit for Chairman, CEO and
Vice-CEOs
15 Amend Article 29 of Bylaws Re: For For Management
Shareholders Meetings
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BONGRAIN SA
Ticker: BH Security ID: F10731119
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Alex Bongrain as Director For For Management
6 Reelect Armand Bongrain as Director For For Management
7 Reelect Dominique Damon as Director For For Management
8 Reelect Bernard Houlot as Director For For Management
9 Reelect Martine Liautaud as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Reelect Ignacio Osborne as Director For For Management
12 Reelect Xavier Paul-Renard as Director For For Management
13 Reelect Jean-Michel Strasser as For For Management
Director
14 Reelect Thomas Swartele as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Advisory Vote on Compensation of Alex For Against Management
Bongrain
17 Advisory Vote on Compensation of For Against Management
Robert Brzusczak, Jean-Paul Torris and
Francois Wolfovski
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million and/or
Authorize Capitalization of Reserves
for Bonus Issue or Increase in Par
Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOOKER GROUP PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Helena Andreas as Director For For Management
5 Re-elect Charles Wilson as Director For For Management
6 Re-elect Jonathan Prentis as Director For For Management
7 Re-elect Mark Aylwin as Director For For Management
8 Re-elect Bryn Satherley as Director For For Management
9 Re-elect Guy Farrant as Director For For Management
10 Re-elect Richard Rose as Director For For Management
11 Re-elect Andrew Cripps as Director For For Management
12 Re-elect Karen Jones as Director For For Management
13 Re-elect Lord Karan Bilimoria as For For Management
Director
14 Re-elect Stewart Gilliland as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BOOM LOGISTICS LTD
Ticker: BOL Security ID: Q6154T109
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: OCT 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Terrance Alexander Hebiton as For For Management
Director
2b Elect Fiona Rosalyn Vivienne Bennett For For Management
as Director
2c Elect Howard John Critchley as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 2.25 For For Management
Million Share Units to Brenden
Mitchell, Managing Director of the
Company
--------------------------------------------------------------------------------
BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting; Elect For For Management
Chairman of Meeting; Designate
Inspector(s) of Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.10
Per Share
3.1 Receive Report on Remuneration None None Management
Guidelines
3.2 Approve Advisory Vote on Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
3.3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Approve Equity Plan Financing For Against Management
5.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.1 Reelect Jan Oksum as Director For For Management
6.2 Reelect Terje Andresen as Director For For Management
6.3 Reelect Jan Korssjoen as Director For For Management
6.4 Reelect Kristine Ryssdal as Director For For Management
6.5 Reelect Ragnhild Wiborg as Director For For Management
6.b Reelect Jan Oksum as Board Chairman For For Management
7.1 Reelect Terje Venold as Member of For For Management
Nominating Committee
7.2 Reelect Mimi Berdal as Member of For For Management
Nominating Committee
7.3 Reelect John Ottestad as Member of For For Management
Nominating Committee
7.b Reelect Terje Venold as Chairman of For For Management
Nominating Committee
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Nomination For For Management
Committee
10 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
BORUSSIA DORTMUND GMBH & CO. KGAA
Ticker: BVB Security ID: D9343K108
Meeting Date: NOV 25, 2013 Meeting Type: Annual
Record Date: NOV 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012/2013
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Ratify KPMG as Auditors for Fiscal For For Management
2013/2014
--------------------------------------------------------------------------------
BOSSINI INTERNATIONAL HOLDINGS LTD
Ticker: 00592 Security ID: G1261P109
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Chan Cheuk Him Paul as Director For For Management
3b Reelect Leung Mei Han as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
BOURSORAMA
Ticker: BRS Security ID: F1140M138
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with Societe For Against Management
Generale
5 Advisory Vote on Compensation of For Against Management
Ines-Claire Mercereau, Chairman and
CEO up to March 17, 2013 and Marie
Cheval, Chairman and CEO as of March
18, 2013
6 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2013 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
7 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
8 Ratify Appointment of Isabelle Guillou For Against Management
as Director
9 Renew Appointment of Deloitte et For For Management
Associes as Auditor
10 Renew Appointment of BEAS as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BREADTALK GROUP LTD
Ticker: 5DA Security ID: Y0969F108
Meeting Date: APR 22, 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 George Quek Meng Tong as Director For For Management
4 Elect Tan Khee Giap as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Breadtalk
Group Limited Employees' Share Option
Scheme
9 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Breadtalk
Group Limited Restricted Share Grant
Plan
10 Approve Grant of Awards to For Against Management
Participants Pursuant to the
BreadTalk Group Limited Restricted
Share Grant Plan
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BREMBO S.P.A.
Ticker: BRE Security ID: T2204N108
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors and Length of For For Management
Mandate
4.2.1 Slate Submitted by Nuova Fourb Srl None Did Not Vote Shareholder
4.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.3a Elect Board Chair None For Management
4.3b Elect Board Vice-Chair None For Management
4.4 Approve Remuneration of Directors For Against Management
5.1.1 Slate Submitted by Nuova Fourb Srl None Against Shareholder
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
6 Approve Remuneration Report For For Management
1 Approve Capital Increase without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
BRITISH POLYTHENE INDUSTRIES PLC
Ticker: BPI Security ID: G1559X103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Final Dividend For For Management
9 Re-elect Cameron McLatchie as Director For For Management
10 Re-elect David Harris as Director For For Management
11 Re-elect Hamish Grossart as Director For For Management
12 Re-elect John Langlands as Director For For Management
13 Re-elect Lord Jamie Lindsay as Director For For Management
14 Re-elect Ron Marsh as Director For For Management
15 Re-elect Ian Russell as Director For For Management
16 Re-elect David Warnock as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Amend 2010 Share Matching Plan For For Management
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: BDX Security ID: X0788V103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Auditor's Report
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements and Auditor's
Report
8 Receive Supervisory Board Report None None Management
9.1 Approve Financial Statements For For Management
9.2 Approve Consolidated Financial For For Management
Statements
9.3 Approve Allocation of Income For For Management
9.4a Approve Discharge of Jacek Blocher For For Management
(CEO)
9.4b Approve Discharge of Ignacio Botella For For Management
Rodriguez (Management Board Member)
9.4c Approve Discharge of Andrzej Artur For For Management
Czynczyk (Management Board Member)
9.4d Approve Discharge of Jacek Daniewski For For Management
(Management Board Member)
9.4e Approve Discharge of Henryk Urbanski For For Management
(Management Board Member)
9.4f Approve Discharge of Marcin Weglowski For For Management
(Management Board Member)
9.5a Approve Discharge of Marzena Anna For For Management
Weresa (Supervisory Board Member)
9.5b Approve Discharge of Marek Michalowski For For Management
(Supervisory Board Member)
9.5c Approve Discharge of Alejandro de la For For Management
Joya Ruiz de Velasco (Supervisory
Board Member)
9.5d Approve Discharge of Javier Galindo For For Management
Hernandez (Supervisory Board Member)
9.5e Approve Discharge of Jose Carlos For For Management
Garrido Lestache Rodriguez
(Supervisory Board Member)
9.5f Approve Discharge of Piotr Kaminski For For Management
(Supervisory Board Member)
9.5g Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
9.5h Approve Discharge of Tomasz Sielicki For For Management
(Supervisory Board Member)
9.5i Approve Discharge of Maciej Stanczuk For For Management
(Supervisory Board Member)
9.6 Elect Janusz Dedo as Supervisory Board For For Management
Member
9.7 Elect Supervisory Board Member For Against Management
9.8 Approve International Accounting For For Management
Standards and International Financial
Reporting Standards as Company's
Official Reporting Standards
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BUFAB HOLDING AB
Ticker: BUFAB Security ID: W1834V106
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Omission of Dividends
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for the
Chairman and SEK 175,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Sven-Olof Kulldorff For For Management
(Chairman), Hans Bjornstrand, Ulf
Rosberg, Jorgen Rosengren, Adam
Samuelsson, Johan Sjo, and Gunnar
Tindberg as Directors
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BW OFFSHORE LIMITED
Ticker: BWO Security ID: G1190N100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of General Meeting None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at 10 For For Management
4a Reelect Helmut Sohmen as Director For For Management
4b Reelect Christophe Pettenati-Auziere For For Management
as Director
4c Reelect Clare Spottiswoode as Director For For Management
4d Reelect Ronny Langeland as Director For For Management
4e Reelect Andreas Sohmen-Pao as Director For For Management
4f Reelect Maarten Scholten as Director For For Management
5 Authorize Board to Fill Vacancies For Against Management
6a Elect Andreas Sohmen-Pao as Member of For For Management
the Nominating Committee
6b Elect Bjarte Boe as Member of the For For Management
Nominating Committee
6c Elect Elaine Yew Wen Suen as Member of For For Management
the Nominating Committee
7 Approve Nomination Committee Guidelines For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman, USD 70,000 for the Deputy
Chairman, and USD 60,000 for Other
Members; Approve Remuneration for
Committee Work
9 Approve EY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Wirtschaftspruefungs- und For For Management
Steuerberatungs AG as Auditors
7.1 Elect Wolfgang Ruttensdorfer as For For Management
Supervisory Board Member
7.2 Elect Helmut Bernkopf as Supervisory For For Management
Board Member
7.3 Elect Maria Doralt as Supervisory For For Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CAC CORP.
Ticker: 4725 Security ID: J04925103
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Shimada, Toshio For For Management
4.2 Elect Director Sako, Akihiko For For Management
4.3 Elect Director Takahashi, Hisashi For For Management
4.4 Elect Director Bin Cheng For For Management
4.5 Elect Director Malcolm F. Mehta For For Management
4.6 Elect Director Hanada, Mitsuyo For For Management
4.7 Elect Director Matsushima, Shigeru For For Management
4.8 Elect Director Hirose, Michitaka For For Management
4.9 Elect Director Kuroda, Yukiko For For Management
4.10 Elect Director Kawamata, Kazuki For For Management
4.11 Elect Director Adachi, Toshihiro For For Management
4.12 Elect Director Nagakura, Hirokazu For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CAIRO COMMUNICATION S.P.A.
Ticker: CAI Security ID: T2809Y111
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Fix Number of Directors For For Management
2b Fix Board Terms for Directors For For Management
2c Elect Directors (Bundled) None For Shareholder
2d Elect Board Chair None For Management
2e Approve Remuneration of Directors For Against Management
3a Elect Internal Auditors (Bundled) None For Shareholder
3b Approve Internal Auditors' Remuneration For For Management
4 Approve Remuneration Report For Against Management
5 Integrate Remuneration of External For For Management
Auditors
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CALIDA HOLDING AG
Ticker: CALN Security ID: H12015147
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report 2013 For For Management
3.2 Accept Financial Statements and For For Management
Statutory Reports
3.3 Approve Allocation of Income For For Management
3.4 Approve Dividends of CHF 0.80 per Share For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Thomas Lustenberger as Director For For Management
and Board Chairman
5.2.1 Reelect Erich Kellenberger as Director For For Management
5.2.2 Reelect Beat Gruering as Director For For Management
5.2.3 Reelect Marianne Tesler as Director For For Management
5.2.4 Reelect Marco Gadola as Director For For Management
5.2.5 Reelect Felix Sulzberger as Director For For Management
5.3.1 Elect Christian Haas as Director For For Management
5.3.2 Elect Hans-Kristian Hoejsgaard as For For Management
Director
5.4.1 Appoint Thomas Lustenberger as Member For For Management
of the Compensation Committee
5.4.2 Appoint Beat Gruering as Member of the For For Management
Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
8 Increase Existing Pool of Conditional For Against Management
Capital for Equity Compensation by CHF
630,000
9 Amend Articles Re: Various Amendments For For Management
Not Related to the Ordinance Against
Excessive Remuneration at Listed
Companies
10 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CALTAGIRONE SPA
Ticker: CALT Security ID: T2359A182
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 Re: Board of Directors For Against Management
1a Accept Financial Statements and For For Management
Statutory Reports
1b Cover Losses Through Use of Reserves For For Management
1c Approve Allocation of Income For For Management
1d Approve Dividend Record Date, Dividend For For Management
Payment Date, and Dividend Payment
2a Elect Internal Auditors (Bundled) None For Shareholder
2b Approve Internal Auditors' Remuneration For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CANAM GROUP INC.
Ticker: CAM Security ID: 13710C107
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Beaudoin For For Management
1.2 Elect Director Anne-Marie Dutil For For Management
Blatchford
1.3 Elect Director Marc Dutil For For Management
1.4 Elect Director Marcel Dutil For For Management
1.5 Elect Director Sean Finn For For Management
1.6 Elect Director Pierre Lortie For For Management
1.7 Elect Director Pierre Marcouiller For For Management
1.8 Elect Director Normand Morin For For Management
1.9 Elect Director Pierre Thabet For For Management
1.10 Elect Director Jean-Marie Toulouse For For Management
1.11 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANELSON DRILLING INC.
Ticker: CDI Security ID: 137508107
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elson McDougald For For Management
1.2 Elect Director Randy Hawkings For For Management
1.3 Elect Director Don Seaman For For Management
1.4 Elect Director Kent Jespersen For For Management
1.5 Elect Director Dan Kolibar For For Management
1.6 Elect Director Rodger Hawkins For For Management
1.7 Elect Director Dale Johnson For For Management
1.8 Elect Director M. Scott Bratt For For Management
1.9 Elect Director Diane Brickner For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. G. Bentley For Withhold Management
1.2 Elect Director Glen D. Clark For Withhold Management
1.3 Elect Director Michael J. Korenberg For Withhold Management
1.4 Elect Director James A. Pattison For Withhold Management
1.5 Elect Director Conrad A. Pinette For For Management
1.6 Elect Director James McNeill (Mack) For Withhold Management
Singleton
1.7 Elect Director Ross S. Smith For For Management
1.8 Elect Director William W. Stinson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CANFOR PULP PRODUCTS INC.
Ticker: CFX Security ID: 137584207
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter J.G. Bentley For For Management
2.2 Elect Director Stan E. Bracken-Horrocks For For Management
2.3 Elect Director David M. Calabrigo For For Management
2.4 Elect Director Charles J. Jago For For Management
2.5 Elect Director Michael J. Korenberg For For Management
2.6 Elect Director Conrad A. Pinette For For Management
2.7 Elect Director William W. Stinson For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARLIT HOLDINGS CO., LTD.
Ticker: 4275 Security ID: J05195102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For Against Management
3.1 Elect Director Deguchi, Kazuo For For Management
3.2 Elect Director Tomizawa, Mitsuru For For Management
3.3 Elect Director Hirohashi, Kenichi For For Management
3.4 Elect Director Yamamoto, Hideo For For Management
3.5 Elect Director Wakui, Yukio For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Yamamoto, Mitsusuke
5 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Lemaire For For Management
1.2 Elect Director Laurent Lemaire For For Management
1.3 Elect Director Alain Lemaire For For Management
1.4 Elect Director Louis Garneau For For Management
1.5 Elect Director Sylvie Lemaire For For Management
1.6 Elect Director David McAusland For For Management
1.7 Elect Director James B.C. Doak For For Management
1.8 Elect Director Georges Kobrynsky For For Management
1.9 Elect Director Elise Pelletier For For Management
1.10 Elect Director Sylvie Vachon For For Management
1.11 Elect Director Laurence G. Sellyn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CATHEDRAL ENERGY SERVICES LTD.
Ticker: CET Security ID: 14916J102
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director P. Scott MacFarlane For For Management
2.2 Elect Director Randy H. Pustanyk For For Management
2.3 Elect Director Rod Maxwell For For Management
2.4 Elect Director Scott Sarjeant For For Management
2.5 Elect Director Jay Zammit For For Management
2.6 Elect Director Robert L. Chaisson For For Management
2.7 Elect Director P. Daniel O'Neil For For Management
2.8 Elect Director Ian S. Brown For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LTD
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 01, 2013 Meeting Type: Annual
Record Date: OCT 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Stanley Brown as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CEGID GROUP
Ticker: CGD Security ID: F14574101
Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Discharge Directors
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 1.10 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 140,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of Elisabeth Thion For For Management
as Director
8 Reelect Jacques Matagrin as Director For Against Management
9 Reelect Astrid Panosyan as Director For Against Management
10 Reelect Philippe Delerive as Director For Against Management
11 Elect Michel Baule as Director For Against Management
12 Elect Francis Thomine as Director For Against Management
13 Renew Appointment of Grant Thornton as For For Management
Auditor
14 Renew Appointment of IGEC as Alternate For For Management
Auditor
15 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
3 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
4 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 2, 4 and 11 of the EGM
6 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
7 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
8 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
9 Allow Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
10 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
11 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 30 Million
12 Delegation of Powers to the Board to For For Management
Use Shares Repurchased Under Share
Repurchase Program
13 Authorize Stock Option Plan For Against Management
14 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. DiMaggio For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Laurette T. Koellner For For Management
1.4 Elect Director Craig H. Muhlhauser For For Management
1.5 Elect Director Joseph M. Natale For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Eamon J. Ryan For For Management
1.8 Elect Director Gerald W. Schwartz For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENIT AKTIENGESELLSCHAFT
Ticker: CSH Security ID: D1497G108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify BDO AG as Auditors for Fiscal For For Management
2014
--------------------------------------------------------------------------------
CENTROTEC SUSTAINABLE AG
Ticker: CEV Security ID: D1498G131
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Amend Corporate Purpose For For Management
6 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
CEWE STIFTUNG & CO KGAA
Ticker: CWC Security ID: D1499B107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
of CeWe Color Holding AG for Fiscal
2013
4 Approve Discharge of Personally For For Management
Liable Partner for Fiscal 2013
5.a Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Appelrath for
Fiscal 2013
5.b Approve Discharge of Supervisory Board For For Management
Member Christiane Hipp for Fiscal 2013
5.c Approve Discharge of Supervisory Board For For Management
Member Christian Jacobs for Fiscal 2013
5.d Approve Discharge of Supervisory Board For For Management
Member Otto Korte for Fiscal 2013
5.e Approve Discharge of Supervisory Board For For Management
Member Corinna Linner for Fiscal 2013
5.f Approve Discharge of Supervisory Board For For Management
Member Michael Paetsch for Fiscal 2013
5.g Approve Discharge of Supervisory Board For For Management
Member Hans-Henning Wiegmann for
Fiscal 2013
5.h Approve Discharge of Supervisory Board For For Management
Member Vera Ackermann for Fiscal 2013
5.i Approve Discharge of Supervisory Board For For Management
Member Michael Buehl for Fiscal 2013
5.j Approve Discharge of Supervisory Board For For Management
Member Angelika Esser for Fiscal 2013
5.k Approve Discharge of Supervisory Board For For Management
Member Udo Preuss for Fiscal 2013
5.l Approve Discharge of Supervisory Board For For Management
Member Thorsten Sommer for Fiscal 2013
5.m Approve Discharge of Supervisory Board For For Management
Member Stefan Soltmann for Fiscal 2013
6 Ratify BDO AG as Auditors for Fiscal For For Management
2014
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 9.6 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LTD.
Ticker: 00092 Security ID: G2033C194
Meeting Date: NOV 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Elect Leo Kan Kin Leung as Director For For Management
3b Elect Terry John Miller as Director For For Management
3c Elect Francis Gilbert Knight as For For Management
Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Andy Hamment as Director For For Management
6 Elect Nigel Young as Director For For Management
7 Re-elect Peter Hickson as Director For For Management
8 Re-elect Steve Bowers as Director For For Management
9 Re-elect Sarah Ellard as Director For For Management
10 Re-elect Ian Much as Director For For Management
11 Re-elect Vanda Murray as Director For For Management
12 Re-elect Mark Papworth as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAY 12, 2014 Meeting Type: Special
Record Date: MAY 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of its For For Management
European Munitions Business
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: NOV 07, 2013 Meeting Type: Special
Record Date: NOV 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Direct Line For For Management
Life Insurance Company Limited
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Peter Mason as Director For For Management
6 Re-elect Veronica France as Director For For Management
7 Re-elect David Brand as Director For For Management
8 Re-elect Mike Evans as Director For For Management
9 Re-elect Peter Wright as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve EU Political Donations and For For Management
Expenditure
13 Approve Short-Term Incentive Scheme For For Management
14 Approve Long-Term Incentive Scheme For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Izumi, Manabu For Against Management
2.2 Elect Director Kobayashi, Takumi For For Management
2.3 Elect Director Nemoto, Hirobumi For For Management
2.4 Elect Director Yoshinari, Akihiro For For Management
2.5 Elect Director Ogino, Daisuke For For Management
2.6 Elect Director Ueda, Tomohiro For For Management
2.7 Elect Director Yamauchi, Hideharu For For Management
3 Appoint Statutory Auditor Miura, For Against Management
Chiharu
--------------------------------------------------------------------------------
CHINA GREAT STAR INTERNATIONAL LTD.
Ticker: 900040 Security ID: G210AT103
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHINA KING-HIGHWAY HOLDINGS LTD.
Ticker: 900120 Security ID: G2114A109
Meeting Date: OCT 15, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Dai Haibing as Inside Director For For Management
3 Change Company Name For For Management
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
--------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LTD.
Ticker: CYD Security ID: G21082105
Meeting Date: AUG 02, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Increase in Limit of For For Management
Directors' Fees for the Year 2012
3a Elect Kwek Leng Peck as Director For Withhold Management
3b Elect Gan Khai Choon as Director For Withhold Management
3c Elect Hoh Weng Ming as Director For Withhold Management
3d Elect Tan Aik-Leang as Director For For Management
3e Elect Neo Poh Kiat as Director For For Management
3f Elect Han Yi Yong as Director For Withhold Management
4a Elect Yan Ping as Director For Against Management
4b Elect Raymond Chi-Keung Ho as Director For For Management
5 Authorize Board to Appoint Directors For For Management
Up to the Maximum of 11
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHIP ENG SENG CORPORATION LTD
Ticker: C29 Security ID: Y1565N107
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Goh Chee Wee as Director For For Management
4 Elect Ang Mong Seng as Director For For Management
5 Elect Hoon Tai Meng as Director For For Management
6 Elect Lim Tiam Seng as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES BERMUDA LTD.
Ticker: IMOS Security ID: G2110R114
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2.1 Reelect John Yee Woon Seto as Director For For Management
2.2 Reelect Chao-Jung Tsai as Director For For Management
2.3 Reelect Rong Hsu as Director For For Management
3 Reappoint Moore Stephens, Hong Kong as For For Management
Auditors
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO.
Ticker: 6915 Security ID: J0627M104
Meeting Date: NOV 28, 2013 Meeting Type: Annual
Record Date: AUG 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Maruyama, Kaname For For Management
3.2 Elect Director Koike, Mitsuaki For For Management
3.3 Elect Director Yanagisawa, Katsumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Iitsuka, Takanori
--------------------------------------------------------------------------------
CHORI CO. LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamazaki, Shuuji For Against Management
1.2 Elect Director Kobayashi, Jun For For Management
1.3 Elect Director Iseda, Nagao For For Management
1.4 Elect Director Hatsuya, Masayuki For For Management
1.5 Elect Director Inoue, Kunihisa For For Management
1.6 Elect Director Miura, Makoto For For Management
1.7 Elect Director Sakihama, Kazuo For For Management
1.8 Elect Director Furuya, Jun For For Management
2 Appoint Statutory Auditor Masahiro, For For Management
Hideki
3.1 Appoint Alternate Statutory Auditor For Against Management
Mano, Mitsuharu
3.2 Appoint Alternate Statutory Auditor For For Management
Nara, Michihiro
--------------------------------------------------------------------------------
CHUBU SHIRYO
Ticker: 2053 Security ID: J06678106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For Against Management
- Reduce Directors' Term - Indemnify
Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Hirano, Hiroshi For For Management
3.2 Elect Director Hisamitsu, Masao For For Management
3.3 Elect Director Fujita, Kyoichi For For Management
3.4 Elect Director Hirano, Harunobu For For Management
3.5 Elect Director Makita, Kenji For For Management
3.6 Elect Director Kawakami, Masahiko For For Management
3.7 Elect Director Kondo, Yuji For For Management
3.8 Elect Director Kobayashi, Hiroya For For Management
4.1 Appoint Statutory Auditor Ito, Takafumi For For Management
4.2 Appoint Statutory Auditor Iwamoto, For Against Management
Hideyuki
5 Appoint Alternate Statutory Auditor For Against Management
Ishido, Tsutomu
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO. LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kato, Akiyoshi For Against Management
2.2 Elect Director Ubashima, Fumio For For Management
2.3 Elect Director Uematsu, Hisashi For For Management
2.4 Elect Director Furuta, Kiyotaka For For Management
2.5 Elect Director Takagishi, Shin For For Management
2.6 Elect Director Kusuhara, Shouichi For For Management
--------------------------------------------------------------------------------
CIPHER PHARMACEUTICALS INC.
Ticker: DND Security ID: 17253X105
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald P. McDole For For Management
1.2 Elect Director John D. Mull For For Management
1.3 Elect Director Stephen R. Wiseman For For Management
1.4 Elect Director Stefan Aigner For For Management
1.5 Elect Director William D. Claypool For For Management
1.6 Elect Director Thomas G. Wellner For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CIRCLE OIL PLC
Ticker: COP Security ID: G2199Y105
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Circle Oil Employee Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
CJ O SHOPPING CO LTD
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2.1 Reelect Lee Hae-Sun as Inside Director For For Management
2.2 Elect Byun Dong-Sik as Inside Director For For Management
2.3 Elect Huh Min-Hoe as Inside Director For For Management
2.4 Elect Huh Hoon as Inside Director For For Management
2.5 Reelect Kim Jae-Chun as Outside For For Management
Director
3 Elect Kim Jae-Chun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CLARKE INC.
Ticker: CKI Security ID: 181901109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Armoyan For For Management
1.2 Elect Director Blair Cook For For Management
1.3 Elect Director Brian Luborsky For For Management
1.4 Elect Director Charles Pellerin For For Management
1.5 Elect Director Michael Rapps For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Inoue, Kyoichi For Against Management
2.2 Elect Director Kato, Ryoichi For For Management
2.3 Elect Director Kojima, Teruo For For Management
2.4 Elect Director Komatsu, Yuuko For For Management
2.5 Elect Director Sato, Shigeru For For Management
2.6 Elect Director Fujimoto, Shinichi For For Management
2.7 Elect Director Shimazaki, Norio For For Management
--------------------------------------------------------------------------------
CLEARWATER SEAFOODS INC.
Ticker: CLR Security ID: 18538U106
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin E. MacDonald For Withhold Management
1.2 Elect Director John C. Risley For Withhold Management
1.3 Elect Director Thomas D. Traves For For Management
1.4 Elect Director Larry Hood For For Management
1.5 Elect Director Harold Giles For For Management
1.6 Elect Director Brendan Paddick For Withhold Management
1.7 Elect Director Mickey MacDonald For Withhold Management
1.8 Elect Director Stan Spavold For Withhold Management
1.9 Elect Director Jim Dickson For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COGECO INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 14, 2014 Meeting Type: Annual
Record Date: NOV 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louis Audet as Director For For Management
1.2 Elect Elisabetta Bigsby as Director For For Management
1.3 Elect Pierre L. Comtois as Director For For Management
1.4 Elect Paule Dore as Director For For Management
1.5 Elect Claude A. Garcia as Director For For Management
1.6 Elect Normand Legault as Director For For Management
1.7 Elect David McAusland as Director For For Management
1.8 Elect Jan Peeters as Director For For Management
2 Approve Deloitte s.e.n.c.r.l. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Phase Out Stock Options as a Form of Against Against Shareholder
Compensation
5 Approve Mandatory Tendering for Against Against Shareholder
Auditing Services
--------------------------------------------------------------------------------
COLLECTION HOUSE LTD.
Ticker: CLH Security ID: Q2621Z109
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Dennis George Punches as Director For For Management
3 Elect Anthony Francis Coutts as For For Management
Director
4 Elect Philip Arthur Hennessy as For For Management
Director
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Collection House Limited For For Management
Performance Rights Plan
7 Approve the Grant of Up to 628,119 For For Management
Performance Rights to Matthew Thomas,
Chief Executive Officer and Managing
Director of the Company
8 Ratify the Grant of 1.36 Million For For Management
Performance Rights to Various Eligible
Persons
--------------------------------------------------------------------------------
COLLINS FOODS LTD.
Ticker: CKF Security ID: Q26412108
Meeting Date: SEP 04, 2013 Meeting Type: Annual
Record Date: SEP 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Bronwyn Morris as a Director For For Management
3 Elect Stephen Copulos as a Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve Collins Foods Executive and For For Management
Employee Incentive Plan
6 Approve the Grant of Performance For For Management
Rights to Kevin Perkins, Managing
Director of the Company
--------------------------------------------------------------------------------
COLLINS FOODS LTD.
Ticker: CKF Security ID: Q26412108
Meeting Date: APR 17, 2014 Meeting Type: Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Assistance in For For Management
Relation with the Acquisition of
Competitive Foods Pty Limited
--------------------------------------------------------------------------------
COLTENE HOLDING AG
Ticker: CLTN Security ID: H1554J116
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.92 per Share
3 Approve Dividends of CHF 0.28 per For For Management
Share from Capital Contribution Reserve
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Niklaus Huber as Director For For Management
5.1.2 Reelect Robert Heberlein as Director For For Management
5.1.3 Reelect Erwin Locher as Director For For Management
5.1.4 Reelect Matthew Robin as Director For For Management
5.1.5 Reelect Roland Weiger as Director For For Management
5.2 Elect Niklaus Huber as Board Chairman For For Management
5.3.1 Appoint Niklaus Huber as Member of the For For Management
Compensation Committee
5.3.2 Appoint Robert Heberlein as Member of For For Management
the Compensation Committee
5.3.3 Appoint Erwin Locher as Member of the For For Management
Compensation Committee
5.3.4 Appoint Matthew Robin as Member of the For For Management
Compensation Committee
5.3.5 Appoint Roland Weiger as Member of the For For Management
Compensation Committee
6 Designate Adrian Weder as Independent For For Management
Proxy
7 Ratify Ernst & Young AG as Auditors For For Management
8 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586128
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income For For Management
2.b Approve Dividends of CHF 8.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Gian-Luca Bona as Director For For Management
4.1.2 Reelect Lucas Grolimund as Director For For Management
4.1.3 Reelect Hans Hess as Director For For Management
4.1.4 Reelect Rolf Huber as Director For For Management
4.1.5 Reelect Hans Leonz Notter as Director For For Management
4.2 Elect Hans Hess as Board Chairman For For Management
4.3.1 Appoint Rolf Huber as Member of the For For Management
Compensation Committee
4.3.2 Appoint Hans Leonz Notter as Member of For For Management
the Compensation Committee
4.4 Designate Patrick Glauser as For For Management
Independent Proxy
4.5 Ratify Ernst and Young AG as Auditors For For Management
--------------------------------------------------------------------------------
COMPAGNIE D'ENTREPRISES CFE
Ticker: CFEB Security ID: B27818135
Meeting Date: NOV 13, 2013 Meeting Type: Special
Record Date: OCT 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Receive Special Auditor Report None None Management
3 Approve Increase in Share Capital For For Management
Through Contribution in Kind Re:
Ackermans & Van Haaren
4.1 Approve Discharge and Acknowledge For For Management
Resignations of Bernard Huvelin,
Richard Francioli, and Jean Rossi as
Director
4.2 Elect Luc Bertrand, Jan Suykens, Piet For Against Management
Dejonghe, Koen Janssen, John-Eric
Bertrand, and Alain Bernard as
Directors (Bundled)
4.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COMPAGNIE D'ENTREPRISES CFE
Ticker: CFEB Security ID: B27818135
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Adopt Financial Statements For For Management
4 Adopt Consolidated Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors and For For Management
Auditors
6.3 Approve Severance Agreements For Against Management
6.4 Approve Deviation from Belgian Company For Against Management
Law Re: Variable Remuneration
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1 Reelect NV C.G.O., Permanently For Against Management
Represented by Philippe Delaunois, as
Director
9.2 Reelect Consuco NV, Permanently For For Management
Represented by Alfred Bouckaert, as
Independent Director
1 Receive Special Board Report Re: None None Management
Capital Increase under Item 2
2 Renew Authorization to Increase For For Management
Authorized Capital up to EUR 2.5
Million and Amend Articles Accordingly
3 Authorize Board to Repurchase and For Against Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
4 Amend Article 8 Re: Dematerialization For For Management
of Bearer Shares
5 Amend Article 9 Re: Remove References For For Management
to Bearer Shares
6 Amend Article 27 Re: General Meeting For For Management
7 Amend Article 28 Re: Convocation For For Management
General Meeting
8 Amend Article 29 Re: Shareholder For For Management
Representation
9 Amend Article 31 Re: Attendance List For For Management
10 Amend Articles of Association Re: For For Management
Other Changes
--------------------------------------------------------------------------------
COMPAGNIE D'ENTREPRISES CFE
Ticker: CFEB Security ID: B27818135
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Adopt Financial Statements For Did Not Vote Management
4 Adopt Consolidated Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.15 per Share
6.1 Approve Remuneration Report For Did Not Vote Management
6.2 Approve Remuneration of Directors and For Did Not Vote Management
Auditors
6.3 Approve Severance Agreements For Did Not Vote Management
6.4 Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Variable Remuneration
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9.1 Reelect NV C.G.O., Permanently For Did Not Vote Management
Represented by Philippe Delaunois, as
Director
9.2 Reelect Consuco NV, Permanently For Did Not Vote Management
Represented by Alfred Bouckaert, as
Independent Director
1 Receive Special Board Report Re: None None Management
Capital Increase under Item 2
2 Renew Authorization to Increase For Did Not Vote Management
Authorized Capital up to EUR 2.5
Million and Amend Articles Accordingly
3 Authorize Board to Repurchase and For Did Not Vote Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
4 Amend Article 8 Re: Dematerialization For Did Not Vote Management
of Bearer Shares
5 Amend Article 9 Re: Remove References For Did Not Vote Management
to Bearer Shares
6 Amend Article 27 Re: General Meeting For Did Not Vote Management
7 Amend Article 28 Re: Convocation For Did Not Vote Management
General Meeting
8 Amend Article 29 Re: Shareholder For Did Not Vote Management
Representation
9 Amend Article 31 Re: Attendance List For Did Not Vote Management
10 Amend Articles of Association Re: For Did Not Vote Management
Other Changes
--------------------------------------------------------------------------------
COMPAGNIE DES ALPES
Ticker: CDA Security ID: F2005P158
Meeting Date: MAR 13, 2014 Meeting Type: Annual/Special
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Dominique Marcel, CEO
6 Advisory Vote on Compensation of Agnes For For Management
Pannier-Runacher,Vice CEO
7 Amend Corporate Governance Charter For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights but with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 45 Million , and up to
Aggregate Nominal Amount of EUR 18
Million without a Binding Priority
Right
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
16 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
(Items 10-16) at EUR 90 Million
18 Approve Cancellation of Previous For For Management
Resolutions with the Same Object as
Items 10-16
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: PRVI3 Security ID: P30669108
Meeting Date: APR 01, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Elect Directors and Company's Chairman For Against Management
--------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: PRVI3 Security ID: P30669108
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Isofilme For For Management
Industria e Comercio de Plasticos Ltda.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Isofilme For For Management
Industria e Comercio de Plasticos Ltda.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIO
Ticker: PRVI3 Security ID: P30669108
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Directors For Against Management
3 Elect Board Chairman For Against Management
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356135
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5a Re-elect Tony Conophy as Director For For Management
5b Re-elect Philip Hulme as Director For Against Management
5c Re-elect Greg Lock as Director For For Management
5d Re-elect Brian McBride as Director For For Management
5e Re-elect Mike Norris as Director For For Management
5f Re-elect Peter Ogden as Director For Against Management
5g Re-elect John Ormerod as Director For For Management
5h Elect Regine Stachelhaus as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD. (CEC)
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Iwasaki, Hirosato For Against Management
2.2 Elect Director Tahara, Fujio For Against Management
2.3 Elect Director Hashimura, Kiyomi For For Management
2.4 Elect Director Osada, Kazuhiro For For Management
2.5 Elect Director Chiba, Nobukazu For For Management
2.6 Elect Director Oda, Yasuhiro For For Management
2.7 Elect Director Kawano, Toshiro For For Management
3 Appoint Statutory Auditor Fujiwara, For For Management
Manabu
4.1 Appoint Alternate Statutory Auditor For For Management
Nagai, Shunichi
4.2 Appoint Alternate Statutory Auditor For For Management
Nakatani, Eiichiro
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 2.75 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy (0) Members of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for
Chairman, SEK 220,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Stefan Charette (Chair), For For Management
Marianne Brismar, Kenth Eriksson,
Martin Lundstedt, Martin Skold and
Claes Akesson as Directors; Ratify
KPMG as Auditors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve LTI 2014 Stock Option Plan for For Against Management
Key Employees
14 Approve Equity Plan Financing For Against Management
15a Authorize Share Repurchase Program For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
15c Approve Alternative Equity Plan For Against Management
Financing
16 Approve an Alternative to LTI 2013 For For Management
Stock Option Plan for Key Employees
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CONSTANTIN MEDIEN AG
Ticker: EV4 Security ID: D1591Z101
Meeting Date: JUL 04, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
5a Elect Bernd Kuhn to the Supervisory For For Management
Board
5b Elect Andrea Laub to the Supervisory For For Management
Board
6 Approve Creation of EUR 20 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Cancellation of Capital For For Management
Authorizations
8 Amend Articles Re: Share Capital, For For Management
Share Certificates
--------------------------------------------------------------------------------
CONSTELLIUM NV
Ticker: CSTM Security ID: N22035104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Approve Publication of Information in For For Management
English
2b Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4a Discuss Remuneration Report None None Management
4b Amend Management Equity Plan to For For Management
Accelerate the Vesting of Shares
4c Approve Remuneration of Non-Executive For For Management
Directors
4d Amend 2013 Equity Incentive Plan to For Against Management
Increase Number of Shares Available
5 Adopt Financial Statements For For Management
6 Announce Allocation of Income None None Management
7 Approve Discharge of Executive For For Management
Directors
8 Approve Discharge of Non-Exeucitve For For Management
Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Reelect P. Guillemot to Supervisory For For Management
Board
10b Reelect W. P. Paschke to Supervisory For For Management
Board
10c Elect M. Brandjes to Supervisory Board For For Management
10d Elect L. A. Walker to Supervisory Board For For Management
10e Elect P. F. Hartman to Supervisory For For Management
Board
10f Elect J. Ormerod to Supervisory Board For For Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditors For Fiscal Year 2014
12 Approve Cancellation of Preference For For Management
Shares
13a Amend Articles Re: Delete References For For Management
to Preference Shares
13b Amend Articles Re: Casting Vote for For For Management
the Chairman of the Board
13c Authorize Board to Make Distributions For For Management
From Any Company Reserve
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CONTRANS GROUP INC.
Ticker: CSS Security ID: 21233T101
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley G. Dunford For For Management
1.2 Elect Director Gregory W. Rumble For For Management
1.3 Elect Director G. Ross Amos For For Management
1.4 Elect Director Robert B. Burgess For For Management
1.5 Elect Director Archie M. Leach For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COSMOS INITIA CO LTD
Ticker: 8844 Security ID: J08958100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takagi, Yoshiyuki For For Management
1.2 Elect Director Kuwahara, Shinichiro For For Management
1.3 Elect Director Sugitani, Kei For For Management
1.4 Elect Director Edahiro, Hisao For For Management
1.5 Elect Director Takai, Mototsugu For For Management
1.6 Elect Director Shibata, Eiichi For For Management
1.7 Elect Director Kobayashi, Saburo For For Management
1.8 Elect Director Okada, Kenji For For Management
--------------------------------------------------------------------------------
CRAMO OYJ
Ticker: CRA1V Security ID: X1676B118
Meeting Date: APR 01, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; CEO Presentation
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 70,000 for Chairman,
EUR 45,000 for Deputy Chairman, and
EUR 35,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Relect Helene Bistrom, Eino Halonen, For For Management
Victor Hartwall, and Erkki Stenberg as
Directors; Elect Leif Bostrom,
Caroline Sundewall, and Raimo Seppanen
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Issuance of up to 4.1 Million For For Management
Shares without Preemptive Rights
19 Approve Charitable Donations of up to For For Management
EUR 20,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Bottomley as Director For For Management
4 Re-elect Jim Brisby as Director For For Management
5 Re-elect Adam Couch as Director For For Management
6 Re-elect Martin Davey as Director For For Management
7 Re-elect Steven Esom as Director For For Management
8 Re-elect Bernard Hoggarth as Director For For Management
9 Re-elect John Worby as Director For For Management
10 Elect Kate Allum as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Scrip Dividend For For Management
19 Approve 2013 Save As You Earn Share For For Management
Option Plan
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect William Rucker as Director For For Management
4 Elect Stephen Stone as Director For For Management
5 Elect Patrick Bergin as Director For For Management
6 Elect Jim Pettigrew as Director For For Management
7 Elect Malcolm McCaig as Director For For Management
8 Elect Pam Alexander as Director For For Management
9 Appoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CROPENERGIES AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013/2014
--------------------------------------------------------------------------------
CSE GLOBAL LTD
Ticker: 544 Security ID: Y8346J107
Meeting Date: NOV 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Divestment of the For For Management
Entire Shareholding Interest in
Servelec Group Plc
--------------------------------------------------------------------------------
CSE GLOBAL LTD
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 16, 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 and Special For For Management
Dividend
3 Elect Lim Ming Seong as Director For For Management
4 Elect Sin Boon Ann as Director For For Management
5 Elect Lim Boon Kheng as Director For For Management
6 Elect Lee Soo Hoon as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CSI PROPERTIES LTD
Ticker: 00497 Security ID: G2581C109
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chung Cho Yee, Mico as Director For For Management
3b Elect Wong Chung Kwong as Director For For Management
3c Elect Cheng Yuk Wo as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: G1790J103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Joep van Beurden as Director For For Management
5 Re-elect Will Gardiner as Director For For Management
6 Re-elect Chris Ladas as Director For For Management
7 Re-elect Anthony Carlisle as Director For For Management
8 Re-elect Ron Mackintosh as Director For For Management
9 Re-elect Teresa Vega as Director For For Management
10 Re-elect Dr Levy Gerzberg as Director For For Management
11 Re-elect Chris Stone as Director For For Management
12 Elect Walker Boyd as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Final Dividend For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Richard Connell as Director For For Management
4 Re-elect Simon Innes as Director For For Management
5 Elect Mike McCollum as Director For For Management
6 Elect Nick Perrin as Director For For Management
7 Appoint Grant Thornton UK LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
D'IETEREN
Ticker: DIE Security ID: B49343187
Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Discharge of Directors, For For Management
including Christian Varin
4.2 Approve Discharge of BDO, Represented For For Management
by Felix Fank and Hugues Fronville as
Auditors
5.1 Confirm Temporary Appointment of For For Management
Pierre-Olivier Beckers sprl,
Permanently Represented by
Pierre-Olivier Beckers as Independent
Director
5.2 Elect Pierre-Olivier Beckers sprl, For For Management
Permanently Represented by
Pierre-Olivier Beckers as Independent
Director
5.3 Elect GEMA sprl, Permanently For Against Management
Represented by Michel Alle as Director
5.4 Reelect Roland D'Ieteren as Director For Against Management
5.5 Reelect Axel Miller as Director For For Management
5.6 Reelect Pascal Minne as Director For Against Management
5.7 Reelect sca Nayarit Participations, For Against Management
Permanently Represented by Frederic de
Vuyst as Director
5.8 Reelect S.A. SPDG, Permanently For Against Management
Represented by Denis Pettiaux as
Director
6 Ratify KPMG as Auditors For For Management
1.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1.2 Authorize Company Subsidiaries To For For Management
Repurchase and Reissue Shares Within
Requirements Under Item 1.1
2.1 Receive Special Board Report Re: None None Management
Authorized Capital
2.2 Approve to Renew Authorization to For Against Management
Increase Share Capital within the
Framework of Authorized Capital
3.1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Amend
Articles Accordingly
3.2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Amend Articles Accordingly
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Authorize Coordination of Articles of For For Management
Association
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 006370 Security ID: Y2156T107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 600 per Share
1.2 Approve Allocation of Income and Against For Shareholder
Dividend of KRW 1,600 per Share
2.1 Reelect Kim Tae-Sik as Inside Director For For Management
2.2 Reelect Park Il-Han as Inside Director For For Management
2.3 Reelect Lee Sun-Woo as Outside Director For Against Management
2.4 Elect Hwang Jae-Young as Outside Against Against Shareholder
Director (Dissident)
2.5 Elect Lee So-Il as Outside Director Against Against Shareholder
(Dissident)
2.6 Elect Ahn Ho-Joong as Non-independent Against Against Shareholder
Non-executive Director (Dissident)
3 Appoint Kang Kyung-Bo as Internal Against Against Shareholder
Auditor
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
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO. LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Reelect Three Inside Directors and One For For Management
Outside Director(Bundled)
3 Appoint Kim Sung-Wook as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 120 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAESUNG HOLDINGS
Ticker: 016710 Security ID: Y1859E102
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Elect Jang Soon-Heung as Outside For For Management
Director
3 Elect Jang Soon-Heung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON SAN UP CO. LTD.
Ticker: 005710 Security ID: Y1870Z100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 75 per Share and 0.15 Share per
Share
2 Elect Huh Jae-Myung as Inside Director For For Management
3 Reappoint Ha Hun-Soo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAIICHI JITSUGYO CO. LTD.
Ticker: 8059 Security ID: J09492109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Appoint Statutory Auditor Terui, For For Management
Tsuyoshi
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIICHI KIGENSO KAGAKU-KOGYO CO LTD
Ticker: 4082 Security ID: J1119E105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ouchi, Kimio For For Management
2.2 Elect Director Terada, Tadashi For For Management
2.3 Elect Director Horiuchi, Tetsuo For For Management
--------------------------------------------------------------------------------
DAIKOKU DENKI CO., LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kayamori, Masakatsu For For Management
1.2 Elect Director Kayamori, Hideyuki For For Management
1.3 Elect Director Kayamori, Ken For For Management
1.4 Elect Director Nemoto, Hiroshi For For Management
1.5 Elect Director Sato, Shingo For For Management
1.6 Elect Director Oue, Seiichiro For For Management
1.7 Elect Director Kayamori, Akira For For Management
1.8 Elect Director Kuniyasu, Tokumaru For For Management
1.9 Elect Director Adachi, Yoshihiro For For Management
2.1 Appoint Statutory Auditor Tajima, For Against Management
Kazunori
2.2 Appoint Statutory Auditor Chinen, For For Management
Yoshihiro
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Remove Provisions on For For Management
Classes 2, 4, 7, and 8 Preferred
Shares to Reflect Cancellation
2.1 Elect Director Yamaguchi, Akira For For Management
2.2 Elect Director Kaise, Kazuhiko For For Management
2.3 Elect Director Miyahara, Akira For For Management
2.4 Elect Director Hambayashi, Toru For For Management
2.5 Elect Director Kadowaki, Katsutoshi For For Management
2.6 Elect Director Kumojima, Yasuhiko For For Management
2.7 Elect Director Matsumoto, tetsuo For Against Management
--------------------------------------------------------------------------------
DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Increase Maximum For For Management
Board Size - Indemnify Directors
3.1 Elect Director Takahashi, Osamu For For Management
3.2 Elect Director Takahashi, Koji For For Management
3.3 Elect Director Yoshida, Akio For For Management
3.4 Elect Director Nakajo, Kengo For For Management
3.5 Elect Director Nakamura, Kazuo For For Management
3.6 Elect Director Hanada, Kazuyuki For For Management
3.7 Elect Director Sannan, Takanori For For Management
3.8 Elect Director Hattori, Hiroshi For For Management
3.9 Elect Director Sakakibara, Toshiya For For Management
3.10 Elect Director Takino, Hiroyuki For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Ito, Kimio
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tom Atherton as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Martyn Wilks as Director For For Management
7 Re-elect Stephen Alexander as Director For For Management
8 Re-elect Andrew Carr-Locke as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Richard Macdonald as Director For For Management
11 Re-elect Anthony Fry as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve Long Term Alignment Plan For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
DAISYO CORPORATION
Ticker: 9979 Security ID: J10931103
Meeting Date: NOV 27, 2013 Meeting Type: Annual
Record Date: AUG 31, 2013
# 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 Taira, Tatsu For For Management
2.2 Elect Director Taira, Kazutoshi For For Management
2.3 Elect Director Ishimura, Koichi For For Management
2.4 Elect Director Terada, Tetsuro For For Management
2.5 Elect Director Hayashida, Yasunori For For Management
2.6 Elect Director Arai, Tetsu For For Management
2.7 Elect Director Hirayama, Hitoshi For For Management
2.8 Elect Director Nishida, Tatsuji For For Management
2.9 Elect Director Aoyagi, Eiichi For For Management
2.10 Elect Director Kimeda, Hiroshi For For Management
3 Appoint Statutory Auditor Nagaoka, For For Management
Masami
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
DAITO BANK
Ticker: 8563 Security ID: J10941102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Suzuki, Takao For For Management
2.2 Elect Director Ono, Takahiro For For Management
2.3 Elect Director Oka, Yasuhiro For For Management
2.4 Elect Director Miura, Kenichi For For Management
2.5 Elect Director Haga, Ryo For For Management
2.6 Elect Director Ohashi, Gaku For For Management
3 Appoint Statutory Auditor Toyama, For For Management
Hiroshi
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Shigeru For For Management
1.2 Elect Director Ozaki, Atsushi For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Ono, Fumio For For Management
1.5 Elect Director Sasai, Masahiro For For Management
1.6 Elect Director Nishikubo, Hiroyasu For For Management
1.7 Elect Director Kawamura, Tsuneo For For Management
1.8 Elect Director Ozaki, Masahiro For For Management
1.9 Elect Director Kudo, Tetsuro For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
3 Amend Articles to Delete Language Against Against Shareholder
Authorizing Board to Determine Income
Allocation
4 Approve Higher Final Dividend of JPY Against Against Shareholder
70 per Share
--------------------------------------------------------------------------------
DANIELI & CO. OFFICINE MECCANICHE SPA
Ticker: DANR Security ID: T73148115
Meeting Date: OCT 28, 2013 Meeting Type: Annual
Record Date: OCT 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DAOU DATA CORP.
Ticker: 032190 Security ID: Y1989Y101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 70 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Choon-Soo as Inside Director For For Management
3.2 Elect Kim Jong-Hwan as Inside Director For For Management
3.3 Reelect Kang Shin-Chan as Outside For For Management
Director
4 Appoint Ahn Tae-Hyung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 130 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAP CO. LTD.
Ticker: 066900 Security ID: Y1997A103
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DART GROUP PLC
Ticker: DTG Security ID: G2657C132
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Meeson as Director For For Management
4 Elect Gary Brown as Director For For Management
5 Elect Stephen Heapy as Director For For Management
6 Appoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Stevens as Director For For Management
5 Re-elect Colin Child as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Warren East as Director For For Management
8 Re-elect Victoria Jarman as Director For For Management
9 Re-elect Gill Rider as Director For For Management
10 Re-elect Philip Rogerson as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DECEUNINCK
Ticker: DECB Security ID: B33199116
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.02 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Reappointment of Ernst & Young For For Management
Bedrijfsrevisore as Auditors
7.1 Reelect Marcel Klepfisch SARL, For For Management
Permanently Represented by Marcel
Klepfisch as Independent Director
7.2 Reelect Francois Gillet as Director For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DEEP SEA SUPPLY PLC
Ticker: DESSC Security ID: M27613104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Director Remuneration For For Management
3 Approve Appointment of Nomination For For Management
Committee Members and Their
Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
DEEP SEA SUPPLY PLC
Ticker: DESSC Security ID: M27613104
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares Capital For For Management
or Convertible Bonds without
Premeptive Rights
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEEP SEA SUPPLY PLC
Ticker: DESSC Security ID: M27613104
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital For For Management
2 Approve Issuance of Shares for a For Against Management
Private Placement
--------------------------------------------------------------------------------
DELCLIMA SPA
Ticker: DLC Security ID: T08133109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Elect Internal Auditors (Bundled) None For Shareholder
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DENYO CO. LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuboyama, Hideaki For For Management
1.2 Elect Director Koga, Shigeru For For Management
1.3 Elect Director Masui, Toru For For Management
1.4 Elect Director Shiratori, Shoichi For For Management
1.5 Elect Director Eto, Yoji For For Management
1.6 Elect Director Yashiro, Teruo For For Management
1.7 Elect Director Mizuno, Yasuo For For Management
1.8 Elect Director Takada, Haruhito For For Management
2 Appoint Statutory Auditor Sugiyama, For For Management
Masaru
3 Appoint Alternate Statutory Auditor For For Management
Yamada, Akira
--------------------------------------------------------------------------------
DERICHEBOURG
Ticker: DBG Security ID: F7194B100
Meeting Date: FEB 19, 2014 Meeting Type: Annual/Special
Record Date: FEB 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Discharge Directors
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 Against Management
Related-Party Transactions
5 Appoint Denjean & Associes Audit as For For Management
Auditor
6 Appoint Mark Bathgate as Alternate For For Management
Auditor
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DET OSTASIATISKE KOMPAGNI A/S (THE EAST ASIATIC CO. A/S)
Ticker: EAC Security ID: K30674129
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
Board and President; Approve Director
Remuneration
3 Approve Treatment of Net Loss For For Management
4a Reelect Henning Petersen as Director For For Management
4b Reelect Preben Sunke as Director For For Management
4c Reelect Connie Astrup-Larsen as For For Management
Director
4d Reelect Mats Lonnqvist as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7a Approve Creation of DKK 100 Million For For Management
Pool of Capital without Preemptive
Rights
7b Amend Articles 5.6(d), and 6.1(b) of For For Management
Article of Association
7c Amend Articles Re: Annual Report to be For For Management
Presented in English
7d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8a Accounting Information to be Stated in Against Against Shareholder
the Notice Convening the Annual
General Meeting
8b Complementary servings at the Annual Against Against Shareholder
General Meeting
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Creation of EUR 29 Pool of For For Management
Conditional Capital for Employee Stock
Purchase Plan
6 Approve Spin-Off and Acquisition For For Management
Agreement with Miles & More
International GmbH
7 Approve Affiliation Agreements with For For Management
Miles & More International GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
9 Elect Monika Ribar to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.07 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for
Fiscal 2014
6 Elect Herbert Kauffmann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEVOTEAM
Ticker: DVT Security ID: F26011100
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase For Against Management
Program
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEVOTEAM
Ticker: DVT Security ID: F26011100
Meeting Date: JUN 20, 2014 Meeting Type: Annual/Special
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
5 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 100,000
6 Appoint Grant Thornton as Auditor For For Management
7 Appoint IGEC as Alternate Auditor For For Management
8 Advisory Vote on Compensation of For Against Management
Stanislas de Bentzmann, Management
Board Chairman
9 Advisory Vote on Compensation of For Against Management
Godefroy de Bentzmann, Management
Board Chairman
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
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500,000 and/or
Capitalization of Reserves of Up to
EUR 1 Million for Bonus Issue or
Increase in Par Value
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements or Future Exchange Offers
up to Aggregate Nominal Amount of EUR
250,000
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 60,000
18 Authorize New Class of Preferred Stock For Against Management
and Amend Bylaws Accordingly
19 Authorize up to 200,000 Shares for Use For Against Management
in Restricted Stock Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758123
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 155.6 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758123
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Amend Articles Re: Submission of the For For Management
Annual Report in English
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.00 Per Share
5a Reelect Bent Ostergaard as Director For For Management
5b Reelect Vagn Sorensen as Director For For Management
5c Reelect Claus Hemmingsen as Director For For Management
5d Reelect Ingar Skaug as Director For For Management
5e Reelect Jill Melby as Director For For Management
5f Elect Pernille Erenbjerg as New For For Management
Director
6 Ratify KPMG as Auditors For For Management
7a Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Members; Approve Remuneration for
Committee Work
7b Amend Articles Re: Notice for Vote by For For Management
Correspondence
7c Amend Articles Re: Updated For For Management
Requirements for Proxies Issued to the
Company's Management
7d Amend Articles Re: Reference to the For For Management
Company's Website
7e Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Approve Stock Option Plan For For Management
4 Elect Stefano Altara as Director and For For Management
Approve Director's Remuneration
--------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: 00113 Security ID: G27587123
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUL 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with an Option For For Management
for Scrip Dividend
3a1 Elect Raymond Lee as Director For For Management
3a2 Elect Lau Yu Hee, Gary as Director For For Management
3a3 Elect Nicholas Peter Etches as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint KPMG as the Independent For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Adoption of New Share Option For Against Management
Scheme and the Termination of the
Existing Share Option Scheme
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
9c Approve Discharge of Board and For For Management
President
9d Approve May 2, 2013, as Record Date For For Management
for Dividend Payment
10 Determine Number of Members (1) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 185,000 for
Chairman, and SEK 135,000 for Other
Directors; Approve Remuneration of
Auditors
12 Reelect Bob Persson (Chairman), Anders For For Management
Bengtsson, Maud Olofsson, and Ragnhild
Backman as Directors; Elect Svante
Paulsson as New Director
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Creation of Pool of Capital For For Management
Equal to 10 Percent of Share Capital
without Preemptive Rights
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Tomita, Hideki For Against Management
2.2 Elect Director Iwata, Kazuhisa For For Management
2.3 Elect Director Otomo, Tsuneyo For For Management
2.4 Elect Director Ueki, Katsumi For For Management
2.5 Elect Director Watanabe, Eiji For For Management
2.6 Elect Director Kito, Kenichi For For Management
3 Appoint Statutory Auditor Ejiri, For Against Management
Takashi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Paul Geddes as Director For For Management
7 Re-elect Jane Hanson as Director For For Management
8 Re-elect Glyn Jones as Director For For Management
9 Re-elect Andrew Palmer as Director For For Management
10 Re-elect John Reizenstein as Director For For Management
11 Re-elect Clare Thompson as Director For For Management
12 Re-elect Priscilla Vacassin as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DMG MORI SEIKI AKTIENGESELLSCHAFT
Ticker: GIL Security ID: D2251X105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5a Amend Affiliation Agreements with For For Management
Subsidiaries
5b Amend Affiliation Agreements with For For Management
Subsidiaries
6 Approve Creation of EUR 102.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
--------------------------------------------------------------------------------
DMG MORI SEIKI CO. LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Mori, Masahiko For Against Management
2.2 Elect Director Kondo, Tatsuo For For Management
2.3 Elect Director Tamai, Hiroaki For For Management
2.4 Elect Director Takayama, Naoshi For For Management
2.5 Elect Director Oishi, Kenji For For Management
3.1 Appoint Statutory Auditor Sato, Hisao For For Management
3.2 Appoint Statutory Auditor Kato, Yoshito For For Management
--------------------------------------------------------------------------------
DMX TECHNOLOGIES GROUP LTD
Ticker: 5CH Security ID: G27822108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Thian Nie Khian as Director For Against Management
4 Elect Kenichiro Uchimura as Director For Against Management
5 Elect Hidehiko Tajima as Director For Against Management
6 Approve Directors' Fees For For Management
7 Appoint PricewaterhouseCoopers LLP, For For Management
Singapore 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
9 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the DMX
Employee Share Option Scheme
10 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the DMX
Performance Share Plan
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: OCT 29, 2013 Meeting Type: Annual
Record Date: OCT 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Barry James Alty as Director For For Management
3 Elect Paul Burgess Cave as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect Nigel Wray as Director For For Management
8 Re-elect John Hodson as Director For For Management
9 Re-elect Michael Shallow as Director For For Management
10 Re-elect Syl Saller as Director For For Management
11 Re-elect Helen Keays as Director For For Management
12 Elect Sean Wilkins as Director For For Management
13 Elect David Wild as Director For For Management
14 Elect Ebbe Jacobsen as Director For For Management
15 Approve Remuneration Report For For Management
16 Approve Remuneration Policy For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend 2012 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Appoint Statutory Auditor Inoe, For For Management
Yukihiko
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
DON QUIJOTE CO LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly Owned Subsidiary
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3 Elect Director Sekiguchi, Kenji For For Management
4 Appoint Statutory Auditor Yoshimura, For For Management
Yasunori
--------------------------------------------------------------------------------
DONGAH TIRE & RUBBER CO LTD.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Reelect Three Inside Directors For Against Management
(Bundled)
3 Reappoint Kim Bong-Hwan as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For For Management
1.2 Elect Director Alan Schwartz For For Management
1.3 Elect Director Jeffrey Schwartz For For Management
1.4 Elect Director Jeff Segel For For Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Harold (Sonny) Gordon For For Management
1.7 Elect Director Dian Cohen For For Management
1.8 Elect Director Alain Benedetti For For Management
1.9 Elect Director Rupert Duchesne For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOUTOR-NICHIRES HOLDINGS CO LTD
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamauchi, Minoru For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Obayashi, Hirofumi For For Management
2.5 Elect Director Toriba, Yutaka For For Management
2.6 Elect Director Inamori, Rokuro For For Management
2.7 Elect Director Aoki, Yukitaka For For Management
2.8 Elect Director Hashimoto, Kunio For For Management
2.9 Elect Director Gomi, Jungo For For Management
2.10 Elect Director Hoshi, Hideaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DREAM INTERNATIONAL LTD.
Ticker: 01126 Security ID: Y2107K106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Young M. Lee as Director For For Management
3b Elect James Chuan Yung Wang as Director For For Management
3c Elect Tae Woong Kang as Director For For Management
4 Approve Directors' Remuneration for For For Management
the Year Ended Dec. 31, 2013 and
Authorize Directors to Fix Their
Remuneration for the Year Ending Dec.
31, 2014
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors for For For Management
2014 in the Amount of DKK 1.2 Million
for the Chairman, DKK 600,000 for the
Vice Chairman, and DKK 400,000 for
Other Members; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.50 ($) Per Share
5.1 Elect Kurt Larsen as Director For For Management
5.2 Reelect Erik Pedersen as Director For For Management
5.3 Reelect Annette Sadolin as Director For For Management
5.4 Reelect Birgit Norgaard as Director For For Management
5.5 Reelect Thomas Plenborg as Director For For Management
5.6 Elect Robert Kledal as Director For For Management
6.1 Ratify KPMG Statsautoriseret For For Management
Revisionspartnerselskab as Auditors
6.2 Ratify KMPG International, KPMG 2014 Abstain Abstain Shareholder
P/S as Auditors
7.1 Approve DKK 3 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
7.2 Amend Articles Re: Amend General For For Management
Guidelines for Incentive Pay for
Employees of DSV A/S
7.3 Amend Articles Re: Validity of Proxies For For Management
Issued to Board of Directors
7.4 Amend Articles Re: Auditor Duties For For Management
7.5a Amend Articles: Inclusion of Against Against Shareholder
Additional Financial Information
Alongside Meeting Notice
7.5b Require No More than Three Menus to Against Against Shareholder
Access Financial Statements on Company
Website
7.5c Require Company to Offer at AGM a Meal Against Against Shareholder
Corresponding to Company's Outlook
8 Other Business None None Management
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yokoo, Isao For For Management
2.2 Elect Director Sakata, Shunichi For For Management
3 Appoint Statutory Auditor Murai, For For Management
Kazuyuki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Juan Carretero as Director and For Against Management
Board Chairman
4.2.1 Reelect Andres Holzer Neumann as For Against Management
Director
4.2.2 Reelect Jorge Born as Director For For Management
4.2.3 Reelect Xavier Bouton as Director For Against Management
4.2.4 Reelect James Cohen as Director For Against Management
4.2.5 Reelect Julian Gonzalez as Director For For Management
4.2.6 Reelect Jose de Melo as Director For For Management
4.2.7 Reelect Joaquin Cabrera as Director For For Management
4.3 Elect George Koutsolioutsos as Director For Against Management
4.4.1 Appoint James Cohen as Member of the For Against Management
Compensation Committee
4.4.2 Appoint Juan Carretero as Member of For Against Management
the Compensation Committee
4.4.3 Appoint Andres Holzer Neumann as For Against Management
Member of the Compensation Committee
5 Ratify Ernst & Young Ltd as Auditors For For Management
6 Designate Buis Buergi AG as For For Management
Independent Proxy
7 Approve Creation of CHF 46.4 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: JUN 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve up to CHF 54.1 Million Share For For Management
Capital Increase with Preemptive
Rights in Connection with Acquisition
of The Nuance Group
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUNI AB
Ticker: DUNI Security ID: W2410U124
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board and Board Committee None None Management
Reports
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Nomination Committee Report None None Management
12 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 265,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration for Auditors
14 Reelect Anders Bulow (Chairman), Alex For For Management
Myers, Pia Rudengren, and Magnus Yngen
as Directors; Elect Pauline Lindwall
as New Director
15 Approve Creation of SEK 5.8 Million For For Management
Pool of Capital without Preemptive
Rights
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EAGLE NICE (INTERNATIONAL) HOLDINGS LTD.
Ticker: 02368 Security ID: G2951U101
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chung Yuk Sing as Director For For Management
3b Reelect Chen Fang Mei, Christina as For For Management
Director
3c Reelect Lu Chi Chant as Director For For Management
3d Approve Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald K. Johnson For For Management
1b Elect Director Sean Morrison For For Management
1c Elect Director David Appel For For Management
1d Elect Director David Lewis For For Management
1e Elect Director David Thomson For For Management
1f Elect Director David Ingram For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG
Ticker: EUZ Security ID: D2371P107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify BDO AG as Auditors for Fiscal For For Management
2014
6 a Elect Nikolaus Fuchs to the For For Management
Supervisory Board
6 b Elect Detlev Ganten to the Supervisory For For Management
Board
6 c Elect Hans-Joerg Hinke as Alternate For For Management
Supervisory Board Member
6 d Elect Helmut Grothe as Alternate For For Management
Supervisory Board Member
6 e Elect Elke Middelstaedt as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reelect A. Malik as Director For For Management
4 Reelect B. Gabhawala as Director For For Management
5 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend All Existing ESOP Schemes/Plans For Against Management
Re: Employee Welfare Trust
7 Amend Employee Stock Option Scheme For Against Management
2008 Re: Delayed/Non-Payment of
Exercise and/or Tax Money
8 Amend Employee Stock Option Scheme For Against Management
2011 Re: Delayed/Non-Payment of
Exercise and/or Tax Money
9 Amend Employee Stock Options Scheme For Against Management
2011 Re: Increase in Maximum Number of
Options that Can be Granted to
Employees of the Company Under the Plan
10 Amend Employee Stock Options Scheme For Against Management
2011 Re: Increase in Maximum Number of
Options that Can be Granted to
Employees of the Company's
Subsidiaries Under the Plan
11 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EI TOWERS SPA
Ticker: EIT Security ID: T3606C104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Slate Submitted by Elettronica None Did Not Vote Shareholder
Industriale SpA
3.2 Slate Submitted by Amber Capital Uk None For Shareholder
LLP and Amber Capital Italia Sgr SpA
4 Approve Internal Auditors' Remuneration For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
EIDAI CO., LTD.
Ticker: 7822 Security ID: J12726113
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Yoshikawa, Yasunaga For For Management
3.2 Elect Director Daido, Masahito For For Management
3.3 Elect Director Kimura, Yasuhiro For For Management
3.4 Elect Director Kumazawa, Eiji For For Management
3.5 Elect Director Shien, Nobuhiro For For Management
3.6 Elect Director Uemura, Masato For For Management
3.7 Elect Director Tabe, Tadamitsu For For Management
3.8 Elect Director Ishii, Naoki For For Management
3.9 Elect Director Tamaki, Yasuhito For For Management
3.10 Elect Director Hayashi, Mitsuyuki For For Management
4.1 Appoint Statutory Auditor Mikami, Keiji For For Management
4.2 Appoint Statutory Auditor Imamura, For For Management
Yuuji
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
EL.EN. S.P.A.
Ticker: ELN Security ID: T3598E100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Appoint Two Internal Statutory Auditors For For Management
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Anne Hyland as Director For For Management
7 Re-elect Ian Brindle as Director For For Management
8 Re-elect David Dutro as Director For For Management
9 Re-elect Brian Taylorson as Director For For Management
10 Re-elect Andrew Christie as Director For For Management
11 Re-elect Kevin Matthews as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Special Dividend For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ELICA SPA
Ticker: ELC Security ID: T36140100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ELMOS SEMICONDUCTOR AG
Ticker: ELG Security ID: D2462G107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4a Approve Discharge of Supervisory Board For For Management
Member Burkhard Dreher for Fiscal 2013
4b Approve Discharge of Supervisory Board For For Management
Member Klaus Egger for Fiscal 2013
4c Approve Discharge of Supervisory Board For For Management
Member Thomas Lehner for Fiscal 2013
4d Approve Discharge of Supervisory Board For For Management
Member Sven-Olaf Schellenberg for
Fiscal 2013
4e Approve Discharge of Supervisory Board For For Management
Member Klaus Weyer for Fiscal 2013
4f Approve Discharge of Supervisory Board For For Management
Member Guenter Zimmer for Fiscal 2013
5 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal 2014
6 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration
of its Members
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Elect Gabriele Sons to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Share from
Capital Contribution Reserves
4.1.1 Elect Christian Arnold as Director For For Management
4.1.2 Elect Stephan Baer as Director For For Management
4.1.3 Elect Monique Bourquin as Director For For Management
4.1.4 Elect Konrad Graber as Director For For Management
4.1.5 Elect Hans Herzog as Director For For Management
4.1.6 Elect Niklaus Meier as Director For For Management
4.1.7 Elect Thomas Oehen-Buehlmann as For For Management
Director
4.1.8 Elect Josef Schmidli as Director For For Management
4.1.9 Elect Diana Strebel as Director For For Management
4.2 Elect Konrad Graber as Board Chairman For For Management
4.3.1 Appoint Konrad Graber as Member of the For For Management
Compensation Committee
4.3.2 Appoint Stephan Baer as Member of the For For Management
Compensation Committee
4.3.3 Appoint Thomas Oehen-Buehlmann as For For Management
Member of the Compensation Committee
5 Ratify KPMG as Auditors For For Management
6 Designate Pascal Engelberger as For For Management
Independent Proxy
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 00163 Security ID: G3036C223
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: AUG 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Luk Siu Man, Semon as Director For For Management
3b Elect Fan Man Seung, Vanessa as For For Management
Director
3c Elect Wong Tak Ming, Gary as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Share Option Scheme For Against Management
7 Approve Adoption of New Share Option For Against Management
Scheme by Emperor Entertainment Hotel
Limited
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA
Ticker: ENC Security ID: E4177G108
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3.A Approve Special Dividends via For For Management
Distribution of Treasury Shares
3.B Approve Dividends Charged to Voluntary For For Management
Reserves
4.A Reelect Ignacio de Colmenares Brunet For For Management
as Director
4.B Reelect Pedro Barato Triguero as For For Management
Director
4.C Reelect Pascual Fernandez Martinez as For Against Management
Director
4.D Elect Victor Urrutia Vallejo as For Against Management
Director
4.E Elect Mendibea 2002 SL as Director For Against Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
ENERFLEX LTD.
Ticker: EFX Security ID: 29269R105
Meeting Date: APR 16, 2014 Meeting Type: Annual/Special
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director W. Byron Dunn For For Management
1.3 Elect Director J. Blair Goertzen For For Management
1.4 Elect Director Wayne S. Hill For For Management
1.5 Elect Director H. Stanley Marshall For For Management
1.6 Elect Director Stephen J. Savidant For For Management
1.7 Elect Director Michael A. Weill For For Management
1.8 Elect Director Helen J. Wesley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-Law No. 3 For For Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan Grants For For Management
6 Amend 2011 Stock Option Plan For For Management
7 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ESL Security ID: 292949104
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Sadler For For Management
1b Elect Director Eric Demirian For For Management
1c Elect Director Reid Drury For For Management
1d Elect Director John Gibson For For Management
1e Elect Director Pierre Lassonde For For Management
1f Elect Director Paul Stoyan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENQUEST PLC
Ticker: ENQ Security ID: G3159S104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr James Buckee as Director For For Management
3 Re-elect Amjad Bseisu as Director For For Management
4 Re-elect Jonathan Swinney as Director For For Management
5 Re-elect Helmut Langanger as Director For For Management
6 Re-elect Jock Lennox as Director For For Management
7 Re-elect Phil Nolan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Report For For Management
12 Approve EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Selby W. Porter For For Management
2.6 Elect Director John G. Schroeder For For Management
2.7 Elect Director Kenneth J. Skirka For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Alternate Internal Auditor: None For Shareholder
Candidate Submitted by San Quirico S.p.
A.
4 Approve Remuneration of Directors For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ishida, Masaaki For For Management
2.2 Elect Director Shimada, Taneo For For Management
2.3 Elect Director Ishii, Kunikazu For For Management
2.4 Elect Director Okeya, Kaoru For For Management
2.5 Elect Director Murakami, Seiichi For For Management
2.6 Elect Director Oshima, Keiji For For Management
2.7 Elect Director Shiseki, Nobuo For For Management
3.1 Appoint Statutory Auditor Oda, Takaaki For For Management
3.2 Appoint Statutory Auditor Tsutsumi, For For Management
Masahiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ESSENTIAL ENERGY SERVICES LTD.
Ticker: ESN Security ID: 29669R101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Garnet K. Amundson For For Management
2.2 Elect Director James A. Banister For For Management
2.3 Elect Director Michael J. Black For For Management
2.4 Elect Director Robert T. German For For Management
2.5 Elect Director Nicholas G. Kirton For For Management
2.6 Elect Director Robert B. Michaleski For For Management
2.7 Elect Director Andrew B. Zaleski For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 00571 Security ID: G3135M114
Meeting Date: AUG 12, 2013 Meeting Type: Special
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 00571 Security ID: G3135M114
Meeting Date: SEP 17, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 00571 Security ID: G3135M114
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lam Kin Ngok, Peter as Director For For Management
2a2 Elect Lui Siu Tsuen, Richard as For For Management
Director
2a3 Elect U Po Chu as Director For For Management
2b Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Ernst & Young, Certified For For Management
Public Accountants of Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 00571 Security ID: G3135M114
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Shareholders' Agreement and Related
Transactions
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM
Ticker: MAU Security ID: F60858101
Meeting Date: JUN 12, 2014 Meeting Type: Annual/Special
Record Date: JUN 06, 2014
# 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 Treatment of Losses For For Management
4 Approve Transaction with Panther For For Management
Eureka Srl Re: Debt Waiver
5 Approve Transaction with MPI Re: For For Management
Autonomous First Demand Guarantee
6 Approve Transaction with Maurel et For For Management
Prom Africa: Intercreditor Agreement
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
8 Advisory Vote on Compensation of For For Management
Jean-Francois Henin, Chairman and CEO
9 Reelect Xavier Blandin as Director For For Management
10 Reelect Nathalie Delapalme as Director For For Management
11 Reelect Romain Gozalo as Director For For Management
12 Appoint International Audit Company as For For Management
Auditor
13 Appoint KPMG SA as Auditor For For Management
14 Appoint Fabienne Hontarrede as For For Management
Alternate Auditor
15 Appoint Salustro Reydel as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
19 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 Number of Investors, up to
Aggregate Nominal Amount of EUR 25
Million
20 Subject to Approval of Items 18 and For Against Management
19, Authorize Board to Set Issue Price
for 10 Percent Per Year of Issued
Capital Pursuant to Issue Authority
without Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to For Against Management
EUR 25 Million for Future Exchange
Offers
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
for Bonus Issue or Increase in Par
Value
25 Approve Issuance of Bonds, up to For For Management
Aggregate Nominal Amount of EUR 300
Million
26 Authorize New Class of Preferred Stock For Against Management
and Amend Articles 9, 11, 12 and 33 of
Bylaws Accordingly
27 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Amend Terms of Warrants (BSA 2010) Re For For Management
: Exercise Period
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Reelect Kim Moon-Soon as Outside For For Management
Director
4 Reelect Kim Moon-Soon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program (New For For Management
Shares)
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 Michel David-Weill as For For Management
Supervisory Board Member
7 Reelect Anne Lalou as Supervisory For For Management
Board Member
8 Reelect Michel Mathieu as Supervisory For For Management
Board Member
9 Reelect Olivier Merveilleux du Vignaux For For Management
as Supervisory Board Member
10 Renew Appointment of Jean-Pierre For Against Management
Richardson as Censor
11 Approve Differed Remuneration For Against Management
Agreements with Patrick sayer
12 Approve Differed Remuneration For Against Management
Agreements with Bruno Keller
13 Approve Differed Remuneration For Against Management
Agreements with Virginie Morgon
14 Approve Differed Remuneration For Against Management
Agreements with Philippe Audouin
15 Approve Differed Remuneration For Against Management
Agreements with Fabrice de Gaudemar
16 Advisory Vote on Compensation of For Against Management
Patrick Sayer, Chairman of the
Management Board
17 Advisory Vote on Compensation of Bruno For Against Management
Keller, Virginie Morgon, Philippe
Audouin and Fabrice de Gaudemar,
Members of the Management Board
18 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
19 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
20 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.6 Billion for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
25 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 23 and 24
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 22 to 27 at EUR 100 Million
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
31 Authorize up to 1 Percent of Issued For Against Management
Capital Resulting from the Conversion
of Preference Shares Reserved for
Corporate Officers Employees and
Subsidiaries, Subject to Approval of
Item 32
32 Insert New Article 24 and Amend For Against Management
Articles 6, 7, 9 and 23 Re: Conversion
of Ordinary Shares into Preference
Shares, Subject to Approval of Item 31
Above
33 Authorize Filing of Required For For Management
Documents/Other Formalities
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EUROPACORP
Ticker: ECP Security ID: F3604Z100
Meeting Date: SEP 26, 2013 Meeting Type: Annual/Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 0.12 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Appoint Deloitte et Associes as For For Management
Auditor and BEAS as Alternate Auditor
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Approve Employee Stock Purchase Plan For Against Management
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Increase of Up to For Against Management
EUR 4 Million for Future Exchange
Offers
16 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 3 Million for Bonus Issue
or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 8.3 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXCEL
Ticker: 7591 Security ID: J1327L107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Tanimura, Isaku For For Management
3.2 Elect Director Ueda, Toyoo For For Management
3.3 Elect Director Otaki, Nobuaki For For Management
3.4 Elect Director Ota, Katsuo For For Management
3.5 Elect Director Saji, Hiroshi For For Management
3.6 Elect Director Tominaga, Yukie For For Management
4.1 Appoint Statutory Auditor Togo, For Against Management
Kazuyuki
4.2 Appoint Statutory Auditor Omiya, For For Management
Takehiko
5 Appoint Alternate Statutory Auditor For For Management
Takasu, Hideyo
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EXCO TECHNOLOGIES LIMITED
Ticker: XTC Security ID: 30150P109
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie T. F. Bennett For For Management
1.2 Elect Director Edward H. Kernaghan For For Management
1.3 Elect Director Nicole Kirk For For Management
1.4 Elect Director Robert B. Magee For For Management
1.5 Elect Director Philip B. Matthews For For Management
1.6 Elect Director Brian A. Robbins For For Management
1.7 Elect Director Peter van Schaik For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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EXMAR
Ticker: EXM Security ID: B3886A108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2a Adopt Financial Statements For For Management
2b Approve Allocation of Income and For For Management
Dividends of EUR 0.90
3a Approve Discharge of Directors For For Management
3b Approve Discharge of Auditors For For Management
4 Reelect Philippe Vlerick as For Against Management
Non-Executive Director
5 Reelect Ludwig Criel as Non-Executive For Against Management
Director
6 Acknowledge Resignation of Francois For For Management
Gillet as Independent Director
7 Elect Howard Gutman as Independent For For Management
Non-Executive Director
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
EXMAR
Ticker: EXM Security ID: B3886A108
Meeting Date: MAY 20, 2014 Meeting Type: Special
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Repurchase of Up to 20 Percent of For Against Management
Issued Share Capital and Reissuance of
Repurchased Shares
2 Amend Articles Re: Dematerialization For For Management
of Bearer Shares and References to
Shareholders' Register
3 Receive Announcements Re: Coordination None None Management
of Articles of Association
4 Receive Announcements Re: Execution of None None Management
Approved Resolutions
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Report For For Management
2b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
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FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.10 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Elakumari a/p Kantilal as For For Management
Director
4 Elect Azmir Merican bin Azmi Merican For For Management
as Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: JUN 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Projek For For Management
Penyelenggaraan Lebuhraya Bhd. from
UEM Group Bhd. for a Total
Consideration of MYR 500 Million
2 Approve Acquisition of Opus Group Bhd. For For Management
from UEM Group for a Total
Consideration of MYR 651 Million
3 Approve Exemption for UEM Group and For For Management
Persons Acting in Concert with It from
the Obligation to Extend a Mandatory
Offer on the Remaining Shares Not
Already Held by Them
4 Approve Asset Management Services For For Management
Agreement Between Konsortium Prohawk
Sdn. Bhd. and Faber Medi-Serve Sdn.
Bhd.
--------------------------------------------------------------------------------
FABRYKI MEBLI FORTE SA
Ticker: FTE Security ID: X2372Q102
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: MAY 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Financial Statements None None Management
6.2 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2013
6.3 Receive Management Board Report on None None Management
Allocation of Income
6.4 Receive Consolidated Financial None None Management
Statements
6.5 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2013
6.6 Receive Supervisory Board Reports None None Management
7.1 Approve Financial Statements For For Management
7.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2013
7.3 Approve Allocation of Income For For Management
7.4a Approve Discharge of Maciej For For Management
Formanowicz (CEO)
7.4b Approve Discharge of Slawomir Rogowski For For Management
(Management Board Member)
7.4c Approve Discharge of Gert Coopmann For For Management
(Management Board Member)
7.4d Approve Discharge of Klaus Dieter For For Management
Dahlem (Management Board Member)
7.5a Approve Discharge of Zbigniew For For Management
Mieczyslaw Sebastian (Supervisory
Board Chairman)
7.5b Approve Discharge of Wladyslaw For For Management
Frasyniuk (Supervisory Board Member)
7.5c Approve Discharge of Tomasz Domagalski For For Management
(Supervisory Board Member)
7.5d Approve Discharge of Stanislaw Krauz For For Management
(Supervisory Board Member)
7.5e Approve Discharge of Marek Rocki For For Management
(Supervisory Board Member)
7.6 Approve Consolidated Financial For For Management
Statements
7.7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2013
8.1 Approve Incentive Plan For Against Management
8.2 Approve Issuance of Shares without For Against Management
Preemptive Rights
8.3 Amend Statute For Against Management
8.4 Authorise Supervisory Board to Approve For Against Management
Consolidated Text of Statute
8.5 Fix Number of Supervisory Board For For Management
Members at Five
8.6 Elect Supervisory Board Members For Against Management
8.7 Elect Supervisory Board Chairman For Against Management
8.8 Determine Date of First Meeting of For For Management
Newly Elected Supervisory Board
9 Close Meeting None None Management
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FAITH INC
Ticker: 4295 Security ID: J1334K100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
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FALCO SD HOLDINGS CO LTD
Ticker: 4671 Security ID: J1334P109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Change Company Name For For Management
3.1 Appoint Alternate Statutory Auditor For Against Management
Fukui, Keisuke
3.2 Appoint Alternate Statutory Auditor For For Management
Katsuyama, Takehiko
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
FAROE PETROLEUM PLC
Ticker: FPM Security ID: G33303101
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Jonathan Cooper as Director For For Management
6 Re-elect Helge Hammer as Director For For Management
7 Re-elect Roger Witts as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
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FERROTEC CORPORATION
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Yamamura, Akira For For Management
2.2 Elect Director Yamamura, Takeru For For Management
2.3 Elect Director He Xian Han For For Management
2.4 Elect Director Komatsu, Terutoshi For For Management
2.5 Elect Director Shimada, Tadao For For Management
2.6 Elect Director Katayama, Shigeo For For Management
2.7 Elect Director Nakamura, Kyuuzo For For Management
2.8 Elect Director Suzuki, Takanori For For Management
2.9 Elect Director Wakaki, Hiroo For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: NOV 05, 2013 Meeting Type: Special
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alfredo Achar Tussie as For For Management
Independent Member of Trust Technical
Committee and Ratify His Election as
Member of Practices and Nomination
Committees
2 Authorize Issuance of Debt Real Estate For Against Management
Trust Certificates
3 Authorize Issuance of Debentures For Against Management
4 Authorize Issuance of Real Estate For For Management
Trust Certificates to Be Maintained at
the Trust Treasury
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 04, 2014 Meeting Type: Special
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modifications of Servicing For Against Management
Advisory Contract
2 Amend or Ratify Incentive Plan for For Against Management
Trust Management
3 Authorize Issuance of Real Estate For For Management
Trust Certificates in Accordance with
Technical Committee of Trust
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Manager Report on For For Management
Activities Undertaken; Approve Report
of Technical Committee
2 Approve Reports of Audit, Corporate For For Management
Practices and Nominating Committees
3 Approve Trust Manager Report on For For Management
Compliance in Accordance to Article
44-XI of Securities Market Law and
Article 172 (Except B) of General
Mercantile Companies Law
4 Approve Trust Manager Report on For For Management
Principal Accounting Criteria Policy
and Disclosure Policy; Receive
Technical Committee Opinion on Trust
Manager Report
5 Approve Report on Compliance with For For Management
Fiscal Obligations
6 Approve Financial Statements and For For Management
Allocation of Income
7 Elect or Ratify Members of Technical For Against Management
Committee; Verify Independence
Classification
8 Approve Remuneration of Technical For Against Management
Committee Members
9 Approve Minutes of Previous Meeting For Against Management
10 Present Report on Offer and Ratify For For Management
Activities on Issuance and Placing of
Real Estate Trust Certificates
Approved by General Meeting on April
4, 2014
11 Appoint Legal Representatives For For Management
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: FDSA Security ID: G3469C104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Re-elect John Hamer as Director For For Management
7 Re-elect Chris Aspinwall as Director For For Management
8 Re-elect Andy Malpass as Director For For Management
9 Re-elect Ron Mackintosh as Director For Against Management
10 Re-elect Philip Hardaker as Director For For Management
11 Re-elect Elizabeth Lake as Director For For Management
12 Re-elect Mark Foster as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FINNAIR OY
Ticker: FIA1S Security ID: X24877106
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividend
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 61,200 for Chairman,
EUR 32,400 for Vice-Chairman, and EUR
30,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Maija-Liisa Friman, Klaus W. For For Management
Heinemann, Jussi Itavouri, Harri
Kerminen, and Gunvor Kronman as
Directors; Elect Jaana Tuominen and
Nigel Turner as New Directors.
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Close Meeting None None Management
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FINNVEDENBULTEN AB
Ticker: FBAB Security ID: W3390E106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Presentation of Directors' Work None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Recieve Nomination Committee's Report; For Did Not Vote Management
Determine Number of Members (7) and
Deputy Members (0) of Board; Fix
Number of Auditors at One (1)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK X; Approve
Remuneration of Auditors
14a Reelect Roger Holtback, Hans For Did Not Vote Management
Gustavsson, Arne Karlsson, Johan
Lundsgard, Adam Samuelsson, and Hans
Havdal as Directors; Elect Ann-Sofie
Danielsson as New Director
14b Elect Roger Holtback as Chairman For Did Not Vote Management
14c Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33761N109
Meeting Date: APR 08, 2014 Meeting Type: Annual/Special
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director David R. Beatty For For Management
2.2 Elect Director Brendan Calder For For Management
2.3 Elect Director Peter F. Cohen For For Management
2.4 Elect Director Bernard I. Ghert For For Management
2.5 Elect Director Michael D. Harris For For Management
2.6 Elect Director Jay S. Hennick For For Management
2.7 Elect Director Frederick F. Reichheld For For Management
2.8 Elect Director Michael Stein For For Management
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
FLY LEASING LIMITED
Ticker: FLY Security ID: 34407D109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erik G. Braathen as Director For For Management
2 Elect Joseph M. Donovan as Director For For Management
3 Elect Pat O'Brien as Director For For Management
4 Elect Susan M. Walton as Director For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
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FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of 14.00 per Share
4 Approve CHF 10,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
6.1 Amend Articles Re: Registration for For For Management
the AGM, Independent Proxy
6.2 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
6.3 Amend Articles Re: Editorial Changes For For Management
7.1 Elect This Schneider as Director and For For Management
Board Chairman
7.2 Elect Michael Pieper as Director For For Management
7.3 Elect Peter Altorfer as Director For For Management
7.4 Elect Reto Mueller as Director For For Management
7.5 Elect Vincent Studer as Director For For Management
7.6 Elect Claudia Coninx-Kaczynski as For For Management
Director
8.1 Appoint Peter Altorfer as Member of For For Management
the Compensation Committee
8.2 Appoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
8.3 Appoint Michael Pieper as Member of For For Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Rene Peyer as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FORHOUSE CORPORATION
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Merger by Absorption of For For Management
Briview Co., Ltd. via Issuance of New
Shares
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORT Security ID: M46518102
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Marek Panek as Director Until For For Management
the End of the Next Annual General
Meeting
1b Reelect Rafal Kozlowki as Director For For Management
Until the End of the Next Annual
General Meeting
1c Reelect Dafna Cohen as Director Until For For Management
the End of the Next Annual General
Meeting
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
- Ernst & Young as Auditors and
Authorize Board to Fix Their
Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item 2; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORT Security ID: M46518102
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
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
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 00420 Security ID: Y26213101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Gong Zhengyi as Director For For Management
3b Elect Zhang Chong as Director For For Management
3c Elect Yang Shibin as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRANCOTYP-POSTALIA HOLDING AG
Ticker: FPH Security ID: D3689N107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Affiliation Agreements with For For Management
Subsidiary FP Produktionsgesellschaft
mbH
6 Approve Affiliation Agreements with For For Management
Subsidiary FP InovoLabs GmbH
7 Approve Remuneration System for For For Management
Management Board Members
8 Ratify KPMG as Auditors for Fiscal 2014 For For Management
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takehara, Yuuji For For Management
2.2 Elect Director Matsuoka, Michio For For Management
2.3 Elect Director Okuda, Shinya For For Management
2.4 Elect Director Yamashita, Akira For For Management
2.5 Elect Director Shirakawa, Eiji For For Management
2.6 Elect Director Nagata, Seiichi For For Management
--------------------------------------------------------------------------------
FUJI KIKO LTD.
Ticker: 7260 Security ID: J14532105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Hisada, Nobuyoshi For For Management
2.2 Elect Director Takahashi, Noboru For For Management
2.3 Elect Director Yamazaki, Kiyohiko For For Management
2.4 Elect Director Aozawa, Shigetaka For For Management
2.5 Elect Director Sugimoto, Naoyasu For For Management
2.6 Elect Director Takayanagi, Moritaka For For Management
2.7 Elect Director Itsuki, Noriyasu For For Management
2.8 Elect Director Kuwaki, Hajime For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
FUJI SOFT INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nozawa, Hiroshi For For Management
1.2 Elect Director Sakashita, Satoyasu For For Management
1.3 Elect Director Takebayashi, Yoshinobu For For Management
1.4 Elect Director Futami, Tsuneo For For Management
1.5 Elect Director Toyota, Koichi For For Management
1.6 Elect Director Sato, Satoshi For For Management
1.7 Elect Director Nozawa, Jintaro For For Management
1.8 Elect Director Yuta, Shinichi For For Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
--------------------------------------------------------------------------------
FUJISHOJI CO., LTD.
Ticker: 6257 Security ID: J16465106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Matsumoto, Kunio For For Management
3.2 Elect Director Matsumoto, Masao For For Management
3.3 Elect Director Inoue, Takashi For For Management
3.4 Elect Director Tsujita, Takashi For For Management
3.5 Elect Director Hayama, Toshitaka For For Management
3.6 Elect Director Yoneda, Katsumi For For Management
3.7 Elect Director Watanabe, Katsuji For For Management
3.8 Elect Director Tsubomoto, Koichiro For For Management
3.9 Elect Director Kawazoe, Tsuguo For For Management
4.1 Appoint Statutory Auditor Kawanishi, For Against Management
Koji
4.2 Appoint Statutory Auditor Hori, Koji For For Management
4.3 Appoint Statutory Auditor Kawashima, For Against Management
Ikuya
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
FUJITSU FRONTECH LTD.
Ticker: 6945 Security ID: J15666100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimojima, Bummei For Against Management
1.2 Elect Director Matsumori, Kunihiko For For Management
1.3 Elect Director Kawakami, Hiromu For For Management
1.4 Elect Director Imamura, Hiroshi For For Management
1.5 Elect Director Ishioka, Tatsuya For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
FUKOKU CO., LTD.
Ticker: 5185 Security ID: J15866106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawamoto, Taro For Against Management
2.2 Elect Director Kawamoto, Jiro For Against Management
2.3 Elect Director Inohara, Akira For For Management
2.4 Elect Director Nakazawa, Akira For For Management
2.5 Elect Director Machida, Shoji For For Management
--------------------------------------------------------------------------------
FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Katsuyuki For Against Management
1.2 Elect Director Ota, Toyohiko For Against Management
1.3 Elect Director Takasaka, Kenichi For For Management
1.4 Elect Director Yakuwa, Koichi For For Management
1.5 Elect Director Ishikawa, Wataru For For Management
1.6 Elect Director Araaki, Masanori For For Management
1.7 Elect Director Umezu, Yasuo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takaki, Kaoru
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
FURUSATO INDUSTRIES
Ticker: 8087 Security ID: J16548109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24.5
2 Amend Articles To Indemnify Directors For For Management
3 Elect Director Takechi, Junko For For Management
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mishima, Yasuhiro For For Management
1.2 Elect Director Sasaki, Yasuo For For Management
1.3 Elect Director Tsuchiya, Shingo For For Management
1.4 Elect Director Futai, Koichi For For Management
1.5 Elect Director Iwatsuki, Mikio For For Management
1.6 Elect Director Yoshida, Takayuki For For Management
1.7 Elect Director Takahashi, Tomohiro For For Management
1.8 Elect Director Sammiya, Tsugumi For For Management
1.9 Elect Director Kinoshita, Kiyoshi For For Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
G-7 HOLDINGS INC
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Mamoru For For Management
1.2 Elect Director Kaneda, Tatsumi For For Management
1.3 Elect Director Kinoshita, Norio For For Management
1.4 Elect Director Kishimoto, Yasumasa For For Management
1.5 Elect Director Matsuda, Yukitoshi For For Management
1.6 Elect Director Okumoto, Keiichi For For Management
1.7 Elect Director Kobayashi, Hiroyoshi For For Management
1.8 Elect Director Sakamoto, Mitsuru For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Onishi, Toru
2.2 Appoint Alternate Statutory Auditor For For Management
Yoneda, Koji
--------------------------------------------------------------------------------
GAMECARD-JOYCO HOLDINGS INC
Ticker: 6249 Security ID: J17644105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Yanagi, Kango For For Management
--------------------------------------------------------------------------------
GAMEHOST INC.
Ticker: GH Security ID: 36468B104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Will For For Management
2.2 Elect Director Darcy Will For For Management
2.3 Elect Director James McPherson For For Management
2.4 Elect Director Timothy Sebastian For For Management
2.5 Elect Director Jerry Van Someren For For Management
2.6 Elect Director Peter Miles For For Management
3 Approve Heywood Homes & Partners LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GATEGROUP HOLDING AG
Ticker: GATE Security ID: H30145108
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Accept Financial Statements and For For Management
Statutory Reports
1.3 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.30 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Neil Brown as Director For For Management
4.1.2 Elect Remo Brunschwiler as Director For For Management
4.1.3 Elect Andrew Gibson as Director For For Management
4.1.4 Elect Brian Larcombe as Director For For Management
4.1.5 Elect Anthonie Stal as Director For For Management
4.1.6 Elect Andreas Schmid as Director For For Management
4.2 Elect Andreas Schmid as Board Chairman For For Management
4.3 Elect Ilona De March as Director For For Management
5.1 Appoint Remo Brunschwiler as Member of For For Management
the Compensation Committee
5.2 Appoint Brian Larcombe as Member of For For Management
the Compensation Committee
5.3 Appoint Anthonie Stal as Member of the For For Management
Compensation Committee
5.4 Appoint Andreas Schmid as Member of For For Management
the Compensation Committee
6 Designate Markus Meili as Independent For For Management
Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve Creation of CHF 13.3 Million For For Management
Pool of Capital without Preemptive
Rights
9.1 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
9.2 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
--------------------------------------------------------------------------------
GBST HOLDINGS LTD.
Ticker: GBT Security ID: Q3972E109
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Joakim Sundell as Director For For Management
3 Elect Allan Brackin as Director For For Management
4 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Clifford Elphick as Director For For Management
7 Re-elect Gavin Beevers as Director For For Management
8 Re-elect Dave Elzas as Director For For Management
9 Re-elect Mike Salamon as Director For For Management
10 Re-elect Richard Williams as Director For For Management
11 Re-elect Alan Ashworth as Director For For Management
12 Re-elect Michael Michael as Director For For Management
13 Re-elect Glenn Turner as Director For For Management
14 Re-elect Roger Davis as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Amend Employee Share Option Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian Hurley For For Management
2 Elect Director Sidney Horn For For Management
3 Elect Director Brian Kelly For For Management
4 Elect Director Samuel Marsico For For Management
5 Elect Director Angel Mas For For Management
6 Elect Director Heather Nicol For For Management
7 Elect Director Leon Roday For For Management
8 Elect Director Jerome Upton For For Management
9 Elect Director John Walker For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Endo, Yuuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Shimizu, Matsuo For For Management
2.4 Elect Director Kitajima, Takahisa For For Management
2.5 Elect Director Omori, Kazushi For For Management
2.6 Elect Director Ogino, Tsunehisa For For Management
2.7 Elect Director Shimura, Naoyuki For For Management
--------------------------------------------------------------------------------
GEODESIC LTD.
Ticker: 503699 Security ID: Y2698U117
Meeting Date: MAY 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Financial
Year Ended June 30, 2013
2 Reelect P. Mulekar as Director For Against Management
3 Approve Borkar & Muzumdar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Accept Financial Statements and For Against Management
Statutory Reports for the Financial
Year Ended June 30, 2012
--------------------------------------------------------------------------------
GEOMETRIC LIMITED
Ticker: 532312 Security ID: Y3690Q138
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Leave and License Agreement For Against Management
with Godrej & Boyce Manufacturing Co.
Ltd.
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2014
6 Elect Axel Herberg to the Supervisory For For Management
Board
7 Amend Articles Re: Remuneration of the For For Management
Supervisory Board; Editorial Changes
8 Amend Affiliation Agreements with For For Management
Subsidiary Gerresheimer Holdings GmbH
9 Approve Affiliation Agreements with For For Management
Subsidiary Gerresheimer Holdings GmbH
--------------------------------------------------------------------------------
GIANT INTERACTIVE GROUP INC.
Ticker: GA Security ID: 374511103
Meeting Date: SEP 16, 2013 Meeting Type: Annual
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Mr. Yuzhu Shi as Director For Against Management
2 Reelect Mr. Andrew Y. Yan as Director For For Management
3 Approve Appointment of Ernst & Young For For Management
Hua Ming as Auditor for Fiscal Year
2013
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLOBAL INVESTMENTS LIMITED
Ticker: B73 Security ID: G3931N100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tan Kok Wee as Director For For Management
3 Elect Boon Swan Foo as Director For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Shares Pursuant to For For Management
the Global Investments Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect David F. Jones as Director For For Management
1b Elect James A. Watkins as Director For For Management
1c Elect Yam Kam Hon Peter as Director For For Management
2 Fix Maximum Number of Directors at For For Management
Nine and Authorize Board to Fill
Vacancies on the Board
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
--------------------------------------------------------------------------------
GLP J-REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 27, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For For Management
Buybacks - Clarify Terms of Alternate
Directors
2 Elect Executive Director Miki, Masato For For Management
3.1 Appoint Supervisory Director Inoue, For Against Management
Toraki
3.2 Appoint Supervisory Director For For Management
Yamaguchi, Kota
4 Elect Alternate Executive Director For For Management
Tatsumi, Yoji
--------------------------------------------------------------------------------
GLUSKIN SHEFF + ASSOCIATES INC.
Ticker: GS Security ID: 37989N106
Meeting Date: DEC 18, 2013 Meeting Type: Annual/Special
Record Date: NOV 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Beeston For For Management
1.2 Elect Director Jeremy Freedman For For Management
1.3 Elect Director Wilfred Gobert For For Management
1.4 Elect Director Stephen Halperin For For Management
1.5 Elect Director Nancy H.O. Lockhart For For Management
1.6 Elect Director Herbert Solway For For Management
1.7 Elect Director Pierre-Andre Themens For For Management
1.8 Elect Director Robert S. Weiss For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Bylaw No. 4 For For Management
4 Eliminate Multiple Voting Shares and For For Management
Reclassify Subordinate Voting Shares
as Common Shares
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY INC
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 22, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24.5
2 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Kumagai, Masatoshi For Against Management
3.2 Elect Director Ainoura, Issei For Against Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Hisada, Yuichi For For Management
3.6 Elect Director Kimura, Yasuhiko For For Management
3.7 Elect Director Oshima, Tadashi For For Management
3.8 Elect Director Murakami, Tomoyuki For For Management
3.9 Elect Director Onagi, Masaya For For Management
3.10 Elect Director Sato, Akio For For Management
4.1 Appoint Statutory Auditor Iinuma, For For Management
Takashi
4.2 Appoint Statutory Auditor Ikeda, Kazuo For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
GRAMMER AG
Ticker: GMM Security ID: D28515100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Cancellation of Capital For For Management
Authorization
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300
Million; Approve Creation of EUR 14.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GRANDY HOUSE CORP
Ticker: 8999 Security ID: J1878P101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Toshio For Against Management
1.2 Elect Director Murata, Hiroyuki For Against Management
1.3 Elect Director Hayashi, Yasuro For For Management
1.4 Elect Director Saito, Atsuo For For Management
1.5 Elect Director Sayama, Yasushi For For Management
1.6 Elect Director Tani, Hideki For For Management
1.7 Elect Director Ishikawa, Masayasu For For Management
1.8 Elect Director Hayashi, Kazuhisa For For Management
1.9 Elect Director Koiso, Yutaka For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Yoshida, Takashi
2.2 Appoint Alternate Statutory Auditor For Against Management
Kobayashi, Takehiko
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GRANGE RESOURCES LTD.
Ticker: GRR Security ID: Q4268H129
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Hoon as Director For For Management
3 Elect Michelle Li as Director For For Management
4 Elect Daniel Tenardi as Director For For Management
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director William A. Dimma For For Management
2.2 Elect Director Rod N. Baker For For Management
2.3 Elect Director Neil W. Baker For For Management
2.4 Elect Director Larry W. Campbell For For Management
2.5 Elect Director Mark A. Davis For For Management
2.6 Elect Director Thomas W. Gaffney For For Management
2.7 Elect Director Peter G. Meredith For For Management
2.8 Elect Director David L. Prupas For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: NOV 12, 2013 Meeting Type: Special
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Project and For For Management
Related Transactions
2 Approve New GWT Agreement and Related For Against Management
Transactions
3 Approve New Kaifa Agreement and For Against Management
Related Transactions
4 Approve CGC Agreement and Related For Against Management
Transactions
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of For For Management
Listing of H Shares from the Hong Kong
Stock Exchange
2 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint Shinewing (HK) CPA Limited For For Management
as International Auditors and
Shinewing Certified Public Accountants
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y7499Q108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GRENKELEASING AG
Ticker: GLJ Security ID: D2854Z101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Approve Creation of EUR 9.4 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Amend Articles Re: Publications in For For Management
Federal Gazette
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GRENOBLOISE D ELECTRONIQUE ET D AUTOMATISMES GEA
Ticker: GEA Security ID: F4579J105
Meeting Date: MAR 31, 2014 Meeting Type: Annual/Special
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board
2 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 40,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For Against Management
Chairman of the Management Board
7 Advisory Vote on Compensation of CEO For Against Management
8 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
9 Authorize Filing of Required For For Management
Documents/Other Formalities
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GROUPE STERIA SCA
Ticker: RIA Security ID: F9892P100
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.10 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transaction
5 Reelect Patrick Boissier as For Against Management
Supervisory Board Member
6 Reelect Pierre-Henri Gourgeon as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
9 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans Reserved
for International Employees
10 Authorize up to 1.20 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
11 Amend Article 13.1 of Bylaws Re: For For Management
Appointment of Employee Representative
12 Amend Article 5, 6.1, 7.2, 17.2, 17.3 For For Management
and 17.4 of Bylaws Re: Company's
Duration, Share Capital, Share Form,
Shareholders Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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GRUPO SANBORNS S.A.B. DE C.V.
Ticker: GSANBORB-1 Security ID: P4984N203
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and External Auditor For For Management
Reports
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure; Accept
Internal Auditors' Report
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.80 Per For For Management
Share to be Distributed in Two
Installments of MXN 0.40 Each
5 Elect or Ratify Directors and Secretary For Against Management
6 Approve Remuneration of Directors and For For Management
Secretary
7 Elect or Ratify Members to Audit and For Against Management
Corporate Practices Committee
8 Approve Remuneration of Audit and For For Management
Corporate Practices Committees Members
9 Set Nominal Amount of Share Repurchase For For Management
of up to a Maximum of MXN 3 Billion
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GUERBET
Ticker: GBT Security ID: F46788109
Meeting Date: MAY 23, 2014 Meeting Type: Annual/Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Discharge Directors and Auditors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 220,000
5 Advisory Vote on Compensation of For For Management
Marie-Claire Janailhac-Fritsch,
Chairman of the Board from Sept. 30,
2013 to Dec. 31, 2013
6 Advisory Vote on Compensation of For For Management
Jean-Jacques Bertand, Chairman of the
Board from Jan. 1, 2013 to Sept. 30,
2013
7 Advisory Vote on Compensation of Yves For Against Management
L Epine, CEO
8 Advisory Vote on Compensation of For Against Management
Brigitte Gayet, Vice-CEO
9 Advisory Vote on Compensation of Bruno For Against Management
Bonnemain, Vice-CEO
10 Ratify Appointment of Mark Fouquet as For Against Management
Director
11 Ratify Appointment of Didier Izabel as For Against Management
Director
12 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: 530001 Security ID: Y0030P127
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect S. Dev as Director For For Management
4 Reelect J.N. Godbole as Director For For Management
5 Approve Prakash Chandra Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect H. Adhia as Director For Against Management
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GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3.1 Reelect DC Anjaria as Director For For Management
3.2 Reelect A. Chakraborty as Director For Against Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect H. Adhia as Director For Against Management
6 Approve Appointment and Remuneration For For Management
of R.K. Gupta as Managing Director
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H-ONE CO. LTD.
Ticker: 5989 Security ID: J23046105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Amend Business Lines For For Management
- Indemnify Directors and Statutory
Auditors
3.1 Elect Director Kaneda, Atsushi For For Management
3.2 Elect Director Arai, Tomonori For For Management
3.3 Elect Director Kobayashi, Akihisa For For Management
3.4 Elect Director Hagiwara, Shigeru For For Management
3.5 Elect Director Kagaya, Takashi For For Management
3.6 Elect Director Koido, Ryuuichi For For Management
3.7 Elect Director Endo, Eitaro For For Management
3.8 Elect Director Tsukiji, Mitsunori For For Management
3.9 Elect Director Yada, Hiroshi For For Management
3.10 Elect Director Ota, Kiyofumi For For Management
3.11 Elect Director Anzai, Takashi For For Management
3.12 Elect Director Tajima, Hiroaki For For Management
3.13 Elect Director Watanabe, Hiroyuki For For Management
3.14 Elect Director Maruyama, Keiichiro For For Management
4.1 Appoint Statutory Auditor Ito, For For Management
Nobuyoshi
4.2 Appoint Statutory Auditor Iijima, For For Management
Kunihiro
5 Appoint Alternate Statutory Auditor For For Management
Murakami, Hiroki
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
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H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Preparation of Annual Report For For Management
Only in English
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 300,000 for Other
Members; Approve Remuneration for
Committee Work
5 Approve Allocation of Income and For For Management
Dividends of DKK 2.77 Per Share
6.1 Reelect Hakan Bjorklund as Director For For Management
6.2 Reelect Christian Dyvig as Director For For Management
6.3 Reelect Thorleif Krarup as Director For For Management
6.4 Reelect Melanie Lee as Director For For Management
6.5 Reelect Lars Rasmussen as Director For For Management
6.6 Elect Terrie Curran as New Director For For Management
7 Ratify Deloitte as Auditors For For Management
8.1 Include Additional Financial Against Against Shareholder
Information in the Notice Convening
the General Meeting
8.2 Simplify Access to Financial Reports Against Against Shareholder
on Website
8.3 Require Provisions of Meals at General Against Against Shareholder
Meetings
8.4 Amend Guidelines for Compensation for For Against Management
Executive Management and Board
8.5 Amend Authorization to Increase Share For For Management
Capital with/without Preemptive Rights
8.6 Authorize Share Repurchase Program For For Management
8.7 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
9 Other Business None None Management
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HALDEX AB
Ticker: HLDX Security ID: W3924P122
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
8d Approve Record Date for Dividend For For Management
Payment
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 525,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12 Reelect Goran Carlson (Chairman), For For Management
Stefan Charette, Magnus Johansson,
Steffan Jufors, Arne Karlsson, and
Annika Parson as Directors; Elect
Cecilia Lof as New Director
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14a Approve Executive Long Term Incentive For Against Management
Plan 2014
14b1 Alternative 1: Approve Hedging For Against Management
Arrangements in Respect of LTI 2014-
Acquisition and Transfer of Own Shares
14b2 Alternative 2: Approve Hedging For Against Management
Arrangements in Respect of LTI 2013 -
Equity Swap Agreement (Alternative 2
will be put to a vote in case the
majority required for Alternative 1 is
not reached)
15a Authorize Share Repurchase Program For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Close Meeting None None Management
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HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: JUN 05, 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 Morgan Jones as Director For For Management
5 Re-elect Ian Watson as Director For For Management
6 Re-elect Richard Lowes as Director For For Management
7 Re-elect James Hambro as Director For For Management
8 Re-elect Richard Cotton as Director For For Management
9 Re-elect Richard Mully as Director For For Management
10 Re-elect Humphrey Price as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Note, Kazuhiko For For Management
2.2 Elect Director Kawashima, Haruo For For Management
2.3 Elect Director Ishikawa, Tetsuo For For Management
2.4 Elect Director Asatsu, Hideo For For Management
2.5 Elect Director Enomoto, Seiichi For For Management
2.6 Elect Director Suzuki, Shigeki For For Management
2.7 Elect Director Takahashi, Yoshiyuki For For Management
2.8 Elect Director Enomoto, Kazutomo For For Management
2.9 Elect Director Tokuno, Mariko For For Management
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HAULOTTE GROUP
Ticker: PIG Security ID: F4752U109
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 405,783 and/or
Capitalization of Reserves of up to
Aggregate Nominal Amount of EUR 405,783
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 405,783
9 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 405,783
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 7 to 9
11 Subject to Approval of Items 8 and 9, For For Management
Authorize Board to Set Issue Price for
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Torsten Kreindl as Director For For Management
5 Re-elect Alan Thomson as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Re-elect William Eccleshare as Director For For Management
9 Re-elect Paul Harrison as Director For For Management
10 Re-elect Victoria Jarman as Director For For Management
11 Re-elect Richard Smelt as Director For For Management
12 Re-elect Pippa Wicks as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
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HELVETIA HOLDING AG
Ticker: HELN Security ID: H35927120
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 17.50 per Share
4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
5.1 Elect Erich Walser as Director and For Against Management
Board Chairman
5.2 Appoint Erich Walser as Member of the For Against Management
Compensation Committee
5.3 Elect Hans-Juerg Bernet as Director For For Management
5.4 Appoint Hans-Juerg Bernet as Member of For For Management
the Compensation Committee
5.5 Elect Jean-Rene Fournier as Director For Against Management
5.6 Elect Paola Ghillani as Director For For Management
5.7 Appoint Paola Ghillani as Member of For For Management
the Compensation Committee
5.8 Elect Christoph Lechner as Director For For Management
5.9 Elect John Manser as Director For Against Management
5.10 Appoint John Manser as Member of the For Against Management
Compensation Committee
5.11 Elect Doris Schurter as Director For Against Management
5.12 Elect Herbert Scheidt as Director For Against Management
5.13 Elect Pierin Vincenz as Director For Against Management
6.1 Approve Fixed Remuneration of Board of For For Management
Directors until the Next Ordinary
Shareholder Meeting in the Amount of
CHF 1.9 Million
6.2 Approve Fixed Remuneration of For For Management
Executive Management for the Period
from July 1, 2014 to June 30, 2015 in
the Amount of CHF 4.6 Million
6.3 Approve Variable Remuneration of Board For For Management
of Directors for Past Financial Year
in the Amount of CHF 375,000
6.4 Approve Variable Remuneration of For For Management
Executive Management for Past
Financial Year in the Amount of CHF 2.
7 Million
7 Designate Daniel Bachmann as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
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HENDERSON GROUP PLC
Ticker: HGG Security ID: G4474Y198
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sarah Arkle as Director For For Management
6 Re-elect Kevin Dolan as Director For For Management
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Richard Gillingwater as For For Management
Director
9 Re-elect Tim How as Director For For Management
10 Re-elect Robert Jeens as Director For For Management
11 Elect Angela Seymour-Jackson as For For Management
Director
12 Elect Roger Thompson as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Deferred Equity Plan For For Management
16 Approve Restricted Share Plan For For Management
17 Approve Long Term Incentive Plan For For Management
18 Approve Company Share Option Plan For For Management
19 Approve Executive Shared Ownership Plan For For Management
20 Approve Buy As You Earn Plan For For Management
21 Approve International Buy As You Earn For For Management
Plan
22 Approve Sharesave Scheme For For Management
23 Approve Sharesave Plan USA For For Management
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Enter Into a For For Management
Contingent Purchase Contract
28 Amend Articles of Association For For Management
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HEROUX-DEVTEK INC.
Ticker: HRX Security ID: 42774L109
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Cybulski For For Management
1.2 Elect Director Paule Dore For For Management
1.3 Elect Director Jean-Louis Fontaine For For Management
1.4 Elect Director Gilles Labbe For For Management
1.5 Elect Director Louis Morin For For Management
1.6 Elect Director James J. Morris For For Management
1.7 Elect Director Real Raymond For For Management
1.8 Elect Director Brian A. Robbins For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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HEURTEY PETROCHEM
Ticker: ALHPC Security ID: F4938C106
Meeting Date: JUN 04, 2014 Meeting Type: Annual/Special
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Appoint Ernst and Young et Autres as For For Management
Auditor
6 Appoint Auditex as Alternate Auditor For For Management
7 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
8 Authorize Capitalization of Reserves For For Management
of Up to EUR 1,5 million for Bonus
Issue or Increase in Par Value
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.5 million
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 4.5
million
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 9 and 10
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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HEXAWARE TECHNOLOGIES LTD.
Ticker: 532129 Security ID: Y31825121
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect J. Mahtani as Director For For Management
3 Elect K. Kalliarekos as Director For For Management
4 Elect D. Choksi as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of R.V. Ramanan as Executive Director
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HEXAWARE TECHNOLOGIES LTD.
Ticker: 532129 Security ID: Y31825121
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share and Confirm Interim Dividends of
INR 10.10 Per Share
3 Reelect B. Shah as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
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HIAP HOE LTD.
Ticker: 5JK Security ID: Y3183E147
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Teo Ho Beng as Director For For Management
4 Elect Chan Boon Hui as Director For For Management
5 Elect Wun May Ling Tracy as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
9 Approve Issuance of Shares Under the For Against Management
Hiap Hoe Performance Share Plan
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
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HIGASHI-NIPPON BANK LTD.
Ticker: 8536 Security ID: J86269107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kagami, Norifusa For For Management
2.2 Elect Director Ishii, Michito For For Management
2.3 Elect Director Okanda, Tomo For For Management
2.4 Elect Director Kato, Kenichi For For Management
2.5 Elect Director Honda, Osamu For For Management
2.6 Elect Director Inoue, Ken For For Management
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HIGH ARCTIC ENERGY SERVICES INC.
Ticker: HWO Security ID: 429644206
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Seven For For Management
2.1 Elect Director Thomas M. Alford For For Management
2.2 Elect Director Simon Paul David Batcup For For Management
2.3 Elect Director Michael Rupert Binnion For For Management
2.4 Elect Director Daniel John Bordessa For For Management
2.5 Elect Director Dennis Frank Sykora For For Management
2.6 Elect Director Steven Ray Vasey For For Management
2.7 Elect Director Christopher Randall For For Management
Warren
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 Approve Advance Notice Policy For For Management
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HIGH LINER FOODS INCORPORATED
Ticker: HLF Security ID: 429695109
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Bell For For Management
1.2 Elect Director Derek H.L. Buntain For For Management
1.3 Elect Director James G. Covelluzzi For For Management
1.4 Elect Director Henry E. Demone For For Management
1.5 Elect Director Robert P. Dexter For For Management
1.6 Elect Director David J. Hennigar For For Management
1.7 Elect Director Matthew R. Hennigar For For Management
1.8 Elect Director Shelly L. Jamieson For For Management
1.9 Elect Director J. Thomas MacQuarrie For For Management
1.10 Elect Director M. Jolene Mahody For For Management
1.11 Elect Director R. Andy Miller For For Management
1.12 Elect Director Robert L. Pace For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Stock Split and Unlimited For Against Management
Capital Authorization
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HIGHLAND GOLD MINING LTD
Ticker: HGM Security ID: G4472X101
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Colin Belshaw as a Director For For Management
4 Reelect Eugene Shvidler as a Director For For Management
5 Reelect Eugene Tenenbaum as a Director For Against Management
6 Reelect Terry Robinson as a Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HIGHLIGHT COMMUNICATIONS AG
Ticker: HLG Security ID: H3570K119
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Dividends of CHF 0.17 per For For Management
Share from Capital Contribution
Reserves
3.2 Approve Allocation of Income For For Management
4.1.1 Reelect Bernhard Burgener as Director For For Management
4.1.2 Reelect Martin Wagner as Director For For Management
4.1.3 Reelect Antonio Arrigoni as Director For For Management
4.1.4 Reelect Rene Camenzind as Director For For Management
4.1.5 Reelect Erwin Conradi as Director For For Management
4.1.6 Reelect Dieter Hahn as Director For For Management
4.1.7 Reelect Martin Hellstern as Director For For Management
4.1.8 Reelect Ingo Mantzke as Director For For Management
4.2 Elect Bernhard Burgener as Board For For Management
Chairman
4.3.1 Appoint Bernhard Burgener as Member of For For Management
the Compensation Committee
4.3.2 Appoint Martin Hellstern as Member of For For Management
the Compensation Committee
4.3.3 Appoint Rene Camenzind as Member of For For Management
the Compensation Committee
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Designate Abima Management AG as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Patrick Butler as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Michael Ashton as Director For For Management
11 Re-elect Breffni Byrne as Director For For Management
12 Re-elect Dr Ronald Goode as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Executive Incentive Plan For For Management
16 Amend Articles of Association For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Buy Back
of Shares
22 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Granting
of LTIPs and MIPs to the Concert Party
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Bill Whiteley as Director For For Management
6 Re-elect Derek Muir as Director For For Management
7 Re-elect Mark Pegler as Director For For Management
8 Re-elect Clive Snowdon as Director For For Management
9 Re-elect Jock Lennox as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Approve Increase in Maximum Aggregate For For Management
Remuneration Payable to Non-executive
Directors
16 Approve Long Term Incentive Plan For For Management
17 Approve Executive Share Option Scheme For For Management
18 Approve Sharesave Scheme For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HILTON FOOD GROUP PLC
Ticker: HFG Security ID: G4586W106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Theo Bergman as Director For For Management
5 Re-elect Nigel Majewski as Director For For Management
6 Re-elect Colin Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
8 Approve Final Dividend For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Taiji For For Management
1.2 Elect Director Konishi, Kazuyuki For For Management
1.3 Elect Director Takahashi, Hideaki For For Management
1.4 Elect Director Noguchi, Yasutoshi For For Management
1.5 Elect Director Machida, Hisashi For For Management
1.6 Elect Director Tanaka, Koji For Against Management
1.7 Elect Director Nishino, Toshikazu For Against Management
1.8 Elect Director Shima, Nobuhiko For For Management
--------------------------------------------------------------------------------
HITACHI ZOSEN FUKUI CORP
Ticker: 6163 Security ID: J2230L101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Soda, Seiichi For Against Management
2.2 Elect Director Hatanaka, Norio For For Management
2.3 Elect Director Kakimoto, Seiichi For For Management
2.4 Elect Director Hata, Tsutae For For Management
2.5 Elect Director Miyagawa, Tetsuro For For Management
2.6 Elect Director Azuma, Mitsunobu For For Management
2.7 Elect Director Ito, Toshiyuki For For Management
--------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 00480 Security ID: G4520J104
Meeting Date: AUG 28, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ronald Joseph Arculli as Director For For Management
3b Elect Cheung Kin Tung Marvin as For For Management
Director
3c Elect Chung Sam Tin Abraham as Director For For Management
3d Elect Ho Pak Ching Loretta as Director For For Management
3e Elect Wong Cha May Lung Madeline as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HKSCAN OYJ
Ticker: HKSAV Security ID: X5056X103
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
Amount of EUR 53,200 for Chairman, EUR
26,600 for Vice-Chairman and EUR
21,700 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Determine Number of Members (6) and For For Management
Deputy Members (2) of Board
12 Reelect Juha Kylamaki, Niels Borup, For For Management
Tero Hemmila, Teija Andersen, Gunilla
Aschan, and Henrik Treschow as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Issuance of 2.5 Million Class For For Management
A Shares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size -
Indemnify Directors and Statutory
Auditors
2.1 Elect Director Kudo, Tsunenobu For Against Management
2.2 Elect Director Yamazaki, Setsumasa For For Management
2.3 Elect Director Ikeda, Kosuke For For Management
2.4 Elect Director Kubota, Hirokazu For For Management
2.5 Elect Director Fujimoto, Ryoichi For For Management
2.6 Elect Director Koike, Akio For For Management
2.7 Elect Director Takeda, Takuya For For Management
3 Appoint Statutory Auditor Ando, For Against Management
Nobuhiko
4 Appoint Alternate Statutory Auditor For For Management
Tashiro, Hiroki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HOKUETSU INDUSTRIES
Ticker: 6364 Security ID: J21798103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Yoshioka, Kenichi For Against Management
2.2 Elect Director Kanazawa, Osamu For For Management
2.3 Elect Director Terao, Masayoshi For For Management
2.4 Elect Director Uehara, Hitoshi For For Management
2.5 Elect Director Takahashi, Kenzo For For Management
2.6 Elect Director Sango, Masayuki For For Management
2.7 Elect Director Takeishi, Manabu For For Management
2.8 Elect Director Watanabe, Hitoshi For For Management
3.1 Appoint Statutory Auditor Adachi, For For Management
Masami
3.2 Appoint Statutory Auditor Koike, For For Management
Toshihiko
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD.
Ticker: 1930 Security ID: J21966106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ikeda, Toshiaki For For Management
2.2 Elect Director Onishi, Mitsuo For For Management
2.3 Elect Director Okamoto, Makoto For For Management
2.4 Elect Director Taniguchi, Shigenobu For For Management
2.5 Elect Director Tamura, Toshitaka For For Management
2.6 Elect Director Tsuji, Shozo For For Management
2.7 Elect Director Tsurutani, Yukio For For Management
2.8 Elect Director Haguro, Toshioi For For Management
2.9 Elect Director Hongo, Hironao For For Management
2.10 Elect Director Matsuoka, Yukio For For Management
2.11 Elect Director Minabe, Mitsuaki For For Management
2.12 Elect Director Muranishi, Kinji For For Management
2.13 Elect Director Morimoto, Seiichiro For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUL 03, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Ashton as Director For For Management
5 Re-elect John Coombe as Director For For Management
6 Re-elect Mike Darcey as Director For For Management
7 Re-elect Terry Duddy as Director For For Management
8 Re-elect Ian Durant as Director For For Management
9 Re-elect Cath Keers as Director For For Management
10 Elect Jacqueline de Rojas as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: H22 Security ID: Y3645L101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees and Audit For For Management
Committee Fees
4 Elect Goh Kian Hwee as Director For For Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Ernest Colin Lee as Director For For Management
5c Elect Quek Shi Kui as Director For For Management
6 Reappoint Ernst & Young LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Hong Leong
Asia Share Option Scheme 2000 to
Eligible Participants other than
Parent Group Employees and Parent
Group Non-Executive Directors
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
HORIZON NORTH LOGISTICS INC.
Ticker: HNL Security ID: 44044D107
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Bob German For For Management
2.2 Elect Director Kevin D. Nabholz For For Management
2.3 Elect Director Russell Newmark For For Management
2.4 Elect Director Ric Peterson For For Management
2.5 Elect Director Ann Rooney For For Management
2.6 Elect Director Dean Swanberg For For Management
2.7 Elect Director Dale E. Tremblay For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HOSHIZAKI ELECTRIC CO., LTD.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For Against Management
1.2 Elect Director Suzuki, Yukihiko For Against Management
1.3 Elect Director Urata, Yasuhiro For For Management
1.4 Elect Director Hongo, Masami For For Management
1.5 Elect Director Kawai, Hideki For For Management
1.6 Elect Director Ogawa, Keishiro For For Management
1.7 Elect Director Takahashi, Tsutomu For For Management
1.8 Elect Director Maruyama, Satoru For For Management
1.9 Elect Director Kobayashi, Yasuhiro For For Management
1.10 Elect Director Ogura, Daizo For For Management
1.11 Elect Director Ozaki, Tsukasa For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Richard Pennycook as Director For For Management
4 Re-elect Will Samuel as Director For For Management
5 Re-elect Michael Wemms as Director For For Management
6 Re-elect Tiffany Hall as Director For For Management
7 Re-elect Mark Allen as Director For For Management
8 Re-elect Matthew Ingle as Director For For Management
9 Re-elect Mark Robson as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUA YANG BHD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HUA YANG BHD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MYR 0.0825 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Ho Mook Leong as Director For For Management
4 Elect Ho Wen Yan as Director For For Management
5 Elect Ting Chew Peh as Director For For Management
6 Elect Chew Po Sim as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HUAFENG GROUP HOLDINGS LTD.
Ticker: 00364 Security ID: G463BZ103
Meeting Date: JUL 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Sale and Purchase Agreement For For Management
and Related Transactions
3 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
HUAFENG GROUP HOLDINGS LTD.
Ticker: 00364 Security ID: G463BZ103
Meeting Date: SEP 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Share Repurchase Program For For Management
3 Authorize Reissuance of Repurchased For Against Management
Shares
4 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 00450 Security ID: Y3779N105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Sung Chee Keung as Director For For Management
3a2 Elect Yam Hon Ming, Tommy as Director For For Management
3a3 Elect Lo Chi Hong as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Approve Performance Share Plan For For Management
6 Re-elect Richard Hunting as Director For For Management
7 Re-elect John Hofmeister as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Dennis Proctor as Director For For Management
10 Re-elect Peter Rose as Director For For Management
11 Re-elect Andrew Szescila as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HURTIGRUTEN ASA
Ticker: HRG Security ID: R3233N129
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) For For Management
of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income; Receive Auditor's Report;
Receive Report of Corporate Assembly
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Amend Articles Re: Removal of For For Management
Corporate Assembley
6.a Amend Articles Re: Number of Board For For Management
Members (8) Deputy Members (8)
6.b Amend Articles Re: Removal of Article For For Management
Concerning Corporate Assembley
6.c Amend Articles Re: Nominating Committee For For Management
6.d Amend Articles Re: General Meeting For For Management
6.e Amend Articles Re: Signatures For For Management
7.a Reelect Trygve Hegnar (Chairman), For For Management
Helene Jebsen (Deputy Chairman), Berit
Kjoll, May Elmar, Arve Giske, and
Petter Stordalen as Directors
7.b Reelect Jon Tenden (Chairman), Richard For For Management
Sandnes as Members of Nominating
Committee; Elect Henrik Christensen as
New Member of Nominating Committee
8.a Approve Remuneration of Directors in For For Management
the Amount of NOK 325,500 for
Chairman, NOK 170,500 for Deputy
Chairman, and NOK 136,500 for the
Other Directors; Approve Remuneration
of Nominating Committee
8.b Approve Remuneration of Auditors For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
IBJ LEASING CO LTD
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Nagashima, Shinichiro For For Management
2.2 Elect Director Abe, Tsutomu For For Management
2.3 Elect Director Aomoto, Kensaku For For Management
3 Appoint Statutory Auditor Shimogama, For Against Management
Koji
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Yamasaki, Yasuaki For For Management
1.3 Elect Director Tanaami, Nobutaka For For Management
1.4 Elect Director Gokita, Akira For For Management
1.5 Elect Director Kakeya, Kenro For For Management
1.6 Elect Director Ishikawa, Takashi For For Management
1.7 Elect Director Sakurai, Kota For Against Management
2 Approve Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ID HOME CO., LTD.
Ticker: 3274 Security ID: J2388M109
Meeting Date: AUG 08, 2013 Meeting Type: Special
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with HAJIME CONSTRUCTION, Iida
Home Max, Touei Housing, TACT HOME and
ARNEST ONE
2 Amend Stock Option Plan Approved at For For Management
2012 AGM
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Davie as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Chris Hill as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Tim Howkins as Director For For Management
9 Re-elect Martin Jackson as Director For For Management
10 Re-elect Roger Yates as Director For For Management
11 Elect Jim Newman as Director For For Management
12 Elect Sam Tymms as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For Abstain Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Sustained Performance Plan For For Management
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
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Appoint Alternate Statutory Auditor For For Management
Arai, Isamu
3 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
IIDA HOME MAX
Ticker: 8880 Security ID: J23436108
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Approve Formation of Joint Holding For For Management
Company with HAJIME CONSTRUCTION,
Touei Housing, TACT HOME, ARNEST ONE
and ID Home
3 Appoint Alternate Statutory Auditor For For Management
Sonoda, Takaaki
--------------------------------------------------------------------------------
IJT TECHNOLOGY HOLDINGS CO., LTD.
Ticker: 7315 Security ID: J2R008109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Mizutani, Haruki For For Management
2.2 Elect Director Koike, Seiya For For Management
3 Appoint Statutory Auditor Ota, Masanori For Against Management
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
IKK INC
Ticker: 2198 Security ID: ADPV13921
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kaneko, Katsushi For Against Management
2.2 Elect Director Kaneko, Harumi For For Management
2.3 Elect Director Matsumoto, Masaki For For Management
2.4 Elect Director Toda, Akira For For Management
2.5 Elect Director Terazawa, Daisuke For For Management
2.6 Elect Director Kikuchi, Akimitsu For For Management
2.7 Elect Director Naritomi, Toshiyuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Advisory Vote on Compensation of For Against Management
Gilles Michel, Chairman and CEO
6 Reelect Gerard Buffiere as Director For For Management
7 Reelect Aldo Cardoso as Director For For Management
8 Reelect Marion Guillou as Director For For Management
9 Reelect Arielle Malard de Rothschild For For Management
as Director
10 Elect Paul Desmarais III as Director For For Management
11 Elect Arnaud Laviolette as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Issuance of Warrants (BSA) For Against Management
Without Preemptive Rights up to 3
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
17 Amend Article 12 of Bylaws Re: For For Management
Employee Representatives
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.72 per For For Management
Share from Capital Contribution
Reserves
2.3 Approve CHF 16.3 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.
88 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Markus Dennler as Director and For For Management
Chairman of the Board
4.1b Reelect Hubert Achermann as Director For For Management
4.1c Reelect Chantal Emery as Director For For Management
4.1d Reelect Calvin Grieder as Director For For Management
4.1e Reelect Hans-Beat Guertler as Director For For Management
4.1f Reelect Patrick Huenerwadel as Director For For Management
4.1g Reelect Sarah Springman as Director For For Management
4.2a Appoint Hubert Achermann as Member of For For Management
the Compensation Committee
4.2b Appoint Calvin Grieder as Member of For For Management
the Compensation Committee
4.2c Appoint Sarah Springman as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Amend Articles Re: Revisions Connected For For Management
with Ordinance Against Excessive
Remuneration at Listed Companies
5.2 Amend Articles Re: Compensation For Against Management
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Otsuki, Nobuhiro For For Management
1.3 Elect Director Nishimura, Osamu For For Management
1.4 Elect Director Suganuma, Toshiyuki For For Management
1.5 Elect Director Akao, Toyohiro For For Management
1.6 Elect Director Yokota, Kenichi For For Management
1.7 Elect Director Sato, Tomohiko For For Management
1.8 Elect Director Fukubayashi, Kenjiro For For Management
1.9 Elect Director Takahagi, Mitsunori For For Management
1.10 Elect Director Inabata, Katsuo For For Management
2.1 Appoint Statutory Auditor Uesugi, For For Management
Takashi
2.2 Appoint Statutory Auditor Suzuki, For For Management
Shuuichi
2.3 Appoint Statutory Auditor Takahashi, For For Management
Yoshitaka
3 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
--------------------------------------------------------------------------------
INDESIT COMPANY
Ticker: IND Security ID: T52684106
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Conversion of Saving For For Management
Shares to Ordinary Shares
2 Amend Articles Re: Elimination of For For Management
Saving Shares
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1.a Slate Submitted by Claudia Merloni e None For Shareholder
Francesca Maria Merloni
2.1.b Slate Submitted by Fineldo SpA None Did Not Vote Shareholder
2.2 Appoint Chair of the Board of None None Shareholder
Statutory Auditors
2.3 Approve Internal Auditors' Remuneration For For Management
3 Elect Director For For Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 29, 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 First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Moleonoto Tjang as Director For For Management
4b Elect Lee Kwong Foo Edward as Director For For Management
4c Elect Lim Hock San as Director For For Management
4d Elect Goh Kian Chee as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO S.A.B. DE C.V.
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
4 Elect or Ratify Directors and Board For Against Management
Secretary
5 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
6 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Igarashi, Yasuhiko For For Management
2.2 Elect Director Hayashi, Yoshihiro For For Management
2.3 Elect Director Mori, Etsuro For For Management
2.4 Elect Director Hogaki, Hiroshi For For Management
2.5 Elect Director Nakamura, Mitsuhiro For For Management
2.6 Elect Director Semba, Takato For For Management
2.7 Elect Director Toyama, Minoru For For Management
2.8 Elect Director Ando, Wataru For For Management
2.9 Elect Director Yoshimura, Koichi For For Management
2.10 Elect Director Hamada, Kazuhide For For Management
3 Appoint Alternate Statutory Auditor For For Management
Haga, Ryo
4 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 27
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles To Amend Business Lines For For Management
- Indemnify Directors and Statutory
Auditors
3.1 Elect Director Takehara, Norihiro For Against Management
3.2 Elect Director Satomi, Toshihiro For For Management
3.3 Elect Director Ogaki, Kikuo For For Management
3.4 Elect Director Nishikawa, Osamu For For Management
3.5 Elect Director Tsuda, Kazuhiko For For Management
--------------------------------------------------------------------------------
INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kamai, Setsuo For Against Management
2.2 Elect Director Fukuyama, Akihiro For For Management
2.3 Elect Director Ichikawa, Kenji For For Management
2.4 Elect Director Uehara, Nobuo For For Management
2.5 Elect Director Umezawa, Konosuke For For Management
2.6 Elect Director Yoshimoto, Atsushi For For Management
2.7 Elect Director Kobayashi, Akira For For Management
2.8 Elect Director Horisawa, Shin For For Management
2.9 Elect Director Toya, Nobuyuki For For Management
3 Appoint Statutory Auditor Tani, Atsushi For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Nagano, Mitsuru
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
INFOTECH ENTERPRISES LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
INNOTECH CORP.
Ticker: 9880 Security ID: J23898109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Sumita, Makoto For For Management
2.2 Elect Director Ono, Toshihiko For For Management
2.3 Elect Director Kaburagi, Yosuke For For Management
2.4 Elect Director Takahashi, Takashi For For Management
2.5 Elect Director Otsuka, Nobuyuki For For Management
2.6 Elect Director Tanahashi, Yoshinori For For Management
2.7 Elect Director Mabuchi, Yoshihiro For For Management
2.8 Elect Director Kawashima, Ryoichi For For Management
2.9 Elect Director Murase, Mitsumasa For For Management
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kikuchi, Takeshi For For Management
2.2 Elect Director Miyoshi, Takamichi For For Management
2.3 Elect Director Watai, Akihisa For For Management
2.4 Elect Director Tanahashi, Yasuro For For Management
2.5 Elect Director Hiroi, Takashi For For Management
2.6 Elect Director Oda, Shingo For For Management
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: F5262B119
Meeting Date: APR 25, 2014 Meeting Type: Annual/Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of
Related-Party Transactions
5 Reelect Philippe Benacin as Director For For Management
6 Reelect Philippe Santi as Director For For Management
7 Reelect Frederic Garcia-Pelayo as For For Management
Director
8 Reelect Jean Madar as Director For For Management
9 Reelect Maurice Alhadeve as Director For For Management
10 Reelect Michel Dyens as Director For For Management
11 Reelect Patrick Choel as Director For For Management
12 Reelect Chantal Roos as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
14 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, but with a Binding
Priority Right, up to Aggregate
Nominal Amount of EUR 15 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 9 Million
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 Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Article 8.4 of Bylaws Re: For For Management
Communication with Shareholders on
Paid In Capital
22 Amend Bylaws Re: Share Capital, Paid For For Management
In Capital, Shareholders' Rights and
Information, Share Transfer, Double
Voting Rigths, Board Decisions,
General Meeting Attendance,
Shareholding Thresholds
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Allocation of Dividends of CHF For For Management
8.80 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Kurt Rudolf as Director and For For Management
Board Chairman
4.2 Reelect Urs Tanner as Director For For Management
4.3 Reelect Paolo Bottini as Director For For Management
4.4 Reelect Philippe Dubois as Director For For Management
4.5 Reelect Horst Wildemann as Director For For Management
4.6 Reelect Ingo Specht as Director For For Management
(Executive Member)
4.7 Reelect Stefano Mercorio as Director For For Management
5.1 Appoint Kurt Rudolf as Member of the For For Management
Compensation Committee
5.2 Appoint Horst Wildemann as Member of For For Management
the Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Francesco Adami as For For Management
Independent Proxy
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: MAR 17, 2014 Meeting Type: Special
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Initial For For Management
Facilities Services Business of
Rentokil Initial plc
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Lord Norman Blackwell as For For Management
Director
6 Re-elect Les Cullen as Director For For Management
7 Re-elect Steven Dance as Director For For Management
8 Re-elect Anne Fahy as Director For For Management
9 Re-elect Tim Haywood as Director For For Management
10 Re-elect Keith Ludeman as Director For For Management
11 Re-elect Bruce Melizan as Director For For Management
12 Re-elect Adrian Ringrose as Director For For Management
13 Re-elect Dougie Sutherland as Director For For Management
14 Re-elect David Thorpe as Director For For Management
15 Appoint Grant Thornton UK LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Amend Articles of Association For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITP Security ID: 460919103
Meeting Date: JUN 11, 2014 Meeting Type: Annual/Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric E. Baker For For Management
1.2 Elect Director Robert M. Beil For For Management
1.3 Elect Director George J. Bunze For For Management
1.4 Elect Director Robert J. Foster For For Management
1.5 Elect Director James Pantelidis For For Management
1.6 Elect Director Jorge N. Quintas For For Management
1.7 Elect Director Gregory A. C. Yull For For Management
1.8 Elect Director Melbourne F. Yull For For Management
2 Ratify Raymond Chabot Grant Thornton For For Management
LLP as Auditors
3 Approve Performance Share Unit Plan For For Management
4 Approve Deferred Share Unit Plan For For Management
5 Amend Executive Stock Option Plan Re: For For Management
Options Expiring during Blackout
Periods
6 Amend Executive Stock Option Plan Re: For Against Management
Provisions
7 Amend Executive Stock Option Plan Re: For Against Management
Vesting Schedule for Future Grants of
Stock Options
8 Amend Quorum Requirements For For Management
9 Amend Bylaws For For Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Yeh, Kuo-I, with Shareholder No. For For Management
1, as Non-Independent Director
5.2 Elect Wen, Shih-Chih, with Shareholder For For Management
No. 26, as Non-Independent Director
5.3 Elect Lee, Tsu-Chin, with Shareholder For For Management
No. 9, as Non-Independent Director
5.4 Elect Chang, Ching-Sung, with For For Management
Shareholder No. 37, as Non-Independent
Director
5.5 Elect Huang, Kuo-Chun, with For For Management
Shareholder No. 307, as
Non-Independent Director
5.6 Elect Chang, Chang-Pang, with ID No. For For Management
Q10076****, as Independent Director
5.7 Elect Chen, Ruey-Long, with ID No. For For Management
N10264****, as Independent Director
5.8 Elect Cheng, Hsien-Ho, with For For Management
Shareholder No. 86, as Supervisor
5.9 Elect Wang, Ping-Hui, with Shareholder For For Management
No. 22, as Supervisor
5.10 Elect a Respresentative of Shyh Shiunn For For Management
Investment Corp., with Shareholder No.
1148, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INVESTMENT AB ORESUND
Ticker: ORES Security ID: W4776L102
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 16.35 Per Share (in
the form of shares in Bilia AB)
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 240,000 for
Chairman, SEK 240,000 for Vice
Chairman, and SEK 180,000 for Other
Directors; Approve Remuneration of
Auditors
12 Reelect Magnus Dybeck, Oystein For For Management
Engebretsen, Per-Olof Eriksson, Laila
Freivalds, Fredrik Grevelius, Mats
Qviberg, and Marcus Storch as Directors
13 Reelect Mats Qviberg as Chairman of For For Management
the Board and Per-Olof Eriksson as
Vice Chairman of the Board
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INZI CONTROLS CO.
Ticker: 023800 Security ID: Y4178A108
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Appoint Ryu Jong-Suk as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
INZI DISPLAY CO.
Ticker: 037330 Security ID: Y4178P105
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2.1 Reelect Kim Hoon-Gi as Inside Director For For Management
2.2 Reelect Cho Yoon-Hyung as Inside For For Management
Director
2.3 Reelect Jung Hye-Seung as Inside For For Management
Director
3 Amend Articles of Incorporation For For Management
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
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Helene Auriol-Potier as Director For For Management
6 Reelect Anne Beaufour as Director For For Management
7 Reelect Herve Couffin as Director For For Management
8 Reelect Pierre Martinet as Director For For Management
9 Advisory Vote on Compensation of Marc For Against Management
de Garidel, Chairman and CEO
10 Advisory Vote on Compensation of For Against Management
Christel Bories, Vice-CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For Against Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2014
11 Approve Profit Distribution Policy For For Management
12 Wishes None None Management
--------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: IT Security ID: T5976T104
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Elimination in the Par For For Management
Value of Shares
2 Approve Mandatory Conversion of Saving For For Management
Shares to Ordinary Shares
--------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: IT Security ID: T5976T104
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITMR Security ID: T62283121
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Reserves For For Management
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.1 Slate Submitted by Compagnia None For Shareholder
Fiduciaria Nazionale SpA
4.2 Slate Submitted by Serfis SpA None Did Not Vote Shareholder
5 Approve Remuneration of Directors For Against Management
6.1 Slate Submitted by Compagnia None Against Shareholder
Fiduciaria Nazionale SpA
6.2 Slate Submitted by RWC Asset None For Shareholder
Management LLP
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITMR Security ID: T62283139
Meeting Date: MAY 28, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For Against Management
Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
ITFOR INC.
Ticker: 4743 Security ID: J2501H102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashikawa, Kiyoshi For Against Management
1.2 Elect Director Oeda, Hirotaka For For Management
1.3 Elect Director Sakata, Koji For For Management
1.4 Elect Director Motoyama, Masahito For For Management
1.5 Elect Director Sato, Tsunenori For For Management
1.6 Elect Director Kodama, Toshiaki For For Management
1.7 Elect Director Nakayama, Katsuo For For Management
2.1 Appoint Statutory Auditor Hara, Koichi For For Management
2.2 Appoint Statutory Auditor Sato, Makoto For Against Management
2.3 Appoint Statutory Auditor Koizumi, For Against Management
Daisuke
--------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Kirk Davis as Director For For Management
7 Re-elect Su Cacioppo as Director For For Management
8 Re-elect Debra van Gene as Director For For Management
9 Re-elect Elizabeth McMeikan as Director For For Management
10 Re-elect Sir Richard Beckett as For For Management
Director
11 Re-elect Mark Reckitt as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
J.B. CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect N.N. Maniar as Director For For Management
4 Reelect R.C. Mody as Director For Against Management
5 Reelect P. Mody as Director For For Management
6 Approve J. K. Shah & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of J.B. Mody as For Against Management
Chairman & Managing Director
8 Approve Remuneration of D.B. Mody as For Against Management
Executive Director (Administration)
9 Approve Remuneration of S.B. Mody as For Against Management
Executive Director (Marketing)
10 Approve Remuneration of B.P. Mehta as For Against Management
Executive Director (Planning &
Development)
11 Approve Remuneration of P. Mody as For Against Management
President & Executive Director
(Operations)
12 Approve Remuneration of K.L. Udani as For Against Management
Executive Director (Technical &
Production)
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: JUL 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reelect R.K. Lohia as Director For For Management
4 Reelect A. Karati as Director For For Management
5 Reelect A. Sharma as Director For For Management
6 Approve P.L. Tandon & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
JACCS CO. LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Itagaki, Yasuyoshi For For Management
2.2 Elect Director Sugiyama, Tsutomu For For Management
2.3 Elect Director Kobayashi, Hidechika For For Management
2.4 Elect Director Kawakami, Noboru For For Management
2.5 Elect Director Sugano, Minekazu For For Management
2.6 Elect Director Sato, Kojun For For Management
2.7 Elect Director Ogata, Shigeki For For Management
2.8 Elect Director Kamioka, Haruo For For Management
2.9 Elect Director Hara, Kuniaki For For Management
3 Appoint Statutory Auditor Hiroi, For For Management
Takayuki
--------------------------------------------------------------------------------
JAMCO CORP.
Ticker: 7408 Security ID: J26021105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Suzuki, Yoshihisa For For Management
2.2 Elect Director Kono, Michihide For For Management
2.3 Elect Director Okura, Toshiharu For For Management
2.4 Elect Director Sekikawa, Yasuo For For Management
2.5 Elect Director Hoshino, Shinya For For Management
2.6 Elect Director Hiruma, Masakazu For For Management
2.7 Elect Director Kimura, Toru For For Management
2.8 Elect Director Arakawa, Seiro For For Management
2.9 Elect Director Suzuki, Shinichi For For Management
3 Appoint Statutory Auditor Wada, Masashi For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Yamamoto, Mitsuyoshi
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
JAMES FISHER & SONS PLC
Ticker: FSJ Security ID: G35056103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Rice as Director For For Management
6 Re-elect Nick Henry as Director For For Management
7 Re-elect Stuart Kilpatrick as Director For For Management
8 Re-elect Malcolm Paul as Director For For Management
9 Elect David Moorhouse as Director For For Management
10 Elect Michael Salter as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAPAN DIGITAL LABORATORY
Ticker: 6935 Security ID: J26294108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 110
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Elect Director Hyodo, Motofumi For For Management
3 Appoint Statutory Auditor Nakajima, For Against Management
Norio
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO. LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lim Yong-Taek as Non-independent For For Management
Non-executive Director
3.2 Elect Kim Doo-Gyung as Outside Director For For Management
3.3 Elect Choi Joon-Geun as Outside For For Management
Director
3.4 Elect Jung Chang-Mo as Outside Director For For Management
3.5 Elect Lee Yong-Shin as Outside Director For For Management
4.1 Elect Choi Joon-Geun as Member of For For Management
Audit Committee
4.2 Elect Kang Hyo-Suk as Member of Audit For For Management
Committee
4.3 Elect Jung Chang-Mo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors
6 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3721X105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For Against Management
when Repurchasing Shares
8 Approve Creation of EUR 35 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Remuneration System for For For Management
Management Board Members
10 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
JIANGLING MOTORS CORP. LTD
Ticker: 000550 Security ID: Y4442C112
Meeting Date: AUG 29, 2013 Meeting Type: Special
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the J09 Vehicle Technology For For Management
License Contract with Two Companies
2 Approve the J09 Vehicle Project For For Management
Engineering Service Agreement with
Ford Motor Company
--------------------------------------------------------------------------------
JIANGLING MOTORS CORP. LTD
Ticker: 000550 Security ID: Y4442C112
Meeting Date: OCT 31, 2013 Meeting Type: Special
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Project J08 For For Management
2 Approve J08 Vehicle Project Suppliers' For For Management
Engineering, Development and Testing
Fee Payment Agreement with Ford Motor
Company
3 Elect Director Wang Wentao For For Shareholder
--------------------------------------------------------------------------------
JIANGLING MOTORS CORP. LTD
Ticker: 000550 Security ID: Y4442C112
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve J09 Project For For Management
--------------------------------------------------------------------------------
JIANGLING MOTORS CORP. LTD
Ticker: 000550 Security ID: Y4442C112
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Report of the Board of For For Management
Directors
2 Approve 2013 Report of the Board of For Against Management
Supervisors
3 Approve 2013 Financial Statements For For Management
4 Approve 2013 Profit Distribution For For Management
5 Amend Articles of Association For For Management
6 Approve Shareholder Return Plan in the For For Management
Next Three Years (2014-2016)
7 Elect Non-Independent Director Wang For For Shareholder
Xigao
8 Elect Non-Independent Director Luo For For Shareholder
Lixiang
9 Elect Non-Independent Director Qiu For For Shareholder
Tiangao
10 Elect Non-Independent Director Wang For For Shareholder
Wentao
11 Elect Non-Independent Director Chen For For Shareholder
Yuanqing
12 Elect Non-Independent Director Wang Kun For For Shareholder
13 Elect Independent Director Wang Xu For For Shareholder
14 Elect Independent Director Lu Song For For Shareholder
15 Elect Independent Director Wang Kun For For Shareholder
16 Elect Supervisor Zhu Yi For For Shareholder
17 Elect Supervisor Liu Qing For For Shareholder
18 Elect Supervisor Zhang Jian For For Shareholder
19 Approve Appointment of For For Management
PricewaterhouseCoopers Certified
Public Accountants as 2014 and 2015
Internal Auditor and Fix the
Renumeration
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect R.B. Pal as Director For Against Management
4 Approve Kanodia Sanyal & Associates as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of S. Banerjee as Executive Director
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: NOV 23, 2013 Meeting Type: Special
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee in Favor of State For Against Management
Bank of India
2 Approve Guarantee in Favor of Export For Against Management
Import Bank of India
3 Approve Provision of Securities and/or For Against Management
Guarantees of up to $100 Million
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
JINHUI HOLDINGS COMPANY LTD.
Ticker: 00137 Security ID: Y4442W175
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Suk Lin as Director For For Management
2b Elect William Yau as Director For For Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JINHUI SHIPPING AND TRANSPORTATION LIMITED
Ticker: JIN Security ID: G5137R108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Accept Financial For For Management
Statements and Statutory Reports
2a Reelect Ng Ki Hung Frankie as Director For For Management
2b Reelect William Yau as Director For For Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Re-appoint Grant Thornton Hong Kong For For Management
Limited as auditor and Authorize Board
to Fix Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Authorize Issuance of Shares For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD
Ticker: 530007 Security ID: Y44455148
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect A.K. Bajoria as Director For For Management
4 Reelect O.P. Khaitan as Director For For Management
5 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect W. Holzbach as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of A.K. Bajoria as President &
Executive Director
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD
Ticker: 530007 Security ID: Y44455148
Meeting Date: DEC 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Promoters and/or Promoter Group
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD
Ticker: 530007 Security ID: Y44455148
Meeting Date: MAR 10, 2014 Meeting Type: Special
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
and Amend Memorandum of Association to
Reflect Change in Registered Office
Location
--------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX Security ID: G5140Z105
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Nigel Moore as Director For For Management
5 Re-elect Peter Dixon as Director For For Management
6 Re-elect Martin Miller as Director For For Management
7 Re-elect Lord Oxford as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Amend 2010 Performance Share Plan For For Management
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Allocation
of Income
3 Authorize Share Repurchase Program For For Management
4 Recieve Report Regarding Merger With None None Management
BRFkredit
5.1 Approve Adjustment to Remuneration of For For Management
Shareholders' Representatives
5.2 Amend Corporate Purpose For For Management
5.3 Approve Creation of DKK 100 Million For For Management
Pool of Capital without Preemptive
Rights
5.4 Approve Creation of DKK 200 Million For For Management
Pool of Capital with Preemptive Rights
5.5 Approve Creation of DKK 50 Million For Against Management
Pool of Conditional Capital for Offers
to Employees
5.6 Amend Articles Re: Set Limits to For For Management
Authorisation Given in Articles 4(2),
(3), and (4), and Articles 5(1) and (2)
5.7 Approve Issuance of Shares in For For Management
Connection with Acquisition of
BRFholding A/S
5.8 Amend Articles Re: Authorize For For Management
Supervisory Board to Set Terms and
Conditions for Subscription of New
Shares
5.9 Approve Issuance of Convertible Bonds For For Management
with Preemptive Rights
5.10 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
5.11 Amend Articles Re: Set Limit for For For Management
Authorisations Given in Articles 5(1)
and (2)
5.12 Amend Articles Re: Set Limits to Share For For Management
Capital Increase in Connection with
Articles 4(2),(3), (4), and Article
5(1) and (2)
5.13 Amend Articles Re: Remove Articles For For Management
5(3)-(6)
5.14 Amend Articles Re: Editorial Amendments For For Management
5.15 Amend Articles Re: Editorial Amendments For For Management
5.16 Amend Articles Re: Editorial Amendments For For Management
5.17 Amend Articles Re: Change Age Limit For For Management
for Committee of Representatives
5.18 Amend Articles Re: Change Article For For Management
Regarding Election for the Committee
of Representatives for Directors of
Other Banks
5.19 Amend Articles Re: Number of Directors For For Management
to be Elected by the Committee of
Representatives
5.20 Amend Articles Re: Add Article For Against Management
Regarding Qualification of Candidates
for Election to the Committee of
Representatives
5.21 Amend Articles Re: Add Article For Against Management
Regarding Qualification of Candidates
for Election to the Committee of
Representatives
5.22 Amend Articles Re: Add Qualification For For Management
Limit
5.23 Amend Articles Re: Determine Number of For For Management
Members of Supervisory Board
5.24 Amend Articles Re: Composition of For For Management
Supervisory Board
5.25 Amend Articles Re: Add Article For Against Management
Regarding Qualification of Candidates
for Election to the Supervisory Board
5.26 Amend Articles Re: Add Article For Against Management
Regarding Qualification of Candidates
for Election to the Supervisory Board
5.27 Amend Articles Re: Add Article For Against Management
Regarding Qualification of Candidates
for Election to the Supervisory Board
5.28 Amend Articles Re: Add Qualification For For Management
Limit
5.29 Amend Articles Re: Editorial Changes For For Management
5.30 Rename Articles According to Changes None None Management
5.31 Rename Articles According to Changes None None Management
5.32 Rename Articles According to Changes None None Management
5.33 Rename Articles According to Changes None None Management
5.34 Amend Articles Re: Determine Number of For Against Management
Chairmen and Deputy Chairmen of
Supervisory Board
5.35 Amend Articles Re: Change Number of For For Management
Executive Board Members
5.36 Amend Articles Re: Add Secondary For For Management
Names: FinansNetbanken (Jyske Bank
A/S) and Sparekassen Lolland (Jyske
Bank A/S)
5.37 Require Jyske Bank to Report its Against Against Shareholder
Danish Client's Foreign Accounts to
Danish Authorities
5.38 Require Jyske Bank to Dissociate from For For Shareholder
Tax Evasion
5.39 Require Jyske Bank to Refrain from Against Against Shareholder
Using Tax Havens
6 Elect Members of Committee of For Against Management
Representatives for Northern Division
7 Ratify Deloitte as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 10, 2014 Meeting Type: Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Corporate Purpose For For Management
1.2 Approve Creation of DKK 100 Million For For Management
Pool of Capital without Preemptive
Rights
1.3 Approve Creation of DKK 200 Million For For Management
Pool of Share Capital with Preemptive
Rights
1.4 Amend Articles Re: Set Limits to For For Management
Authorisation Given in Articles 4(2),
(3), and Articles 5(1) and (2)
1.5 Approve Issuance of Shares in For For Management
Connection with Acquisition of
BRFholding A/S
1.6 Approve Issuance of Convertible Bonds For For Management
with Preemptive Rights
1.7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
1.8 Amend Articles Re: Set Limits to For For Management
Authorisation Given in Articles 5(1)
and (2)
1.9 Amend Articles Re: Set Limits to For For Management
Authorisation Given in Articles 4(2),
(3), and (4), and Articles 5(1) and (2)
1.10 Amend Articles Re: Remove Articles For For Management
5(3)-(6)
1.11 Amend Articles Re: Editorial Amendments For For Management
1.12 Amend Articles Re: Editorial Amendments For For Management
1.13 Amend Articles Re: Editorial Amendments For For Management
1.14 Amend Articles Re: Change Age Limit For For Management
for Committee of Representatives
1.15 Amend Articles Re: Change Article For For Management
Regarding Election for the Committee
of Representatives for Directors of
Other Banks
1.16 Amend Articles Re: Qualifications of For For Management
Board Candidates
1.17 Amend Articles Re: Number of Directors For For Management
to be Elected by the Committee of
Representatives
1.18 Amend Articles Re: Geographic For For Management
Representation
1.19 Amend Articles Re: Editorial Amendments For For Management
1.20 Amend Articles Re: Size of Executive For For Management
Board
1.21 Amend Articles Re: Add Secondary For For Management
Names: FinansNetbanken (Jyske Bank
A/S) and Sparekassen Lolland (Jyske
Bank A/S)
2 Elect Members of Committee of For Against Management
Representative (Eastern District)
3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAY 05, 2014 Meeting Type: Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rina Asmussen as Director For Abstain Management
--------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Expand Board For For Management
Eligibility
3 Appoint Statutory Auditor Tanaka, For Against Management
Yuuichiro
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Takahashi, Kiyomitsu For For Management
2.2 Elect Director Omachi, Masafumi For For Management
--------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Abe, Hideto For For Management
2.2 Elect Director Arai, Yukio For For Management
2.3 Elect Director Uchino, Takashi For For Management
2.4 Elect Director Kitayama, Shinichiro For For Management
2.5 Elect Director Kinoshita, Kazuo For For Management
2.6 Elect Director Goto, Kiyoshi For For Management
2.7 Elect Director Serizawa, Masahiro For For Management
2.8 Elect Director Terauchi, Haruhiko For For Management
2.9 Elect Director Nagayama, Kazuo For For Management
2.10 Elect Director Nomura, Hiroshi For For Management
2.11 Elect Director Hasegawa, Tsutomu For For Management
2.12 Elect Director Mizue, Hiroshi For For Management
2.13 Elect Director Morito, Yoshimi For For Management
2.14 Elect Director Yamaguchi, Manabu For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Kenichi
3.2 Appoint Statutory Auditor Yamaguti, For Against Management
Takehiro
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Streamline Board For For Management
Structure
2.1 Elect Director Shimojima, Masayuki For For Management
2.2 Elect Director Hasegawa, Masao For For Management
2.3 Elect Director Murao, Tetsuro For For Management
2.4 Elect Director Gunji, Takashi For For Management
2.5 Elect Director Sakuyama, Nobuyoshi For For Management
2.6 Elect Director Hirai, Yutaka For For Management
3 Appoint Statutory Auditor Ito, For For Management
Michishiro
4 Appoint Alternate Statutory Auditor For For Management
Yoneda, Hiromi
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: KAHL Security ID: W53034109
Meeting Date: DEC 04, 2013 Meeting Type: Annual
Record Date: NOV 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividend
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (5) and For For Management
Deputy Members of Board
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Amelia Adamo, Anders Bulow For For Management
(Chair), Paul Frankenius, and
Christian Jansson as Directors; Elect
Pia Rudengren as New Director
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Nominating Committee Procedures For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEX AG
Ticker: KARN Security ID: H44577189
Meeting Date: SEP 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CHF 4.00 For For Management
per Share from Capital Contribution
Reserves
--------------------------------------------------------------------------------
KARDEX AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 1.25 per For For Management
Share from Capital Contribution
Reserves
4 Approve Special Dividend of CHF 1.40 For For Management
per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Philipp Buhofer as Director For Against Management
6.1.2 Reelect Jakob Bleiker as Director For For Management
6.1.3 Reelect Ulrich Jakob Looser as Director For For Management
6.1.4 Reelect Felix Thoeni as Director For Against Management
6.1.5 Reelect Walter Vogel as Director For For Management
6.2 Elect Philipp Buhofer as Board Chairman For Against Management
7.1 Appoint Philipp Buhofer as Member of For Against Management
the Compensation Committee
7.2 Appoint Ulrich Jakob Looser as Member For For Management
of the Compensation Committee
7.3 Appoint Walter Vogel as Member of the For For Management
Compensation Committee
8 Designate Wenger & Vieli AG as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
--------------------------------------------------------------------------------
KAROON GAS AUSTRALIA LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None Against Management
2 Elect Clark Davey as Director For For Management
3 Elect Jose Coutinho-Barbosa as Director For For Management
4 Ratify the Past Issuance of 29.7 For For Management
Million Fully Paid Ordinary Shares to
Institutional Investors
5 Approve the Grant of Up to 91,112 ESOP None For Management
Options and 40,279 Performance Rights
to Scott Hosking, Chief Financial
Officer and Secretary of the Company
6 Approve the Grant of Up to 59,009 ESOP None For Management
Options and 26,087 Performance Rights
to Tim Hosking, General Manager of
Karoon South America
--------------------------------------------------------------------------------
KAS BANK NV
Ticker: KA Security ID: N47927145
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.64 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Remuneration Policy for For Against Management
Management Board Members
10a Announce Vacancies on the Board None None Management
10b Reelect R. Icke to Supervisory Board For For Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KASAI KOGYO
Ticker: 7256 Security ID: J30685101
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Make Technical For For Management
Changes
3 Elect Director Fujita, Zenzo For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Sugino, Shoko
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAWASUMI LABORATORIES INC.
Ticker: 7703 Security ID: J31760101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kawano, Yukihiro For For Management
2.2 Elect Director Sakaya, Yoshio For For Management
2.3 Elect Director Yamakawa, Kenji For For Management
2.4 Elect Director Suwa, Shuuji For For Management
2.5 Elect Director Iseki, Takashi For For Management
2.6 Elect Director Shirahama, Noriaki For For Management
2.7 Elect Director Saino, Takeshi For For Management
2.8 Elect Director Toda, Shigeru For For Management
2.9 Elect Director Oi, Hideo For For Management
3 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KBC ADVANCED TECHNOLOGIES PLC
Ticker: KBC Security ID: G5217Y106
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
3 Elect Paul McCloskey as Director For For Management
4 Elect Paul Taylor as Director For For Management
5 Re-elect Oliver Scott as Director For Against Management
6 Elect Andrew Howell as Director For For Management
7 Elect Kevin Smith as Director For For Management
8 Approve Final Dividend For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KBC ADVANCED TECHNOLOGIES PLC
Ticker: KBC Security ID: G5217Y106
Meeting Date: JUN 09, 2014 Meeting Type: Special
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For Against Management
the Placing
2 Authorise Issue of Equity without For Against Management
Pre-emptive Rights Pursuant to the
Placing
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Appoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Roy Franklin as Director For For Management
8 Re-elect Justin Atkinson as Director For For Management
9 Re-elect Ruth Cairnie as Director For For Management
10 Re-elect Chris Girling as Director For For Management
11 Re-elect James Hind as Director For For Management
12 Re-elect Dr Wolfgang Sondermann as For For Management
Director
13 Re-elect Paul Withers as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Appoint Alternate Statutory Auditor For For Management
Tawara, Tsuneyuki
--------------------------------------------------------------------------------
KENNEDY WILSON EUROPE REAL ESTATE PLC
Ticker: KWE Security ID: G9877R104
Meeting Date: JUN 12, 2014 Meeting Type: Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Central Park For For Management
Portfolio
2 Approve Acquisition of Opera Portfolio For For Management
--------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Elect Fiscal Council Members and For For Management
Alternates, and Approve their
Remuneration
3 Approve Remuneration of Company's For For Management
Management
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
KEPLER WEBER S.A.
Ticker: KEPL3 Security ID: P60653105
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 9 Re: Novo Mercado For For Management
Regulations
3 Consolidate Bylaws For For Management
4 Approve Stock Option Plan For For Management
5 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Bailey as Director For For Management
5 Re-elect Steve Bowcott as Director For For Management
6 Re-elect Chris Geoghegan as Director For For Management
7 Re-elect Amanda Mellor as Director For For Management
8 Re-elect Haydn Mursell as Director For For Management
9 Re-elect Paul Sheffield as Director For For Management
10 Re-elect Phil White as Director For For Management
11 Re-elect Nick Winser as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
KIMOTO CO. LTD
Ticker: 7908 Security ID: J3276N100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kimoto, Kazunobu For Against Management
2.2 Elect Director Sasaoka, Yoshinori For For Management
2.3 Elect Director Shimozato, Keiji For For Management
2.4 Elect Director Yasuda, Shigeru For For Management
3 Appoint Statutory Auditor Choji, Mariko For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M101
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Date of Annual Meeting For For Management
2 Approve 5:1 Stock Split For For Management
3 Approve Reduction of Legal Reserves by For For Management
EUR 3,001,027
4 Amend Articles Re: Delete References For For Management
to Bearer Shares
5 Delete Transitional Provision from For For Management
Bylaws Re: Authorized Capital
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.19 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Director Philip For For Management
Ghekiere
5.2 Approve Discharge of Director Joost For For Management
Bert
5.3 Approve Discharge of Director Eddy For For Management
Duquenne
5.4 Approve Discharge of Director BVBA For For Management
Management Center Molenberg
Represented by Geert Vanderstappen
5.5 Approve Discharge of Director Marc Van For For Management
Heddeghem
5.6 Approve Discharge of Director MarcVH For For Management
Consult BVBA Represented by Marc Van
Heddeghem
5.7 Approve Discharge of Director BVBA For For Management
Marion Debruyne Represented by Marion
Debruyne
5.8 Approve Discharge of Director Gobes For For Management
Comm. V. Represented by Raf Decaluwe
6 Approve Discharge of Auditors For For Management
7 Reelect BVBA Management Center For For Management
Molenberg Permanently Represented by
Geert Vanderstappen as Director
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration Report For Against Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KING CO LTD
Ticker: 8118 Security ID: J32878100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Yukio For For Management
1.2 Elect Director Ishii, Shuuji For For Management
1.3 Elect Director Shitanda, Takashi For For Management
1.4 Elect Director Hori, Takeyoshi For For Management
1.5 Elect Director Suzuka, Katsuhisa For For Management
2 Appoint Statutory Auditor Kitamura, For For Management
Shigeaki
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3.1 Elect Chin-Kung Lee, with Shareholder For For Management
No. 2, as Non-independent Director
3.2 Elect An-Hsuan Liu, with Shareholder For For Management
No. 3403, as Non-independent Director
3.3 Elect a Representative of China For For Management
Development Industrial Bank with
Shareholder No. 1753, as
Non-independent Director
3.4 Elect Chi-Chun Hsieh, with Shareholder For For Management
No. 263, as Non-independent Director
3.5 Elect Kao-Yu Liu, with Shareholder No. For For Management
422, as Non-independent Director
3.6 Elect Kuan-Hua Chen, with Shareholder For For Management
No. 47637, as Non-independent Director
3.7 Elect Shi-Jer Sheen, with Shareholder For For Management
No. 25747, as Independent Director
3.8 Elect Hsien-Tsun Yang, with For For Management
Shareholder No. 179218, as Independent
Director
3.9 Elect Hui-Chun Hsu, with Shareholder For For Management
No. 3241, as Independent Director
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Articles of For For Management
Association
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KINGMAKER FOOTWEAR HOLDINGS LTD
Ticker: 01170 Security ID: G5256W102
Meeting Date: AUG 28, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Elect Chen Ming Hsiung, Mickey as For For Management
Director
3b Elect Chow Wing Kin, Anthony as For For Management
Director
3c Elect Chan Ho Man, Daniel as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 900 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Eight Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4918T102
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Share
2 Elect Three Inside Directors Two For For Management
Outside Directors (Bundled)
3 Reappoint Choi Soo-Sung as Internal For Against Management
Auditor
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
--------------------------------------------------------------------------------
KITA-NIPPON BANK LTD.
Ticker: 8551 Security ID: J33867102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Sakamoto, Atsushi For For Management
--------------------------------------------------------------------------------
KITANO CONSTRUCTION CORP.
Ticker: 1866 Security ID: J33910118
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kitano, Takahiro For For Management
2.2 Elect Director Yamazaki, Yoshikatsu For For Management
2.3 Elect Director Ozawa, Zentaro For For Management
2.4 Elect Director Shiozawa, Kimio For For Management
2.5 Elect Director Uda, Yoshinori For For Management
--------------------------------------------------------------------------------
KLEANNARA CO. LTD.
Ticker: 004540 Security ID: Y18609100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOMATSU WALL INDUSTRY CO., LTD.
Ticker: 7949 Security ID: J35867100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kano, Yutaka For For Management
2.2 Elect Director Ushijima, Satoru For For Management
2.3 Elect Director Yoshioka, Tetsuo For For Management
2.4 Elect Director Suzuki, Hirofumi For For Management
2.5 Elect Director Motohiko, Yoshio For For Management
2.6 Elect Director Manchuu, Hidekazu For For Management
2.7 Elect Director Yamaguchi, Toru For For Management
3 Appoint Statutory Auditor Matsumoto, For For Management
Shigeru
--------------------------------------------------------------------------------
KONAKA CO., LTD.
Ticker: 7494 Security ID: J35953108
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# 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 Konaka, Kensuke For Against Management
2.2 Elect Director Numata, Takashi For For Management
2.3 Elect Director Futata, Takafumi For For Management
2.4 Elect Director Yamazaki, Kaoru For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Discuss Company's Corporate Governance None None Management
Statement
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 5.25 Per Share
7 Approve Remuneration of Directors in For For Management
the Amount of NOK419,000 for Chairman,
NOK 230,000for Deputy Chairman, and
NOK 209,500 for Other Directors;
Approve Remuneration for Committee Work
8 Approve Remuneration of Members of For For Management
Nominating Committee in the Amount of
NOK 5,150 per Meeting for Chairman and
NOK 3,800 per Meeting for Regular
Members
9 Approve Remuneration of Auditors For For Management
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Elect Members of Nominating Committee For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
KONISHI CO LTD
Ticker: 4956 Security ID: J36082105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Omaru, Tomo For Against Management
2.2 Elect Director Yokota, Takashi For Against Management
2.3 Elect Director Togo, Masato For For Management
2.4 Elect Director Konishi, Tetsuo For For Management
2.5 Elect Director Sudo, Takaya For For Management
2.6 Elect Director Kusakabe, Satoru For For Management
2.7 Elect Director Arisawa, Shozo For For Management
2.8 Elect Director Inoue, Koichiro For For Management
--------------------------------------------------------------------------------
KONTRON AG
Ticker: KBC Security ID: D2233E118
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2.a Approve Discharge of Management Board For For Management
Member Rolf Schwirz for Fiscal 2013
2.b Approve Discharge of Management Board For For Management
Member Andreas Plikat for Fiscal 2013
2.c Approve Discharge of Management Board For For Management
Member Andrea Bauer for Fiscal 2013
2.d Approve Discharge of Management Board For For Management
Member Christopher Burke for Fiscal
2013
2.e Approve Discharge of Management Board For For Management
Member Juergen Kaiser-Gerwens for
Fiscal 2013
2.f Approve Discharge of Management Board For For Management
Member Thomas Sparrvik for Fiscal 2013
3.a Approve Discharge of Supervisory Board For For Management
Member Rainer Erlat for Fiscal 2013
3.b Approve Discharge of Supervisory Board For For Management
Member Peter Bauer for Fiscal 2013
3.c Approve Discharge of Supervisory Board For For Management
Member Martin Bertinchamp for Fiscal
2013
3.d Approve Discharge of Supervisory Board For For Management
Member Sten Daugaard for Fiscal 2013
3.e Approve Discharge of Supervisory Board For For Management
Member Harald Schrimpf for Fiscal 2013
3.f Approve Discharge of Supervisory Board For For Management
Member Lars Singbartl for Fiscal 2013
3.g Approve Discharge of Supervisory Board For For Management
Member Helmut Krings for Fiscal 2013
3.h Approve Discharge of Supervisory Board For For Management
Member Hugh Nevin for Fiscal 2013
3.i Approve Discharge of Supervisory Board For For Management
Member David Malmberg for Fiscal 2013
3.j Approve Discharge of Supervisory Board For For Management
Member Mathias Hlubek for Fiscal 2013
4 Ratify Ernst and Young GmbH as For For Management
Auditors for Fiscal 2014
5 Change Location of Registered Office For For Management
Headquarters to Augsburg, Germany
6 Amend Corporate Purpose For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Company For For Management
Notifications, Supervisory Board
Meetings, Location of AGM, Allocation
of Income, Dividends in Kind
--------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: 010100 Security ID: Y4883A104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Reappoint Song Gi-Chool as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOSAIDO
Ticker: 7868 Security ID: J36226108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Decrease Maximum For Against Management
Board Size
3.1 Elect Director Nagayo, Atsuo For Against Management
3.2 Elect Director Komatsu, Riichiro For For Management
3.3 Elect Director Oka, Hitoshi For For Management
3.4 Elect Director Inami, Toshimitsu For For Management
3.5 Elect Director Edamoto, Akira For For Management
3.6 Elect Director Fujita, Hiromichi For For Management
3.7 Elect Director Asano, Ken For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
KREUZ HOLDINGS LTD.
Ticker: 5RK Security ID: Y4966A104
Meeting Date: JAN 28, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Legal Reserves For For Management
3 Approve Dividends For For Management
4 Approve Allocation of Investment For For Management
Reserves
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
KSL HOLDINGS BHD
Ticker: KSL Security ID: Y48682101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lee Chye Tee as Director For For Management
3 Elect Gow Kow as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Share Repurchase Program For For Management
7 Approve Gow Kow to Continue Office as For For Management
Independent Non-Executive Director
8 Approve Goh Tyau Soon to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Tey Ping Cheng to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KTCS CORP.
Ticker: 058850 Security ID: Y4991G100
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 120 per Share
1.2 Approve Financial Statements, None Against Shareholder
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lim Duk-Rae as Inside Director For For Management
3.2 Elect Kim Jin-Chul as Non-independent For For Management
Non-executive Director
3.3 Elect Kim Jae-Hyun as Non-independent For For Management
Non-executive Director
3.4 Elect Joo Young-Mo as Non-independent For For Management
Non-executive Director
3.5 Elect Baek Bok-Hyun as Outside Director For For Management
3.6 Elect Hong Sung-Tae as Outside Director For For Management
3.7 Elect Ahn Jae-Gyu as Outside Director For For Management
3.8 Elect Won Ho-Yun as Outside Director None Against Shareholder
4.1 Elect Baek Bok-Hyun as Member of Audit For For Management
Committee
4.2 Elect Hong Sung-Tae as Member of Audit For For Management
Committee
4.3 Elect Ahn Jae-Gyu as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Appoint Cho Sung-Min as Internal None Against Shareholder
Auditor
7 Authorize Total Remuneration of None Against Shareholder
Internal Auditor
8 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee's Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to For Against Management
Kamaruzzaman Abu Kassim,
Non-Independent Non-Executive
Chairman, Under the Proposed ESOS
3 Approve Grant of Options to Ahamad For Against Management
Mohamad, Managing Director, Under the
Proposed ESOS
4 Approve Grant of Options to Wong Seng For Against Management
Lee, Executive Director, Under the
Proposed ESOS
5 Approve Grant of Options to Jamaludin For Against Management
Md Ali, Executive Director, Under the
Proposed ESOS
6 Approve Grant of Options to Abdul For Against Management
Rahman Sulaiman, Executive Director,
Under the Proposed ESOS
7 Approve Grant of Options to iti For Against Management
Sa'diah Sh Bakir, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
8 Approve Grant of Options to Rozan Mohd For Against Management
Sa'at, Non-Independent Non-Executive
Director, Under the Proposed ESOS
9 Approve Grant of Options to Zulkifli For Against Management
Ibrahim, Non-Independent Non-Executive
Director, Under the Proposed ESOS
10 Approve Grant of Options to Utama For Against Management
Arshad Ayub, Independent Non-Executive
Director, Under the Proposed ESOS
11 Approve Grant of Options to Haron For Against Management
Siraj, Independent Non-Executive
Director, Under the Proposed ESOS
12 Approve Grant of Options to Radzuan A. For Against Management
Rahman, Independent Non-Executive
Director, Under the Proposed ESOS
13 Approve Grant of Options to Leung Kok For Against Management
Keong, Independent Non-Executive
Director, Under the Proposed ESOS
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kamaruzzaman Abu Kassim as For For Management
Director
3 Elect Ahamad Mohamad as Director For For Management
4 Elect Rozan Mohd Sa'at as Director For For Management
5 Elect Abdul Rahman Sulaiman as Director For For Management
6 Elect Arshad Ayub as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Arshad Ayub to Continue Office For For Management
as Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of E.A. Technique (M) For For Management
Bhd., an Indirect Subsidiary Company,
on the Main Market of Bursa Malaysia
Securities Bhd.
2 Approve Issuance of E.A. Technique For For Management
Shares to Ahamad Mohamad, Managing
Director of the Company
3 Approve Issuance of E.A. Technique For For Management
Shares to Rozan Mohd Sa'at,
Non-Independent Non-Executive Director
of the Company
--------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.035 For For Management
Per Share Less Tax and a Single Tier
Final Dividend of 0.045 Per Share
3 Elect Muhammad Radzi bin Haji Mansor For For Management
as Director
4 Elect Azizan bin Mohd Noor as Director For For Management
5 Elect Roslan bin Hamir as Director For For Management
6 Elect Rozana Zeti binti Basir as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report; Receive None None Management
Reports of Committee Work
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 1.25 per Share;
Approve Record Date for Dividend
Payment, May 5, 2014
9c Approve Discharge of Board and For For Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Board Members (7) For For Management
and Deputy Members (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 to the
Chairman and SEK 200,000 to Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Joachim Gahm, Lars Holmgren, For For Management
Goran Larsson, Kia Pettersson, and
Charlotta Wikstrom as Directors; Elect
Charlotte Axelsson and Liselotte
Hjorth as New Directors
14 Elect Goran Larsson, Eva For For Management
Gottfridsdotter-Nilsson, Krister
Hjelmstedt, and Martin Jonasson as
Members of Nominating Committee
together with the Chairman of the Board
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: 000860 Security ID: Y50545105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: KUNN Security ID: H47075108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 1.50 per For For Management
Registered Share A and CHF 7.50 per
Registered Share B from Capital
Contributions Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
4.2 Amend Articles Re: Remuneration For For Management
Committee
4.3 Amend Aarticles Re: Principles of For Against Management
Performance-Oriented Remuneration and
Participation and Option Plans
4.4 Amend Articles Re: Employment For Against Management
Agreements, Loans, Credits and Pension
Benefits outside the Occupational
Pension Scheme
4.5 Amend Articles Re: Outside Mandates For For Management
4.6 Amend Articles Re: Voting on For For Management
Compensation by the Shareholders'
Meeting
4.7 Amend Articles Re: Other Amendments For For Management
5.1 Reelect Heinz Karrer as Director For For Management
5.2 Reelect Jae Hyun Lee as Director For For Management
5.3 Reelect John Lindquist as Director For For Management
5.4 Reelect Adrianus Nuehn as Director For For Management
5.5 Reelect David Schnell as Director For For Management
5.6 Reelect Annette Schoemmel as Director For For Management
5.7 Reelect Raymond Webster as Director For For Management
6 Elect Heinz Karrer as Board Chairman For For Management
7.1 Appoint Jae Hyun Lee as Member of the For For Management
Compensation Committee
7.2 Appoint Adrianus Nuehn as Member of For For Management
the Compensation Committee
7.3 Appoint Annette Schoemmel as Member of For For Management
the Compensation Committee
8 Designate REBER Rechtsanwaelte as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
10.1 Introduce Single Category of Shares Against Against Shareholder
10.2 Abolish Transfer and Voting Against For Shareholder
Restriction and Board of Directors'
Right to Grant Exceptions
10.3 Strengthening Shareholders' Against Against Shareholder
Participation Rights
10.4 Allow Change of Quorums for Important Against For Shareholder
Resolutions
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KYODO PRINTING CO.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Inagi, Toshiaki For Against Management
2.2 Elect Director Fujimori, Yoshiaki For Against Management
2.3 Elect Director Miyoshi, Mikio For For Management
2.4 Elect Director Shimizu, Ichiji For For Management
2.5 Elect Director Osawa, Haruo For For Management
2.6 Elect Director Hitomi, Minoru For For Management
2.7 Elect Director Ido, Kazuyoshi For For Management
2.8 Elect Director Okubo, Takashi For For Management
2.9 Elect Director Saito, Fumitaka For For Management
2.10 Elect Director Imamura, Toshio For For Management
2.11 Elect Director Kajiyama, Masayoshi For For Management
2.12 Elect Director Watanabe, Hidenori For For Management
2.13 Elect Director Satomura, Kenji For For Management
2.14 Elect Director Kumii, Takashi For For Management
3 Appoint Statutory Auditor Ogasawara, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For Against Management
Ito, Tetsuro
--------------------------------------------------------------------------------
KYOWA LEATHER CLOTH CO. LTD.
Ticker: 3553 Security ID: J38382107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Miyabayashi, Katsuyuki For For Management
3.2 Elect Director Yamazaki, Hiroshi For For Management
3.3 Elect Director Suga, Tamaki For For Management
3.4 Elect Director Horie, Takashi For For Management
3.5 Elect Director Hirao, Sadayoshi For For Management
3.6 Elect Director Sezaki, Shoji For For Management
3.7 Elect Director Fujisaka, Kazuyoshi For For Management
3.8 Elect Director Masuda, Yoji For For Management
3.9 Elect Director Kawabata, Kazuo For For Management
3.10 Elect Director Sawane, Satoshi For For Management
3.11 Elect Director Oishi, Nobuhiro For For Management
3.12 Elect Director Nakamura, Naoyoshi For For Management
3.13 Elect Director Amano, Toshiki For For Management
4 Appoint Statutory Auditor Yokohori, For For Management
Yoichi
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Fujinaga, Kenichi For For Management
2.2 Elect Director Nishimura, Matsuji For For Management
2.3 Elect Director Araki, Toshihiro For For Management
2.4 Elect Director Ino, Seiki For For Management
2.5 Elect Director Kakimoto, Hitoshi For For Management
2.6 Elect Director Ueda, Saiji For For Management
2.7 Elect Director Higaki, Hironori For For Management
2.8 Elect Director Yamashita, Yukiharu For For Management
2.9 Elect Director Takei, Hideki For For Management
2.10 Elect Director Ishibashi, Kazuyuki For For Management
2.11 Elect Director Kitamura, Kunihiko For For Management
2.12 Elect Director Hashida, Koichi For For Management
2.13 Elect Director Watanabe, Akiyoshi For Against Management
--------------------------------------------------------------------------------
KYUNG CHANG INDUSTRY CO LTD
Ticker: 024910 Security ID: Y5093S108
Meeting Date: NOV 06, 2013 Meeting Type: Special
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KYUNG CHANG INDUSTRY CO LTD
Ticker: 024910 Security ID: Y5093S108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Reelect Kim Seung-Bo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KYUNGDONG CITY GAS CO.
Ticker: 012320 Security ID: Y50946105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Appoint Kim Byung-Chan as Internal For Against Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KYUNGNAM ENERGY CO.
Ticker: 008020 Security ID: Y51076100
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director, Three For For Management
Non-independent Non-executive
Directors, and Two Outside Directors
(Bundled)
3 Appoint Kyung Won-Hee as Internal For For Management
Auditor
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
--------------------------------------------------------------------------------
LA DORIA
Ticker: LD Security ID: T6299F102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Internal Auditors For Against Management
(Bundled); Set Director and Internal
Auditor Remuneration
4 Approve Remuneration Report For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
LAC CO., LTD.
Ticker: 3857 Security ID: J38736104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Remove Provision For For Management
that Mandate Shareholder Meetings to
Resolve Maximum Number of Shares to be
Offered
3.1 Elect Director Takanashi, Teruhiko For For Management
3.2 Elect Director Nishimoto, Itsuro For For Management
3.3 Elect Director Hanabusa, Hideaki For For Management
3.4 Elect Director Nishikawa, Tetsuya For For Management
3.5 Elect Director Uezumi, Koshiro For For Management
3.6 Elect Director Saito, Osamu For For Management
3.7 Elect Director Ito, Nobuhiro For For Management
3.8 Elect Director Kobayashi, Yoshiaki For For Management
3.9 Elect Director Miki, Toshiaki For For Management
4 Appoint Statutory Auditor Makino, For For Management
Toshio
5 Appoint Alternate Statutory Auditor For For Management
Nakata, Nobuo
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: SEP 17, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Shek Lai Him, Abraham as Director For For Management
3b1 Reelect Lam Kin Hong, Matthew as For Against Management
Director
3b2 Reelect Cheng Shin How as Director For Against Management
3b3 Reelect Leow Juan Thong, Jason as For For Management
Director
3b4 Reelect Lucas Ignatius Loh Jen Yuh as For For Management
Director
3b5 Reelect Lam Bing Kwan as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young, Certified For For Management
Public Accountants of Hong Kong, as
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO., LTD.
Ticker: 00488 Security ID: Y51270158
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect U Po Chu as Director For For Management
2a2 Elect Ip Shu Kwan, Stephen as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst and Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4a1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4a2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4a3 Authorize Reissuance of Repurchased For Against Management
Shares
4a4 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
4b Authorize Board and Company Secretary For Against Management
to Do All Acts Necessary to Give
Effect to the Foregoing
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO., LTD.
Ticker: 00488 Security ID: Y51270158
Meeting Date: JUN 18, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LTD.
Ticker: 00191 Security ID: Y51449174
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lam Kin Ngok, Peter as Director For For Management
2a2 Elect U Po Chu as Director For For Management
2a3 Elect Chow Bing Chiu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst and Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4a1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4a2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4a3 Authorize Reissuance of Repurchased For Against Management
Shares
4a4 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Existing Share Option
Scheme of Lai Sun Development Co. Ltd.
4b Authorize Board and Company Secretary For Against Management
to Do All Acts Necessary to Give
Effect to the Foregoing
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LTD.
Ticker: 00191 Security ID: Y51449174
Meeting Date: JUN 18, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
LAMPRELL PLC
Ticker: LAM Security ID: G5363H105
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: JUN 08, 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 Peter Whitbread as Director For For Management
5 Elect Joanne Curin as Director For For Management
6 Elect Michael Press as Director For For Management
7 Elect Ellis Armstrong as Director For For Management
8 Elect John Malcolm as Director For For Management
9 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Amend 2008 Performance Share Plan For For Management
--------------------------------------------------------------------------------
LAMPRELL PLC
Ticker: LAM Security ID: G5363H105
Meeting Date: JUN 10, 2014 Meeting Type: Special
Record Date: JUN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
LASSILA & TIKANOJA OYJ
Ticker: LAT1V Security ID: X4802U133
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Report None None Management
7 Approve Special Dividend of EUR 0.35 For For Management
per Share; Approve Additional Capital
Repayment of EUR 0.15 per Share
8 Close Meeting None None Management
--------------------------------------------------------------------------------
LASSILA & TIKANOJA OYJ
Ticker: LAT1V Security ID: X4802U133
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 46,250 for Chairman,
EUR 30,500 for Vice Chairman, and EUR
25,750 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Six For For Management
12 Reelect Heikki Bergholm, Eero For For Management
Hautaniemi, Hille Korhonen, Sakari
Lassila, and Miikka Maijala as
Directors; Elect Laura Lares as New
Director
13 Fix Number of Auditors at One For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Issuance of up to 2 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
LASSONDE INDUSTRIES INC.
Ticker: LAS.A Security ID: 517907101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Denis Boudreault For Withhold Management
1.3 Elect Director Paul Bouthillier For For Management
1.4 Elect Director Yves Dumont For Withhold Management
1.5 Elect Director Jacques Landreville For For Management
1.6 Elect Director Nathalie Lassonde For Withhold Management
1.7 Elect Director Pierre-Paul Lassonde For Withhold Management
1.8 Elect Director Luc Provencher For Withhold Management
1.9 Elect Director Jocelyn Tremblay For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lise Bastarache, Jean Bazin, For For Management
Richard Belanger, Michael Boychuk,
Isabelle Courville, Pierre Genest,
Michel Labonte, A. Michel Lavigne,
Jacqueline Orange, Marie-France
Poulin, Rejean Robitaille, Michelle R.
Savoy, and Jonathan I. Wener as
Directors
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Jean Bazin For For Management
1.3 Elect Director Richard Belanger For For Management
1.4 Elect Director Michael T. Boychuk For For Management
1.5 Elect Director Isabelle Courville For For Management
1.6 Elect Director Pierre Genest For For Management
1.7 Elect Director Michel Labonte For For Management
1.8 Elect Director A. Michel Lavigne For For Management
1.9 Elect Director Jacqueline C. Orange For For Management
1.10 Elect Director Marie-France Poulin For For Management
1.11 Elect Director Rejean Robitaille For For Management
1.12 Elect Director Michelle R. Savoy For For Management
1.13 Elect Director Jonathan I. Wener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Auditor Rotation Against Against Shareholder
--------------------------------------------------------------------------------
LAVENDON GROUP PLC
Ticker: LVD Security ID: G5390P104
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Don Kenny as Director For For Management
4 Re-elect Alan Merrell as Director For For Management
5 Re-elect John Standen as Director For For Management
6 Elect John Coghlan as Director For For Management
7 Elect John Wyatt as Director For For Management
8 Re-elect Andrew Wood as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
11 Approve Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
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
16 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
LBS BINA GROUP BHD.
Ticker: LBS Security ID: Y52284133
Meeting Date: JUL 19, 2013 Meeting Type: Special
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Dragon Hill Corp For For Management
Ltd of Lamdeal Consolidated
Development Ltd and Lamdeal Golf &
Country Club Ltd to Jiuzhou Tourism
Property Co Ltd for a Consideration of
HKD 1.56 Billion and HKD 90.5 Million,
Respectively
--------------------------------------------------------------------------------
LBS BINA GROUP BHD.
Ticker: LBS Security ID: Y52284133
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.015 For For Management
Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Seri Lim Bock Seng as Director For For Management
5 Elect Lim Hock Seong as Director For For Management
6 Elect Chia Lok Yuen as Director For For Management
7 Elect Baharum bin Haji Mohamed as For For Management
Director
8 Elect Lim Si Cheng as Director For For Management
9 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Jati Pemborong Am Sdn Bhd
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Directors and Major Shareholders of
the Group and Persons Connected to Them
13 Approve Share Repurchase Program For For Management
14 Approve Stock Option Plan Grants to For Against Management
Lim Tong Lee
15 Approve Stock Option Plan Grants to For Against Management
Haji Baharum bin Haji Mohamed
16 Approve Stock Option Plan Grants to For Against Management
Lim Si Cheng
--------------------------------------------------------------------------------
LE BELIER
Ticker: BELI Security ID: F32205100
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with Fonderies et For Against Management
Ateliers du Belier
6 Approve Transaction with BMP For Against Management
Manfredonia SpA
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
8 Advisory Vote on Compensation of For For Management
Philippe Galland, Chairman
9 Advisory Vote on Compensation of For Against Management
Philippe Dizier, CEO
10 Advisory Vote on Compensation of For Against Management
Thierry Rivez, Vice-CEO
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 up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LE NOBLE AGE
Ticker: LNA Security ID: F5641R108
Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Elect Patricia Rosiod as Director For Against Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 50,000
8 Advisory Vote on Compensation of For Against Management
Jean-Paul Siret, Chairman and CEO
9 Advisory Vote on Compensation of Willy For Against Management
Siret and Damien Billard, Vice-CEOs
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 13, 18 and 19,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
15 Authorize Capital Increase of Up to For Against Management
EUR 5.5 Million for Future Exchange
Offers, Including in the Event of a
Public Tender Offer or Share Exchange
Offer
16 Authorize Capitalization of Reserves For Against Management
of Up to EUR 1 Million for Bonus Issue
or Increase in Par Value, Including in
the Event of a Public Tender Offer
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities, up to
Aggregate Nominal Amount of EUR 5.5
Million, Reserved for Qualified
Investors or Restricted Number of
Investors, Including in the Event of a
Public Tender Offer or Share Exchange
Offer
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities, up to
Aggregate Nominal Amount of EUR 2
Million, Reserved for Specific
Beneficiaries, Including in the Event
of a Public Tender Offer or Share
Exchange Offer
20 Authorize up to EUR 300,000 Shares for For Against Management
Use in Stock Option Plan
21 Authorize up to 300,000 Shares for Use For Against Management
in Restricted Stock Plan
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 12 to 15, 18 and 9, at EUR
5.5 Million
24 Remove Articles 11.3 and 11.4 of For For Management
Bylaws Re: Remove Shareholding
Requirements for the Board Members
25 Ratify Change of Registered Office to For For Management
7 Boulevard Auguste Priou, 44120 Verou
and Acknowledge Amendment of Article 4
of Bylaws Accordingly
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LECTRA
Ticker: LSS Security ID: F56028107
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
5 Approve Non-Deductible Expenses For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 160,000
8 Advisory Vote on Compensation of Andre For For Management
Harari, Chairman
9 Advisory Vote on Compensation of For For Management
Daniel Harari, CEO
10 Acknowledge Repurchase of Up to 3 For Against Management
Percent of Issued Share Capital
11 Renew Appointment of For For Management
PricewaterhouseCoopers Audit S.A. as
Auditor
12 Renew Appointment of KPMG S.A. as For For Management
Auditor
13 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
14 Appoint KPMG AUDIT IS SAS as Alternate For For Management
Auditor
15 Authorize up to 1.8 Million Shares for For Against Management
Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGACY OIL + GAS INC.
Ticker: LEG Security ID: 524701505
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James Bertram For For Management
2.2 Elect Director Randal Brockway For For Management
2.3 Elect Director Johannes J. (Jim) For For Management
Nieuwenburg
2.4 Elect Director James Pasieka For For Management
2.5 Elect Director Trent Yanko For For Management
2.6 Elect Director John Gunton For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LENTEX SA
Ticker: LTX Security ID: X4898D102
Meeting Date: FEB 11, 2014 Meeting Type: Special
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Resolve Not to Elect Members of Vote For For Management
Counting Commission
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6.1 Amend Statute For For Management
6.2 Approve Cancellation of Repurchased For For Management
Shares
6.3 Approve Reduction in Share Capital; For For Management
Amend Statut Accordingly
7 Transact Other Business For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
LENTEX SA
Ticker: LTX Security ID: X4898D102
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission or Resolve Not to Elect
Vote Counting Commission
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6.1 Recall Supervisory Board Member For Against Management
6.2 Elect Supervisory Board Member For Against Management
7 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2013
8 Receive Financial Statements None None Management
9 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2013
10 Receive Management Board Report on None None Management
Share Repurchase Program
11 Receive Supervisory Board Report on None None Management
Company's Operations in Fiscal 2013
12 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations,
Financial Statements, Consolidated
Financial Statements, and Management
Board Proposal on Allocation of Income
13 Transact Other Business For Against Management
14.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2013
14.2 Approve Financial Statements For For Management
14.3 Approve Consolidated Financial For For Management
Statements
14.4 Approve Allocation of Income For For Management
14.5a Approve Discharge of Michal Mroz For For Management
(Management Board Member)
14.5b Approve Discharge of Wojciech Hoffmann For For Management
(CEO)
14.5c Approve Discharge of Radoslaw Muziol For For Management
(Management Board Member)
14.5d Approve Discharge of Barbara Trenda For For Management
(Management Board Member)
14.5e Approve Discharge of Janusz Malarz For For Management
(Supervisory Board Chairman)
14.5f Approve Discharge of Halina Markiewicz For For Management
(Supervisory Board Member)
14.5g Approve Discharge of Boris Synytsya For For Management
(Supervisory Board Member)
14.5h Approve Discharge of Adrian Moska For For Management
(Supervisory Board Member)
14.5i Approve Discharge of Tomasz Kwiecien For For Management
(Supervisory Board Member)
14.6 Approve Issuance of Convertible For Against Management
Warrants Without Preemptive Rights,
Conditional Increase in Share Capital
14.7a Amend Statute Re: Change of Company For For Management
Name
14.7b Amend Statute Re: Nomination of For For Management
Supervisory Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LI HENG CHEMICAL FIBRE TECHNOLOGIES LTD
Ticker: E9A Security ID: G5487Z106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Elect Chen Siren as Director For Against Management
3 Elect Chen Zengfu as Director For Against Management
4 Elect Liu Qiguan as Director For Against Management
5 Elect Ko Wai Lun Warren as Director For Against Management
6 Approve Directors' Fees For For Management
7 Reappoint BDO Ltd., Hong Kong and BDO For For Management
LLP, Singapore 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
--------------------------------------------------------------------------------
LIAN BENG GROUP LTD.
Ticker: L03 Security ID: Y5277D109
Meeting Date: SEP 26, 2013 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 Approve Special Dividend For For Management
4 Elect Sitoh Yih Pin as Director For For Management
5 Elect Wan Soon Bee as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2.1 Re-elect Saki Macozoma as Director For For Management
2.2 Re-elect Jim Sutcliffe as Director For For Management
2.3 Re-elect Swazi Tshabalala as Director For For Management
2.4 Elect Santie Botha as Director For For Management
2.5 Elect Sim Tshabalala as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Note
that Jorge Goncalves is the Individual
Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board Meeting For For Management
2.18 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
2.19 Approve Fee for All Ad Hoc Work on an For For Management
Hourly Basis of the Chairman
2.20 Approve Fee for All Ad Hoc Work on an For For Management
Hourly Basis of the Member
3 Approve Financial Assistance to For For Management
Related or Inter-Related Company
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LIECHTENSTEINISCHE LANDESBANK
Ticker: LLB Security ID: H4972B137
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Accept 2013 Annual Report and 2013 For For Management
Consolidated Annual Report
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
5 Approve Discharge of Directors and For For Management
Auditor
6.1 Elect Urs Leinhaeuser as Director For For Management
6.2 Elect Gabriela Nagel-Jungo as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Phantom Option Plan For Against Management
2 Amend Variable Remuneration of For Against Management
Company's Management for Fiscal Year
2013
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For For Management
1.2 Elect Director Linda Hasenfratz For For Management
1.3 Elect Director Mark Stoddart For For Management
1.4 Elect Director William Harrison For For Management
1.5 Elect Director Terry Reidel For For Management
1.6 Elect Director Dennis Grimm For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BHD.
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.01 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Cheng Yong Kim as Director For For Management
4 Elect Nong Chik bin Dato Raja Zainal For For Management
Abidin as Director
5 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
6 Elect Chong Jee Min as Independent For For Management
Non-Executive Director
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIPPO CHINA RESOURCES LTD.
Ticker: 00156 Security ID: Y53095108
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Edwin Neo as Director For For Management
3a2 Elect King Fai Tsui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIPPO CHINA RESOURCES LTD.
Ticker: 00156 Security ID: Y53095108
Meeting Date: DEC 03, 2013 Meeting Type: Special
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
2 Declare Special Dividend For For Management
--------------------------------------------------------------------------------
LIPPO LIMITED
Ticker: 00226 Security ID: Y53099126
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Leon Lim Leung Chan as Director For For Management
3a2 Elect King Fai Tsui as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIPPO LIMITED
Ticker: 00226 Security ID: Y53099126
Meeting Date: DEC 03, 2013 Meeting Type: Special
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
LONG RUN EXPLORATION LTD.
Ticker: LRE Security ID: 54287V102
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director William E. Andrew For For Management
2.2 Elect Director John A. Brussa For For Management
2.3 Elect Director Edward Chwyl For For Management
2.4 Elect Director Michael M. Graham For For Management
2.5 Elect Director Dale A. Miller For For Management
2.6 Elect Director Bradley R. Munro For For Management
2.7 Elect Director Patricia M. Newson For For Management
2.8 Elect Director William Stevenson For For Management
2.9 Elect Director Stephen M. Yuzpe For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
5 Approve Restricted and Performance For Against Management
Award Incentive Plan
--------------------------------------------------------------------------------
LOOKERS PLC
Ticker: LOOK Security ID: G56420170
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Andy Bruce as Director For For Management
6 Re-elect Robin Gregson as Director For For Management
7 Re-elect Tony Bramall as Director For For Management
8 Re-elect Bill Holmes as Director For For Management
9 Re-elect John Brown as Director For For Management
10 Re-elect Phil White as Director For For Management
11 Re-elect Neil Davis as Director For For Management
12 Elect Nigel McMinn as Director For For Management
13 Elect Richard Walker as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LOOSER HOLDING AG
Ticker: LOHN Security ID: H51613109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Advisory Vote on Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.80 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Renewal of CHF 8.7 Million For Against Management
Pool of Capital without Preemptive
Rights
5.1.1 Reelect Rudolf Huber as Director For For Management
5.1.2 Reelect Rudolf Hadorn as Director For For Management
5.1.3 Reelect Thomas Lozser as Director For For Management
5.1.4 Reelect Andreas Stocker as Director For For Management
5.1.5 Reelect Christian Wenger as Director For For Management
5.1.6 Reelect Paul Zumbuehl as Director For For Management
5.2 Elect Rudolf Huber as Board Chairman For For Management
5.3.1 Appoint Paul Zumbuehl as Member of the For For Management
Compensation Committee
5.3.2 Appoint Thomas Lozser as Member of the For For Management
Compensation Committee
5.4 Designate Thomas Brauchli as For For Management
Independent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 30,
2013
6 Approve the Report of Management For For Management
7 Approve the Audited Financial For For Management
Statements
8 Ratify the Acts of the Board and For For Management
Management
9.1 Elect Oscar M. Lopez as a Director For For Management
9.2 Elect Manuel M. Lopez as a Director For For Management
9.3 Elect Eugenio Lopez, III as a Director For For Management
9.4 Elect Salvador G. Tirona as a Director For For Management
9.5 Elect Washington Z. Sycip as a Director For For Management
9.6 Elect Cesar E.A. Virata as a Director For For Management
9.7 Elect Monico V. Jacob as a Director For For Management
10 Appoint External Auditors For For Management
11 Approve the Amendment of the Third For For Management
Article of the Articles of
Incorporation to Reflect the Complete
Address of the Principal Office of the
Corporation
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cai Sui Xin as Director For For Management
2b Elect Li Xiao Long as Director For For Management
2c Elect Gao Wen Ping as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Ascenda Cachet CPA Limited For For Management
as Auditors 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 Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUCARA DIAMOND CORP.
Ticker: LUC Security ID: 54928Q108
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Richard P. Clark For For Management
2.2 Elect Director Paul K. Conibear For For Management
2.3 Elect Director Brian D. Edgar For For Management
2.4 Elect Director William Lamb For For Management
2.5 Elect Director Lukas H. Lundin For For Management
2.6 Elect Director Eira M. Thomas For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Allow Electronic Distribution of For For Management
Company Communications
--------------------------------------------------------------------------------
MACRO ENTERPRISES INC.
Ticker: MCR Security ID: 55608F106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2a Elect Director Frank Miles For Withhold Management
2b Elect Director Mike Nielsen For Withhold Management
2c Elect Director William McFetridge For For Management
2d Elect Director Ronald Baker For For Management
2e Elect Director Wayne Albo For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO. LTD.
Ticker: 6485 Security ID: J39466107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sato, Hidetoshi For Against Management
2.2 Elect Director Yamamoto, Haruki For Against Management
2.3 Elect Director Hori, Toshiya For For Management
2.4 Elect Director Murata, Hideaki For For Management
2.5 Elect Director Taniai, Yuuichi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: SEP 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG to Conduct Valuation of For For Management
Campos Floridos Comercio de Cosmeticos
Ltda
2 Approve Valuation Report For For Management
3 Approve Acquisition of Campos Floridos For For Management
Comercio de Cosmeticos Ltda
4 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management for Fiscal Years 2010,
2012, and 2013
2 Amend Article 18 For For Management
--------------------------------------------------------------------------------
MAGELLAN AEROSPACE CORP.
Ticker: MAL Security ID: 558912200
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director James S. Butyniec For For Management
2.3 Elect Director Beth M. Budd Bandler For For Management
2.4 Elect Director William G. Davis For For Management
2.5 Elect Director William A. Dimma For For Management
2.6 Elect Director Bruce W. Gowan For For Management
2.7 Elect Director Donald C. Lowe For For Management
2.8 Elect Director Larry G. Moeller For For Management
2.9 Elect Director Steven Somerville For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO. LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Makino, Jiro For For Management
2.2 Elect Director Makino, Shun For For Management
2.3 Elect Director Aiba, Tatsuaki For For Management
2.4 Elect Director Suzuki, Shingo For For Management
2.5 Elect Director Tamura, Yasuyuki For For Management
2.6 Elect Director Nagano, Toshiyuki For For Management
2.7 Elect Director Koike, Shinji For For Management
2.8 Elect Director Inoue, Shinichi For For Management
2.9 Elect Director Terato, Ichiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hosoya, Yoshinori
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MANDALAY RESOURCES CORPORATION
Ticker: MND Security ID: 562568204
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Abraham Jonker For For Management
2.2 Elect Director Robert Doyle For For Management
2.3 Elect Director Anthony Griffin For For Management
2.4 Elect Director Peter R. Jones For For Management
2.5 Elect Director Bradford A. Mills For For Management
2.6 Elect Director Sanjay Swarup For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MANUTAN INTERNATIONAL SA
Ticker: MAN Security ID: F60060104
Meeting Date: MAR 13, 2014 Meeting Type: Annual/Special
Record Date: MAR 07, 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 Allocation of Income and For For Management
Dividends of EUR 1.13 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Approve Severance Payment Agreement For Against Management
with Brigitte Auffret
6 Elect Violette Watine as Director For For Management
7 Ratify Change of Registered Office to For For Management
ZAC du Parc des Tulipes, Avenue du 21
eme siecle, 95500 Gonesse
8 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Andrew Allner as Director For For Management
6 Re-elect Ian Burrell as Director For For Management
7 Re-elect Alan Coppin as Director For For Management
8 Re-elect Mark Edwards as Director For For Management
9 Re-elect Tim Pile as Director For For Management
10 Re-elect David Sarti as Director For For Management
11 Elect Martyn Coffey as Director For For Management
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For For Management
14 Approve Management Incentive Plan For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MARUBUN CO.
Ticker: 7537 Security ID: J39818109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Iwamoto, Kazuaki For For Management
3.2 Elect Director Aihara, Shuuji For For Management
3.3 Elect Director Watanabe, Yasuhiko For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
MARUDAI FOOD CO. LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Chiba, Shigeyoshi For For Management
3.2 Elect Director Fukiage, Wataru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MARUKA MACHINERY CO. LTD.
Ticker: 7594 Security ID: J40143109
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date: NOV 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO. LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Nagao, Eijiro For For Management
2.2 Elect Director Hasegawa, Akira For For Management
2.3 Elect Director Masaoka, Toshiyuki For For Management
2.4 Elect Director Onishi, Zenichiro For For Management
3.1 Appoint Statutory Auditor Keino, For Against Management
Atsushi
3.2 Appoint Statutory Auditor Fujii, For Against Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATAS A/S
Ticker: MATAS Security ID: K6S686100
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors For For Management
6a Authorize Share Repurchase Program For For Management
6b Amend Remuneration Policy For For Management
7a Reelect Lars Vinge Frederiksen as For For Management
Director
7b Reelect Ingrid Blank as Director For For Management
7c Reelect Lars Frederiksen as Director For For Management
7d Reelect Birgitte Nielsen as Director For For Management
7e Elect Christian Mariager as New For For Management
Director
8 Ratify KPMG as Auditors For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Matsui, Michio For For Management
2.2 Elect Director Imada, Hirohito For For Management
2.3 Elect Director Moribe, Takashi For For Management
2.4 Elect Director Warita, Akira For For Management
2.5 Elect Director Sato, Kunihiko For For Management
2.6 Elect Director Uzawa, Shinichi For For Management
2.7 Elect Director Igawa, Motoo For For Management
2.8 Elect Director Annen, Junji For For Management
3 Appoint Statutory Auditor Yajima, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For Against Management
Yoshida, Yoshio
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MAXVALU TOKAI CO.
Ticker: 8198 Security ID: J4165R103
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamio, Keiji For Against Management
1.2 Elect Director Soga, Junji For For Management
1.3 Elect Director Abe, Satoru For For Management
1.4 Elect Director Asakura, Satoshi For For Management
1.5 Elect Director Yamada, Kenichiro For For Management
1.6 Elect Director Kondo, Kenji For For Management
1.7 Elect Director Hagiwara, Kazuya For For Management
1.8 Elect Director Kubota, Yoshihiko For For Management
1.9 Elect Director Endo, Mayumi For For Management
1.10 Elect Director Uchida, Kazuo For For Management
2 Appoint Statutory Auditor Furusawa, For Against Management
Junichi
--------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: MCB Security ID: G5922D108
Meeting Date: OCT 14, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Iain Napier as Director For For Management
4 Re-elect Christopher Bull as Director For For Management
5 Re-elect Richard Armitage as Director For For Management
6 Re-elect Neil Harrington as Director For For Management
7 Re-elect Sandra Turner as Director For For Management
8 Elect Stephen Hannam as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Bonus Issue of B Shares For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
MCCOY CORPORATION
Ticker: MCB Security ID: 57980P108
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Director Kerry Brown For For Management
3 Elect Director Frank Burdzy For For Management
4 Elect Director Terry Chalupa For For Management
5 Elect Director Terry D. Freeman For For Management
6 Elect Director John Howard For For Management
7 Elect Director John Irwin For For Management
8 Elect Director Carmen Loberg For For Management
9 Elect Director Jim Rakievich For For Management
10 Elect Director Chris Seaver For For Management
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Change Company Name to McCoy Global For For Management
Inc.
13 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: MER Security ID: G5946P103
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Haydon Mechanical For For Management
and Electrical Limited
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: MER Security ID: G5946P103
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Final Dividend For For Management
5 Re-elect Bob Holt as Director For For Management
6 Re-elect David Miles as Director For For Management
7 Re-elect Andrew Smith as Director For For Management
8 Re-elect Alan Long as Director For For Management
9 Re-elect Peter Dicks as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect David Hosein as Director For For Management
12 Re-elect Davida Marston as Director For For Management
13 Re-elect Rory Macnamara as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Amend Memorandum of Association For For Management
18 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: MER Security ID: G5946P103
Meeting Date: JUN 04, 2014 Meeting Type: Special
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
MECOM GROUP PLC
Ticker: MEC Security ID: G59572134
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Keith Allen as Director For For Management
5 Re-elect Zillah Byng-Maddick as For For Management
Director
6 Re-elect Henry Davies as Director For For Management
7 Re-elect Steven van der Heijden as For For Management
Director
8 Re-elect Michael Hutchinson as Director For For Management
9 Elect Peter Allen as Director For For Management
10 Elect Rory Macnamara as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MEGA BRANDS INC.
Ticker: MB Security ID: 58515N303
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mattel-Mega For For Management
Holdings Inc.
--------------------------------------------------------------------------------
MELBOURNE IT LTD.
Ticker: MLB Security ID: Q5954G101
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Return of Capital For For Management
2 Amend the Terms of the Performance For For Management
Rights Granted Under the Company's
Performance Rights Plan
3 Approve the Termination Benefits of For For Management
the Executive Team
--------------------------------------------------------------------------------
MELBOURNE IT LTD.
Ticker: MLB Security ID: Q5954G101
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Stewart as Director For For Management
2b Elect Naseema Sparks as Director For For Management
2c Elect Larry Bloch as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Melbourne IT Long Term For For Management
Incentive Plan
5 Approve the Grant of 296,610 For For Management
Performance Rights to Martin Mercer,
Managing Director and Chief Executive
Officer of the Company
6 Approve the Termination Benefits of For For Management
Martin Mercer, Managing Director and
Chief Executive Officer of the Company
7 Ratify the Past Issuance of 9.21 For For Management
Million Shares to Corpsand Pty Ltd
8 Approve the Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements (Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information Re: End of None None Management
Mandates of Directors
9a Reelect Roland Duchatelet as Director For Against Management
9b Reelect Francoise Chombar as Director For For Management
9c Reelect Rudi De Winter as Director For Against Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
2 Authorize Reissuance of Repurchased For Against Management
Shares
3.1 Amend Articles Re: Cancel Exisiting For Against Management
Repurchase Authorities
3.2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
3.3 Authorize Board to Reissue Repurchased For Against Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer Re: Item
3.2
3.4 Amend Article 45 Re: Repurchase and For Against Management
Reissuance of Shares, Including in the
Event of a Serious and Imminend Harm
under Items 3.2-3.3
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Transfer of Business For For Management
Operations and Conversion to be an
Investment Holding Company
4 Approve Amendments to Articles of For For Management
Association
5 Approve Change of Company Name in the For For Management
Titles of Company's Internal
Management Systems
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 90 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MESSAGE CO. LTD.
Ticker: 2400 Security ID: J4277J106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2 Amend Articles To Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) Nominated by None Against Shareholder
Preferred Shareholders
2 Elect Fiscal Council Member(s) None Against Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
METSA BOARD CORPORATION
Ticker: METSB Security ID: X5327R109
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.09 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,500 for Chairman,
EUR 64,500 for Vice Chairman, and EUR
50,400 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Mikael Aminoff, Martti Asunta, For For Management
Kari Jordan, Kirsi Komi, Kai Korhonen,
Liisa Leino, Juha Niemela, Veli
Sundback, and Erkki Varis as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
MGI COUTIER
Ticker: MGIC Security ID: F6179U109
Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For Against Management
Discharge Supervisory and Management
Boards Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 45,000
6 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Amend Articles 1, 14, and 16 of Bylaws For For Management
Re: Boards Meetings Through
Videoconference
9 Approve 10-for-1 Stock Split and Amend For For Management
Bylaws Accordingly
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robin Buchanan as Director For For Management
6 Re-elect Simon Boddie as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect David Lowden as Director For For Management
9 Re-elect Ruby McGregor-Smith as For For Management
Director
10 Re-elect Tim Miller as Director For For Management
11 Elect Danuta Gray as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L145
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect David Maloney as Director For For Management
7 Re-elect Tom Skelton as Director For For Management
8 Re-elect Karen Slatford as Director For For Management
9 Re-elect Tom Virden 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 Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L145
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Value 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
--------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: MASN Security ID: H5439Q120
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends of For For Management
CHF 0.05 per Share from Capital
Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Heinrich Kreutzer as Director For For Management
5.1.2 Reelect Lucas Grolimund as Director For For Management
5.1.3 Reelect Dieter Seipler as Director For For Management
5.1.4 Reelect Stefan Wolf as Director For For Management
5.2 Elect Heinrich Kreutzer as Board For For Management
Chairman
5.3.1 Elect Heinrich Kreutzer as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Elect Dieter Seipler as Member of the For For Management
Nomination and Compensation Committee
5.4 Designate KBT Treuhand AG Zurich as For For Management
Independent Proxy
5.5 Ratify KPMG as Auditors For For Management
6 Amend Articles For Against Management
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MIKUNI CORPORATION
Ticker: 7247 Security ID: J42712109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Miyajima, For For Management
Tsukasa
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MIMASU SEMICONDUCTOR INDUSTRY CO. LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 29, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Nakazawa, Masayuki For For Management
2.2 Elect Director Hosoya, Nobuaki For For Management
2.3 Elect Director Yako, Tatsuro For For Management
2.4 Elect Director Katahira, Kozaburo For For Management
2.5 Elect Director Iizuka, Takuya For For Management
2.6 Elect Director Makino, Naofumi For For Management
2.7 Elect Director Haruyama, Susumu For For Management
3 Appoint Statutory Auditor Hagiwara, For For Management
Masanobu
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of INR For For Management
3.00 Per Share, Second Interim
Dividend of INR 4.00 Per Share, and
Approve Final Dividend of INR 5.00 Per
Share
3 Reelect D.B. Yoffie as Director For For Management
4 Reelect P. Chandra as Director For For Management
5 Reelect R. Ramanathan as Director For For Management
6 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration For For Management
of A. Lahiri as Executive Director
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Bonus Issue For For Management
3 Approve Increase in Borrowing Powers For Against Management
4 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
MITANI
Ticker: 8066 Security ID: J43400100
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Increase Authorized For For Management
Capital
3.1 Elect Director Mitani, Akira For For Management
3.2 Elect Director Yamamoto, Yoshitaka For For Management
3.3 Elect Director Yamamoto, Katsunori For For Management
3.4 Elect Director Sugahara, Minoru For For Management
3.5 Elect Director Sano, Toshikazu For For Management
4 Appoint Statutory Auditor Yamazaki, For Against Management
Yukio
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITO SECURITIES CO.
Ticker: 8622 Security ID: J4354N103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Increase Maximum For For Management
Board Size - Indemnify Directors
3.1 Elect Director Kobayashi, Kazuhiko For For Management
3.2 Elect Director Kobashi, Mitsuo For For Management
3.3 Elect Director Mashida, Katsuo For For Management
3.4 Elect Director Suzuki, Tadahiro For For Management
4.1 Appoint Statutory Auditor Igari, Hisao For For Management
4.2 Appoint Statutory Auditor Okimura, For For Management
Tetsushi
5 Appoint Alternate Statutory Auditor For For Management
Haneishi, Ryuuji
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Watanabe, Takayuki For For Management
1.4 Elect Director Sakai, Yukio For For Management
1.5 Elect Director Sugita, Katsuhiko For For Management
1.6 Elect Director Yamane, Yoshihiro For For Management
1.7 Elect Director Kawa, Kunio For For Management
1.8 Elect Director Hayashi, Katsushige For For Management
1.9 Elect Director Jono, Masahiro For For Management
1.10 Elect Director Inamasa, Kenji For For Management
1.11 Elect Director Nihei, Yoshimasa For For Management
2.1 Appoint Statutory Auditor Hata, Jin For For Management
2.2 Appoint Statutory Auditor Kimura, For Against Management
Takashi
3 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Omori, Kyota For For Management
2.2 Elect Director Ono, Seiei For For Management
2.3 Elect Director Matsushita, Takehiko For For Management
2.4 Elect Director Kuroyanagi, Nobuo For For Management
2.5 Elect Director Sasaki, Mikio For For Management
2.6 Elect Director Tsukuda, Kazuo For For Management
2.7 Elect Director Sota, Taga For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Seki, Kazuo For For Management
1.4 Elect Director Sakamoto, Koichi For For Management
1.5 Elect Director Ishii, Nobuyoshi For For Management
1.6 Elect Director Sakata, Yasuyuki For For Management
1.7 Elect Director Tada, Kiyoshi For For Management
1.8 Elect Director Takahashi, Tatsuhisa For For Management
1.9 Elect Director Kobayakawa, Hideki For For Management
1.10 Elect Director Nonoguchi, Tsuyoshi For For Management
1.11 Elect Director Minoura, Teruyuki For For Management
1.12 Elect Director Tanabe, Eiichi For For Management
1.13 Elect Director Kuroda, Tadashi For For Management
1.14 Elect Director Inomata, Hajime For For Management
1.15 Elect Director Haigo, Toshio For For Management
2.1 Appoint Statutory Auditor Matsumoto, For For Management
Kaoru
2.2 Appoint Statutory Auditor Sato, For For Management
Kunihiko
2.3 Appoint Statutory Auditor Yasuda, Shota For Against Management
2.4 Appoint Statutory Auditor Hayakawa, For Against Management
Shinichiro
--------------------------------------------------------------------------------
MITSUI HIGH-TEC INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Mitsui, Yasunari For For Management
2.2 Elect Director Maruoka, Yoshio For For Management
2.3 Elect Director Tsujimoto, Keiichi For For Management
2.4 Elect Director Kobayashi, Katsuichiro For For Management
2.5 Elect Director Kuriyama, Masanori For For Management
2.6 Elect Director Ishimatsu, Kenji For For Management
2.7 Elect Director Shirakawa, Hiroyuki For For Management
2.8 Elect Director Sakaue, Takanori For For Management
2.9 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Yano, Norio For For Management
3.2 Elect Director Sekimoto, Taizo For For Management
3.3 Elect Director Sugita, Koji For For Management
3.4 Elect Director Otsubo, Taizo For For Management
3.5 Elect Director Hoshihara, Kazuhiro For For Management
3.6 Elect Director Hino, Naohiko For For Management
4.1 Appoint Statutory Auditor Umezaki, For For Management
Yuichi
4.2 Appoint Statutory Auditor Yamashita, For Against Management
Kenji
5 Appoint Alternate Statutory Auditor For Against Management
Hagimoto, Shigeki
--------------------------------------------------------------------------------
MNRB HOLDINGS BHD.
Ticker: MNRB Security ID: Y60640102
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.32 Per Share
2 Elect Dziauddin Megat Mahmud as For For Management
Director
3 Elect Paisol Ahmad as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Mohd Noor as Director For For Management
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred Phaswana as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect David Hathorn as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Imogen Mkhize as Director For For Management
6 Re-elect John Nicholas as Director For For Management
7 Re-elect Peter Oswald as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Non-executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Bronwyn
Kilpatrick as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Policy For For Management
26 Approve Remuneration Report For For Management
27 Approve Final Dividend For For Management
28 Reappoint Deloitte LLP as Auditors For For Management
29 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
30 Authorise Issue of Equity with For For Management
Pre-emptive Rights
31 Authorise Issue of Equity without For For Management
Pre-emptive Rights
32 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MONEY SQUARE JAPAN, INC.
Ticker: 8728 Security ID: J46585105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Aiba, Hitoshi For For Management
4.2 Elect Director Yamamoto, Hisatoshi For For Management
4.3 Elect Director Fujimori, Akihiko For For Management
4.4 Elect Director Watanabe, Satoru For For Management
4.5 Elect Director Nagao, Takashi For For Management
5.1 Appoint Statutory Auditor Yamamoto, For For Management
Kazuo
5.2 Appoint Statutory Auditor Furuta, For Against Management
Yoshika
5.3 Appoint Statutory Auditor Muneishi, For For Management
Kimiyoshi
5.4 Appoint Statutory Auditor Nomura, For Against Management
Yukiko
--------------------------------------------------------------------------------
MONTUPET SA
Ticker: MON Security ID: F63189108
Meeting Date: JUN 26, 2014 Meeting Type: Annual/Special
Record Date: JUN 20, 2014
# 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 0.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Lucie Maurel Aubert as Director For Against Management
6 Advisory Vote on Compensation of For Against Management
Stephane Magnan, Chairman and CEO, and
Didier Crozet and Marc Majus, Vice-CEOs
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 20,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
11 Subject to Approval of Item 10, For For Management
Authorize Capital Issuances for Use in
Employee Stock Purchase Plans
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS S.A.
Ticker: EGL Security ID: X5588N110
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: DEC 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offering of Shares in African For For Management
Subsidiary
2 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS S.A.
Ticker: EGL Security ID: X5588N110
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Remuneration Policy For Against Management
6 Accept Consolidated Financial For For Management
Statements and Statutory Reports
7 Amend Articles For Against Management
8 Fix Number of Directors For Against Management
9 Elect Corporate Bodies For Against Management
10 Elect Board Chairman and Vice-Chairmen For Against Management
11 Approve Directors Guarantee for For For Management
Liability
12 Authorize Repurchase and Reissuance of For For Management
Shares
13 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
--------------------------------------------------------------------------------
MOTHERCARE PLC
Ticker: MTC Security ID: G6291S106
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUL 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alan Parker as Director For For Management
4 Re-elect Simon Calver as Director For For Management
5 Elect Lee Ginsberg as Director For For Management
6 Re-elect Amanda Mackenzie as Director For For Management
7 Re-elect Richard Rivers as Director For For Management
8 Elect Angela Brav as Director For For Management
9 Elect Matt Smith as Director For For Management
10 Elect Imelda Walsh as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2013
2 Re-elect Tim Ross as Director For For Management
3 Re-elect Andrew Thompson as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Mark Holme
as Individual Registered Auditor and
Authorise Their Remuneration
5 Re-elect Tim Ross as Member of the For For Management
Audit and Risk Committee
6 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
7 Re-elect Andrew Thompson as Member of For For Management
the Audit and Risk Committee
8 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: 526299 Security ID: Y6144V108
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
3 Reelect F. Froeschl as Director For For Management
4 Reelect V. Ravichandran as Director For Against Management
5 Reelect C.D. Patel as Director For For Management
6 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Elect N. Kumar as Director For For Management
8 Elect J.M. Merritt as Director For For Management
9 Elect L.K. Ananth as Director For For Management
10 Elect S. Maitra as Director For For Management
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Alan D. Archibald For For Management
2.2 Elect Director Greg Bay For For Management
2.3 Elect Director Steven C. Grant For For Management
2.4 Elect Director Dennis J. Hoffman For For Management
2.5 Elect Director Stephen H. Lockwood For For Management
2.6 Elect Director David E. Mullen For For Management
2.7 Elect Director Murray K. Mullen For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Otsuka, Hiroshi For For Management
2.2 Elect Director Matsumoto, Naohiro For For Management
2.3 Elect Director Otsuka, Haruhisa For For Management
2.4 Elect Director Horibe, Koji For For Management
2.5 Elect Director Hamada, Tetsuro For For Management
2.6 Elect Director Isaku, Takeshi For For Management
2.7 Elect Director Kamino, Goro For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NAGANO BANK
Ticker: 8521 Security ID: J4715K103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kaneko, Hideo For For Management
2.2 Elect Director Otsuki, Nobuo For For Management
2.3 Elect Director Kubota, Katsuhiko For For Management
3 Appoint Statutory Auditor Nakajima, For For Management
Hitoshi
--------------------------------------------------------------------------------
NAM TAI PROPERTY INC.
Ticker: NT1 Security ID: G63907102
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ming Kown Koo as Director For For Management
1.2 Elect Charles Chu as Director For For Management
1.3 Elect Peter R. Kellogg as Director For For Management
1.4 Elect William Lo as Director For For Management
1.5 Elect Mark Waslen as Director For For Management
2 Appoint Moore Stephens as 2014 Auditor For For Management
--------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO. LTD.
Ticker: 7014 Security ID: J48345102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Share Exchange Agreement with For For Management
Sasebo Heavy Industries
3 Amend Articles To Amend Business Lines For For Management
- Increase Authorized Capital
4.1 Elect Director Yoshioka, Shuuzo For For Management
4.2 Elect Director Kayakiri, Fumio For For Management
4.3 Elect Director Suzuki, Teruo For For Management
5.1 Appoint Statutory Auditor Iwakiri, For For Management
Tatsumi
5.2 Appoint Statutory Auditor Yamashita, For Against Management
Kimiou
6 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Norio
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NATIONALE SUISSE
Ticker: NATN Security ID: H57009146
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Consultative Voting)
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Creation of CHF 2.8 Million For Against Management
Pool of Capital without Preemptive
Rights
4.2 Amend Articles Re: Calculation of For For Management
Voting Majority for Resolutions and
Elections of Shareholder Meetings
5.1.1 Reelect Andreas von Planta as For For Management
Director and Board Chairman
5.1.2 Reelect Stephan A.J. Bachmann as For For Management
Director
5.1.3 Reelect Balz Hoesly as Director For For Management
5.1.4 Reelect Peter A. Kaemmerer as Director For For Management
5.1.5 Reelect Bruno Letsch as Director For For Management
5.1.6 Reelect Peter E. Merian as Director For For Management
5.2 Elect Gabriela Maria Payer as Director For For Management
5.3.1 Appoint Peter A. Kaemmerer as Member For For Management
of the Compensation Committee
5.3.2 Appoint Peter E. Merian as Member of For For Management
the Compensation Committee
5.3.3 Appoint Gabriela Maria Payer as Member For For Management
of the Compensation Committee
5.3.4 Appoint Andreas von Planta as Member For For Management
of the Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.5 Designate Martin Wepfer as Independent For For Management
Proxy
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NEMETSCHEK AG
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Corporate Purpose For For Management
8a Amend Affiliation Agreements with For For Management
Subsidiary Nemetschek Frilo GmbH
8b Amend Affiliation Agreements with For For Management
Subsidiary Nemetschek Allplan Systems
GmbH
--------------------------------------------------------------------------------
NEOWIZ HOLDINGS CORP.
Ticker: 042420 Security ID: Y6263Q104
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Gi-Won as Inside Director For For Management
3.2 Reelect Kang Yoon-Gu as Outside For For Management
Director
3.3 Reelect Son Gae-Ryong as Outside For For Management
Director
3.4 Reelect Byun Dong-Bum as For For Management
Non-independent Non-executive Director
4.1 Reelect Kang Yoon-Gu as Member of For For Management
Audit Committee
4.2 Reelect Son Gae-Ryong as Member of For For Management
Audit Committee
4.3 Reelect Byun Dong-Bum as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NETIA SA
Ticker: NET Security ID: X58396106
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date: DEC 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Changes in Composition of For For Management
Supervisory Board
5 Close Meeting None None Management
--------------------------------------------------------------------------------
NETIA SA
Ticker: NET Security ID: X58396106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Management Board Reports on None None Management
Company and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
5 Approve Management Board Reports on For For Management
Company and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
6.1 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board Chairman)
6.2 Approve Discharge of Tadeusz For For Management
Radziminski (Supervisory Board Member)
6.3 Approve Discharge of Jerome de Vitry For For Management
(Supervisory Board Member)
6.4 Approve Discharge of Benjamin Duster For For Management
(Supervisory Board Member)
6.5 Approve Discharge of Stan Abbeloos For For Management
(Supervisory Board Member)
6.6 Approve Discharge of George Karaplis For For Management
(Supervisory Board Member)
6.7 Approve Discharge of Nicolas Maguin For For Management
(Supervisory Board Member)
6.8 Approve Discharge of Ewa Pawluczuk For For Management
(Supervisory Board Member)
6.9 Approve Discharge of Jacek For For Management
Czernuszenko (Supervisory Board Member)
6.10 Approve Discharge of Miroslaw For For Management
Godlewski (CEO)
6.11 Approve Discharge of Miroslaw Suszek For For Management
(Management Board Member)
6.12 Approve Discharge of Jonathan Eastick For For Management
(Management Board Member)
6.13 Approve Discharge of Tom Ruhan For For Management
(Management Board Member)
7 Approve Allocation of Income For For Management
8 Receive Merger Plan None None Management
9 Approve Merger with Net 2 Net Sp. z o. For For Management
o., Centrina sp. z.o.o., Dianthus sp.
z o.o. and Internetia Holdings sp. z o.
o.
10 Amend Statute to Reflect Changes in For For Management
Capital
11 Amend Statute Re; Interim Dividends For For Management
12 Approve Consolidated Text of Statute For For Management
13 Authorize Share Repurchase Program and For Against Management
Cancellation of Repurchased Shares
14 Fix Size of Supervisory Board None Against Shareholder
15 Approve Changes in Composition of None Against Shareholder
Supervisory Board
16 Amend Supervisory Board Remuneration None Against Shareholder
Policy
17 Elect Supervisory Board Members For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NETPLAY TV PLC
Ticker: NPT Security ID: G85309105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Butler as Director For For Management
4 Elect Akshay Kumar as Director For For Management
5 Reapoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NEUCA SA
Ticker: NEU Security ID: X9148Y111
Meeting Date: NOV 12, 2013 Meeting Type: Special
Record Date: OCT 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Amend April 16, 2012, AGM, Resolution For Against Management
Re: Conditional Increase in Share
Capital in Connection with Issuance of
Convertible Warrants Under Item 7
7 Amend April 16, 2012, AGM, Resolution For Against Management
Re: Issuance of Convertible Warrants
without Preemptive Rights
8 Amend Oct. 17, 2011, EGM, Resolution For Against Management
Re: Incentive Plan
9 Amend Statute to Reflect Changes in For Against Management
Capital
10 Approve Consolidated Text of Statute For Against Management
11 Authorize Share Repurchase Program For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
NEUCA SA
Ticker: NEU Security ID: X9148Y111
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2013
7 Approve Supervisory Board Report on For For Management
Company's Operations in Fiscal 2013
8 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Kazimierz Herba For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Wieslawa Herba For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Tadeusz For For Management
Wesolowski (Supervisory Board Member)
11.4 Approve Discharge of Iwona For For Management
Sierzputowska (Supervisory Board
Member)
11.5 Approve Discharge of Bozena Sliwa For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Sucharski For For Management
(CEO)
11.7 Approve Discharge of Grzegorz Dzik For For Management
(Management Board Member)
11.8 Approve Discharge of Jacek Styka For For Management
(Management Board Member)
12 Amend Terms of Remuneration of For Against Management
Supervisory Board Chairman
13 Amend Statute to Reflect Changes in For For Management
Capital
14 Approve Consolidated Text of Statute For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director R. Stuart Angus For For Management
2.2 Elect Director Ian R. Ashby For For Management
2.3 Elect Director Clifford T. Davis For For Management
2.4 Elect Director Robert J. Gayton For For Management
2.5 Elect Director Gary E. German For For Management
2.6 Elect Director Gerard E. Munera For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEW FLYER INDUSTRIES INC.
Ticker: NFI Security ID: 64438T401
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Tobin For For Management
1.2 Elect Director V. James Sardo For For Management
1.3 Elect Director Wayne M.E. McLeod For For Management
1.4 Elect Director Larry Edwards For For Management
1.5 Elect Director Patricia Jacobsen For For Management
1.6 Elect Director John Marinucci For Withhold Management
1.7 Elect Director Paul Soubry For For Management
1.8 Elect Director Adam Gray For For Management
1.9 Elect Director William Millar For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Approve Advance Notice Policy For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEW WAVE GROUP AB
Ticker: NEWA B Security ID: W5710L116
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 290,000 for the
Chairman and SEK 145,000 for Other
Members; Approve Remuneration of
Auditors
12 Reelect Torsten Jansson, Mats Arjes, For Against Management
Christina Bellander, Helle Nielsen,
and Anders Dahlvig (Chairman); Elect
Johan Widerberg as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of 4 Million Class B For For Management
Shares without Preemptive Rights
17 Authorize the Company to Take up Loans For For Management
in Accordance with Section 11 (11) of
the Swedish Companies Act
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: MAY 14, 2014
# 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 Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Transactions with BPCE For For Management
7 Ratify Appointment of Christine For Against Management
Fabresse as Director
8 Ratify Appointment of Daniel Karyotis For Against Management
as Director
9 Appoint KPMG Audit IS SAS as Auditor For For Management
10 Appoint KPMG Audit ID SAS as Alternate For For Management
Auditor
11 Renew Appointment of Mazars as Auditor For For Management
12 Renew Appointment of Franck Boyer as For For Management
Alternate Auditor
13 Advisory Vote on Compensation of Alain For Against Management
Dinin, Chairman and CEO
14 Advisory Vote on Compensation of Herve For Against Management
Denize, Vice-CEO
15 Ratify Change of Registered Office to For For Management
19 Rue de Vienne - TSA 50029 - 75801
Paris Cedex 08
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 70 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 60 Million
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 70 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of Up to For Against Management
EUR 60 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 Allow Board to Use Delegations and/or For Against Management
Authorizations Granted Under Items 18
to 24 and 26 in the Event of a Public
Tender Offer
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Amend Article 1 of Bylaws Re: For For Management
Appointment of Employee Representatives
29 Amend Articles 10 and 20 of Bylaws Re: For For Management
Absence of Double Voting Rights
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXT MEDIA LTD.
Ticker: 00282 Security ID: Y6342D124
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Chee Ying, Jimmy as Director For For Management
2b Elect Fok Kwong Hang, Terry as Director For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme of nxTomo For Against Management
Ltd.
--------------------------------------------------------------------------------
NICE INFORMATION & TELECOMMUNICATION INC.
Ticker: 036800 Security ID: Y6348A108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 230 per Share
2.1 Elect Nam Wook as Inside Director For Against Management
2.2 Elect Noh Seung-Gi as Ouside Director For Against Management
2.3 Elect Park Baek-Soo as Outside Director For Against Management
3.1 Elect Noh Seung-Gi as Member of Audit For Against Management
Committee
3.2 Elect Park Baek-Soo as Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICHIREKI CO. LTD.
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamauchi, Yukio For Against Management
2.2 Elect Director Kudo, Shunji For For Management
2.3 Elect Director Takahashi, Yasumori For For Management
2.4 Elect Director Kawaguchi, Yuuji For For Management
2.5 Elect Director Obata, Manabu For For Management
2.6 Elect Director Hanyuu, Akiyoshi For For Management
3.1 Appoint Statutory Auditor Nomura, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Kumagai, For For Management
Yoshiyuki
3.3 Appoint Statutory Auditor Fujita, Koji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
NIHON ESLEAD
Ticker: 8877 Security ID: J5013U107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aramaki, Sugio For Against Management
1.2 Elect Director Otsuki, Sadami For For Management
1.3 Elect Director Osawa, Yasuhiro For For Management
1.4 Elect Director Inoue, Yuuzo For For Management
1.5 Elect Director Arai, Koichi For For Management
1.6 Elect Director Yamada, Masahiro For For Management
1.7 Elect Director Oba, Takeo For For Management
1.8 Elect Director Komatsu, Hirokuni For For Management
1.9 Elect Director Yamoto, Koichi For For Management
1.10 Elect Director Maeda, Koji For For Management
1.11 Elect Director Handa, Tomoyuki For For Management
2 Appoint Statutory Auditor Kondo, For Against Management
Masakazu
3 Appoint Alternate Statutory Auditor For For Management
Fujisawa, Masahiro
--------------------------------------------------------------------------------
NIHON NOHYAKU CO. LTD.
Ticker: 4997 Security ID: J50667104
Meeting Date: DEC 20, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Koyama, Yoichi For For Management
2.2 Elect Director Hirose, Kaoru For For Management
2.3 Elect Director Konno, Takamichi For For Management
2.4 Elect Director Tomoi, Yosuke For For Management
2.5 Elect Director Hosoda, Hideji For For Management
2.6 Elect Director Kose, Sumitaka For For Management
2.7 Elect Director Sakuma, Shin For For Management
2.8 Elect Director Nakashima, Hiroyuki For For Management
2.9 Elect Director Kori, Akio For For Management
2.10 Elect Director Morio, Kazuhiko For For Management
3 Appoint Statutory Auditor Hamade, For For Management
Nobumasa
4 Appoint Alternate Statutory Auditor For Against Management
Hanamizu, Yukukazu
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIKKISO CO.
Ticker: 6376 Security ID: J51484103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For For Management
1.2 Elect Director Nakamura, Hiroshi For For Management
1.3 Elect Director Nishiwaki, Akira For For Management
1.4 Elect Director Homma, Hisashi For For Management
1.5 Elect Director Suita, Tsunehisa For For Management
1.6 Elect Director Nakane, Kenjiro For For Management
2 Amend Deep Discount Stock Option Plan For For Management
Approved at 2012 AGM
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Nishio, Yoshichika For For Management
2.2 Elect Director Hino, Shinzaburo For For Management
2.3 Elect Director Kajiya, Kazuhiro For For Management
2.4 Elect Director Shimizu, Akihiko For For Management
2.5 Elect Director Yoshida, Shoji For For Management
2.6 Elect Director Akagi, Makoto For For Management
2.7 Elect Director Takahashi, Kazuyuki For For Management
3 Appoint Statutory Auditor Uehara, For Against Management
Manabu
--------------------------------------------------------------------------------
NIPPON PILLAR PACKING
Ticker: 6490 Security ID: J55182109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Iwanami, Kiyohisa For For Management
2.2 Elect Director Oiwa, Teruo For For Management
2.3 Elect Director Katsumi, Ryoichi For For Management
2.4 Elect Director Iwanami, Yoshinobu For For Management
2.5 Elect Director Osaki, shinji For For Management
2.6 Elect Director Shukunami, Katsuhiko For For Management
2.7 Elect Director Nakagawa, Takeo For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON ROAD CO. LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyoshi, Takeo For For Management
1.2 Elect Director Yamaguchi, Norio For For Management
1.3 Elect Director Hisamatsu, Hiromi For For Management
1.4 Elect Director Hidaka, Toru For For Management
1.5 Elect Director Yamato, Hideaki For For Management
1.6 Elect Director Suzuki, Tatsushi For For Management
1.7 Elect Director Hatakeyama, Osamu For For Management
1.8 Elect Director Takeuchi, Akira For For Management
2 Appoint Statutory Auditor Kurihara, For Against Management
Toshiaki
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NIPPON SEISEN CO. LTD.
Ticker: 5659 Security ID: J55569107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Akita, Yasuaki For For Management
3 Appoint Statutory Auditor Ukita, For For Management
Masahide
4 Appoint Alternate Statutory Auditor For Against Management
Asai, Hiromi
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
7 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Tanaka, Tsugio For For Management
2.3 Elect Director Adachi, Hiroshi For For Management
2.4 Elect Director Yura, Yoshiro For For Management
2.5 Elect Director Matsuura, Akira For For Management
2.6 Elect Director Yuno, Tetsuyasu For For Management
2.7 Elect Director Saito, Hiytoshi For For Management
2.8 Elect Director Sugiura, Yukio For For Management
2.9 Elect Director Sakata, Hitoshi For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ikeda, Masanori For For Management
2.2 Elect Director Ogata, Yosuke For For Management
2.3 Elect Director Nishii, Yasuhito For For Management
2.4 Elect Director Yamamoto, Haruhisa For For Management
2.5 Elect Director Yamamoto, Masao For For Management
2.6 Elect Director Takahashi, Yojiro For For Management
2.7 Elect Director Miura, Koichi For For Management
2.8 Elect Director Sakai Takashi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON STEEL & SUMIKIN BUSSAN
Ticker: 9810 Security ID: J5567K109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Miyasaka, Ichiro For Against Management
2.2 Elect Director Okada, Mitsunori For For Management
2.3 Elect Director Hiwatari, Kenji For For Management
2.4 Elect Director Eguchi, Tsuneaki For For Management
2.5 Elect Director Tamagawa, Akio For For Management
2.6 Elect Director Shimotori, Etsuo For For Management
2.7 Elect Director Kurita, Keiji For For Management
2.8 Elect Director Takeda, Masaharu For For Management
2.9 Elect Director Uemura, Akio For For Management
2.10 Elect Director Kazusa, Satoshi For For Management
2.11 Elect Director Nomura, Yuichi For For Management
--------------------------------------------------------------------------------
NIPPON STEEL & SUMIKIN TEXENG
Ticker: 1819 Security ID: J79131108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Merger Agreement with Nippon For For Management
Steel & Sumikin Plant
3 Amend Articles To Amend Business Lines For For Management
- Increase Authorized Capital -
Authorize Internet Disclosure of
Shareholder Meeting Materials -
Indemnify Directors
4.1 Elect Director Masumitsu, Noriyuki For Against Management
4.2 Elect Director Usuki, Masayoshi For For Management
4.3 Elect Director Emoto, Hiroshi For For Management
4.4 Elect Director Sugihara, Kazuo For For Management
4.5 Elect Director Moroishi, Hiroaki For For Management
4.6 Elect Director Miyake, Masaki For For Management
4.7 Elect Director Yamazaki, Akihiko For For Management
4.8 Elect Director Okamoto, Yoshiyuki For For Management
4.9 Elect Director Shima, Hiroshi For For Management
5.1 Elect Director Kosaka, Takashi For For Management
5.2 Elect Director Takamoto, Toshinari For For Management
5.3 Elect Director Orita, Kazuyuki For For Management
6 Appoint Statutory Auditor Ueda, Haruki For For Management
7 Appoint Statutory Auditor Takegoshi, For Against Management
Toru
8 Appoint Alternate Statutory Auditor For Against Management
Uchida, Hayato
--------------------------------------------------------------------------------
NISHIO RENT ALL CO. LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Appoint Statutory Auditor Sanada, For For Management
Shigehiro
2.2 Appoint Statutory Auditor Minami, For For Management
Takashi
2.3 Appoint Statutory Auditor Shimanaka, For Against Management
Tetsumi
2.4 Appoint Statutory Auditor Hasegawa, For For Management
Masahiro
--------------------------------------------------------------------------------
NISSAN TOKYO SALES HOLDINGS CO., LTD.
Ticker: 8291 Security ID: J8930D109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sakai, Shinya For For Management
2.2 Elect Director Tanaka, Toshiharu For For Management
2.3 Elect Director Togawa, Takahiko For For Management
2.4 Elect Director Hayasaka, Masakatsu For For Management
2.5 Elect Director Nishimura, Kenji For For Management
2.6 Elect Director Terada, Shigeto For For Management
2.7 Elect Director Hosoda, Jiro For For Management
3 Appoint Statutory Auditor Fukuoka, For For Management
Kiyoyuki
--------------------------------------------------------------------------------
NISSEI PLASTIC INDUSTRIAL CO., LTD.
Ticker: 6293 Security ID: J57397101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Yoda, Hozumi For For Management
2.2 Elect Director Ogiwara, Hidetoshi For For Management
2.3 Elect Director Takizawa, Kiyoto For For Management
2.4 Elect Director Hanaoka, Shigeru For For Management
2.5 Elect Director Masujima, Ryosuke For For Management
2.6 Elect Director Narusawa, Kazumi For For Management
2.7 Elect Director Usui, Kazuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Haruta, Hiroshi
--------------------------------------------------------------------------------
NISSHIN FUDOSAN CO. LTD.
Ticker: 8881 Security ID: J57677106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kamiyama, Kazuo For Against Management
2.2 Elect Director Sato, Tetsuo For Against Management
2.3 Elect Director Tsutsumi, Yukiyoshi For For Management
2.4 Elect Director Onuki, Yasukazu For For Management
2.5 Elect Director Sekine, Toshiyuki For For Management
2.6 Elect Director Kuroiwa, Hideki For For Management
2.7 Elect Director Morioka, Homare For For Management
2.8 Elect Director Sato, Toshiya For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
NITTETSU MINING CO. LTD.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3 Elect Director Kumamura, Takeyuki For For Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: SEP 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Shares to For Against Management
Yusuf Alireza
2 Approve Proposed Issuance of Shares to For Against Management
William James Randall
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 16, 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 Yusuf Alireza as Director For For Management
4 Elect Iain Ferguson Bruce as Director For For Management
5 Elect Burton Levin as Director For For Management
6 Elect William James Randall as Director For For Management
7 Elect Richard Paul Margolis as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares under the For Against Management
Noble Group Share Option Scheme 2004
13 Approve Issuance of Shares under the For For Management
Noble Group Limited Scrip Dividend
Scheme
14 Approve Issuance of Shares under the For Against Management
Noble Group Performance Share Plan
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal and the Call For For Management
Option
--------------------------------------------------------------------------------
NOJIMA CO., LTD.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Nojima, Hiroshi For For Management
2.2 Elect Director Nojima, Ryoji For For Management
2.3 Elect Director Fukuda, Koichiro For For Management
2.4 Elect Director Nabeshima, Kenichi For For Management
2.5 Elect Director Yamauchi, Wataru For For Management
2.6 Elect Director Ishizaka, Yozo For For Management
2.7 Elect Director Kamiya, Koji For For Management
2.8 Elect Director Kimura, Takashi For For Management
2.9 Elect Director Hoshina, Mitsuo For For Management
2.10 Elect Director Matsushima, Hideki For For Management
2.11 Elect Director Umetsu, Takeshi For Against Management
2.12 Elect Director Gomi, Yasumasa For Against Management
2.13 Elect Director Kutaragi, Ken For For Management
2.14 Elect Director Nomura, Hideki For For Management
2.15 Elect Director Nukumori, Hajime For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA B Security ID: W57621117
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share;
Approve Special Dividend of SEK 4.00
per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (1)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 175,000 for Other Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Fredrik Arp (Chairman), Sven For For Management
Bostrom-Svensson, Henrik Jorlen, Hans
Porat, and Lars-Ake Rydh as Directors;
Elect Asa Hedin and Dag Andersson as
New Director; Ratify KPMG as Auditors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Other Business None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA CO. LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
--------------------------------------------------------------------------------
NORANDA INCOME FUND
Ticker: NIF.UN Security ID: 655432102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
of the Fund and Authorize Trustees of
the Operating Trust to Fix Their
Remuneration
2 Direct and Instruct Canadian For For Management
Electrolytic Zinc Limited as
Administrator to Vote For the
Appointment of Ernst & Young LLP as
Auditors of the Operating Trust and
Authorize Trustees to Fix Their
Remuneration
3.1 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Chris Eskdale
3.2 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Yvan Jost
3.3 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Jean Pierre
(JP) Ouellet
3.4 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Francois R.
Roy
3.5 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee John J.
Swidler
3.6 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Barry
Tissenbaum
3.7 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Dirk Vollrath
--------------------------------------------------------------------------------
NORBERT DENTRESSANGLE
Ticker: GND Security ID: F4655Q106
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
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 1.60 per Share
5 Reelect Norbert Dentressangle as For For Management
Supervisory Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Francois-Marie Valentin as For For Management
Supervisory Board Member
8 Reelect Jean-Bernard Lafonta as For For Management
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 320,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Advisory Vote on Compensation of Herve For Against Management
Montjotin, Chairman and Member of the
Management Board
12 Advisory Vote on Compensation of For Against Management
Patrick Bataillard, Malcolm Wilson and
Luis Angel Gomez, Members of the
Management Board
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 20 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
16 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 500 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14, 15 and 16
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NORBORD INC
Ticker: NBD Security ID: 65548P403
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Withhold Management
1.2 Elect Director Dian N. Cohen For For Management
1.3 Elect Director Pierre Dupuis For For Management
1.4 Elect Director Jon S. Haick For Withhold Management
1.5 Elect Director Robert J. Harding For Withhold Management
1.6 Elect Director Neville W. Kirchmann For For Management
1.7 Elect Director J. Barrie Shineton For Withhold Management
1.8 Elect Director Denis A. Turcotte For For Management
1.9 Elect Director James D. Wallace For For Management
1.10 Elect Director Peter C. Wijnbergen For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORDION INC.
Ticker: NDN Security ID: 65563C105
Meeting Date: JUN 06, 2014 Meeting Type: Annual/Special
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 8832528 Canada For For Management
Inc.
2.1 Elect Director William D. Anderson For For Management
2.2 Elect Director Jeffrey Brown For For Management
2.3 Elect Director William G. Dempsey For For Management
2.4 Elect Director Sean Murphy For For Management
2.5 Elect Director Kenneth E. Newport For For Management
2.6 Elect Director Adeoye Olukotun For For Management
2.7 Elect Director Steven M. West For For Management
2.8 Elect Director Janet Woodruff For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORDNET AB
Ticker: NN B Security ID: W95877101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7b Receive Board Report None None Management
7c Receive Auditor's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 0.85 Per Share
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.25
Million; Approve Remuneration of
Auditors
12 Reelect Claes Dinkelspiel (Chairman), For For Management
Tom Dinkelspiel, Ulf Dinkelspiel, Anna
Frick, Kjell Hedman, Bo Mattsson,
Simon Nathanson, and Anna Settman as
Directors; Ratify Ernst & Young as
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15a Approve 2014 Restricted Stock Plan For For Management
15b Authorize Repurchase and Reissuance of For For Management
Repurchased Shares in Connection with
2012, 2013, and 2014 Restricted Stock
Plans
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: NOA Security ID: 656844107
Meeting Date: SEP 18, 2013 Meeting Type: Annual
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Ferron For For Management
1.2 Elect Director Carl F. Giesler, Jr. For For Management
1.3 Elect Director Ronald A. McIntosh For For Management
1.4 Elect Director William C. Oehmig For For Management
1.5 Elect Director Allen R. Sello For For Management
1.6 Elect Director Jay W. Thornton For For Management
1.7 Elect Director Peter W. Tomsett For For Management
1.8 Elect Director K. Rick Turner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: NOA Security ID: 656844107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Ferron For For Management
1.2 Elect Director Carl F. Giesler, Jr. For For Management
1.3 Elect Director Ronald A. McIntosh For For Management
1.4 Elect Director William C. Oehmig For For Management
1.5 Elect Director Allen R. Sello For For Management
1.6 Elect Director Jay W. Thornton For For Management
1.7 Elect Director K. Rick Turner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORTHERN OFFSHORE LTD.
Ticker: NOF Security ID: G6635W102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of the Meeting None None Management
2 Confirmation of Notice and Quorum None None Management
3 Election of Meeting Chairman None None Management
4 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
5 Receive Remuneration Report None None Management
(Non-Voting)
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7a Elect Scott O'Keefe as Director For For Management
7b Elect Jim LaChance as Director For For Management
7c Elect Cecilie Fredriksen as Director For For Management
7d Elect Mark Rosenberg as Director For For Management
7e Elect Harald Thorstein as Director For For Management
--------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T140
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Bob Mackenzie as Director For For Management
7 Re-elect Andrew Allner as Director For For Management
8 Re-elect Jan Astrand as Director For Against Management
9 Re-elect Tom Brown as Director For For Management
10 Re-elect Bob Contreras as Director For For Management
11 Re-elect Chris Muir as Director For For Management
12 Elect Jill Caseberry as Director For For Management
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
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NOVAE GROUP PLC
Ticker: NVA Security ID: G66819148
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Jeremy Adams as Director For For Management
7 Re-elect Laurie Adams as Director For For Management
8 Re-elect Sir Bryan Carsberg as Director For Against Management
9 Re-elect Matthew Fosh as Director For For Management
10 Re-elect Charles Fry as Director For For Management
11 Re-elect John Hastings-Bass as Director For For Management
12 Re-elect David Henderson as Director For For Management
13 Re-elect Mary Phibbs as Director For For Management
14 Re-elect David Pye as Director For For Management
15 Appoint KPMG 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 Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
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
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Donald McGauchie as Director For For Management
3b Elect Toshikazu Takasaki as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Doug Rathbone, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: NPX Security ID: Q70156106
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Aitken as Director For For Management
2 Elect Jeremy Maycock as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of the Auditor
4 Approve the Nuplex Industries Limited For For Management
FY2014-FY2016 Performance Rights Plan,
the Issuance of Up to 5.94 Million
Performance Rights to Eligible
Employees and Provision of Financial
Assistance Under the Plan
5 Approve the Issuance of Up to 2 For For Management
Million Performance Rights to Emery
Severin, Managing Director of the
Company
--------------------------------------------------------------------------------
O'KEY GROUP SA
Ticker: OKEY Security ID: 670866102
Meeting Date: OCT 28, 2013 Meeting Type: Special
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Terminate Mandates of Incumbent For For Management
Directors Effective on Oct. 28, 2013
2 Elect Dmitry Troitckii, Dmitry For For Management
Korzhev, Heigo Kera, Tony Denis Maher,
and Caraden Limited Appointee Boris
Volchek as Directors from Oct. 28,
2013 EGM until 2018 AGM
--------------------------------------------------------------------------------
O'KEY GROUP SA
Ticker: OKEY Security ID: 670866102
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Board's Reports None None Management
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Discharge of Directors For For Management
9 Renew Appointment of KPMG as Auditor For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
OBAYASHI ROAD CORP.
Ticker: 1896 Security ID: J5945N106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Hasegawa, Hitoshi For Against Management
3.2 Elect Director Aonuma, Haruo For For Management
3.3 Elect Director Ito, Hisashige For For Management
3.4 Elect Director Hamada, Michihiro For For Management
3.5 Elect Director Tsubochi, Takuo For For Management
3.6 Elect Director Yamauchi, Yorimichi For For Management
4 Appoint Statutory Auditor Hashimoto, For Against Management
Shigeru
--------------------------------------------------------------------------------
OENON HOLDINGS INC.
Ticker: 2533 Security ID: J17346107
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Appoint Alternate Statutory Auditor For Against Management
Isobe, Masaaki
--------------------------------------------------------------------------------
OHASHI TECHNICA
Ticker: 7628 Security ID: J59762104
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Maekawa, Tomiyoshi For For Management
2.2 Elect Director Shibasaki, Mamoru For For Management
2.3 Elect Director Kobayashi, Shoichiro For For Management
2.4 Elect Director Toyoda, Koji For For Management
2.5 Elect Director Taguchi, Takehisa For For Management
--------------------------------------------------------------------------------
OITA BANK LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Miura, Yoichi For For Management
3.2 Elect Director Suzuki, Takayuki For For Management
3.3 Elect Director Watanabe, Tomohiro For For Management
3.4 Elect Director Shimoda, Norio For For Management
3.5 Elect Director Kuwano, Izumi For For Management
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OKURA INDUSTRIAL CO. LTD.
Ticker: 4221 Security ID: J61073102
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Takahama, Kazunori For Against Management
2.2 Elect Director Nagao, Kazuhide For For Management
2.3 Elect Director Toyota, Kazushi For For Management
2.4 Elect Director Tanaka, Yoshitomo For For Management
2.5 Elect Director Kanda, Susumu For For Management
2.6 Elect Director Yamada, Kazuhiro For For Management
2.7 Elect Director Uehara, Hideki For For Management
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ono, Ken For Against Management
1.2 Elect Director Ono, Takeshi For For Management
1.3 Elect Director Ono, Tetsuji For For Management
1.4 Elect Director Matsuo, Shunro For For Management
1.5 Elect Director Ono, Akira For For Management
1.6 Elect Director Ono, Shinsuke For For Management
1.7 Elect Director Okubo, Takayasu For For Management
1.8 Elect Director Takamure, Atsushi For For Management
1.9 Elect Director Abe, Toshiyuki For For Management
2 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
OPHIR ENERGY PLC
Ticker: OPHR Security ID: G6768E101
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 20 Percent For For Management
Interest in Blocks 1, 3 and 4 in
Tanzania and 17.6 Percent of Each of
the Midstream Companies in Relation to
Blocks 1, 3 and 4 in Tanzania
--------------------------------------------------------------------------------
OPHIR ENERGY PLC
Ticker: OPHR Security ID: G6768E101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Elect Vivien Gibney as Director For For Management
5 Re-elect Nicholas Smith as Director For For Management
6 Re-elect Nicholas Cooper as Director For For Management
7 Re-elect Lisa Mitchell as Director For For Management
8 Re-elect Dennis McShane as Director For For Management
9 Re-elect Ronald Blakely as Director For For Management
10 Re-elect Alan Booth as Director For For Management
11 Re-elect Lyndon Powell as Director For For Management
12 Re-elect Bill Schrader as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ORIGIN ELECTRIC CO. LTD.
Ticker: 6513 Security ID: J62019104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Seo, Kazuhiro For Against Management
2.2 Elect Director Sato, Noboru For For Management
2.3 Elect Director Shinohara, Shinichi For For Management
2.4 Elect Director Takagi, Katsuyuki For For Management
2.5 Elect Director Genjima, Yasuhiro For For Management
2.6 Elect Director Kadowaki, Masaru For For Management
2.7 Elect Director Higuchi, Junichi For For Management
2.8 Elect Director Tozuka, Shoichi For For Management
2.9 Elect Director Yamamoto, Seiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Ichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ORIOLA-KD CORPORATION
Ticker: OKDBV Security ID: X60005117
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 48,400 for Chairman,
EUR 30,250 for Deputy Chairman and for
the Chairman of the Audit Committee,
and EUR 24,200 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Jukka Alho (Chair), Harry For For Management
Brade, and Per Batelson as Directors;
Elect Anja Korhonen, Kusima Niemela,
and Matti Rihko as new Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Approve Issuance of up to 9.5 Million For Against Management
Class A Shares and 21 Million Class B
Shares without Preemptive Rights
16 Approve Issuance of up to 15 Million For For Management
Class B Shares without Preemptive
Rights
17 Authorize Share Repurchase Program For For Management
18 Amend Articles Re: Combining the None Against Shareholder
Shareclasses
19 Close Meeting None None Management
--------------------------------------------------------------------------------
PACE PLC
Ticker: PIC Security ID: G6842C105
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date: JAN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Aurora For For Management
Networks, Inc. by Way of Merger
--------------------------------------------------------------------------------
PACE PLC
Ticker: PIC Security ID: G6842C105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Inglis as Director For For Management
6 Re-elect Mike Pulli as Director For For Management
7 Re-elect Roddy Murray as Director For For Management
8 Re-elect Patricia Chapman-Pincher as For For Management
Director
9 Re-elect John Grant as Director For For Management
10 Re-elect Allan Leighton as Director For For Management
11 Re-elect Amanda Mesler as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Amend Performance Share Plan For For Management
19 Approve Sharesave Plan For For Management
20 Approve US Sharesave Plan For For Management
21 Approve Extension of Share Plans to For For Management
Overseas Territories
--------------------------------------------------------------------------------
PACIFIC ANDES INTERNATIONAL HOLDINGS LTD.
Ticker: 01174 Security ID: G6842Q104
Meeting Date: AUG 13, 2013 Meeting Type: Special
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
PACIFIC ANDES INTERNATIONAL HOLDINGS LTD.
Ticker: 01174 Security ID: G6842Q104
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ng Joo Siang as Director For For Management
3a2 Elect Ng Joo Kwee as Director For For Management
3a3 Elect Ng Joo Puay, Frank as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED
Ticker: 00432 Security ID: G6844T122
Meeting Date: JUL 16, 2013 Meeting Type: Special
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land SPA, Supporting For For Management
Agreement, Supporter Shareholders'
Agreement, and Related Transactions
2 Approve Investor Subscription For For Management
Agreement, Investor Loan Purchase
Agreement, Investor Shareholders'
Agreement, Investor Option Deed, and
Related Transactions
--------------------------------------------------------------------------------
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED
Ticker: 00432 Security ID: G6844T122
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Directors' Reports and Auditor's Report
2a Elect Lam Yu Yee as Director For For Management
2b Elect Wong Yue Chim, Richard as For For Management
Director
2c Elect Allan Zeman as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors 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 Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED
Ticker: 00432 Security ID: G6844T122
Meeting Date: MAY 09, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO. LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ogawa, Shinya For For Management
2.2 Elect Director Oba, Masaharu For For Management
2.3 Elect Director Ishizuka, Takayuki For For Management
2.4 Elect Director Suzuki, Katsuya For For Management
2.5 Elect Director Moshino, Tsunenaga For For Management
2.6 Elect Director Ogawa, Tetsushi For For Management
2.7 Elect Director Kurokawa, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kinjo, Toshio
--------------------------------------------------------------------------------
PAKISTAN TELECOMMUNICATION CO.
Ticker: PTC Security ID: Y66756100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend of PKR 1. For For Management
00 Per Share
4 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
PALTAC CORP
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For Against Management
1.2 Elect Director Orime, Koji For For Management
1.3 Elect Director Kimura, Kiyotaka For Against Management
1.4 Elect Director Morinaga, Tadashi For For Management
1.5 Elect Director Ninomiya, Kunio For For Management
1.6 Elect Director Miyai, Yoshiaki For For Management
1.7 Elect Director Yasuda, Kenichi For For Management
1.8 Elect Director Toyota, Kazunori For For Management
1.9 Elect Director Tashiro, Masahiko For For Management
1.10 Elect Director Kasutani, Seiichi For For Management
1.11 Elect Director Noma, Masahiro For For Management
1.12 Elect Director Yogo, Katsutoshi For For Management
--------------------------------------------------------------------------------
PAN-UNITED CORP LTD
Ticker: P52 Security ID: Y6724M106
Meeting Date: APR 21, 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 Patrick Ng Bee Soon as Director For For Management
4 Elect Tay Siew Choon as Director For For Management
5 Elect Ch'ng Jit Koon as Director For For Management
6 Elect Cecil Vivian Richard Wong as For For Management
Director
7 Elect Phua Bah Lee as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst & Young LLP asAuditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PANASONIC INFORMATION SYSTEMS CO., LTD
Ticker: 4283 Security ID: J41186107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maegawa, Kazuhiro For Against Management
1.2 Elect Director Okajima, Maki For For Management
1.3 Elect Director Hisano, Akira For For Management
1.4 Elect Director Kurono, Hisashi For For Management
1.5 Elect Director Yoshikawa, Tatsuo For For Management
1.6 Elect Director Onishi, Hajime For For Management
1.7 Elect Director Maeda, Takashi For For Management
1.8 Elect Director Nakagawa, Takahiro For For Management
1.9 Elect Director Furuta, Hidenori For For Management
2 Appoint Statutory Auditor Iwahashi, For Against Management
Makoto
--------------------------------------------------------------------------------
PAPELES Y CARTONES DE EUROPA S.A.
Ticker: PAC Security ID: E4611S106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, and Discharge of Board
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Consolidated Financial For For Management
Statements
4 Approve Remuneration of Directors For Against Management
5 Advisory Vote on Remuneration Policy For Against Management
Report
6 Approve Notification on Amendments to For For Management
Board Regulations
7 Renew Appointment of Ernst & Young as For For Management
Auditor
8 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR
200 Million
9 Authorize Capitalization of Reserves For For Management
for 1:25 Bonus Issue
10 Authorize Board's Representative For For Management
Competence including Multiple
Representations and Self-dealing
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Curtis Bartlett For For Management
2.2 Elect Director John Bechtold For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director Norman McIntyre For For Management
2.6 Elect Director Ron Miller For For Management
2.7 Elect Director W.A. (Alf) Peneycad For For Management
2.8 Elect Director Paul Wright For For Management
3 Adopt By-Law No. 1 For For Management
4 Amend Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Robert Espey For For Management
1.3 Elect Director Alain Ferland For For Management
1.4 Elect Director Jim Pantelidis For For Management
1.5 Elect Director Ron Rogers For For Management
1.6 Elect Director David A. Spencer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Re-approve Stock Option Plan For For Management
5 Re-approve Restricted Share Unit Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PATRIZIA IMMOBILIEN AG
Ticker: P1Z Security ID: D5988D110
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Payment of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2014
6a Elect Theodor Seitz to the Supervisory For For Management
Board
6b Elect Harald Boberg to the Supervisory For For Management
Board
6c Elect Manfred J. Gottschaller to the For For Management
Supervisory Board
6d Elect Alfred Hoschek as Alternate For For Management
Supervisory Board Member
7 Approve EUR 6.3 Million Capitalization For For Management
of Reserves
8 Amend Affiliation Agreements with For For Management
Subsidiaries
9 Amend Affiliation Agreements with For For Management
Subsidiaries
10 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
PELION SA
Ticker: PEL Security ID: X66511100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Supervisory Board Reports None None Management
7.1 Approve Management Board Report on For For Management
Company's Operations
7.2 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income For For Management
10.1a Approve Discharge of Jacek Szwajcowski For For Management
(CEO)
10.1b Approve Discharge of Zbigniew Molenda For For Management
(Deputy CEO)
10.1c Approve Discharge of Jacek Dauenhauer For For Management
(Deputy CEO)
10.1d Approve Discharge of Ignacy For For Management
Przystalski (Deputy CEO)
10.1e Approve Discharge of Sylwia Pyskiewicz For For Management
(Deputy CEO)
10.2a Approve Discharge of Jerzy Leszczynski For For Management
(Chairman of Supervisory Board)
10.2b Approve Discharge of Hubert For For Management
Janiszewski (Deputy Chairman of
Supervisory Board)
10.2c Approve Discharge of Jan Kalinka For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Anna Biendara For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Jacek Tucharz For For Management
(Supervisory Board Member)
11.1 Elect Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
11.3 Elect Supervisory Board Member For Against Management
11.4 Elect Supervisory Board Member For Against Management
11.5 Elect Supervisory Board Member For Against Management
12 Amend Statute Re: Participation in For For Management
General Meetings
13 Amend Regulations on General Meetings For For Management
14 Approve Reduction in Share Capital via For For Management
Share Cancellation
15 Amend Statute to Reflect Changes in For For Management
Capital
16 Approve Incentive Plan For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PER AARSLEFF A/S
Ticker: PAAL B Security ID: K7627X137
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors For For Management
6a Elect Jens Bjerg Sorensen as New For For Management
Director
6b Reelect Andreas Lundby as Director For For Management
6c Reelect Peter Arndrup Poulsen as For For Management
Director
6d Reelect Carsten Fode as Director For For Management
7 Ratify PWC as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
PERSEUS MINING LTD.
Ticker: PRU Security ID: Q74174105
Meeting Date: JUN 04, 2014 Meeting Type: Special
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 68.69 For For Management
Million Shares
2 Approve the Grant of Performance For For Management
Rights to Jeffrey Quartermaine,
Managing Director of the Company
3 Approve the Grant of Performance For For Management
Rights to Colin Carson, Executive
Director of the Company
--------------------------------------------------------------------------------
PETROAMERICA OIL CORP.
Ticker: PTA Security ID: 71647B105
Meeting Date: NOV 27, 2013 Meeting Type: Annual/Special
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Jeffrey S. Boyce For Withhold Management
2.2 Elect Director Nelson Navarrete For For Management
2.3 Elect Director John Zaozirny For For Management
2.4 Elect Director Augusto Lopez For For Management
2.5 Elect Director Michael E. Beckett For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For For Management
Meeting
2.1 Elect Anne Dalane as Director For For Management
2.2 Elect Walter Qvam as Director For For Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of NOK 2.30 Per Share
5 Approve Remuneration of Auditors For For Management
6 Ratify Ernst & Young as Auditors For For Management
7a Reelect Robert Gugen as Chairman For For Management
7b Reelect Harald Norvik as Vice-Chairman For For Management
7c Reelect Daniel Piette as Director For For Management
7d Reelect Holly van Deursen as Director For For Management
7e Reelect Carol Bell as Director For For Management
7f Reelect Ingar Skaug as Director For For Management
7g Reelect Anne Dalane as Director For For Management
7h Reelect Walter Qvam as Director For For Management
8a Reelect Roger O'Neil as Chairman of For For Management
Nominating Committee
8b Reelect Maury Devine as Member of For For Management
Nominating Committee
8c Reelect Hanne Harlem as Member of For For Management
Nominating Committee
9a Approve Remuneration of Directors and For For Management
Nominating Committee Members
9b Approve Remuneration of Directors for For For Management
2014-2015
9c Approve Remuneration of Nominating For For Management
Committee Members for 2014-2015
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Authorize Restricted Stock Plan For Against Management
13a Approve Creation of NOK 65 Million For For Management
Pool of Capital without Preemptive
Rights
13b Approve Equity Plan Financing For For Management
14 Approve Issuance of Convertible Loans For For Management
15 Approve Director Indemnification For For Management
16 Discuss Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pacific For For Management
Rubiales Energy Corp.
2 Approve ResourceCo Stock Option Plan For For Management
--------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS LTD.
Ticker: 00752 Security ID: G7082H127
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect James Chia Song Heng as Director For For Management
3 Elect Gregory Robert Scott Crichton as For For Management
Director
4 Elect Charlie Yucheng Shi as Director For For Management
5 Approve RSM Nelson Wheeler as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors For For Management
7 Declare Final Dividend For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PINAR ENTEGRE ET VE UN SANAYII AS
Ticker: PETUN Security ID: M7925B140
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For For Management
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Approve Upper Limit of Donations for For Against Management
2014
12 Receive Information on Related Party None None Management
Transactions
13 Approve Profit Distribution Policy For Against Management
14 Approve Allocation of Income For For Management
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 Wishes None None Management
--------------------------------------------------------------------------------
PING SHAN TEA GROUP LTD.
Ticker: 00364 Security ID: G7114W100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cai Zhenyao as Director For For Management
2b Elect Choi Wing Toon as Director For For Management
2c Elect Choy So Yuk as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint PKF Hong Kong as Auditors For For Management
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 Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
8 Approve Increase of Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
PLAYMATES HOLDINGS LTD
Ticker: 00635 Security ID: G7130P204
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account
2 Accept Financial Statements and For For Management
Statutory Reports
3 Declare Special Dividend For For Management
4a Elect Chan Chun Hoo, Thomas as Director For For Management
4b Elect Ip Shu Wing, Charles as Director For For Management
4c Elect Tsim Tak Lung as Director For For Management
5 Appoint Auditors For For Management
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POCKET CARD CO. LTD.
Ticker: 8519 Security ID: J6393A109
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Watanabe, Keiichi For For Management
2.2 Elect Director Sugihara, Hirotaka For For Management
2.3 Elect Director Watanabe, Hiroshi For For Management
2.4 Elect Director Tsukamoto, Ryosuke For For Management
2.5 Elect Director Nagatani, Kazuo For For Management
2.6 Elect Director Komatsuzaki, Yukihiko For For Management
2.7 Elect Director Kato, Shuichi For For Management
--------------------------------------------------------------------------------
POLARCUS LTD.
Ticker: PLCS Security ID: G7153K108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Auditors For For Management
3a Reelect Peter Rigg as Director and For For Management
Chairman
3b Reelect Tore Karlsson as Director For For Management
3c Reelect Hege Sjo as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of USD 120,000 for the
Chairman and USD 55,000 for Other
Members; Approve Remuneration for
Committee Work
5.1 Elect Kitty Hall as Member of the For For Management
Nominating Committee
5.2 Elect Thomas Raaschou as Member of the For For Management
Nomination Committee
5.3 Elect Hege Sjo as Member of the For For Management
Nomination Committee
5.4 Approve 2013 Remuneration of For For Management
Nomination Committee
6 Approve Executive Remuneration For For Management
Guidelines
7 Approve Stock Option Plan For Against Management
8.1 Approve Equity Compensation Plan For Against Management
Funding
8.2 Approve Change of Purpose for Part of For Against Management
Authorized Capital
9 Amend Articles Re: Right to Call For For Management
General Meeting; Term for Directors
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board Deliberations Re: For For Management
Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Elect Directors, Chairman, and For For Management
Vice-Chairman of the Board
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 14 For For Management
3 Amend Articles For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PSB INDUSTRIES
Ticker: PSB Security ID: F7606D108
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with PSB Industrie For For Management
Directors Re: Sale of Texen Shares
4 Approve Additional Pension Scheme For For Management
Agreement with Olivier Salaun
5 Approve Transaction with Olivier Salaun For Against Management
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 165,000
8 Reelect Alain Wirth as Director For Against Management
9 Reelect Provendis as Director For Against Management
10 Decision Not to Renew Mandate of MB For For Management
Investment as Director
11 Elect Gerard Seguret as Director For Against Management
12 Elect Carine Salvy as Director For Against Management
13 Elect Claire Fosse as Director For Against Management
14 Elect Cyril de Mont-Marin as Director For Against Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Advisory Vote on Compensation of For Against Management
Olivier Salaun, Chairman and CEO
17 Approve Issuance of Warrants (BSA, For Against Management
BSAANE and/or BSAAR) without
Preemptive Rights up to 2 Percent of
Issued Share Capital Reserved for
Employees, Corporate Officers and
Subsidiaries
18 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Public Offering
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Approve Change in Board of Directors For For Management
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: MAR 28, 2014 Meeting Type: Annual/Special
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Directors' Report
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Allocation of
Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: AUG 28, 2013 Meeting Type: Special
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of the Association For Against Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of Association For For Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
6 Reaffirm Composition of the Company's For For Management
Shareholders
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: JUN 02, 2014 Meeting Type: Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PT MULTIPOLAR TBK
Ticker: MLPL Security ID: Y7132F162
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of Association For Against Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT PETROSEA TBK
Ticker: PTRO Security ID: Y7133K145
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PULSE SEISMIC INC
Ticker: PSD Security ID: 74586Q109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Peter Burnham For For Management
2.2 Elect Director Daphne Corbett For For Management
2.3 Elect Director Karen El-Tawil For For Management
2.4 Elect Director Brent Gale For For Management
2.5 Elect Director Robert Robotti For For Management
2.6 Elect Director Clark Zentner For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PUNCAK NIAGA HOLDINGS BHD
Ticker: PUNCAK Security ID: Y71621109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Rozali Bin Ismail as Director For For Management
3 Elect Narayanan A/L Govindasamy as For For Management
Director
4 Elect Ahmad Fuzi Bin Haji Abdul Razak For For Management
as Director
5 Elect Ting Chew Peh as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Ting Chew Peh to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Narayanan A/L Govindasamy to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
PUNCH INTERNATIONAL NV
Ticker: PUN Security ID: B6961T108
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports Re: Standalone
Financial Statements
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Dividends of EUR 4.50 Per Share For For Management
4 Receive and Approve Directors' and For For Management
Auditors' Reports Re: Consolidated
Financial Statements
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Remuneration Report For For Management
9 Amend Article 1 Re: Change Company For For Management
Name into Iep Invest
10 Amend Article 8 Re: Thresholds For For Management
Notifying Substantial Shareholding
11 Amend Article 9 Re: Demateralization For For Management
of Bearer Shares
12 Amend Article 12 Re: Demateralization For For Management
of Bearer Shares
13 Amend Article 14 Re: Board Composition For For Management
14 Amend Article 18 Re: Textual Changes For For Management
15 Amend Article 19 Re: Minutes of Meeting For For Management
16 Amend Article 25 Re: References to For For Management
Belgian Law Article 526quater
17 Amend Article 26 Re: References to For For Management
Belgian Law Article 526bis
18 Change Date of Annual Meeting For For Management
19 Amend Article 31 Re: Textual Change For For Management
20 Amend Articles 32 Re: Shareholder For For Management
Rights' Directive
21 Amend Articles 33 Re: Shareholder For For Management
Rights' Directive
22 Amend Articles 35 Re: Shareholder For For Management
Rights' Directive
23 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
24 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
25 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
PYI CORPORATION LTD.
Ticker: 00498 Security ID: G7304P105
Meeting Date: SEP 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Lau Ko Yuen, Tom as Director For For Management
3a2 Elect Chan Shu Kin as Director For For Management
3a3 Elect Li Chang An as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Colin Balmer as Director For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Noreen Doyle as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect Michael Harper as Director For For Management
9 Re-elect David Mellors as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Leo Quinn as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of QinetiQ North
America, Inc
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Michel Lavigne For Withhold Management
1.2 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
4 SP 1: Advisory Vote on Executive Against For Shareholder
Officers' Compensation
5 SP 2: Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
RALLYE
Ticker: RAL Security ID: F43743107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Elect Catherine Fulconis as Director For For Management
6 Reelect Philippe Charrier as Director For For Management
7 Reelect Jean Chodron de Courcel as For For Management
Director
8 Reelect Jacques Dumas as Director For For Management
9 Reelect Jean-Charles Naouri as Director For For Management
10 Reelect Christian Paillot as Director For For Management
11 Reelect Finatis as Director For For Management
12 Reelect Fonciere Euris as Director For For Management
13 Reelect Euris as Director For For Management
14 Reelect Eurisma as Director For For Management
15 Renew Appointment of Andre Crestey as For Against Management
Censor
16 Advisory Vote on Compensation of For For Management
Jean-Charles Naouri, Chairman
17 Advisory Vote on Compensation of For Against Management
Didier Carlier, CEO
18 Advisory Vote on Compensation of For Against Management
Franck Hattab, Vice-CEO
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAVEN RUSSIA LTD
Ticker: RUS Security ID: G73741103
Meeting Date: DEC 23, 2013 Meeting Type: Special
Record Date: DEC 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve the Conversion of Each For For Management
Preference Shares into Two Ordinary
Shares Pursuant to the Preference
Share Conversion Offer
3 Approve the Proposed Participation by For For Management
Members of the Invesco Concert Party
in the Preference Share Conversion
Offer
4 Approve the Proposed Participation by For For Management
the Bilton Shareholders in the
Preference Share Conversion Offer
5 Approve Waiver on Tender-Bid For For Management
Requirement
6 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
RAVEN RUSSIA LTD
Ticker: RUS Security ID: G73741103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Combined Bonus and Long Term For Against Management
Incentive Scheme
5 Re-elect Richard Jewson as Director For For Management
6 Re-elect Anton Bilton as Director For For Management
7 Re-elect Glyn Hirsch as Director For For Management
8 Re-elect Mark Sinclair as Director For For Management
9 Re-elect Colin Smith as Director For For Management
10 Re-elect Christopher Sherwell as For For Management
Director
11 Re-elect Stephen Coe as Director For For Management
12 Re-elect David Moore as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Approve Tender Offer For Against Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
RAYDIUM SEMICONDUCTOR CORP.
Ticker: 3592 Security ID: Y7197S109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Huang Yuguo, a Representative of For For Management
Dali Investment Co., Ltd. with
Shareholder No. 37, as Non-Independent
Director
4.2 Elect Xiang Fuqi, a Representative of For For Management
Kangli Investment Co., Ltd. with
Shareholder No. 2, as Non-Independent
Director
4.3 Elect Zheng Weishun, a Representative For For Management
of Kangli Investment Co., Ltd. with
Shareholder No. 2, as Non-Independent
Director
4.4 Elect Li Xihua, with Shareholder No. For For Management
77, as Non-Independent Director
4.5 Elect Zhang Zhongben as Independent For For Management
Director
4.6 Elect Xie Hongbo as Independent For For Management
Director
4.7 Elect Wu Anyu as Independent Director For For Management
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RCR TOMLINSON LTD.
Ticker: RCR Security ID: Q8048W108
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: NOV 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Eva Skira as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the RCR Long-Term Incentive For For Management
Plan
5 Approve the Grant of Up to 432,180 For For Management
Performance Rights to Paul Dalgleish,
Managing Director and Chief Executive
Officer of the Company
6 Approve the Financial Assistance in For For Management
Connection with the Acquisition of
Norfolk
--------------------------------------------------------------------------------
REC SILICON ASA
Ticker: REC Security ID: R7154S108
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3.1 Adopt Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Elect Imrada BVBA as Director, For For Management
Permanently Represented by Ingrid
Merckx
6.2 Elect Marion Debruyne BVBA as For For Management
Director, Permanently Represented by
Marion Debruyne
6.3 Appoint Enterprise et Chemins de Fer For Against Shareholder
en Chine NV, permanently represented
by Frederic van Gansberghe, as Director
6.4 Appoint Compagnie du Bois Sauvage NV, For Against Shareholder
permanently represented by Pierre-Yves
de Laminne de Bex, as Director
7.1 Approve Remuneration Report For Against Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of Audit For For Management
Committee Members
7.4 Approve Remuneration of Remuneration For For Management
and Nomination Committee Members
7.5 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
8 Approve New Recticel Group Stock For Against Management
Option Plan
--------------------------------------------------------------------------------
REGAL CORPORATION
Ticker: 7938 Security ID: J6435N101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasaki, Kojiro For For Management
1.2 Elect Director Okawa, Shuuichi For For Management
1.3 Elect Director Yasuda, Naohito For For Management
1.4 Elect Director Mizutani, Motoharu For For Management
1.5 Elect Director Tanaka, Wataru For For Management
1.6 Elect Director Ura, Kiyotaka For For Management
1.7 Elect Director Mori, Seiji For For Management
1.8 Elect Director Goshima, Shigeaki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tezuka, Ryoichi
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: 00078 Security ID: G7475M162
Meeting Date: JUL 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Option Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: 00078 Security ID: G7475M162
Meeting Date: SEP 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
2 Approve Facility Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
REINET INVESTMENTS SCA
Ticker: LU0383812293 Security ID: L7925N152
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive General Partner's, Supervisory None None Management
Directors', and Auditors' Reports
2 Accept Financial Statements For Did Not Vote Management
3 Accept Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of General Partner For Did Not Vote Management
and Supervisory Directors
6.1 Reelect Denis Falck for Supervisory For Did Not Vote Management
Board
6.2 Reelect Peter Kaul for Supervisory For Did Not Vote Management
Board
6.3 Reelect Yves Prussen for Supervisory For Did Not Vote Management
Board
6.4 Reelect Ian Whitecourt for Supervisory For Did Not Vote Management
Board
7 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
RELO HOLDINGS INC.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasada, Masanori For Against Management
1.2 Elect Director Nakamura, Kenichi For Against Management
1.3 Elect Director Kadota, Yasushi For For Management
1.4 Elect Director Iwao, Eiji For For Management
1.5 Elect Director Koshinaga, Kenji For For Management
1.6 Elect Director Shimizu, Yasuji For For Management
1.7 Elect Director Koyama, Katsuhiko For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: SEP 04, 2013 Meeting Type: Special
Record Date: AUG 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Issuance of Convertible Bond For For Management
Loan without Preemptive Rights
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: SEP 23, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Sale of Solar Division For For Management
5 Change Company Name to REC Silicon ASA For For Management
--------------------------------------------------------------------------------
RENO DE MEDICI SPA
Ticker: RM Security ID: T6032K103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Receive Sustainability Report For For Management
2.1 Elect Directors (Bundled) None For Shareholder
2.2 Approve Remuneration of Directors For Against Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
REPLY S.P.A.
Ticker: REY Security ID: T60326104
Meeting Date: JUL 22, 2013 Meeting Type: Special
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alternate Internal Statutory For Against Management
Auditor
1 Approve Merger by Absorption of Reply For For Management
Deutschland AG
--------------------------------------------------------------------------------
REPLY S.P.A.
Ticker: REY Security ID: T60326104
Meeting Date: APR 16, 2014 Meeting Type: Annual/Special
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
RESILUX
Ticker: RES Security ID: B7070N107
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.80 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Allow Questions None None Management
1A Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
1B Amend Articles Re: Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm under Item 1A
2A Authorize Share Repurchase and For Against Management
Reissuance of Shares
2B Amend Articles to Reflect Changes in For Against Management
Capital Re: 2A
3A Acknowledge Special Board Report Re: For Against Management
Capital Increase Under Item 3B
3B Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
3C Amend Articles Re: Share Issuance in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer under Item 3B
4 Authorize Coordination of Articles For Against Management
--------------------------------------------------------------------------------
RESOLUTE MINING LTD.
Ticker: RSG Security ID: Q81068100
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect (Bill) Henry Thomas Stuart Price For For Management
as Director
3 Approve the Grant of Up to 1.23 For For Management
Million Performance Rights to Peter
Sullivan, Chief Executive Officer of
the Company
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Armin Papperger for Fiscal 2013
3.2 Approve Discharge of Management Board For For Management
Member Gerd Kleinert for Fiscal 2013
3.3 Approve Discharge of Management Board For For Management
Member Helmet Merch for Fiscal 2013
4.1 Approve Individual Discharge of For For Management
Supervisory Board Member Klaus
Greinert for Fiscal 2013
4.2 Approve Discharge of Supervisory Board For For Management
Member Roswitha Armbruster for Fiscal
2013
4.3 Approve Discharge of Supervisory Board For For Management
Member Julia Cuntz for Fiscal 2013
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Georgi for Fiscal 2013
4.5 Approve Discharge of Supervisory Board For For Management
Member Siegfried Goll for Fiscal 2013
4.6 Approve Discharge of Supervisory Board For For Management
Member Susanne Hannemann for Fiscal
2013
4.7 Approve Discharge of Supervisory Board For For Management
Member Heinrich Kmett for Fiscal 2013
4.8 Approve Discharge of Supervisory Board For For Management
Member Rudolf Lutz for Fiscal 2013
4.9 Approve Discharge of Supervisory Board For For Management
Member Michael Mielke for Fiscal 2013
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Mitterbauer for Fiscal
2013
4.11 Approve Discharge of Supervisory Board For For Management
Member Detlef Moog for Fiscal 2013
4.12 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muller for Fiscal 2013
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank Richter for Fiscal 2013
4.14 Approve Discharge of Supervisory Board For For Management
Member Harald Topfer for Fiscal 2013
4.15 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Tretbar for Fiscal 2013
4.16 Approve Discharge of Supervisory Board For For Management
Member Toni Wicki for Fiscal 2013
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 50 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Affiliation Agreements with For For Management
Subsidiaries
10 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
RICARDO PLC
Ticker: RCDO Security ID: G75528110
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Ian Gibson as Director For For Management
7 Re-elect Michael Harper as Director For For Management
8 Re-elect Ian Lee as Director For For Management
9 Re-elect David Hall as Director For For Management
10 Re-elect Hans-Joachim Schopf as For For Management
Director
11 Re-elect Dave Shemmans as Director For For Management
12 Re-elect Peter Gilchrist as Director For For Management
13 Re-elect Mark Garrett as Director For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: AUG 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Masahiro For Against Management
1.2 Elect Director Yokouchi, Tatsuharu For Against Management
1.3 Elect Director Fujiwara, Yuusuke For For Management
1.4 Elect Director Miura, Noriyuki For For Management
1.5 Elect Director Nakano, Satoshi For For Management
1.6 Elect Director Ishida, Junichi For For Management
--------------------------------------------------------------------------------
RIO ALTO MINING LIMITED
Ticker: RIO Security ID: 76689T104
Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Klaus Zeitler For For Management
2.2 Elect Director Alexander Black For For Management
2.3 Elect Director Drago Kisic For For Management
2.4 Elect Director Ram Ramachandran For For Management
2.5 Elect Director Sidney Robinson For For Management
2.6 Elect Director Victor Gobitz For For Management
2.7 Elect Director Roger Norwich For For Management
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
RISO KAGAKU
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD.
Ticker: 01098 Security ID: G76058109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zen Wei Pao, William as Director For For Management
3b Elect Ko Yuk Bing as Director For For Management
3c Elect Zen Wei Peu, Derek as Director For For Management
3d Elect Lau Sai Yung as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LTD.
Ticker: 01098 Security ID: G76058109
Meeting Date: MAY 19, 2014 Meeting Type: Special
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition, Possible For For Management
Additional Financing, and the Possible
Guarantee
--------------------------------------------------------------------------------
ROC OIL COMPANY LTD.
Ticker: ROC Security ID: Q81572101
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Graham Mulligan as Director For For Management
4 Approve the Grant of LTI Rights to For For Management
Alan Linn, Director of the Company
5 Approve the Grant of STI Rights to For For Management
Alan Linn, Director of the Company
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK B Security ID: K8254S144
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
3 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 10.40 Per Share
6.1 Reelect Heinz-Jurgen Bertram as For For Management
Director
6.2 Reelect Carsten Bjerg as Director For For Management
6.3 Elect Lars Fredriksen as Director For For Management
6.4 Reelect Bjorn Jensen as Director For For Management
6.5 Reelect Soren Kahler as Director For For Management
6.6 Reelect Thomas Kahler as Director For Abstain Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8a Approve Publication of Annual Report For For Management
in English
8b Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ROCKY MOUNTAIN DEALERSHIPS INC.
Ticker: RME Security ID: 77467Q106
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Matthew C. Campbell For For Management
2.2 Elect Director Derek I. Stimson For For Management
2.3 Elect Director Paul S. Walters For For Management
2.4 Elect Director Dennis J. Hoffman For For Management
2.5 Elect Director Patrick J. Priestner For For Management
2.6 Elect Director Robert K. Mackay For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jamie Pike as Director For For Management
5 Re-elect Ilona Haaijer as Director For For Management
6 Re-elect Stephan Rojahn as Director For For Management
7 Re-elect Martin Towers as Director For For Management
8 Re-elect Pim Vervaat as Director For For Management
9 Elect Simon Kesterton as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve the Approved and Unapproved For For Management
Executive Share Option Schemes
13 Approve the Approved Sharesave and For For Management
International Sharesave Schemes
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: MAY 19, 2014 Meeting Type: Special
Record Date: MAY 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of ACE Corporation
Holdings Limited
--------------------------------------------------------------------------------
RYODEN TRADING CO. LTD.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yamashita, Satoshi For For Management
2.2 Elect Director Kasugai, Takamichi For For Management
2.3 Elect Director Okamura, Yoshiaki For For Management
2.4 Elect Director Chiba, Shoichi For For Management
2.5 Elect Director Amada, Masaaki For For Management
2.6 Elect Director Shindo, Akira For For Management
2.7 Elect Director Shogaki, Nobuo For For Management
2.8 Elect Director Iguchi, Isao For For Management
2.9 Elect Director Kishimoto, Tadanari For For Management
2.10 Elect Director Chihara, Hitoshi For For Management
2.11 Elect Director Oya, Toshiharu For For Management
2.12 Elect Director Yamazaki, Hideharu For For Management
2.13 Elect Director Soda, Yasuhiro For For Management
2.14 Elect Director Ogawa, Yoshiaki For For Management
2.15 Elect Director Sano, Akira For For Management
2.16 Elect Director KItai, Shoji For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Fukayama, Mamoru
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A5030U105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Member For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
S&C ENGINE GROUP LTD.
Ticker: 900080 Security ID: Y1475Q109
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Liu Qingguo as Internal Auditor For For Management
--------------------------------------------------------------------------------
S&C ENGINE GROUP LTD.
Ticker: 900080 Security ID: Y1475Q109
Meeting Date: APR 18, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
S&T HOLDINGS CO.
Ticker: 036530 Security ID: Y74995104
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAERON AUTOMOTIVE CORP.
Ticker: 075180 Security ID: Y7543N101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Elect Three Inside Directors and For For Management
Reelect One Outside Director (Bundled)
3 Appoint Park Han-Soon as Internal For For Management
Auditor
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
--------------------------------------------------------------------------------
SAF-HOLLAND S.A.
Ticker: SFQ Security ID: L7999A102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Cooptation and Election of For For Management
Martina Merz as Director and Reelect
Bernhard Schneider, Samuel Martin,
Detlef Borghardt, and Anja Kleyboldt
as Directors (Bundled)
9 Renew Appointment of Ernst & Young as For For Management
Auditor
--------------------------------------------------------------------------------
SAFILO GROUP SPA
Ticker: SFL Security ID: T7890K128
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Approve Stock Option Plan For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5.1 Slate Submitted by Multibrands Italy BV None Did Not Vote Shareholder
5.2 Slate Submitted by Massimiliano None For Shareholder
Tabacchi
6 Approve Decrease in Size of Board For For Management
1 Approve Capital Increase to Service For Against Management
Stock Option Plan
--------------------------------------------------------------------------------
SAGA FURS OYJ
Ticker: SAGCV Security ID: X9265F101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors For Against Management
11 Fix Number of Directors For For Management
12 Elect Directors For Against Management
13 Approve Remuneration of Auditors For For Management
14 Ratify Auditors For Against Management
15 Amend Articles of Association None Against Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAI GLOBAL LTD.
Ticker: SAI Security ID: Q8227J100
Meeting Date: OCT 29, 2013 Meeting Type: Annual
Record Date: OCT 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Dutton as Director For For Management
3 Elect David Moray Spence as Director For For Management
4 Elect Sylvia Falzon as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SAISON INFORMATION SYSTEMS
Ticker: 9640 Security ID: J6633L105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director Yokoyama, Mitsuo For For Management
3.2 Elect Director Miyano, Takashi For For Management
3.3 Elect Director Notsu, Hiroo For For Management
3.4 Elect Director Akagi, Osamu For For Management
3.5 Elect Director Tsuchihashi, Shingo For For Management
3.6 Elect Director Mizue, Shoji For For Management
3.7 Elect Director Uchida, Kazuhiro For For Management
3.8 Elect Director Yoshino, Masumi For For Management
3.9 Elect Director Adachi, Kazuhiko For For Management
3.10 Elect Director Kawano, Tadaaki For For Management
4.1 Appoint Statutory Auditor Hojo, Shinji For Against Management
4.2 Appoint Statutory Auditor Ogawa, For For Management
Norihisa
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Tajima, Kenichiro For Against Management
3.2 Elect Director Tajima, Tetsuyasu For Against Management
3.3 Elect Director Nakano, Akiyo For For Management
3.4 Elect Director Tajima, Michitoshi For For Management
3.5 Elect Director Yamano, Mikio For For Management
3.6 Elect Director Igura, Yoshifumi For For Management
3.7 Elect Director Namba, Tetsuji For For Management
3.8 Elect Director Masuda, Tsuneo For For Management
3.9 Elect Director Manabe, Teruhiro For For Management
3.10 Elect Director Iizuka, Kenichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ngano, Tomoko
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A
Ticker: SFER Security ID: T80736100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Elect Lidia Fiori as Director and For For Management
Approve Director's Remuneration
4 Elect Internal Auditors (Bundled) None For Shareholder
--------------------------------------------------------------------------------
SAMCHULLY CO.
Ticker: 004690 Security ID: Y7467M105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2.1 Amend Articles of Incorporation For Against Management
Pursuant to Change in Regulation
2.2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors, Two For For Management
Outside Directors, and One NINED
(Bundled)
4 Reelect Son Young-Rae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG GENEX CO.
Ticker: 003940 Security ID: Y7498L100
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO. LTD.
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2.1 Reelect Kim Dae-Ho as Inside Director For For Management
2.2 Reelect Kim Eun as Outside Director For For Management
3 Reappoint Seo Young-Chul as Internal For For Management
Auditor
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
--------------------------------------------------------------------------------
SAN-AI OIL CO. LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Elect Director Yamashita, Tomonobu For For Management
3 Appoint Statutory Auditor Mizutani, For For Management
Tomohiko
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANKI ENGINEERING CO. LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kajiura, Takuichi For For Management
2.2 Elect Director Hasegawa, Tsutomu For For Management
2.3 Elect Director Usui, Tetsuo For For Management
2.4 Elect Director Shimma, Mamoru For For Management
2.5 Elect Director Kumura, Nobuo For For Management
2.6 Elect Director Fujii, Hidemi For For Management
2.7 Elect Director Yamamoto, Yukiteru For For Management
2.8 Elect Director Nishio, Hiroki For For Management
3 Appoint Statutory Auditor Komura, For For Management
Masato
4 Appoint Alternate Statutory Auditor For For Management
Abe, Takaya
--------------------------------------------------------------------------------
SANKYO FRONTIER CO. LTD.
Ticker: 9639 Security ID: J67898106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagatsuma, Kazuo For Against Management
1.2 Elect Director Nagatsuma, Takatsugu For Against Management
1.3 Elect Director Hayama, Hideto For For Management
1.4 Elect Director Kojima, Shunichi For For Management
1.5 Elect Director Mito, Shigeo For For Management
1.6 Elect Director Kojima, Yutaka For For Management
1.7 Elect Director Fujita, Takeshi For For Management
--------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Emori, Susumu For For Management
1.3 Elect Director Fukushima, Kazuyoshi For For Management
1.4 Elect Director Hatoyama, Rehito For For Management
1.5 Elect Director Nakaya, Takahide For For Management
1.6 Elect Director Miyauchi, Saburo For For Management
1.7 Elect Director Sakiyama, Yuuko For For Management
1.8 Elect Director Furuhashi, Yoshio For For Management
1.9 Elect Director Nomura, Kosho For For Management
1.10 Elect Director Shimomura, Yoichiro For For Management
1.11 Elect Director Kishimura, Jiro For For Management
1.12 Elect Director Kitamura, Norio For For Management
1.13 Elect Director Shimaguchi, Mitsuaki For For Management
1.14 Elect Director Hayakawa, Yoshiharu For For Management
1.15 Elect Director Satomi, Haruki For For Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Takayama, Toshitaka For For Management
3.2 Elect Director Minamimoto, Tamotsu For For Management
3.3 Elect Director Kinoshita, Kazuhiko For For Management
3.4 Elect Director Takayama, Yasushi For For Management
3.5 Elect Director Tanimoto, Wadami For For Management
3.6 Elect Director Ueeda, Ichiro For For Management
3.7 Elect Director Fukuda, Masahiro For For Management
3.8 Elect Director Fujisawa, Hiroatsu For For Management
3.9 Elect Director Yasuda, Makoto For For Management
4 Appoint Statutory Auditor Morimoto, For For Management
Jumpei
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANYO HOUSING NAGOYA CO. LTD.
Ticker: 8904 Security ID: J6891M100
Meeting Date: NOV 27, 2013 Meeting Type: Annual
Record Date: AUG 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Miyazaki, Soichi For Against Management
2.2 Elect Director Sawada, Yasunari For For Management
2.3 Elect Director Sugiura, Eiji For For Management
2.4 Elect Director Mito, Naoki For For Management
2.5 Elect Director Kohara, Noboru For For Management
2.6 Elect Director Miyagawa, Akira For For Management
3.1 Appoint Statutory Auditor Kiuchi, For Against Management
Masahiro
3.2 Appoint Statutory Auditor Tomatsu, For For Management
Iwaki
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Elect Director and Approve Director's None Against Shareholder
Remuneration
--------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP.
Ticker: SVY Security ID: 804694107
Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James Saunders For For Management
2.2 Elect Director Allen Brooks For For Management
2.3 Elect Director John Hooks For For Management
2.4 Elect Director Ken Mullen For For Management
2.5 Elect Director Kevin Nugent For For Management
2.6 Elect Director Chris Strong For For Management
2.7 Elect Director Tor Wilson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend By-Laws For For Management
5 Approve Advance Notice Policy For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Amend Stock Option Plan For For Management
8 Re-approve Stock Option Plan For Against Management
9 Re-approve Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Smith as Director For For Management
6 Re-elect Jeremy Helsby as Director For For Management
7 Re-elect Martin Angle as Director For For Management
8 Re-elect Tim Freshwater as Director For For Management
9 Re-elect Charles McVeigh as Director For For Management
10 Re-elect Simon Shaw as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SCAPA GROUP PLC
Ticker: SCPA Security ID: G78486134
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect James Wallace as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Adopt New Articles of Association For For Management
11 Authorise EU Political Donations and For For Management
Expenditures
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7a Approve Increase in size of Board to For For Management
Six Members
7b Reelect Helmut Langanger as For For Management
Supervisory Board Member
7c Elect Brigitte Ederer as Supervisory For For Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 1.6 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share
3 Elect Cham Chean Fong @ Sian Chean For For Management
Fong as Director
4 Elect Sheriff Bin Mohd Kassim as For For Management
Director
5 Elect Lim Teck Meng as Director For For Management
6 Elect Wong Mook Weng @ Wong Tsap Loy For For Management
as Director
7 Elect Teow Her Kok @ Chang Choo Chau For For Management
as Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Amend Memorandum of Association For Against Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Grant Plan For Against Management
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakaido, Nobuhide For Against Management
1.2 Elect Director Osawa, Yoshio For Against Management
1.3 Elect Director Kamata, Hiroaki For For Management
1.4 Elect Director Kurimoto, Shigeo For For Management
1.5 Elect Director Suzuki, Masahiko For For Management
1.6 Elect Director Suzuki, Hisakazu For For Management
1.7 Elect Director Furunuma, Masanori For For Management
1.8 Elect Director Kumazaki, Tatsuyasu For For Management
1.9 Elect Director Tanihara, Toru For For Management
1.10 Elect Director Toriyama, Satoshi For For Management
1.11 Elect Director Ichino, Takahiro For For Management
1.12 Elect Director Fukunaga, Tetsuya For For Management
1.13 Elect Director Yamazaki, Hiroyuki For For Management
1.14 Elect Director Endo, Masatoshi For For Management
1.15 Elect Director Naito, Tatsujiro For For Management
1.16 Elect Director Mashimo, Naoaki For For Management
1.17 Elect Director Fuchigami, Iwao For For Management
--------------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 28, 2013 Meeting Type: Annual
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Denise Bradley as Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
5a Approve the Grant of One Performance For Against Management
Right to Andrew Bassat, Managing
Director and Chief Executive Officer
of the Company
5b Approve the Grant of 672,348 Long Term For For Management
Incentive Options to Andrew Bassat,
Managing Director and Chief Executive
officer of the Company
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SEIBU ELECTRIC INDUSTRIAL
Ticker: 1937 Security ID: J70101100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Miyakawa, Kazumi For For Management
3.2 Elect Director Tachiwada, Hitoshi For For Management
3.3 Elect Director Wakasugi, Kazunori For For Management
3.4 Elect Director Motoda, Teruyuki For For Management
3.5 Elect Director Sugawa, Masashi For For Management
3.6 Elect Director Masuda, Tsuyoshi For For Management
3.7 Elect Director Sugita, Kazuya For For Management
3.8 Elect Director Kato, Hiroshi For For Management
3.9 Elect Director Honda, Kenichi For For Management
3.10 Elect Director Watanabe, Kozo For For Management
3.11 Elect Director Saruwatari, Tokuichi For For Management
3.12 Elect Director Matsumoto, Yoshinori For For Management
--------------------------------------------------------------------------------
SEIKA CORP.
Ticker: 8061 Security ID: J70230115
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nishi, Hiroyasu For Against Management
2.2 Elect Director Komoda, Kazutaka For For Management
2.3 Elect Director Takenaka, Kenichi For For Management
2.4 Elect Director Kuriyama, Kazunari For For Management
2.5 Elect Director Yamashita, Masaaki For For Management
2.6 Elect Director Sakurai, Akihiko For For Management
3 Appoint Statutory Auditor Kuroiwa, For For Management
Yoichi
4 Appoint Alternate Statutory Auditor For For Management
Keno, Yasutaka
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
SEIKITOKYU KOGYO CO. INC.
Ticker: 1898 Security ID: J70273115
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve 5 into 1 Reverse Stock Split For Against Management
3 Amend Articles To Remove Provisions on For Against Management
Class A Preferred Shares to Reflect
Cancellation - Carry out Effective
Increase in Authorized Capital -
Reduce Share Trading Unit
4.1 Elect Director Sato, Toshiaki For For Management
4.2 Elect Director Saito, Kazuhiko For For Management
4.3 Elect Director Furukawa, Tsukasa For For Management
4.4 Elect Director Sasaki, Masahiro For For Management
4.5 Elect Director Hiramoto, Kimio For For Management
4.6 Elect Director Iizuka, Tsuneo For For Management
4.7 Elect Director Hamana, Setsu For For Management
5 Appoint Statutory Auditor Suzuki, For Against Management
Takashi
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Bae Jung-Han as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEMCON AB
Ticker: SEMC Security ID: W7914C108
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.50 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Nominating Committee Report None None Management
12 Determine Number of Members (5) and For Did Not Vote Management
Deputy (0) Members of Board
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 550,000 for Chairman
and SEK 265,000 for Other Directors
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Reelect Kjell Nilsson (Chairman), For Did Not Vote Management
Marianne Brismar, Gunvor Engstrom,
Hakan Larsson, and Joakim Olsson as
Directors
17 Ratify Deloitte as Auditors For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Approve Creation of SEK 1.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
21 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
22 Other Business None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SEMPERIT AG HOLDING
Ticker: SEM Security ID: A76473122
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6 Approve Increase of Board Size to For For Management
Eight Members
7.1 Reelect Patrick Pruegger Supervisory For For Management
Board Member
7.2 Elect Stefan Fida as Supervisory Board For For Management
Member
7.3 Elect Astrid Skala-Kuhmann as For For Management
Supervisory Board Member
8 Approve Remuneration of Supervisory For For Management
Board Members
9 a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SENSHU ELECTRIC CO.
Ticker: 9824 Security ID: J7106L101
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines
3.1 Elect Director Nishimura, Motohide For For Management
3.2 Elect Director Nishimura, Kazuhiko For For Management
3.3 Elect Director Tahara, Takao For For Management
3.4 Elect Director Miyaishi, Shinobu For For Management
3.5 Elect Director Endo, Kazuyoshi For For Management
3.6 Elect Director Rokutan, Satoru For For Management
3.7 Elect Director Kato, Michio For For Management
3.8 Elect Director Tominaga, Mitsuaki For For Management
3.9 Elect Director Ochi, Yoshihiro For For Management
3.10 Elect Director Takahashi, Hideyuki For For Management
3.11 Elect Director Yoshida, Atsuhiro For For Management
3.12 Elect Director Kawabata, Mitsuhisa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Aoki, Kikuo
--------------------------------------------------------------------------------
SEOUL CITY GAS CO.
Ticker: 017390 Security ID: Y7643J109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SERVIZI ITALIA S.P.A.
Ticker: SRI Security ID: T82886101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For Against Management
4.1.1 Slate Submitted by AURUM Spa None Did Not Vote Shareholder
4.1.2 Slate Submitted by Padana Emmedue Spa None For Shareholder
4.2 Elect Internal Auditors Chair None For Shareholder
4.3 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SEWON PRECISION INDUSTRY CO. LTD.
Ticker: 021820 Security ID: Y7675G106
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIDAX CORP. (4837)
Ticker: 4837 Security ID: J7166D106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Shida, Kinichi For For Management
2.2 Elect Director Shida, Tsutomu For For Management
2.3 Elect Director Kawamoto, Shigeki For For Management
2.4 Elect Director Wakasa, Masayuki For For Management
2.5 Elect Director Shirata, Toyohiko For For Management
2.6 Elect Director Yanagi, Koichi For For Management
3.1 Appoint Statutory Auditor Iwaisako, For For Management
Osamu
3.2 Appoint Statutory Auditor Kitamoto, For For Management
Yukihito
4 Appoint Alternate Statutory Auditor For For Management
Kazama, Shinichi
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SHINAGAWA REFRACTORIES CO. LTD.
Ticker: 5351 Security ID: J72595101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Aikawa, Mitsugu For Against Management
2.2 Elect Director Ota, Takaaki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINKO SHOJI CO. LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitai, Akio For Against Management
1.2 Elect Director Ogawa, Tatsuya For Against Management
1.3 Elect Director Maeno, Toshihiro For For Management
1.4 Elect Director Sasaki, Takamichi For For Management
1.5 Elect Director Masaki, Teru For For Management
1.6 Elect Director Inaba, Junichi For For Management
1.7 Elect Director Yuge, Fumitaka For For Management
1.8 Elect Director Hosono, Katsuhiro For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
2.1 Appoint Statutory Auditor Shiga, Kozue For For Management
2.2 Appoint Statutory Auditor Tomimura, For For Management
Ryuichi
3.1 Appoint Alternate Statutory Auditor For For Management
Taima, Kojiro
3.2 Appoint Alternate Statutory Auditor For For Management
Yasuda, Makiko
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SHINSHO CORP.
Ticker: 8075 Security ID: J73885105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Sasakawa, Koji For For Management
2.2 Elect Director Matsumoto, Hiroaki For For Management
2.3 Elect Director Kobayashi, Kiyofumi For For Management
2.4 Elect Director Okamoto, Toshikazu For For Management
2.5 Elect Director Watanabe, Hiroshi For For Management
2.6 Elect Director Hirono, Yasuo For For Management
2.7 Elect Director Yamaguchi, Ikuhiro For For Management
2.8 Elect Director Komiyama, Tsukasa For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Umeda, Hiroshi
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Nomura, Akio For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
--------------------------------------------------------------------------------
SHIROKI CORP.
Ticker: 7243 Security ID: J74315110
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Matsui, Takuo For For Management
2.2 Elect Director Sugiyama, Morio For For Management
2.3 Elect Director Kobashi, Kenji For For Management
2.4 Elect Director Sakabe, Takeo For For Management
2.5 Elect Director Tsutsumi, Yasuhisa For For Management
2.6 Elect Director Morita, Tetsuro For For Management
2.7 Elect Director Yatsushiro, Akihiko For For Management
2.8 Elect Director Eguchi, Tsuneaki For For Management
2.9 Elect Director Koshimura, Toshiaki For For Management
2.10 Elect Director Kinoshita, Kiyoshi For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Fusahiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Iwasaki, Seigo For For Management
2.2 Elect Director Tonoya, Hiroshi For For Management
2.3 Elect Director Miyasaka, Hiroshi For For Management
2.4 Elect Director Sugiyama, Hiroshi For For Management
2.5 Elect Director Ikumi, Yutaka For For Management
2.6 Elect Director Kishida, Hiroyuki For For Management
2.7 Elect Director Matsuura, Yasuo For For Management
2.8 Elect Director Yamauchi, Shizuhiro For For Management
3 Appoint Statutory Auditor Masuda, For For Management
Yuichiro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHOBUNSHA PUB INC.
Ticker: 9475 Security ID: J7447Q108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kuroda, Shigeo For Against Management
2.2 Elect Director Ono, Shinya For For Management
2.3 Elect Director Uchida, Jiro For For Management
2.4 Elect Director Kumagai, Takashi For For Management
2.5 Elect Director Shimizu, Koji For For Management
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Hojo, Yoichi For Against Management
2.2 Elect Director Kadoya, Akira For For Management
2.3 Elect Director Hirata, Hajime For For Management
2.4 Elect Director Nagao, Takeshi For For Management
2.5 Elect Director Sugiyama, Nobuyuki For For Management
2.6 Elect Director Ono, Kenichi For For Management
2.7 Elect Director Sobue, Masaharu For For Management
2.8 Elect Director Matsumura, Tetsuya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Zola Skweyiya as Director For For Management
3 Re-elect Sello Moloko as Director For For Management
4 Re-elect Neal Froneman as Director For For Management
5 Re-elect Charl Keyter as Director For For Management
6 Re-elect Keith Rayner as Director For For Management
7 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
8 Re-elect Rick Menell as Member of the For For Management
Audit Committee
9 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For For Management
4.1 Elect Raymond M Gunston as Director For For Management
4.2 Elect Brian Jamieson as Director For For Management
5.1 Approve the grant of Performance For For Management
Rights to Mark Hooper, Managing
Director and Chief Executive Officer
of the Company
5.2 Approve the Grant of Performance For For Management
Rights and Termination Benefits to
Mark Hooper, Managing Director and
Chief Executive Officer of the Company
6 Approve Renewal of Partial Takeover For For Management
Provisions
--------------------------------------------------------------------------------
SIM LIAN GROUP LTD
Ticker: S05 Security ID: Y7986D107
Meeting Date: OCT 25, 2013 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 First and Final Dividend For For Management
3 Elect Kuik Thiam Huat as Director For For Management
4 Elect Kuik Sing Beng as Director For For Management
5 Elect Sim Loo Lee as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Deloitte & Touche LLP and For For Management
UHY Lee Seng Chan & Co as Joint
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Renwick as Director For For Management
2 Elect Tamotsu 'Tom' Sato as Director For For Management
3 Elect Robert Bass as Director For For Management
4 Approve the Remuneration Report For Against Management
5 Approve the Grant of Up to 116,505 For Against Management
Restricted Stock Units to Galdino
Claro, Chief Executive Officer and
Managing Director of the Company
6 Approve the Grant of Up to 201,589 For For Management
FY2014 Performance Rights and 138,714
FY2014 Options to Galdino Claro, Chief
Executive Officer and Managing
Director of the Company
7 Approve the Termination Benefits of For Against Management
Galdino Claro, Chief Executive Officer
and Managing Director of the Company
--------------------------------------------------------------------------------
SING HOLDINGS LTD
Ticker: 5IC Security ID: Y7995X102
Meeting Date: APR 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 Approve Directors' Fees For For Management
3 Declare Final Dividend and Special For For Management
Dividend
4 Elect Lee Sze Hao as Director For For Management
5 Elect Lee Fee Huang as Director For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD.
Ticker: 01168 Security ID: G8165B102
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tang Yui Man Francis as Director For For Management
2b Elect Xiang Ya Bo as Director For For Management
2c Elect Xin Luo Lin as Director For For Management
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIOEN INDUSTRIES NV
Ticker: SIOE Security ID: B7907Z125
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Remuneration Report For For Management
4a Approve Discharge of Directors For For Management
4b Approve Discharge of Auditors For For Management
5.1a Reelect M.J.S. Consulting BVBA, For For Management
Permanently Represented by Michele
Sioen as Executive Director
5.1b Reelect P. Company BVBA, Permanently For For Management
Represented by Pascale Sioen as
Executive Director
5.1c Reelect Jacqueline Sioen-Zoete as For For Management
Non-executive Director
5.1d Reelect D-Lance BVBA, Permanently For For Management
Represented by Danielle Parein-Sioen
as Non-executive Director
5.1e Reelect Louis Verbeke BVBA, For For Management
Permanently Represented by Louis-H.
Verbeke as Non-executive Director
5.1f Reelect LMCL Comm. VA, Permanently For For Management
Represented by Luc Vansteenkiste as
Non-executive Director
5.1g Reelect Luc Vandewalle as Independent For For Management
Director
5.2 Reelect Lemon Comm. V, Permanently For For Management
Represented by Jules Noten as
Independent Director
5.3 Receive Information on Resignation of None None Management
Director Philippe Haspeslagh BVBA,
Permanently Represented by Philippe
Haspeslagh
5.4 Elect Michel Delbaere as Independent For For Management
Director
6a Approve Remuneration of Chairman of For For Management
the Board
6b Approve Remuneration of Other Board For For Management
Members
6c Approve Remuneration of Audit For For Management
Committee Members
6d Approve Remuneration of Remuneration For For Management
Committee Members
7a Ratify Deloitte Bedrijfsrevisoren, For For Management
Permanently Represented by Mario
Dekeyser as Auditors
7b Approve Auditors' Remuneration For For Management
8 Allow Questions None None Management
--------------------------------------------------------------------------------
SIXT SE
Ticker: SIX2 Security ID: D6989S106
Meeting Date: JUN 03, 2014 Meeting Type: Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 30.7
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,700 per Share and 0.01 Share per
Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKW STAHL-METALLURGIE HOLDING AG
Ticker: SK1A Security ID: D6959B125
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3a Approve Discharge of Management Board For For Management
Member Ines Kolmsee for Fiscal 2013
3b Approve Discharge of Management Board For For Management
Member Reiner Bunnenberg for Fiscal
2013
3c Approve Discharge of Management Board For For Management
Member Oliver Schuster for Fiscal 2013
4a Approve Discharge of Supervisory Board For For Management
Member Titus Weinheimer for Fiscal 2013
4b Approve Discharge of Supervisory Board For For Management
Member Jochen Martin for Fiscal 2013
4c Approve Discharge of Supervisory Board For For Management
Member Armin Bruch for Fiscal 2013
4d Approve Discharge of Supervisory Board For For Management
Member Sabine Kauper for Fiscal 2013
4e Approve Discharge of Supervisory Board For For Management
Member Dirk Markus for Fiscal 2013
4f Approve Discharge of Supervisory Board For For Management
Member Christoph Schluenken for Fiscal
2013
5 Postpone Discharge of Former For For Management
Management Board Member Gerhard Ertl
for Fiscal 2011
6a Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2014
6b Ratify Deloitte & Touche GmbH as For For Management
Auditors for the Year Report for
Fiscal 2014
7a Elect Hans Liebler to the Supervisory For For Management
Board
7b Elect Jutta Schull to the Supervisory For For Management
Board
8 Amend Affiliation Agreements with For For Management
Subsidiary SKW Stahl-Metallurgie GmbH
9 Amend Articles Re: Company For For Management
Representation
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishiyama, Shigeki For For Management
1.2 Elect Director Takada, Shinji For For Management
1.3 Elect Director Nito, Masao For For Management
1.4 Elect Director Tanaka, Akira For For Management
1.5 Elect Director Koyama, koki For For Management
1.6 Elect Director Nakatani, Iwao For For Management
1.7 Elect Director Mori, Masakatsu For For Management
1.8 Elect Director Iijima, Kazunobu For For Management
1.9 Elect Director Hirata, Masayuki For For Management
2 Appoint Statutory Auditor Fujita, For Against Management
tetsuya
--------------------------------------------------------------------------------
SOCIETE D EDITION DE CANAL PLUS
Ticker: AN Security ID: F84294101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
5 Ratify Appointement of Societe Groupe For Against Management
Canal + as Director
6 Reelect Brigitte Longuet as Director For For Management
7 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
8 Renew Appointment of KPMG Audit as For For Management
Auditor
9 Renew Appointment of Auditex as For For Management
Alternate Auditor
10 Appoint KPMG Audit IS as Alternate For For Management
Auditor
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTING AG
Ticker: SYT Security ID: D7043U103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
SOGEFI S.P.A.
Ticker: SO Security ID: T86807103
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4 Approve Restricted Stock Plan For Against Management
1 Authorization Issuance of Equity or For Against Management
Convertible Bonds with or without
Preemptive Rights
--------------------------------------------------------------------------------
SOTSU CO. LTD.
Ticker: 3711 Security ID: J76556109
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: AUG 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Aoki, Takehiko For Against Management
2.2 Elect Director Izuhara, Takashi For For Management
2.3 Elect Director Namba, Hideyuki For For Management
2.4 Elect Director Tamura, Retsu For For Management
2.5 Elect Director Takahashi, Yutaka For For Management
--------------------------------------------------------------------------------
SOUNDWILL HOLDINGS LTD.
Ticker: 00878 Security ID: G8277H120
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kong Siu Man, Kenny as Director For For Management
3b Elect Pao Ping Wing as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPAREBANKEN OST
Ticker: SPOG Security ID: R1984E108
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gunvor Ramnefjell, Inger For For Management
Fjerdingstad, and Tom Svendsen as
Members and Elect Lars Lunde as New
Member of Committee of Representatives
for the Period 2014-2018
2 Reelect Liv Pettersen, Jorn Longem, For For Management
and Roland Andersson as Deputy Members
and Elect Ole Hoen as New Deputy
Member of Committee of Representatives
for the Period 2014-2018
--------------------------------------------------------------------------------
SPECTRUM ASA
Ticker: SPU Security ID: R8309K107
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75
Per Share
5 Approve Remuneration of Auditors For For Management
6.1 Elect Gunnar Hvammen as Director For For Management
6.2 Elect Linda Myklebust as Director For For Management
7 Elect Jon Syvertsen Member of For For Management
Nominating Committee
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Nomination For For Management
Committee
10.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10.2 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Option Plan)
11 Approve Creation of NOK 4.2 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Equity Plan Financing For Against Management
13 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 400
Million; Approve Creation of NOK 4.2
Million Pool of Capital to Guarantee
Conversion Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Company's Corporate Governance For For Management
Statement
--------------------------------------------------------------------------------
SPEEDY HIRE PLC
Ticker: SDY Security ID: G8345C129
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUL 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ishbel Macpherson as Director For For Management
5 Re-elect Michael Averill as Director For For Management
6 Appoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SRA HOLDINGS INC
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashima, Toru For For Management
1.2 Elect Director Yamazaki, Yoshiyuki For For Management
1.3 Elect Director Horii, Tetsuo For For Management
1.4 Elect Director Nishikawa, Yasunori For For Management
1.5 Elect Director Okuma, Katsumi For For Management
2.1 Appoint Statutory Auditor Niinobe, For For Management
Masanori
2.2 Appoint Statutory Auditor Takeya, For Against Management
Tomoyuki
2.3 Appoint Statutory Auditor Yoshida, For For Management
Noboru
3 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
STAFFLINE GROUP PLC
Ticker: STAF Security ID: G8406D107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Phil Ledgard as Director For For Management
5 Re-elect John Crabtree as Director For For Management
6 Reappoint Grant Thornton UK LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEALTHGAS INC.
Ticker: GASS Security ID: Y81669106
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Jolliffe as Director For For Management
1.2 Elect John Kostoyannis as Director For For Management
2 Ratify Deloitte Hadjipavlou, Sofianos For For Management
& Cambanis S.A. as Auditors
--------------------------------------------------------------------------------
STEICO SE
Ticker: ST5 Security ID: D7632P119
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge ofBoard of Directors For For Management
for Fiscal 2013
4 Approve Discharge of Managing For For Management
Directors for Fiscal 2013
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
STRATEC BIOMEDICAL SYSTEMS AG
Ticker: SBS Security ID: D8171G106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(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
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify WirtschaftsTreuhand GmbH as For For Management
Auditors for Fiscal 2014
6a Elect Fred Brueckner to the For For Management
Supervisory Board
6b Elect Wolfgang Wehmeyer to the For For Management
Supervisory Board
6c Elect Stefanie Remmele to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SUMITOMO DENSETSU CO. LTD.
Ticker: 1949 Security ID: J77368108
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Suganuma, Yoshimichi For Against Management
3.2 Elect Director Isobe, Masato For Against Management
3.3 Elect Director Shioyama, Yukio For For Management
3.4 Elect Director Kojima, Wataru For For Management
3.5 Elect Director Sakazaki, Masao For For Management
3.6 Elect Director Abe, Masanori For For Management
3.7 Elect Director Noguchi, Toru For For Management
4.1 Appoint Statutory Auditor Maishi, For For Management
Narihito
4.2 Appoint Statutory Auditor Inoue, For Against Management
Masakiyo
4.3 Appoint Statutory Auditor Inayama, For Against Management
Hideaki
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Nakao, Masafumi For For Management
2.3 Elect Director Fujisue, Akira For For Management
2.4 Elect Director Mukai, Katsuji For For Management
2.5 Elect Director Suga, Yuushi For For Management
2.6 Elect Director Yoshitomi, Isao For For Management
2.7 Elect Director Saida, Kunitaro For For Management
3 Appoint Statutory Auditor Hosaka, Shoji For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUN-WA TECHNOS CORP
Ticker: 8137 Security ID: J7824M100
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yamada, Masujiro For Against Management
2.2 Elect Director Yamamoto, Sei For Against Management
2.3 Elect Director Tanaka, Hiroyuki For For Management
2.4 Elect Director Fukuda, Hitoshi For For Management
2.5 Elect Director Igarashi, Masanori For For Management
2.6 Elect Director Mine, Shoichiro For For Management
2.7 Elect Director Makino, Toshihiko For For Management
2.8 Elect Director Hanayama, Kazuya For For Management
2.9 Elect Director Murakami, Shinya For For Management
2.10 Elect Director Goto, Kiyoshi For For Management
2.11 Elect Director Tanaka, Yaeko For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SUNCALL CORPORATION
Ticker: 5985 Security ID: J67683102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Yamanushi, Chihiro For For Management
2.2 Elect Director Okabe, Kiyofumi For For Management
2.3 Elect Director Kato, Yutaka For For Management
2.4 Elect Director Sode, Naoya For For Management
2.5 Elect Director Fujii, Koji For For Management
2.6 Elect Director Amano, Yoshikazu For For Management
3 Appoint Statutory Auditor Nagashima, For Against Management
Hideaki
4 Appoint Alternate Statutory Auditor For Against Management
Tanaka, Hitoshi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUNGWOO HITECH CO.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Sung-Hyun as Inside Director For For Management
3.2 Reelect Kim Yoo-Il as Outside Director For For Management
4 Reappoint Ye Wol-Soo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SUNNINGDALE TECH LTD
Ticker: T35 Security ID: Y82403109
Meeting Date: APR 29, 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 Approve Directors' Fees For For Management
4 Elect Steven Uhlmann as Director For For Management
5 Elect Ong Sim Ho as Director For For Management
6 Elect Steven Tan Chee Chuan as Director For For Management
7 Elect Kaka Singh as Director For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
of Awards Under the Sunningdale Tech
Restricted Share Plan and Sunningdale
Tech Performance Share Plan
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUNNINGDALE TECH LTD
Ticker: T35 Security ID: Y82403109
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Sunningdale Restricted Share For Against Management
Plan 2014
2 Adopt Sunningdale Performance Share For Against Management
Plan 2014
--------------------------------------------------------------------------------
SUNVIC CHEMICAL HOLDINGS LTD
Ticker: A7S Security ID: Y8295Q102
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Foo Kon Tan Grant Thornton LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUNVIC CHEMICAL HOLDINGS LTD
Ticker: A7S Security ID: Y8295Q102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Elect Zhu Wuling as Director For Against Management
3 Elect Yang Guoqiang as Director For Against Management
4 Elect Siow Chee Keong as Director For Against Management
5 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Directors' Fees For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SUNVIC CHEMICAL HOLDINGS LTD
Ticker: A7S Security ID: Y8295Q102
Meeting Date: JUN 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement with For For Management
Arkema Asie SAS
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2.1 Re-elect John Newbury as Director For For Management
2.2 Re-elect Neill Davies as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and Dean Wallace as the
Individual Designated Auditor
4.1 Re-elect David Rose as Member of the For For Management
Group Audit Committee
4.2 Re-elect Neill Davies as Member of the For For Management
Group Audit Committee
4.3 Re-elect Dr Enos Banda as Member of For For Management
the Group Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Financial Assistance for For For Management
Subscription of Securities by Related
or Inter-related Entities of the
Company
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: ADPV20745
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 5.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board For For Management
4.1 Amend Articles Re: Corporate For For Management
Governance and Editorial Changes
(Ordinance Against Excessive
Remuneration at Listed Companies)
4.2 Amend Articles Re: Remuneration For Against Management
(Ordinance Against Excessive
Remuneration at Listed Companies)
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Wolf Becke as Director For For Management
5.3 Reelect Gerold Buehrer as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Henry Peter as Director For For Management
5.8 Reelect Frank Schnewlin as Director For For Management
5.9 Reelect Franziska Tschudi Sauber as For For Management
Director
5.10 Reelect Klaus Tschuetscher as Director For For Management
5.11 Elect Adrienne Corboud Fumagalli as For For Management
Director
5.12 Appoint Gerold Buehrer as Member of For For Management
the Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Appoint Franziska Tschudi Sauber as For For Management
Member of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
SYNERGIE
Ticker: SDG Security ID: F90342118
Meeting Date: JUN 18, 2014 Meeting Type: Annual/Special
Record Date: JUN 12, 2014
# 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 0.30 per Share
4 Authorize Repurchase of Up to 4 For Against Management
Percent of Issued Share Capital
5 Reelect Julien Vaney as Director For Against Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect David Blackwood as Director For For Management
6 Re-elect Adrian Whitfield as Director For For Management
7 Re-elect Alexander Catto as Director For For Management
8 Re-elect Jinya Chen as Director For For Management
9 Re-elect Dato' Lee Hau Hian as Director For For Management
10 Re-elect Jeremy Maiden as Director For For Management
11 Re-elect Dr Just Jansz as Director For For Management
12 Re-elect Neil Johnson as Director For For Management
13 Elect Brendan Connolly as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TACHIBANA ELETECH CO. LTD.
Ticker: 8159 Security ID: J78744109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Takeo For For Management
1.2 Elect Director Shimada, Norio For For Management
1.3 Elect Director Shimoyoshi, Hideyuki For For Management
1.4 Elect Director Sumitani, Masashi For For Management
1.5 Elect Director Nishimura, Makoto For For Management
1.6 Elect Director Tsujikawa, Masato For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
TACT HOME CO. LTD.
Ticker: 8915 Security ID: J7894S102
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Approve Formation of Joint Holding For For Management
Company with HAJIME CONSTRUCTION, Iida
Home Max, Touei Housing, ARNEST ONE
and ID Home
3.1 Elect Director Ohashi, Hironori For For Management
3.2 Elect Director Arima, Hironobu For For Management
4 Appoint Statutory Auditor Tsuchiya, For Against Management
Shigeru
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,750 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: 015890 Security ID: Y83644107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For 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
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Reelect Yoon Suk-Min as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Inoue, Hiroshi For For Management
2.2 Elect Director Odagiri, Shiro For For Management
2.3 Elect Director Kameyama, Harunobu For For Management
2.4 Elect Director Kuriyama, Futoshi For For Management
2.5 Elect Director Takatsu, Hiroaki For For Management
2.6 Elect Director Dofutsu, Yoshiyuki For For Management
2.7 Elect Director Harada, Toru For For Management
2.8 Elect Director Yamaguchi, Hiroshi For For Management
3 Appoint Statutory Auditor Naito, For Against Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For Against Management
Tsuchida, Masahiko
--------------------------------------------------------------------------------
TAKAOKA TOKO HOLDINGS LTD.
Ticker: 6617 Security ID: J80551104
Meeting Date: FEB 07, 2014 Meeting Type: Special
Record Date: NOV 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
TAKIRON CO. LTD.
Ticker: 4215 Security ID: J81453110
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Hyodo, Katsumori For For Management
2.2 Elect Director Minamitani, Yosuke For For Management
2.3 Elect Director Kanao, Masayoshi For For Management
2.4 Elect Director Murata, Mitsuo For For Management
2.5 Elect Director Umeda, Tomomi For For Management
2.6 Elect Director Iwasaki, Hideharu For For Management
2.7 Elect Director Torimoto, Masatoshi For For Management
2.8 Elect Director Iwamoto, Mune For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Otomura, Takatoshi
--------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Tejima, Hajime For For Management
3.2 Elect Director Kato, Takaaki For For Management
3.3 Elect Director Shibakawa, Shigehiro For For Management
3.4 Elect Director Numata, Kengo For For Management
3.5 Elect Director Ayukawa, Daisuke For For Management
3.6 Elect Director Goto, Masashi For For Management
3.7 Elect Director Nakagawa, Masafumi For For Management
3.8 Elect Director Izumi, Masahiko For For Management
3.9 Elect Director Satake, Hiromichi For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Enomoto, Yasushi
4.2 Appoint Alternate Statutory Auditor For For Management
Arakawa, Kyoichiro
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: AUG 22, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: NOV 19, 2013 Meeting Type: Special
Record Date: NOV 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Merger with PKE Broker Sp. z o. For For Management
o.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: JAN 07, 2014 Meeting Type: Special
Record Date: DEC 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Amend Statute For For Management
8 Fix Number of Supervisory Board Members For For Management
9 Approve Changes in Composition of For For Management
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2013
9 Receive Financial Statements None None Management
10 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2013
11 Receive Management Board Allocation of None None Management
Income Proposal
12 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing;
Internal Control System; Risk
Management and Board's Committees in
Fiscal 2013
13.1 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2013
13.2 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board's Report
on Company's Operations in 2013, and
Proposal on Allocation of Income
14.1 Approve Consolidated Financial For For Management
Statements
14.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2013
14.3 Approve Financial Statements For For Management
14.4 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2013
14.5 Approve Allocation of Income For For Management
15.1 Approve Discharge of Dariusz Lubera For For Management
(CEO)
15.2 Approve Discharge of Krzysztof For For Management
Zawadzki (Management Board Member)
15.3 Approve Discharge of Joanna Schmid For For Management
(Management Board Member)
15.4 Approve Discharge of Dariusz For For Management
Stolarczyk (Management Board Member)
16.1 Approve Discharge of Antoni Tajdus For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Leszek For For Management
Koziorowski (Supervisory Board Member)
16.3 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
16.5 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Member)
16.8 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
17 Fix Number of Supervisory Board Members For For Management
18 Elect Supervisory Board Member For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TBK CO. LTD.
Ticker: 7277 Security ID: J86699105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sumitani, Hiroshi For For Management
1.2 Elect Director Kishi, Takaaki For For Management
1.3 Elect Director Katayama, Hiroaki For For Management
1.4 Elect Director Nimiya, Satoshi For For Management
1.5 Elect Director Yamada, Kenji For For Management
1.6 Elect Director Takahashi, Hiroshi For For Management
2 Appoint Statutory Auditor Matsumoto, For Against Management
Mitsunori
3 Appoint Alternate Statutory Auditor For For Management
Tago, Shigeharu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1a Reelect Heinrich Fischer as Director For For Management
5.1b Reelect Oliver Fetzer as Director For For Management
5.1c Reelect Karen Huebscher as Director For For Management
5.1d Reelect Christa Kreuzburg as Director For For Management
5.1e Reelect Gerard Vaillant as Director For For Management
5.1f Reelect Erik Wallden as Director For For Management
5.1g Reelect Rolf Classon as Director For For Management
5.2 Reelect Rolf Classon as Board Chairman For For Management
5.3a Appoint Oliver Fetzer as Member of the For For Management
Compensation Committee
5.3b Appoint Christa Kreuzburg as Member of For For Management
the Compensation Committee
5.4 Ratify KPMG AG as Auditors For For Management
5.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.1 Approve Creation of CHF 220,000 Pool For For Management
of Capital without Preemptive Rights
6.2 Amend Articles Re: Ordinance against For Against Management
Excessive Compensation at Listed
Companies
--------------------------------------------------------------------------------
TEIKOKU SEN-I CO. LTD.
Ticker: 3302 Security ID: J82657107
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TEKMIRA PHARMACEUTICALS CORPORATION
Ticker: TKM Security ID: 87911B209
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Murray For For Management
2 Elect Director Frank Karbe For For Management
3 Elect Director Daniel Kisner For For Management
4 Elect Director Kenneth Galbraith For For Management
5 Elect Director Donald Jewell For For Management
6 Elect Director Peggy Phillips For For Management
7 Ratify KPMG LLP as Auditors For For Management
8 Amend Omnibus Share Compensation Plan For Against Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: RCF Security ID: F9120F106
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transaction
5 Advisory Vote on Compensation of For Against Management
Daniel Julien, Chairman
6 Advisory Vote on Compensation of For For Management
Paulo Cesar Salles, CEO
7 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 600,000
8 Elect Christobel E. Selecky as Director For For Management
9 Elect Angela Maria Sierra-Moreno as For For Management
Director
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
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jabulane Mabuza as Director For For Management
2 Elect Sipho Maseko as Director For For Management
3 Elect Kholeka Mzondeki as Director For For Management
4 Elect Leslie Maasdorp as Director For For Management
5 Elect Louis Von Zeuner as Director For For Management
6 Elect Fagmeedah Petersen as Director For For Management
7 Elect Susan Botha as Director For For Management
8 Elect Khanyisile Kweyama as Director For For Management
9 Elect Dr Clive Fynn as Director For For Management
10 Re-elect Jacques Schindehutte as For For Management
Director
11 Re-elect Itumeleng Kgaboesele as For For Management
Director
12 Re-elect Navin Kapila as Director For For Management
13 Re-elect Jeff Molobela as Director Against Against Management
14 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
15 Elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
16 Elect Fagmeedah Petersen as Member of For For Management
the Audit Committee
17 Elect Louis Von Zeuner as Member of For For Management
the Audit Committee
18 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
19 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Financial Assistance to For Against Management
Related or Inter-related Companies and
Entities
5 Approve Employee Forfeitable Share Plan For Against Management
6 Amend Memorandum of Incorporation Re: For Against Management
Substitution of Clause 23.2
7 Amend Memorandum of Incorporation Re: For Against Management
Substitution of Clause 23.3
8 Amend Memorandum of Incorporation Re: For Against Management
Substitution of Clause 29.1
--------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kaneda, Yasuichi For Against Management
2.2 Elect Director Fujisaku, Yuji For Against Management
2.3 Elect Director Hori, Takayoshi For For Management
2.4 Elect Director Fujino, Kaneto For For Management
2.5 Elect Director Inoue, Jun For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Hiroshige
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TERA PROBE INC
Ticker: 6627 Security ID: J8320R106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Yuuichiro For For Management
1.2 Elect Director Kodaira, Hirondo For For Management
1.3 Elect Director Yokoyama, Tsuyoshi For For Management
1.4 Elect Director Hagiwara, Toshiaki For For Management
1.5 Elect Director Fukuda, Takehiro For For Management
1.6 Elect Director Morimoto, Kenji For For Management
2.1 Appoint Statutory Auditor Mashiko, For Against Management
Takayuki
2.2 Appoint Statutory Auditor Higaki, Osamu For Against Management
2.3 Appoint Statutory Auditor Uchikoshi, For For Management
Yuusuke
3 Appoint Alternate Statutory Auditor For Against Management
Matsuda, Daisuke
--------------------------------------------------------------------------------
TESSI
Ticker: TES Security ID: F9137Z103
Meeting Date: JUN 16, 2014 Meeting Type: Annual/Special
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 70,000
6 Reelect Michel Ange as Director For Against Management
7 Reelect SARL Fondelys as Director For Against Management
8 Elect Yvonne Rebouah as Director For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.60 Per Share
5.1 Approve Performance Allowance of For For Management
Directors for the Year 2013
5.2 Approve Performance Allowance of For For Management
Directors for the Year 2014
6.1.1 Elect Suphadej Poonpipat as Director For For Management
6.1.2 Elect Siripen Sitasuwan as Director For For Management
6.2 Elect Tiraphot Vajrabhaya as Director For For Management
7 Approve E&Y Office Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Acquisition of Siam City Life For For Management
Assurance PCL from Thanachart Bank PCL
for a Consideration of THB 900 Million
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 02, 2013 Meeting Type: Annual
Record Date: AUG 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Nick Simpkin as Director For For Management
6 Re-elect Karl Whiteman as Director For For Management
7 Re-elect Sean Ellis as Director For For Management
8 Re-elect Greg Fry as Director For For Management
9 Re-elect David Howell 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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Sale of an Apartment and Two For For Management
Parking Spaces by Berkeley Homes (PCL)
Limited to Tony Pidgley
22 Approve Sale of an Apartment and Two For For Management
Parking Spaces to Rob Perrins
--------------------------------------------------------------------------------
THE RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Shaa Wasmund as Director For For Management
5 Re-elect Ian Burke as Director For For Management
6 Re-elect Colin Child as Director For For Management
7 Re-elect Clive Jennings as Director For For Management
8 Elect Richard Kilmorey as Director For For Management
9 Re-elect Owen O'Donnell as Director For For Management
10 Re-elect Tim Scoble as Director For For Management
11 Reappoint Ernst & Young LLP as For For Management
Auditors of the Company
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Phil White as Director For For Management
6 Re-elect Mark Allan as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Richard Simpson as Director For For Management
9 Re-elect Richard Smith as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Re-elect Sir Tim Wilson as Director For For Management
12 Re-elect Andrew Jones as Director For For Management
13 Elect Elizabeth McMeikan as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Okubo, Takashi For For Management
2.5 Elect Director Sakai, Junichi For For Management
2.6 Elect Director Teramachi, Takashi For For Management
2.7 Elect Director Kainosho, Masaaki For For Management
2.8 Elect Director Hioki, Masakatsu For For Management
3.1 Appoint Statutory Auditor Igarashi, For For Management
Kazunori
3.2 Appoint Statutory Auditor Kiuchi, For For Management
Hideyuki
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 20, 2014 Meeting Type: Annual
Record Date: FEB 18, 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 Dawn Airey as Director For For Management
5 Re-elect Emre Berkin as Director For For Management
6 Re-elect Harriet Green as Director For For Management
7 Re-elect Michael Healy as Director For For Management
8 Re-elect Peter Marks as Director None None Management
9 Re-elect Frank Meysman as Director For For Management
10 Elect Carl Symon as Director For For Management
11 Elect Warren Tucker as Director For For Management
12 Re-elect Martine Verluyten as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TIETO CORP
Ticker: TIE1V Security ID: X90409115
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 48,000 for Vice Chairman, and EUR
31,500 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Markku Pohjola (Chairman), For For Management
Kurt Jofs, Eva Lindqvist, Sari Pajari,
Risto Perttunen, Teuvo Salminen, and
Jonas Synnergren as Directors; Elect
Endre Rangnes as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Repurchase of up to 7.2 For For Management
Million Issued Shares
16 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TIKKURILA OY
Ticker: TIK1V Security ID: X90959101
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 57,000 for Chairman,
EUR 37,000 for Vice Chairman, and EUR
31,000 for Other Directors; Approve
Attendance Fees; Approve Remuneration
for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management
Jari Paasikivi, Riitta Mynttinen, Pia
Rudengren, Aleksey Vlasov, and Petteri
Wallden as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 4.4 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TIMES PROPERTY HOLDINGS LTD
Ticker: 01233 Security ID: G8904A100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Shum Chiu Hung as Director For For Management
3a2 Elect Guan Jianhui as Director For For Management
3a3 Elect Bai Xihong as Director For For Management
3a4 Elect Li Qiang as Director For For Management
3a5 Elect Cen Zhaoxiong as Director For For Management
3a6 Elect Niu Jimin as Director For For Management
3a7 Elect Wong, Kennedy, Ying Ho as For For Management
Director
3a8 Elect Sun Hui as Director For For Management
3a9 Elect Wong Wai Man as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Approve Remuneration of Auditors for For For Management
the Year ended Dec. 31, 2013
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration for the Year Ending Dec.
31, 2014
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of issued Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIONG WOON CORPORATION HOLDING LTD
Ticker: T06 Security ID: Y88415107
Meeting Date: OCT 23, 2013 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 Approve Directors' Fees For For Management
4 Elect Ang Kha King as Director For For Management
5 Elect Carrie Cheong as Director For For Management
6 Elect Ang Guan Hwa as Director For For Management
7 Reappoint 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
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 20, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Elect Director Ito, Yoshihisa For For Management
--------------------------------------------------------------------------------
TOA ROAD CORP.
Ticker: 1882 Security ID: J83646109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshihara, Kenichi For Against Management
2.2 Elect Director Maruo, Kazuhiro For For Management
2.3 Elect Director Kawauchi, Tadashi For For Management
2.4 Elect Director Morishita, Kyoichi For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Shinya, Akira For For Management
--------------------------------------------------------------------------------
TOCALO CO LTD
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Appoint Statutory Auditor Namba, Yoshio For For Management
--------------------------------------------------------------------------------
TOCHIGI BANK LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Kikuchi, Yasuo For For Management
2.2 Elect Director Kikuchi, Masatoshi For For Management
2.3 Elect Director Tsunakawa, Kiyomi For For Management
2.4 Elect Director Ueki, Sakae For For Management
2.5 Elect Director Wanajo, Kenichi For For Management
2.6 Elect Director Aso, Toshimasa For For Management
3 Appoint Statutory Auditor Kimijima, For For Management
Kiyomi
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS INC
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Maemura, Yoshimi For For Management
2.3 Elect Director Iizumi, Hiroshi For For Management
2.4 Elect Director Suzuki, Ikuo For For Management
2.5 Elect Director Morisue, Nobuhiro For For Management
2.6 Elect Director Mizuno, Ichiro For For Management
2.7 Elect Director Setta, Masato For For Management
3 Appoint Statutory Auditor Kinoshita, For Against Management
Eiichiro
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKUSHU TOKAI PAPER CO LTD
Ticker: 3708 Security ID: J86657103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Misawa, Kiyotoshi For For Management
2.2 Elect Director Miyake, Hiroshi For For Management
2.3 Elect Director Kurebayashi, Masami For For Management
2.4 Elect Director Sekine, Tsuneo For For Management
2.5 Elect Director Oshima, Kazuhiro For For Management
2.6 Elect Director Ochiai, Kazuhiko For For Management
2.7 Elect Director Matsuda, Yuuji For For Management
2.8 Elect Director Watanabe, Katsuhiro For For Management
2.9 Elect Director Mori, Toyohisa For For Management
2.10 Elect Director Ishikawa, Tatsuhiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Jin, Hiroaki
--------------------------------------------------------------------------------
TOKYO SANGYO CO. LTD.
Ticker: 8070 Security ID: J87774105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Satomi, Toshio For For Management
3.2 Elect Director Kanemaki, Yuuji For For Management
3.3 Elect Director Ito, Hiroshi For For Management
3.4 Elect Director Ikeda, Yoshihiko For For Management
3.5 Elect Director Sudo, Takashi For For Management
3.6 Elect Director Yoneyama, Yoshiaki For For Management
3.7 Elect Director Fuse, Yoshiki For For Management
3.8 Elect Director Kambara, Minoru For For Management
3.9 Elect Director Kawaguchi, Osamu For For Management
4 Appoint External Audit Firm For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tashima, Masahiro
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKYO TEKKO CO. LTD.
Ticker: 5445 Security ID: J88376108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Reduce Directors' Term - Indemnify
Directors
3.1 Elect Director Yoshihara, Tsunebumi For For Management
3.2 Elect Director Katada, Takeshi For For Management
3.3 Elect Director Ota, Takashi For For Management
3.4 Elect Director Ami, Hitoshi For For Management
3.5 Elect Director Tsurumi, Takeharu For For Management
3.6 Elect Director Sakurai, Kenichi For For Management
3.7 Elect Director Matsumoto, Konomu For For Management
3.8 Elect Director Ishikawara, Tsuyoshi For For Management
3.9 Elect Director Shibata, Takao For For Management
3.10 Elect Director Ohashi, Shigenobu For For Management
3.11 Elect Director Sawada, Kazuya For For Management
4 Appoint Statutory Auditor Sonobe, For For Management
Hiroshi
5 Appoint Alternate Statutory Auditor For For Management
Kamiyama, Toshio
--------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: J88505102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Yachiyo Bank
2.1 Elect Director Kakizaki, Akihiro For For Management
2.2 Elect Director Sakamoto, Takashi For For Management
2.3 Elect Director Ajioka, Keizo For For Management
2.4 Elect Director Takahashi, Masaki For For Management
2.5 Elect Director Ishizuka, Yasuo For For Management
2.6 Elect Director Ishizuka, Kazuto For For Management
2.7 Elect Director Nobeta, Satoru For For Management
2.8 Elect Director Okabe, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Yamanashi, For For Management
Yuji
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Miyamura, Yuriko
5 Class Meeting Agenda: Approve For For Management
Formation of Joint Holding Company
with Yachiyo Bank
--------------------------------------------------------------------------------
TOMOKU CO. LTD.
Ticker: 3946 Security ID: J89236103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Increase Maximum For For Management
Board Size - Indemnify Directors
3.1 Elect Director Saito, Hideo For For Management
3.2 Elect Director Okada, Masato For For Management
3.3 Elect Director Uchino, Mitsugu For For Management
3.4 Elect Director Nakahashi, Mitsuo For For Management
3.5 Elect Director Hirose, Shoji For For Management
3.6 Elect Director Kurihara, Yoshiyuki For For Management
3.7 Elect Director Arai, Takashi For For Management
3.8 Elect Director Murai, Hidetoshi For For Management
3.9 Elect Director Ariga, Takeshi For For Management
3.10 Elect Director Miyasaka, Tomozumi For For Management
3.11 Elect Director Okamoto, Yoshio For For Management
3.12 Elect Director Sakagami, Makoto For For Management
4.1 Appoint Statutory Auditor Sato, Michio For For Management
4.2 Appoint Statutory Auditor Yagi, Shigeki For For Management
4.3 Appoint Statutory Auditor Iida, Kyu For For Management
5 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Toshiaki
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695107
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Amend Remuneration Policy for For Against Management
Management Board
9.i Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.ii Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued in Case of
Takeover/Merger
10.i Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9.i
10.ii Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9.ii
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Granting of Subscription For Against Management
Rights for Ordinary Shares under
Employee Stock Option Plan and
Management Board Stock Option Plan and
Exclude Preemptive Rights
13.i Elect Tammenoms Bakker to Supervisory For For Management
Board
13.ii Elect Elbers to Supervisory Board For For Management
14 Ratify Deloitte as Auditors For For Management
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO. LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Gweng as Inside For For Management
Director
3.2 Reelect Byun Yang-Ho as For For Management
Non-independent Non-executive Director
3.3 Elect Five Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOTAL GABON SA
Ticker: EC Security ID: V9047L105
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Approve Auditors'
Report on Related Party Transactions
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Appointment of Olivier Mihindou For Did Not Vote Management
as Director
4 Ratify Appointment of Alexandre For Did Not Vote Management
Maillard as Director
5 Ratify Appointment of Guy Maurice as For Did Not Vote Management
Director
6 Reelect Benoit Chague as Director For Did Not Vote Management
7 Reelect Representative of the Republic For Did Not Vote Management
of Gabon as Director
8 Reelect Alexandre Maillard as Director For Did Not Vote Management
9 Reelect Theodore Iyeze as Director For Did Not Vote Management
10 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
11 Approve Remuneration of Directors For Did Not Vote Management
12 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
TOUKEI COMPUTER
Ticker: 4746 Security ID: J9035W109
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Koda, Hiroyasu For For Management
2.2 Elect Director Koda, Hideki For For Management
2.3 Elect Director Yoshida, Kazuto For For Management
2.4 Elect Director Koga, Yuji For For Management
2.5 Elect Director Ono, Mitsumasa For For Management
2.6 Elect Director Mamiya, Toshiaki For For Management
3 Appoint Statutory Auditor Shimizu, Isao For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD.
Ticker: TOX Security ID: Q9155Q108
Meeting Date: NOV 27, 2013 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Bob McKinnon as Director For For Management
3 Elect Kathy Hirschfeld as Director For For Management
4 Ratify the Past Issuance of 13.61 For For Management
Million Fully Paid Ordinary Shares to
Investors
5 Approve the Grant of Performance For For Management
Rights and Share Appreciation Rights
to Stephen Gostlow, Managing Director
of the Company
--------------------------------------------------------------------------------
TOYO KOHAN CO. LTD.
Ticker: 5453 Security ID: J91730101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tanaka, Atsuo For Against Management
2.2 Elect Director Yoshitake, Junichiro For For Management
2.3 Elect Director Miyaji, Masafumi For For Management
2.4 Elect Director Sumida, Hirohiko For Against Management
2.5 Elect Director Hayashi, Yoshiro For For Management
2.6 Elect Director Yamagata, Fujio For For Management
3 Appoint Statutory Auditor Someya, Ryo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Namioka, Sadayuki
--------------------------------------------------------------------------------
TOYO MACHINERY & METAL CO. LTD.
Ticker: 6210 Security ID: J91902106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sogame, Kazunori For Against Management
1.2 Elect Director Sano, Mitsuru For For Management
1.3 Elect Director Kunimatsu, Kiyoshi For For Management
1.4 Elect Director Sunamoto, Kazumi For For Management
1.5 Elect Director Mori, Katsumi For For Management
1.6 Elect Director Tabata, Yoshiaki For For Management
2.1 Appoint Statutory Auditor Shimokobe, For For Management
Yuka
2.2 Appoint Statutory Auditor Takahashi, For Against Management
Masaya
3 Appoint Alternate Statutory Auditor For For Management
Okamoto, Mitsuhiro
--------------------------------------------------------------------------------
TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size - Indemnify Directors
2.1 Elect Director Shinoda, Tetsushi For For Management
2.2 Elect Director Ohata, Masaaki For For Management
2.3 Elect Director Hamba, Hiroaki For For Management
2.4 Elect Director Kuwahara, Yoshiaki For For Management
2.5 Elect Director Ishihara, Yoshihiko For For Management
2.6 Elect Director Nawata, Masato For For Management
2.7 Elect Director Suzuki, Mahito For For Management
2.8 Elect Director Kobayashi, Yukiko For For Management
3 Appoint Statutory Auditor Taniguchi, For For Management
Itsuki
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: MAY 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and For For Management
Related Transactions
2 Approve Amendment of Certain Terms of For For Management
the First Sale and Purchase Agreement,
and the Trademark License Agreement
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Wu Qun as Director For For Management
4 Elect Du Heping as Director For For Management
5 Elect Wong Chi Keung as Director For For Management
6 Elect Li Jun as Director For For Management
7 Elect Hideki Noda as Director For For Management
8 Authorize Board to Fix the For For Management
Remuneration of Directors
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRADELINK ELECTRONIC COMMERCE LTD.
Ticker: 00536 Security ID: Y8904G107
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lee Nai Shee, Harry as Director For For Management
3b Elect Kihm Lutz Hans Michael as For For Management
Director
3c Elect Cheng Chun Chung, Andrew as For For Management
Director
3d Elect Chung Shun Kwan, Emily as For For Management
Director
3e Elect Chau Tak Hay as Director For For Management
4 Elect Ho Lap Kee, Sunny as Director For For Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Adopt Share Option Scheme 2014 For Against Management
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 11, 2014 Meeting Type: Annual
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucien Bouchard For For Management
1.2 Elect Director Claude Dubois For For Management
1.3 Elect Director Pierre Fitzgibbon For For Management
1.4 Elect Director Richard Fortin For For Management
1.5 Elect Director Isabelle Marcoux For For Management
1.6 Elect Director Nathalie Marcoux For For Management
1.7 Elect Director Pierre Marcoux For For Management
1.8 Elect Director Remi Marcoux For For Management
1.9 Elect Director Anna Martini For For Management
1.10 Elect Director Francois Olivier For For Management
1.11 Elect Director Francois R. Roy For For Management
1.12 Elect Director Lino A. Saputo, Jr. For For Management
1.13 Elect Director Alain Tascan For For Management
1.14 Elect Director Andre Tremblay For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSCOSMOS INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size
3.1 Elect Director Okuda, Koki For For Management
3.2 Elect Director Funatsu, Koji For For Management
3.3 Elect Director Okuda, Masataka For For Management
3.4 Elect Director Iwami, Koichi For For Management
3.5 Elect Director Mukai, Hiroyuki For For Management
3.6 Elect Director Moriyama, Masakatsu For For Management
3.7 Elect Director Nagakura, Shinichi For For Management
3.8 Elect Director Muta, Masaaki For For Management
3.9 Elect Director Kono, Masatoshi For For Management
3.10 Elect Director Honda, Hitoshi For For Management
3.11 Elect Director Shiraishi, Kiyoshi For For Management
3.12 Elect Director Natsuno, Takeshi For For Management
3.13 Elect Director Takinami, Jutaro For For Management
3.14 Elect Director Yoshida, Nozomu For For Management
3.15 Elect Director Uda, Eiji For For Management
4 Appoint Statutory Auditor Shimofusa, For For Management
Kunio
5 Appoint Alternate Statutory Auditor For For Management
Tsurumori, Miwa
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: JUN 10, 2014 Meeting Type: Annual/Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Ross G. Clarkson For For Management
2.2 Elect Director Lloyd W. Herrick For For Management
2.3 Elect Director Robert G. Jennings For For Management
2.4 Elect Director Geoffrey C. Chase For For Management
2.5 Elect Director Fred J. Dyment For For Management
2.6 Elect Director Susan M. MacKenzie For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For Against Management
5 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD.
Ticker: TPI Security ID: Q91932105
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Ray Smith as Director For For Management
3b Elect Emma Stein as Director For For Management
3c Elect Mark Chellew as Director For For Management
3d Elect Mike Harding as Director For For Management
--------------------------------------------------------------------------------
TRIGANO
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 06, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Absence of Dividends
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 124,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Francois Feuillet as Director For For Management
8 Reelect Marie-Helene Feuillet as For Against Management
Director
9 Reelect Jean Ducroux as Director For Against Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TRIGANO
Ticker: TRI Security ID: F93488108
Meeting Date: FEB 18, 2014 Meeting Type: Special
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Michael Heier For For Management
2.2 Elect Director Brian Bentz For For Management
2.3 Elect Director Brian Burden For For Management
2.4 Elect Director David Halford For For Management
2.5 Elect Director Jim Brown For For Management
2.6 Elect Director Ken Stickland For For Management
2.7 Elect Director Lyle Whitmarsh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: TNI Security ID: G90628101
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: TNI Security ID: G90628101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Lee Ginsberg as Director For For Management
5 Elect Helen Stevenson as Director For For Management
6 Re-elect David Grigson as Director For For Management
7 Re-elect Simon Fox as Director For For Management
8 Re-elect Mark Hollinshead as Director For For Management
9 Re-elect Jane Lighting as Director For For Management
10 Re-elect Donal Smith as Director For For Management
11 Re-elect Vijay Vaghela as Director For For Management
12 Re-elect Paul Vickers as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 Elect Director Horikawa, Masashi For For Management
1.3 Elect Director Goto, Teruaki For For Management
1.4 Elect Director Ogawa, Hisaya For For Management
1.5 Elect Director Ofune, Masahiro For For Management
1.6 Elect Director Aoki, Keisei For For Management
1.7 Elect Director Tsuruha, Hiroko For For Management
1.8 Elect Director Okada, Motoya For Against Management
2 Appoint Statutory Auditor Doi, For For Management
Katsuhisa
--------------------------------------------------------------------------------
TT ELECTRONICS PLC
Ticker: TTG Security ID: G91159106
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sean Watson as Director For For Management
6 Re-elect Geraint Anderson as Director For For Management
7 Re-elect Shatish Dasani as Director For For Management
8 Re-elect Tim Roberts as Director For For Management
9 Re-elect John Shakeshaft as Director For For Management
10 Re-elect Michael Baunton as Director For For Management
11 Re-elect Stephen King as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013/2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7a Amend Affiliation Agreement with For For Management
Subsidiary Preussag Immobilien GmbH
7b Approve Affiliation Agreement with For For Management
Subsidiary TUI Group Services GmbH
7c Approve Affiliation Agreement with For For Management
Subsidiary TUI Insurance Services GmbH
7d Approve Affiliation Agreement with For For Management
Subsidiary Hapag-Lloyd Kreuzfahrten
GmbH
7e Approve Affiliation Agreement with For For Management
Subsidiary Robinson Club GmbH
7f Approve Affiliation Agreement with For For Management
Subsidiary TUI Beteiligungs GmbH
8 Elect Vladimir Lukin to the For Against Management
Supervisory Board
9 Amend Articles Re: Remuneration of the For For Management
Supervisory Board Committees
--------------------------------------------------------------------------------
TYMAN PLC
Ticker: TYMN Security ID: G9161J107
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jamie Pike as Director For For Management
6 Re-elect Louis Eperjesi as Director For For Management
7 Re-elect James Brotherton as Director For For Management
8 Re-elect Les Tench as Director For For Management
9 Re-elect Martin Towers as Director For For Management
10 Re-elect Angelika Westerwelle as For For Management
Director
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 277,000 (Non-Binding)
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.3
Million (Non-Binding)
5.1 Reelect Fritz Fahrni as Director as For For Management
Board Chairman
5.2 Reelect Hans-Ulrich Mueller as Director For For Management
5.3 Reelect Paul Van Iseghem as Director For For Management
5.4 Reelect Gerhard Troester as Director For For Management
5.5 Reelect Soo Boon Koh as Director For For Management
5.6 Reelect Thomas Seiler as Director For For Management
5.7 Reelect Jean-Pierre Wyss as Director For For Management
6.1 Appoint Gerhard Troester as Member of For For Management
the Compensation Committee
6.2 Appoint Fritz Fahrni as Member of the For For Management
Compensation Committee
7 Increase Conditional Capital Pool for For Against Management
Employees and Board Members to CHF
580,994
8 Designate KBT Treuhand AG as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: NOV 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Didier Crespel as Director For For Management
2 Elect Pascale Mounier as Director For For Management
3 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UE E&C LTD.
Ticker: NI3 Security ID: Y9033Y100
Meeting Date: APR 24, 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 First and Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Tan Eng Liang as Director For For Management
6 Elect Norman Ip Ka Cheung as Director For For Management
7 Elect Tan Soo Kiang as Director For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Douglas Caster as Director For For Management
6 Re-elect Chris Bailey as Director For For Management
7 Re-elect Martin Broadhurst as Director For For Management
8 Re-elect Sir Robert Walmsley as For For Management
Director
9 Re-elect Rakesh Sharma as Director For For Management
10 Re-elect Mark Anderson as Director For For Management
11 Elect Mary Waldner as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UMS HOLDINGS LTD
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 29, 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 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Loh Meng Chong, Stanley as For For Management
Director
5 Elect Chay Yiowmin as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Issuance of Shares and Grant For Against Management
of Options Pursuant to the UMS Share
Option Scheme, UMS Performance Share
Plan, and UMS Restricted Share Plan
--------------------------------------------------------------------------------
UNI-SELECT INC.
Ticker: UNS Security ID: 90457D100
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buzzard For For Management
1.2 Elect Director Robert Chevrier For For Management
1.3 Elect Director Andre Courville For For Management
1.4 Elect Director Patricia Curadeau-Grou For For Management
1.5 Elect Director Jean Dulac For For Management
1.6 Elect Director Philippe Duval For For Management
1.7 Elect Director John A. Hanna For For Management
1.8 Elect Director Richard L. Keister For For Management
1.9 Elect Director Richard G. Roy For For Management
1.10 Elect Director Dennis M. Welvaert For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per For For Management
Equity Share
3 Reelect K. Banerjee as Director For Against Management
4 Reelect R. Ramachandran as Director For For Management
5 Reelect P. Madhavji as Director For For Management
6 Reelect R.D. Shroff as Director For For Management
7 Approve S.V. Ghatalia & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Elect S.P. Prabhu as Director For For Management
9 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
10 Approve Reappointment and Remuneration For For Management
of R.D. Shroff as Chairman and
Managing Director
11 Approve Reappointment and Remuneration For For Management
of A.C. Ashar as Director - Finance
12 Approve Reappointment and Remuneration For For Management
of K. Banerjee as Executive Director
13 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
UNITED PHOSPHORUS LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
USEN CORP.
Ticker: 4842 Security ID: J96387105
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Reduction in Capital Reserves For For Management
3 Approve Accounting Transfers For For Management
4 Amend Articles to Remove Provisions on For For Management
Class 1 Preferred Shares - Create
Class 2 Preferred Shares
5 Approve Issuance of Class 2 Preferred For For Management
Shares for Private Placements
6 Amend Articles to Increase Share For For Management
Trading Unit
7 Elect Director Uno, Yasuhide For For Management
8 Amend Articles to Urge Directors to Against Against Shareholder
Pay Dividends when Balance Sheet Has
Improved
9 Amend Articles to Mandate Care about Against Against Shareholder
Product Categorization
10 Amend Articles to Disclose Evaluation Against Against Shareholder
Reports Used in Share Exchanges
11 Amend Articles to Mandate Efforts to Against Against Shareholder
Appoint Independent Outside Directors
and Independent Outside Statutory
Auditors
12 Amend Articles to Prohibit Unfair Time Against Against Shareholder
Limits on Supplemental Explanation at
Shareholder Meetings
13 Amend Articles to Disclose Shareholder Against Against Shareholder
Meeting Vote Results of Top 30
Corporate and Institutional
Shareholders
14 Amend Articles to Disclose Costs Against Against Shareholder
Related to Special Meetings and
Explain Reasons Special Meeting Agenda
Items Could Not Be Proposed at Annual
Shareholder Meetings
15 Amend Articles to Remove Provisions on For For Management
Class 1 Preferred Shares - Create
Class 2 Preferred Shares
16 Amend Articles to Increase Share For For Management
Trading Unit
--------------------------------------------------------------------------------
USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Announcement of Reappointment of R. None None Management
Zandbergen as CEO
9 Announcement of Reappointment of L. None None Management
Geirnaerdt as CFO
10a Announce Vacancies on the Supervisory None None Management
Board
10b Discussion of Supervisory Board Profile None None Management
10c Opportunity to Make Recommendations None None Management
10d Announce Intention of the Supervisory None None Management
Board to Nominate W.J. Maas, J.F.F.E.
Thijs, A.D. Mulder, and R. de Jong as
Supervisory Board Members
11 Elect W.J. Maas to Supervisory Board For For Management
12 Elect J.F.F.E. Thijs to Supervisory For For Management
Board
13 Reelect A.D. Mulder to Supervisory For For Management
Board
14 Reelect R. de Jong to Supervisory For For Management
Board
15a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15a
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
UTOC CORP.
Ticker: 9358 Security ID: J9448T107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Hokazono, Kenji For Against Management
2.2 Elect Director Kitazawa, Noboru For Against Management
2.3 Elect Director Sugiyama, Nobuyuki For For Management
2.4 Elect Director Shigeno, Akira For For Management
2.5 Elect Director Okuno, Jun For For Management
2.6 Elect Director Gondo, Shuuichi For For Management
2.7 Elect Director Suzuki, Hiroki For For Management
2.8 Elect Director Kitami, Takehiko For For Management
2.9 Elect Director Iwasaki, Makoto For For Management
2.10 Elect Director Ogawa, Hiroshi For For Management
2.11 Elect Director Kijima, Ryuuichiro For For Management
2.12 Elect Director Nishiguchi, Ryohei For For Management
2.13 Elect Director Ueno, Yuusuke For For Management
2.14 Elect Director Nakane, Tadashi For For Management
3.1 Appoint Statutory Auditor Mizoshita, For Against Management
Kazumasa
3.2 Appoint Statutory Auditor Ota, Takehiko For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Sakurada, Osamu
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
VAKRANGEE SOFTWARES LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.20 Per Share For For Management
3 Reelect R. Joshi as Director For For Management
4 Reelect B.L. Meena as Director For For Management
5 Approve S.K. Patodia & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Change Company Name For For Management
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: 00710 Security ID: G9321Z108
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tsoi Tong Hoo, Tony as Director For For Management
3b Elect Ho Te Hwai, Cecil as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Elect Lo Wing Yan, William as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VARUN INDUSTRIES LIMITED
Ticker: 532917 Security ID: Y9353E106
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect R. Jain as Director For Against Management
3 Reelect M. Tahilramani as Director For Against Management
4 Approve Chunnilal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Approve Issuance of Equity Shares to For Against Management
CDR Lenders Under the Corporate Debt
Restructuring Scheme
--------------------------------------------------------------------------------
VARUN INDUSTRIES LIMITED
Ticker: 532917 Security ID: Y9353E106
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sanghvi, Sanghvi & Sanghvi as For For Management
Auditors in Place of the Resigning
Auditors, Chunnilal & Co., and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VAUDOISE VERSICHERUNGEN HOLDING AG
Ticker: VAHN Security ID: H9051M110
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Registered
Share A and CHF 11 per Registered
Share B
6 Approve Discharge of Board of Directors For For Management
7.1 Elect Paul-Andre Sanglard as Director For For Management
and Chairman
7.2 Elect Chantal Balet Emery as Director For For Management
7.3 Elect Javier Fernandez-Cid as Director For For Management
7.4 Elect Etienne Jornod as Director For For Management
7.5 Elect Peter Kofmel as Director For For Management
7.6 Elect Jean-Philippe Rochat as Director For For Management
7.7 Elect Jean-Pierre Steiner as Director For For Management
7.8 Appoint Chantal Balet Emery as Member For For Management
of the Compensation Committee
7.9 Appoint Etienne Jornod as Member of For For Management
the Compensation Committee
7.10 Appoint Jean-Philippe Rochat as Member For For Management
of the Compensation Committee
8 Designate ACTA Notaires Associes as For For Management
Independent Proxy
9 Ratify KPMG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: VPB Security ID: H91164162
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# 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 3.50 per Bearer Share
and CHF 0.35 per Registered Share
3 Approve Discharge of Board of For For Management
Directors and Auditor
4.1.1 Reelect Teodoro D. Cocca as Director For For Management
4.1.2 Reelect Daniel H. Sigg as Director For For Management
4.2.1 Elect Beat Graf as Director For For Management
4.2.2 Elect Michael Riesen as Director For For Management
4.3 Ratify Ernst & Young as Auditors For For Management
5 Change Company Name to VP Bank AG For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VETOQUINOL SA
Ticker: VETO Security ID: F97121101
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against 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 0.37 per Share
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 97,000
6 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
7 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
8 Authorize Repurchase of Up to 7 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize up to 150,000 Shares for Use For Against Management
in Stock Option Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 40 Million
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VETROPACK HOLDING SA
Ticker: VET Security ID: H91266173
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 37.50 per Bearer
Share and CHF 7.50 per Registered Share
4 Approve CHF 667,850 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Bearer Shares
5.1 Reelect Soenke Bandixen as Director For Did Not Vote Management
5.2 Reelect Claude Cornaz as Director For Did Not Vote Management
5.3 Reelect Pascal Cornaz as Director For Did Not Vote Management
5.4 Reelect Rudolf Fischer as Director For Did Not Vote Management
5.5 Reelect Richard Fritschi as Director For Did Not Vote Management
5.6 Reelect Jean-Philippe Rochat as For Did Not Vote Management
Director
5.7 Reelect Hans Rueegg as Director For Did Not Vote Management
6 Elect Hans Rueegg as Board Chairman For Did Not Vote Management
7.1 Appoint Claude Cornaz as Member of the For Did Not Vote Management
Compensation Committee
7.2 Appoint Rudolf Fischer as Member of For Did Not Vote Management
the Compensation Committee
7.3 Appoint Richard Fritschi as Member of For Did Not Vote Management
the Compensation Committee
8 Designate Gilles Guignard as For Did Not Vote Management
Independent Proxy
9 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS CO LTD
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukada, Kazuo For For Management
1.2 Elect Director Suzuki, Ken For For Management
1.3 Elect Director Murai, Taisuke For For Management
1.4 Elect Director Chihara, Hiroyuki For For Management
1.5 Elect Director Hattori, Tamotsu For For Management
1.6 Elect Director Ichijo, Hiroshi For For Management
1.7 Elect Director Ichijo, Takeshi For For Management
1.8 Elect Director Kobayashi, Shigeru For For Management
1.9 Elect Director Okuni, Junji For For Management
1.10 Elect Director Tsugoshi, Masaaki For For Management
1.11 Elect Director Manabe, Masaaki For For Management
1.12 Elect Director Yoshimura, Yasuaki For For Management
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218113
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.00 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report on Work of Nominating None None Management
Committee
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy (0) Members of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 330,000 for Chairman
and SEK 150,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13 Reelect Fredrik Mattsson, Maris For Did Not Vote Management
Hartmanis, Tord Lendau, Barbro Friden,
Carsten Browall (Chairman), and Pia
Marions as Directors
14 Authorize Representatives of Three of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating
CommitteeNominating Committee
15 Approve Issuance of 1.98 Million For Did Not Vote Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD.
Ticker: VNIL SDB Security ID: G9391A132
Meeting Date: OCT 17, 2013 Meeting Type: Special
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Approve Shareholder List None None Management
3 Approve Minutes of Previous Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Proper Convening of Meeting None None Management
6 Fix Number of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Reelect Per Brilioth and Lars O For Against Management
Gronstedt (Chair) as Directors; Elect
Josh Blachman and Keith Richman as New
Directors
9 Close Meeting None None Management
--------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD.
Ticker: VNIL SDB Security ID: G9391A132
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# 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 For Did Not Vote Management
4 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Report by CEO None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9 Fix Number of Directors at Four; Fix For Did Not Vote Management
Number of Auditors
10 Approve Remuneration for Directors in For Did Not Vote Management
the Amount of SEK 800,000 for the
Chairman and SEK 250,000 for Other
Members; Approve Remuneration
ofAuditors
11 Reelect Per Brilioth, Lars Gronstedt For Did Not Vote Management
(Chairman), Josh Blachman, and Keith
Richman as Directors; Ratify
PricewaterhouseCoopers as Auditors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy For Did Not Vote Management
14 Change Name of Company To Better None Did Not Vote Shareholder
Reflect Current Operations
15 Close Meeting None None Management
--------------------------------------------------------------------------------
VST HOLDINGS LIMITED
Ticker: 00856 Security ID: G9400C111
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Jialin as Director For Against Management
3b Elect Chan Hoi Chau as Director For For Management
3c Elect Liu Li as Director For For Management
3d Elect Liang Xin as Director For For Management
3e Elect Ng Yat Cheung as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WARABEYA NICHIYO CO., LTD.
Ticker: 2918 Security ID: J9496B107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
--------------------------------------------------------------------------------
WASEDA ACADEMY
Ticker: 4718 Security ID: J9496Z104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Takimoto, Tsukasa For For Management
2.2 Elect Director Furuta, Shinya For For Management
2.3 Elect Director Kono, Yoko For For Management
2.4 Elect Director Yamamoto, Yutaka For For Management
2.5 Elect Director Tsuboi, Shinichi For For Management
2.6 Elect Director Kawamata, Masaharu For For Management
--------------------------------------------------------------------------------
WATABE WEDDING CORPORATION
Ticker: 4696 Security ID: J94995107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watabe, Hidetoshi For For Management
1.2 Elect Director Hanafusa, Nobuaki For For Management
1.3 Elect Director Kaji, Akihiko For For Management
1.4 Elect Director Suzuki, Katsuaki For For Management
1.5 Elect Director Oka, Yasuhisa For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yanagi, Shiro
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Excess Electricity For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 02698 Security ID: Y95343102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Elect Chen Shuwen as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remunerations
6 Other Business For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 06, 2014 Meeting Type: Annual/Special
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Dominique Heriard Dubreuil as For For Management
Supervisory Board Member
6 Reelect Guylaine Saucier as For For Management
Supervisory Board Member
7 Elect Christian van Zeller d Oosthove For Against Management
as Supervisory Board Member
8 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Advisory Vote on Compensation of For For Management
Frederic Lemoine, Chairman of the
Management Board
11 Advisory Vote on Compensation of For For Management
Bernard Gautier, Member of the
Management Board
12 Amend Article 12 of Bylaws Re: For For Management
Appointment of Employee Representatives
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 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 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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 All Issuance Requests
Under Items 13-14 and 17-19 at EUR 400
Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 0.3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESTERN AREAS LTD
Ticker: WSA Security ID: Q9618L100
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 28.13 For For Management
Million Shares to Institutional,
Sophisticated or Professional Investors
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James Arthurs For For Management
2.2 Elect Director Donald Demens For For Management
2.3 Elect Director Lee Doney For For Management
2.4 Elect Director Daniel Nocente For For Management
2.5 Elect Director J. Peter Gordon For For Management
2.6 Elect Director Pierre McNeil For For Management
2.7 Elect Director John B. Newman For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410306
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Clive J. Beddoe For For Management
2.2 Elect Director Hugh Bolton For For Management
2.3 Elect Director Ron A. Brenneman For For Management
2.4 Elect Director Antonio Faiola For For Management
2.5 Elect Director Brett Godfrey For For Management
2.6 Elect Director Allan W. Jackson For For Management
2.7 Elect Director S. Barry Jackson For For Management
2.8 Elect Director Wilmot L. Matthews For For Management
2.9 Elect Director L. Jacques Menard For For Management
2.10 Elect Director L.M. (Larry) Pollock For For Management
2.11 Elect Director Janice Rennie For For Management
2.12 Elect Director Gregg Saretsky For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
(in the case of Common Voting
Shareholders) or a Non-Canadian (in
the case of Variable Voting
Shareholders)
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 22, 2014 Meeting Type: Annual
Record Date: JAN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Suzanne Baxter as Director For For Management
5 Re-elect Stephen Clarke as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Re-elect Drummond Hall as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
3.1 Amend Internal Regulation-Amend For For Management
Procedures Governing the Acquisition
or Disposal of Assets
3.2 Amend Internal Regulation-Amend For For Management
Trading Procedures Governing
Derivatives Products
4.1 Elect Arthur Yu-Cheng Chiao, with ID For For Management
No. A12066****, as Non-Independent
Director
4.2 Elect Ching-Chu Chang, with ID No. For For Management
B10020****, as Non-Independent Director
4.3 Elect Feng-Chiang Miau, with ID No. For For Management
AC0036****, as Non-Independent Director
4.4 Elect Yung Chin, with Shareholder No. For For Management
A21006****, as Non-Independent Director
4.5 Elect Hui-Ming Cheng, a Representative For For Management
of Walsin Lihwa Co., Ltd. with
Shareholder No. 3541****, as
Non-Independent Director
4.6 Elect Tung-Yi Chan, with ID No. For For Management
A12027****, as Non-Independent Director
4.7 Elect Francis Tsai, with ID No. For For Management
E10153****, as Independent Director
4.8 Elect Allen Hsu, with ID No. For For Management
F10289****, as Independent Director
4.9 Elect Jerry Hsu, with ID No. For For Management
A12663****, as Independent Director
4.10 Elect Wang-Tsai Lin, a Representative For For Management
of Chin Xin Investment Co., Ltd. with
Shareholder No. 3096****, as Supervisor
4.11 Elect Yeu-Yuh Chu, with ID No. For For Management
N10057****, as Supervisor
4.12 Elect Hong-Chi Yu, with ID No. For For Management
Y12006****, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management
1.3 Elect Director Donald R.W. Chatterley For For Management
1.4 Elect Director Juha M. Hellgren For Withhold Management
1.5 Elect Director J. Robert Lavery For Withhold Management
1.6 Elect Director Alan B. Martyszenko For For Management
1.7 Elect Director Ilkka T. Suominen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WULING MOTORS HOLDINGS LTD.
Ticker: 00305 Security ID: G2829T104
Meeting Date: NOV 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised KE Purchase Agreement For For Management
and Revised Annual Caps
2 Approve Revised Baomali Purchase For For Management
Agreement and Revised Annual Caps
3 Approve Second Revised GB Trading For For Management
Agreement and Revised Annual Caps
--------------------------------------------------------------------------------
WULING MOTORS HOLDINGS LTD.
Ticker: 00305 Security ID: G2829T104
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014-2016 Master Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
WULING MOTORS HOLDINGS LTD.
Ticker: 00305 Security ID: G2829T104
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, the For For Management
Whitewash Waiver and Related
Transactions
--------------------------------------------------------------------------------
WULING MOTORS HOLDINGS LTD.
Ticker: 00305 Security ID: G2829T104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a1 Elect Sun Shaoli as Director For For Management
3a2 Elect Zuo Duofu as Director For For Management
3a3 Elect Ye Xiang as Director For For Management
3b Fix Number of Directors For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Re-elect Ge Li as Director For For Management
2 Approve to Re-elect Stewart Hen as For For Management
Director
--------------------------------------------------------------------------------
XINYUAN REAL ESTATE CO. LTD.
Ticker: XIN Security ID: 98417P105
Meeting Date: DEC 04, 2013 Meeting Type: Annual
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young Hua Ming as 2013 For For Management
Auditor
2 Approve to Increase the Limit on the For Against Management
Size of Board of Directors from 9 to 11
--------------------------------------------------------------------------------
YAMADA CONSULTING GROUP CO., LTD.
Ticker: 4792 Security ID: J9569T100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Yamada, Junichiro For For Management
2.2 Elect Director Masuda, Keisaku For For Management
2.3 Elect Director Asano, Tadao For For Management
2.4 Elect Director Fuse, Makiko For For Management
2.5 Elect Director Tanida, Kazunori For For Management
2.6 Elect Director Fushimi, Toshiyuki For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kajihara, Kazumi For For Management
2.2 Elect Director Yoshida, Takafumi For For Management
2.3 Elect Director Kobayashi, Mikio For For Management
2.4 Elect Director Kawata, Shigeo For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshii, Toru For Against Management
1.2 Elect Director Nakata, Meguru For For Management
1.3 Elect Director Yamamoto, Masami For For Management
1.4 Elect Director Terasaka, Mitsuo For For Management
1.5 Elect Director Kakegawa, Takashi For For Management
1.6 Elect Director Fukuda, Hiroshi For For Management
1.7 Elect Director Sekiya, Nobuo For For Management
1.8 Elect Director Aso, Taichi For For Management
1.9 Elect Director Nagao, Yuuji For For Management
2 Appoint Statutory Auditor Matsumura, For For Management
Yoshikazu
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsuda, Junji For For Management
3.2 Elect Director Usami, Noboru For For Management
3.3 Elect Director Sawa, Toshihiro For For Management
3.4 Elect Director Ogasawara, Hiroshi For For Management
3.5 Elect Director Murakami, Shuuji For For Management
3.6 Elect Director Nakayama, Yuuji For For Management
3.7 Elect Director Akita, Yoshiki For For Management
4 Appoint Statutory Auditor Oda, Masahiko For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Tanaka, Yasuto
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: NOV 15, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Hattori, For For Management
Hisao
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Make Technical For For Management
Changes
2.1 Elect Director Horie, Yasuo For For Management
2.2 Elect Director Shiraishi, Tadasu For For Management
2.3 Elect Director Nagasawa, Ryuuichi For For Management
2.4 Elect Director Kimura, Yoshimi For For Management
2.5 Elect Director Sato, Kazuyuki For For Management
2.6 Elect Director Minatani, Hidemitsu For For Management
--------------------------------------------------------------------------------
YELLOW MEDIA LTD
Ticker: Y Security ID: 98552P100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julien Billot, Craig Forman, For For Management
David A. Lazzarato, David G. Leith,
Robert F. MacLellan, Judith A. McHale,
Donald H. Morrison, Martin Nisenholtz,
Kalpana Raina and Michael G. Sifton as
Directors
1.1 Elect Director Julien Billot For For Management
1.2 Elect Director Craig Forman For For Management
1.3 Elect Director David A. Lazzarato For For Management
1.4 Elect Director David G. Leith For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Judith A. McHale For For Management
1.7 Elect Director Donald H. Morrison For For Management
1.8 Elect Director Martin Nisenholtz For For Management
1.9 Elect Director Kalpana Raina For For Management
1.10 Elect Director Michael G. Sifton For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
YESCO CO.
Ticker: 015360 Security ID: Y97637105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect One Inside Director and Reelect For For Management
Two Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kaihori, Shuuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Nakahara, Masatoshi For For Management
2.6 Elect Director Anabuki, Junichi For For Management
2.7 Elect Director Tanahashi, Yasuro For For Management
2.8 Elect Director Urano, Mitsudo For For Management
2.9 Elect Director Uji, Noritaka For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Izumi
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: 002920 Security ID: Y9847H103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 130 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reelect Lee Eung-Ryul as a Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUASA TRADING CO. LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 10 into 1 Reverse Stock Split For For Management
2 Amend Articles To Update Authorized For For Management
Capital and Share Trading Unit to
Reflect Reverse Stock Split - Change
Location of Head Office
3.1 Elect Director Sato, Etsuro For For Management
3.2 Elect Director Sawamura, Masanori For For Management
3.3 Elect Director Miyazaki, Akio For For Management
3.4 Elect Director Tamura, Hiroyuki For For Management
3.5 Elect Director Shirai, Ryoichi For For Management
3.6 Elect Director Matsudaira, Yoshiyasu For For Management
3.7 Elect Director Sanoki, Haruo For For Management
3.8 Elect Director Tanaka, Kenichi For For Management
3.9 Elect Director Haimoto, Eizo For For Management
4.1 Appoint Statutory Auditor Mizumachi, For For Management
Kazumi
4.2 Appoint Statutory Auditor Shimomura, For For Management
Hidenori
--------------------------------------------------------------------------------
YUMESHIN HOLDINGS CO. LTD.
Ticker: 2362 Security ID: J9845R100
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Sato, Shingo For Against Management
2.2 Elect Director Sato, Daio For For Management
2.3 Elect Director Tomomatsu, Shigeo For For Management
2.4 Elect Director Ohara, Tomohiko For For Management
--------------------------------------------------------------------------------
ZARGON OIL & GAS LTD.
Ticker: ZAR Security ID: 989133202
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. James Harrison For For Management
1.2 Elect Director Craig H. Hansen For For Management
1.3 Elect Director Kyle D. Kitagawa For For Management
1.4 Elect Director Geoffrey C. Merritt For For Management
1.5 Elect Director Jim Peplinski For For Management
1.6 Elect Director Grant A. Zawalsky For For Management
2 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZCL COMPOSITES INC.
Ticker: ZCL Security ID: 988909107
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Elect Director Ronald M. Bachmeier For For Management
3 Elect Director D. Bruce Bentley For For Management
4 Elect Director Leonard A. Cornez For For Management
5 Elect Director Anthony (Tony) For For Management
Franceschini
6 Elect Director Allan S. Olson For For Management
7 Elect Director Harold A. Roozen For For Management
8 Elect Director Ralph B. Young For For Management
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ishikawa, Eiji For For Management
2.2 Elect Director Matsuda, Tsutomu For For Management
2.3 Elect Director Mao, Shigemi For For Management
2.4 Elect Director Yamaguchi, Takashi For For Management
2.5 Elect Director Kojima, Masayuki For For Management
2.6 Elect Director Kobayashi, Eiichiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Equity Share and Approve Final
Dividend of INR 4.50 Per Equity Share
3 Reelect H.V. Goenka as Director For For Management
4 Reelect A.T. Vaswani as Director For For Management
5 Reelect P.K. Choksey as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of Options to Employees For Against Management
of the Company's Subsidiaries
--------------------------------------------------------------------------------
ZUARI AGRO CHEMICALS LTD.
Ticker: 534742 Security ID: Y9887H104
Meeting Date: SEP 20, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
ZUIKO CORP
Ticker: 6279 Security ID: J9894M101
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Wada, Takao For Against Management
2.2 Elect Director Wada, Noboru For Against Management
2.3 Elect Director Umebayashi, Toyoshi For For Management
2.4 Elect Director Ichiura, Yuzo For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Ueda, Katsuhisa
--------------------------------------------------------------------------------
ZUMTOBEL AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: JUL 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income for For For Management
Fiscal 2012/2013
3.1 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2013/2014
5 Ratify Auditors for Fiscal 2013/2014 For For Management
=============================== Voya Russia Fund ===============================
AEROFLOT
Ticker: AFLT Security ID: X00096101
Meeting Date: JAN 21, 2014 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction Re: For Against Management
Leasing of Six Boeing 777-300ER
2 Approve Related-Party Transactions For Against Management
with OAO AK Rossiya Re: Joint
Operations on Code-Sharing/Block of
Seats
--------------------------------------------------------------------------------
ALROSA OJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Fedor Andreyev as Director None For Management
2.2 Elect Sergey Barsukov as Director None For Management
2.3 Elect Pavel Borodin as Director None For Management
2.4 Elect Mikhail Bruk as Director None For Management
2.5 Elect Yuriy Voitsekhovsky as Director None For Management
2.6 Elect Ivan Demyanov as Director None For Management
2.7 Elect Sergey Dubinin as Director None For Management
2.8 Elect Dmitry Zakharov as Director None For Management
2.9 Elect Vitaly Kalashnikov as Director None For Management
2.10 Elect Igor Kozlov as Director None For Management
2.11 Elect Valentina Kondratyeva as Director None For Management
2.12 Elect Nadezhda Kononova as Director None For Management
2.13 Elect Vasily Lukyantsev as Director None For Management
2.14 Elect Sergey Mestnikov as Director None For Management
2.15 Elect Denis Morozov as Director None For Management
2.16 Elect Nina Osipova as Director None For Management
2.17 Elect Oleg Fedorov as Director None For Management
2.18 Elect Alexandr Shokhin as Director None For Management
2.19 Elect Ilya Yuzhanov as Director None For Management
3 Amend Regulations on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ALROSA OJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 28, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.47 per For For Management
Share and Terms of Its Payment
5 Approve Remuneration of Non-Government For For Management
Related Members of Board of Directors
6.1 Elect Fedor Andreyev as Director None Against Management
6.2 Elect Sergey Barsukov as Director None Against Management
6.3 Elect Mikhail Bruk as Director None Against Management
6.4 Elect Viktor Budischev as Director None Against Management
6.5 Elect Maksim Bulshiy as Director None Against Management
6.6 Elect Ivan Demyanov as Director None Against Management
6.7 Elect Sergey Dubinin as Director None Against Management
6.8 Elect Dmitry Zakharov as Director None Against Management
6.9 Elect Spartak Illarionov as Director None Against Management
6.10 Elect Valentina Kondratyeva as Director None Against Management
6.11 Elect Nadezhda Kononova as Director None Against Management
6.12 Elect Pavel Kylatchanov as Director None Against Management
6.13 Elect Igor Lozhevsky as Director None Against Management
6.14 Elect Sergey Mestnikov as Director None Against Management
6.15 Elect Ralf Morgan as Director None For Management
6.16 Elect Denis Morozov as Director None Against Management
6.17 Elect Thomas O'Neill as Director None For Management
6.18 Elect Nina Osipova as Director None Against Management
6.19 Elect Aleksandr Safronov as Director None Against Management
6.20 Elect Oleg Fedorov as Director None Against Management
6.21 Elect Andrey Sharonov as Director None Against Management
6.22 Elect Ilya Yuzhanov as Director None Against Management
7.1 Elect Nataliya Annikova as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Lubov Berezkina as Member of For For Management
Audit Commission
7.3 Elect Anna Vasilyeva as Member of For For Management
Audit Commission
7.4 Elect Andrey Glinov as Member of Audit For For Management
Commission
7.5 Elect Denis Kim as Member of Audit For For Management
Commission
7.6 Elect Marina Mikhina as Member of For For Management
Audit Commission
7.7 Elect Evgeny Stolyarov as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO Finansovye i Buchgalterskie For For Management
Konsultanty as Auditor for Russian
Accounting Standards and ZAO
PricewaterhouseCoopers as Auditor for
International Financial Reporting
Standards
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Amend Regulations on Board of Directors For For Management
12 Amend Regulations on Remuneration of For For Management
Board of Directors
13 Amend Regulations on Audit Commission For For Management
14 Approve Company's Participation in For For Management
World Diamond Council
15 Approve Related-Party Transaction Re: For Against Management
Purchase of Shares of OAO Severalmaz
16 Approve Related-Party Transaction Re: For Against Management
Liability Insurance for Directors and
Executives
17 Approve Related-Party Transactions For For Management
with OAO Bank VTB: Loan Agreement
--------------------------------------------------------------------------------
BASHNEFT OJSC
Ticker: BANE Security ID: X0710V106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 211 per Share
4 Fix Number of Directors at 10 For For Management
5.1 Elect Didier Baudrand as Director None For Management
5.2 Elect Thomas Winkler as Director None Against Management
5.3 Elect Aleksandr Goncharuk as Director None Against Management
5.4 Elect Sergey Drozdov as Director None Against Management
5.5 Elect Feliks Evtushenkov as Director None Against Management
5.6 Elect Aleksandr Korsik as Director None Against Management
5.7 Elect Vsevolod Rozanov as Director None Against Management
5.8 Elect Michael Hecker as Director None Against Management
5.9 Elect Charles Watson as Director None For Management
5.10 Elect Mikhail Cherny as Director None Against Management
6.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
6.2 Elect Aleksey Lipskiy as Member of For For Management
Audit Commission
6.3 Elect Anatoliy Pavluchenok as Member For For Management
of Audit Commission
6.4 Elect Ural Suleimanov as Member of For For Management
Audit Commission
6.5 Elect Viktor Cherkasskiy as Member of For For Management
Audit Commission
7 Ratify ZAO BDO as RAS Auditor For For Management
8 Ratify ZAO Deloitte & Touche CIS as For For Management
IFRS Auditor
9 Amend New Edition of Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
DIXY GROUP OJSC
Ticker: DIXY Security ID: X1887L103
Meeting Date: SEP 24, 2013 Meeting Type: Special
Record Date: AUG 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald P. Vargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: 29843U202
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Richard Anderson as Director For Against Management
1b Reelect Rene Huck as Director For For Management
1c Reelect Richard Matzke as Director For Against Management
1d Elect Igor Belikov as Director For Against Management
1e Elect Edward J. DiPaolo as Director For Against Management
2 Reappoint KPMG Limited as Auditors For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2013
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: SEP 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
OAO Tomskneft Re: Purchase of Oil
1.2 Approve Related-Party Transaction with For For Management
OAO SN-MNG Re: Purchase of Oil
1.3 Approve Related-Party Transaction with For For Management
Salym Petroleum Development N.V. Re:
Purchase of Oil
1.4 Approve Related-Party Transaction with For For Management
OAO Gazpromneft-Noyabrskneftegaz Re:
Purchase of Oil
1.5 Approve Related-Party Transaction with For For Management
OOO Zapolyarneft Re: Purchase of Oil
1.6 Approve Related-Party Transaction with For For Management
Gazprom Neft Trading Gmbh Re: Sale of
Oil
1.7 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Currency
Conversion
1.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Currency Conversion
1.9 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Cash Deposits
1.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cash Deposits
1.11 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Supply of Oil
1.12 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Supply
of Oil
1.13 Approve Related-Party Transaction with For For Management
OOO ITSK Re: IT Services
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: NOV 12, 2013 Meeting Type: Special
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: X7813K101
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 9.38 per Share For For Management
5.1 Elect Vladimir Alisov as Director None Against Management
5.2 Elect Marat Garaev as Director None Against Management
5.3 Elect Valery Golubev as Director None Against Management
5.4 Elect Nikolay Dubik as Director None Against Management
5.5 Elect Alexander Dyukov as Director None Against Management
5.6 Elect Alexander Kalinkin as Director None Against Management
5.7 Elect Andrey Kruglov as Director None Against Management
5.8 Elect Alexey Miller as Director None Against Management
5.9 Elect Elena Mikhailova as Director None Against Management
5.10 Elect Alexander Mikheyev as Director None Against Management
5.11 Elect Kirill Seleznev as Director None Against Management
5.12 Elect Valery Serdyukov as Director None Against Management
5.13 Elect Mikhail Sereda as Director None Against Management
5.14 Elect Sergey Fursenko as Director None Against Management
5.15 Elect Vsevolod Cherepanov as Director None Against Management
6.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
6.2 Elect Galina Delvig as Member of Audit For For Management
Commission
6.3 Elect Vitaly Kovalev as Member of For For Management
Audit Commission
6.4 Elect Anatoly Kotlyar as Member of For For Management
Audit Commission
6.5 Elect Alexander Frolov as Member of For For Management
Audit Commission
7 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 9.38 per Share For For Management
5.1 Elect Vladimir Alisov as Director None Against Management
5.2 Elect Marat Garaev as Director None Against Management
5.3 Elect Valery Golubev as Director None Against Management
5.4 Elect Nikolay Dubik as Director None Against Management
5.5 Elect Alexander Dyukov as Director None Against Management
5.6 Elect Alexander Kalinkin as Director None Against Management
5.7 Elect Andrey Kruglov as Director None Against Management
5.8 Elect Alexey Miller as Director None Against Management
5.9 Elect Elena Mikhailova as Director None Against Management
5.10 Elect Alexander Mikheyev as Director None Against Management
5.11 Elect Kirill Seleznev as Director None Against Management
5.12 Elect Valery Serdyukov as Director None Against Management
5.13 Elect Mikhail Sereda as Director None Against Management
5.14 Elect Sergey Fursenko as Director None Against Management
5.15 Elect Vsevolod Cherepanov as Director None Against Management
6.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
6.2 Elect Galina Delvig as Member of Audit For For Management
Commission
6.3 Elect Vitaly Kovalev as Member of For For Management
Audit Commission
6.4 Elect Anatoly Kotlyar as Member of For For Management
Audit Commission
6.5 Elect Alexander Frolov as Member of For For Management
Audit Commission
7 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 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
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 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
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None Against Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Did Not Vote Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Did Not Vote Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Did Not Vote Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Did Not Vote Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Did Not Vote Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Did Not Vote Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Did Not Vote Management
Commission
13.13 Elect Sergey Platonov as Member of For Did Not Vote Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Against Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Against Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party For For Management
Transaction with South Stream
Transport B.V.: Guarantee Agreement
for Securing Obligations of LLC
Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility
Agreement
11.8 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
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on
Forward/Swap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.33 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
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on
Sale of Gas, Arranging of Injection,
and Storage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation of Oil and Storage of
Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research
and Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Works Related to Cost
Estimate Documentation and On-Load
Pre-Commissioning Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling On
Official Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association
Novye Technologii Gazovoy Otrasli Re:
License to Use OAO Gazprom's
Trademarks Electronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's
TrademarksElectronic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply
Agreements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale of Gas and Transit
Transportation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None Against Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Against Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
13.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
13.3 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
13.4 Elect Irina Babenkova as Member of For Against Management
Audit Commission
13.5 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit For Against Management
Commission
13.8 Elect Aleksandr Ivanninkov as Member For Against Management
of Audit Commission
13.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
13.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
13.11 Elect Karen Oganyan as Member of Audit For Against Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Against Management
Commission
13.13 Elect Sergey Platonov as Member of For Against Management
Audit Commission
13.14 Elect Svetlana Ray as Member of Audit For Against Management
Commission
13.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
13.16 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
13.17 Elect Alan Khadziev as Member of Audit For Against Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: HSBK Security ID: 46627J302
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Elect Director For For Management
--------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: HSBK Security ID: 46627J302
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Consolidated Financial For For Management
Statements for 2013
3 Approve Allocation of Income and For For Management
Dividends of KZT 1.70 per Share
4 Approve Board of Directors Report For For Management
5 Fix Number of Directors For For Management
6 Fix Length of Directors' Term of Office For For Management
7.1 Elect Arman Dunayev as a Director None For Management
7.2 Elect Mazhit Yessenbayev as as Director None Against Management
7.3 Elect Christof Ruehl as a Director None For Management
7.4 Elect Alexander Pavlov as a Director None For Management
7.5 Elect Ulf Wokurka as a Director None For Management
7.6 Elect Frank Kuijlaars as a Director None For Management
7.7 Elect Umut Shayakhmetova as a Director None Against Management
8 Approve Acquisition of SB HSBC Bank For For Management
Kazakhstan JSC
9 Amend Redemption Price Estimation For For Management
Methodology
10 Approve Information on Remuneration of For For Management
Directors and Members of Management
Board
11 Approve Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
12 Fix Size and Term of Office of Vote For For Management
Counting Commission; Elect New Members
of Vote Counting Commission
--------------------------------------------------------------------------------
KCELL JSC
Ticker: KCEL Security ID: 48668G205
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of For For Management
Meeting; Approve Meeting Procedures
2 Approve Meeting Agenda For For Management
3 Fix Size and Term of Office of Vote For For Management
Counting Commission; Elect New Members
of Vote Counting Commission
4 Ratify Auditor For Against Management
5 Approve Annual Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Elect Directors; Fix Their Term of None Against Management
Office and Remuneration
8 Approve Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
9 Approve Information on Remuneration of For Against Management
Directors and Members of Management
Board in 2013
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G206
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 40 per Share
4 Fix Number of Directors at Nine For For Management
5.1 Elect Ilgiz Valitov as Director None Against Management
5.2 Elect Aleksandr Vakhmistrov as Director None Against Management
5.3 Elect Dmitry Goncharov as Director None Against Management
5.4 Elect Yury Kudimov as Director None Against Management
5.5 Elect Andrey Molchanov as Director None Against Management
5.6 Elect Yury Osipov as Director None For Management
5.7 Elect Sergey Skatershchikov as Director None Against Management
5.8 Elect Elena Tumanova as Director None Against Management
5.9 Elect Olga Sheikina as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Yury Terentyev as Member of For For Management
Audit Commission
6.3 Elect Ludmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify ZAO Audit-Service as RAS Auditor For For Management
7.2 Ratify ZAO KPMG as IFRS Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Approve Future Related-Party For Against Management
Transactions
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 50 For For Management
per Share for First Six Months of
Fiscal 2013
2 Amend Charter For For Management
3 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 110 Per
Share for 2013
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None For Management
2.3 Elect Valery Grayfer as Director None Against Management
2.4 Elect Igor Ivanov as Director None For Management
2.5 Elect Sergey Kochkurov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None Against Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Ivan Pictet as Director None For Management
2.12 Elect Leonid Fedun as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2014 AGM
4.2 Approve Remuneration of Newly Elected For For Management
Directors
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2014 AGM
5.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
9.2 Approve Related-Party Transaction Re: For For Management
Supplement to Loan Agreement with OAO
RITEK
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 46.06 For For Management
for First Six Months of Fiscal 2013
2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with ZAO Tander
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 89.15 per Share
3.1 Elect Andrey Aroutuniyan as Director None Against Management
3.2 Elect Sergey Galitskiy as Director None Against Management
3.3 Elect Alexander Zayonts as Director None For Management
3.4 Elect Alexey Makhnev as Director None Against Management
3.5 Elect Khachatur Pombukhchan as Director None Against Management
3.6 Elect Alexey Pshenichnyy as Director None Against Management
3.7 Elect Aslan Shkhachemukov as Director None Against Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
10.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Sberbank of Russia for
Securing Obligations of ZAO Tander
10.3 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Alfa-Bank for Securing
Obligations of ZAO Tander
10.4 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Bank Moskvy for Securing
Obligations of ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rosbank
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rossiysky
Selskokhozyaystvennyy Bank for
Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 89.15 per Share
3.1 Elect Andrey Aroutuniyan as Director None Against Management
3.2 Elect Sergey Galitskiy as Director None Against Management
3.3 Elect Alexander Zayonts as Director None For Management
3.4 Elect Alexey Makhnev as Director None Against Management
3.5 Elect Khachatur Pombukhchan as Director None Against Management
3.6 Elect Alexey Pshenichnyy as Director None Against Management
3.7 Elect Aslan Shkhachemukov as Director None Against Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
10.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Sberbank of Russia for
Securing Obligations of ZAO Tander
10.3 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Alfa-Bank for Securing
Obligations of ZAO Tander
10.4 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Bank Moskvy for Securing
Obligations of ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rosbank
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rossiysky
Selskokhozyaystvennyy Bank for
Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
--------------------------------------------------------------------------------
MD MEDICAL GROUP INVESTMENTS PLC
Ticker: MDMG Security ID: 55279C200
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Re-elect Apollon Athanasiades as For For Management
Director and Approve His Remuneration
4 Re-elect Elia Nicolaou as Director and For For Management
Approve Her Remuneration
5 Re-elect Angelos Paphitis as Director For For Management
and Approve His Remuneration
6 Re-elect Andreas Petrides as Director For For Management
and Approve His Remuneration
7 Re-elect Marios Tofaros as Director For For Management
and Approve His Remuneration
8 Approve Dividends For For Management
9 Approve Share Buyback For For Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Related-Party Transaction Re: For For Management
Acquisition of 100 percent of Share
Capital of Maxiten Co Limited
3 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: JUL 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Per-Arne Blomquist as Director None Against Management
2.2 Elect Kenneth Karlberg as Director None Against Management
2.3 Elect Johan Dennelind as Director None Against Management
2.4 Elect Christian Luiga as Director None Against Management
2.5 Elect Jan Rudberg as Director None For Management
2.6 Elect Paul Myners as Director None For Management
2.7 Elect Jan Erixon as Director None Against Management
2.8 Elect Sergey Soldatenkov as Director None Against Management
2.9 Elect Vladimir Streshinsky as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Company,
Directors, General Directors and Other
Officials
2 Fix Size of Management Board; Elect For For Management
Members of Management Board
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: FEB 07, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Purchase of Property from OOO Skartel
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: MAR 17, 2014 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Gustav Bengtsson as Director None Against Management
2.2 Elect Berndt Karlberg as Director None Against Management
2.3 Elect Sergey Kulikov as Director None Against Management
2.4 Elect Nikolay Krylov as Director None Against Management
2.5 Elect Carl Luiga as Director None Against Management
2.6 Elect Paul Myners as Director None For Management
2.7 Elect Jan Rudberg as Director None For Management
2.8 Elect Sergey Soldatenkov as Director None Against Management
2.9 Elect Ingrid Stenmark as Director None Against Management
2.10 Elect Vladimir Streshinsky as Director None Against Management
2.11 Elect Bjorn Hannervall as Director None Against Management
2.12 Elect Erik Hallberg as Director None Against Management
2.13 Elect Jan Erixon as Director None Against Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 05, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 64.51 per Share
4.1 Elect Gustav Bengtsson as Director None Against Management
4.2 Elect Berndt Karlberg as Director None Against Management
4.3 Elect Sergey Kulikov as Director None Against Management
4.4 Elect Nikolay Krylov as Director None Against Management
4.5 Elect Carl Luiga as Director None Against Management
4.6 Elect Paul Myners as Director None For Management
4.7 Elect Jan Rudberg as Director None For Management
4.8 Elect Sergey Soldatenkov as Director None Against Management
4.9 Elect Ingrid Stenmark as Director None Against Management
4.10 Elect Vladimir Streshinsky as Director None Against Management
4.11 Elect Bjorn Hannervall as Director None Against Management
4.12 Elect Erik Hallberg as Director None Against Management
4.13 Elect Jan Erixon as Director None Against Management
5 Fix Size of Management Board at 17; For For Management
Elect Members of Management Board
6 Ratify Ernst & Young as Auditor For For Management
7.1 Elect Yuriy Zheymo as Member of Audit For For Management
Commission
7.2 Elect Pavel Kaplun as Member of Audit For For Management
Commission
7.3 Elect Sami Haavisto as Member of Audit For For Management
Commission
8 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 220. For For Management
70 per Share for First Nine Months of
Fiscal 2013
2.1 Approve Related-Party Transaction with For For Management
OJSC Kola MMC Re: Processing of
Industrial Products
2.2 Approve Related-Party Transaction with For For Management
OJSC Kola MMC Re: Security Services
2.3 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Transportation and Construction
Services, Remodeling and Technologic
Assignments
2.4 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Construction Services
2.5 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Ownership of Materials to MMC
Norilsk Nickel
2.6 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Mechanized
Services
2.7 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Servicing
of Fixed Assets and Metrological
Services
2.8 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Drafting
Project and Estimate Documentation
2.9 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Services
Related to Weighing Mine Cars
2.10 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Repair
Works at the Facilities of the Polar
Division of MMC Norilsk Nickel
2.11 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Ownership of Materials to MMC
Norilsk Nickel
2.12 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Supply of
Energy Resources
2.13 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Cargo
Handling and Goods Storage Services
2.14 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Water
Treatment and Transportation Services
2.15 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re:
Construction and Installation Works
2.16 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re:
Mechanized Services
2.17 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Supply of
Fuel Resources
2.18 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Lease of
Equipment
2.19 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re:
Information and Automation Systems
Services
2.20 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Services
on Tinting of Diesel Fuel
2.21 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Services
on Laboratory Analyses of Waste Oil
Products
2.22 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Services Related to Operation of Fixed
Assets
2.23 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Shaft
Sinking Services
2.24 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Repair
Works
2.25 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Transfer of Ownership of Materials and
Equipment to MMC Norilsk Nickel
2.26 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Health
and Safety Services
2.27 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Transfer of Ownership of Buildings,
Constructions and Equipment to MMC
Norilsk Nickel
2.28 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Commissioning Works at Facilities
2.29 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Construction and Installation Works
2.30 Approve Related-Party Transaction For For Management
withGipronickel Institute LLC Re:
Prepare Land Plots Cadaster Catalogues
2.31 Approve Related-Party Transaction For For Management
withGipronickel Institute LLC Re:
Services Related to Drafting Project,
Estimate and Technical Documentation
2.32 Approve Related-Party Transaction For For Management
withGipronickel Institute LLC Re:
Design Works at the Facility
Komsomolsky Mine Management Office
2.33 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re:
Scientific and Technical Services
2.34 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re:
Accreditation, Certification and
Control Services
2.35 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re:
Subscription Information and Library
Services
2.36 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Design,
Exploration, Technology, Scientific
Research and Feasibility Studies
2.37 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Services Related to
Operation of Fixed Assets
2.38 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Transfer of Ownership of
Materials to MMC Norilsk Nickel
2.39 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Supply of Energy
Resources
2.40 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Cargo Handling and Goods
Storage Services
2.41 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Supply of Fuel
Resources
2.42 Approve Related-Party Transaction with For For Management
OJSC Taimyrgaz Re: Supply of Fuel
Resources
2.43 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port
Re: Transportation Services
2.44 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Cargo
Transportation, Mechanized
Construction and Remodeling Works,
Logistic Cargo Handling
2.45 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Services
Related to Adjusting and Repair of
Measurement Instruments
2.46 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Works
Related to Repair of Mechanical and
Power equipment
2.47 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Materials and Equipment to MMC
Norilsk Nickel
2.48 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Equipment
Installation Services
2.49 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Supply of
Fuel Resources; Refueling,
Transportation and Dispensing of Fuels
and Lubricants
2.50 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re:
Information and Automation Systems
Services
2.51 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Transfer of Ownership of Materials to
MMC Norilsk Nickel
2.52 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Health
and Safety Services
2.53 Approve Related-Party Transaction Re: For For Management
Providing Goods Transportation and
Mechanized Services to
Norilsknickelremont LLC
2.54 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Goods to
Norilsknickelremont LLC
2.55 Approve Related-Party Transaction Re: For For Management
Provide Goods Transportation and
Mechanized Services to CJSC Taimyr
Fuel Company
2.56 Approve Related-Party Transaction Re: For For Management
Provide Goods Transportation and
Mechanized Services to Polar
Construction Company
2.57 Approve Related-Party Transaction Re: For For Management
Provide Goods Transportation and
Mechanized Services to OJSC NTEK
2.58 Approve Related-Party Transaction Re: For For Management
Lease of Property to OJSC NTEK
2.59 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Coal and
Other Goods to OJSC Yenisey River
Shipping Company
2.60 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to
Norilskpromtransport LLC
2.61 Approve Related-Party Transaction Re: For For Management
Providing Road Rransportation,
Mechanized Services and Railway
Transportation to Norilskpromtransport
LLC
2.62 Approve Related-Party Transaction Re: For For Management
Lease of Property to
Norilskpromtransport LLC
2.63 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to
Norilsknickelremont LLC
2.64 Approve Related-Party Transaction Re: For For Management
Providing Road Rransportation,
Mechanized Services and Railway
Transportation to Norilsknickelremont
LLC
2.65 Approve Related-Party Transaction Re: For For Management
Lease of Property to
Norilsknickelremont LLC
2.66 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to CJSC Taimyr Fuel
Company
2.67 Approve Related-Party Transaction Re: For For Management
Providing Road Rransportation,
Mechanized Services and Railway
Transportation to CJSC Taimyr Fuel
Company
2.68 Approve Related-Party Transaction Re: For For Management
Lease of Property to CJSC Taimyr Fuel
Company
2.69 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to Polar
Construction Company
2.70 Approve Related-Party Transaction Re: For For Management
Providing Loading and Unloading of
Materials, Fire Safety Services, and
Transportation Services to Polar
Construction Company
2.71 Approve Related-Party Transaction Re: For For Management
Lease of Property to Polar
Construction Company
2.72 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Equipment,
Unfinished Construction Objects and
Goods to Gipronickel Institute LLC
2.73 Approve Related-Party Transaction Re: For For Management
Provide Services on Fire Safety
Supervision to Gipronickel Institute
LLC
2.74 Approve Related-Party Transaction Re: For For Management
Lease of Property to Gipronickel
Institute LLC
2.75 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Equipment and
Unfinished Construction Objects OJSC
NTEK
2.76 Approve Related-Party Transaction Re: For For Management
Transportation and Weightbridge
Services; Fire Safety Supervision and
Road Maintenance Services to OJSC NTEK
2.77 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Goods to OJSC
Norilskgazprom
2.78 Approve Related-Party Transaction Re: For For Management
Providing Technical Railway
Transportation Services to OJSC
Norilskgazprom
2.79 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Goods and
Other Products to OJSC Taimyrgaz
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 220. For For Management
70 per Share for First Nine Months of
Fiscal 2013
2.1 Approve Related-Party Transaction with For For Management
OJSC Kola MMC Re: Processing of
Industrial Products
2.2 Approve Related-Party Transaction with For For Management
OJSC Kola MMC Re: Security Services
2.3 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Transportation and Construction
Services, Remodeling and Technologic
Assignments
2.4 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Construction Services
2.5 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Ownership of Materials to MMC
Norilsk Nickel
2.6 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Mechanized
Services
2.7 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Servicing
of Fixed Assets and Metrological
Services
2.8 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Drafting
Project and Estimate Documentation
2.9 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Services
Related to Weighing Mine Cars
2.10 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Repair
Works at the Facilities of the Polar
Division of MMC Norilsk Nickel
2.11 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Ownership of Materials to MMC
Norilsk Nickel
2.12 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Supply of
Energy Resources
2.13 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Cargo
Handling and Goods Storage Services
2.14 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Water
Treatment and Transportation Services
2.15 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re:
Construction and Installation Works
2.16 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re:
Mechanized Services
2.17 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Supply of
Fuel Resources
2.18 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Lease of
Equipment
2.19 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re:
Information and Automation Systems
Services
2.20 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Services
on Tinting of Diesel Fuel
2.21 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Services
on Laboratory Analyses of Waste Oil
Products
2.22 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Services Related to Operation of Fixed
Assets
2.23 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Shaft
Sinking Services
2.24 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Repair
Works
2.25 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Transfer of Ownership of Materials and
Equipment to MMC Norilsk Nickel
2.26 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Health
and Safety Services
2.27 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Transfer of Ownership of Buildings,
Constructions and Equipment to MMC
Norilsk Nickel
2.28 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Commissioning Works at Facilities
2.29 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Construction and Installation Works
2.30 Approve Related-Party Transaction For For Management
withGipronickel Institute LLC Re:
Prepare Land Plots Cadaster Catalogues
2.31 Approve Related-Party Transaction For For Management
withGipronickel Institute LLC Re:
Services Related to Drafting Project,
Estimate and Technical Documentation
2.32 Approve Related-Party Transaction For For Management
withGipronickel Institute LLC Re:
Design Works at the Facility
Komsomolsky Mine Management Office
2.33 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re:
Scientific and Technical Services
2.34 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re:
Accreditation, Certification and
Control Services
2.35 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re:
Subscription Information and Library
Services
2.36 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Design,
Exploration, Technology, Scientific
Research and Feasibility Studies
2.37 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Services Related to
Operation of Fixed Assets
2.38 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Transfer of Ownership of
Materials to MMC Norilsk Nickel
2.39 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Supply of Energy
Resources
2.40 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Cargo Handling and Goods
Storage Services
2.41 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Supply of Fuel
Resources
2.42 Approve Related-Party Transaction with For For Management
OJSC Taimyrgaz Re: Supply of Fuel
Resources
2.43 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port
Re: Transportation Services
2.44 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Cargo
Transportation, Mechanized
Construction and Remodeling Works,
Logistic Cargo Handling
2.45 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Services
Related to Adjusting and Repair of
Measurement Instruments
2.46 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Works
Related to Repair of Mechanical and
Power equipment
2.47 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Materials and Equipment to MMC
Norilsk Nickel
2.48 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Equipment
Installation Services
2.49 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Supply of
Fuel Resources; Refueling,
Transportation and Dispensing of Fuels
and Lubricants
2.50 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re:
Information and Automation Systems
Services
2.51 Approve Related-Party Transaction with For For Management
Polar Construction Company Re:
Transfer of Ownership of Materials to
MMC Norilsk Nickel
2.52 Approve Related-Party Transaction with For For Management
Polar Construction Company Re: Health
and Safety Services
2.53 Approve Related-Party Transaction Re: For For Management
Providing Goods Transportation and
Mechanized Services to
Norilsknickelremont LLC
2.54 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Goods to
Norilsknickelremont LLC
2.55 Approve Related-Party Transaction Re: For For Management
Provide Goods Transportation and
Mechanized Services to CJSC Taimyr
Fuel Company
2.56 Approve Related-Party Transaction Re: For For Management
Provide Goods Transportation and
Mechanized Services to Polar
Construction Company
2.57 Approve Related-Party Transaction Re: For For Management
Provide Goods Transportation and
Mechanized Services to OJSC NTEK
2.58 Approve Related-Party Transaction Re: For For Management
Lease of Property to OJSC NTEK
2.59 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Coal and
Other Goods to OJSC Yenisey River
Shipping Company
2.60 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to
Norilskpromtransport LLC
2.61 Approve Related-Party Transaction Re: For For Management
Providing Road Rransportation,
Mechanized Services and Railway
Transportation to Norilskpromtransport
LLC
2.62 Approve Related-Party Transaction Re: For For Management
Lease of Property to
Norilskpromtransport LLC
2.63 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to
Norilsknickelremont LLC
2.64 Approve Related-Party Transaction Re: For For Management
Providing Road Rransportation,
Mechanized Services and Railway
Transportation to Norilsknickelremont
LLC
2.65 Approve Related-Party Transaction Re: For For Management
Lease of Property to
Norilsknickelremont LLC
2.66 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to CJSC Taimyr Fuel
Company
2.67 Approve Related-Party Transaction Re: For For Management
Providing Road Rransportation,
Mechanized Services and Railway
Transportation to CJSC Taimyr Fuel
Company
2.68 Approve Related-Party Transaction Re: For For Management
Lease of Property to CJSC Taimyr Fuel
Company
2.69 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Fixed Assets,
Unfinished Construction Objects, Goods
and Other Products to Polar
Construction Company
2.70 Approve Related-Party Transaction Re: For For Management
Providing Loading and Unloading of
Materials, Fire Safety Services, and
Transportation Services to Polar
Construction Company
2.71 Approve Related-Party Transaction Re: For For Management
Lease of Property to Polar
Construction Company
2.72 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Equipment,
Unfinished Construction Objects and
Goods to Gipronickel Institute LLC
2.73 Approve Related-Party Transaction Re: For For Management
Provide Services on Fire Safety
Supervision to Gipronickel Institute
LLC
2.74 Approve Related-Party Transaction Re: For For Management
Lease of Property to Gipronickel
Institute LLC
2.75 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Equipment and
Unfinished Construction Objects OJSC
NTEK
2.76 Approve Related-Party Transaction Re: For For Management
Transportation and Weightbridge
Services; Fire Safety Supervision and
Road Maintenance Services to OJSC NTEK
2.77 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Goods to OJSC
Norilskgazprom
2.78 Approve Related-Party Transaction Re: For For Management
Providing Technical Railway
Transportation Services to OJSC
Norilskgazprom
2.79 Approve Related-Party Transaction Re: For For Management
Transfer of Ownership of Goods and
Other Products to OJSC Taimyrgaz
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Alexey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Marianna Zakharova as Director None Against Management
5.6 Elect Egor Ivanov as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Ardavan Moshiri as Director None Against Management
5.9 Elect Garreth Penny as Director None For Management
5.10 Elect Gerhard Prinsloo as Director None For Management
5.11 Elect Sergei Skvorcov as Director None Against Management
5.12 Elect Maxim Sokov as Director None Against Management
5.13 Elect Vladislav Solovyev as Director None Against Management
5.14 Elect Robert Edwards as Director None For Management
6.1 Elect Ekaterina Voziyanova as Member For For Management
of Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Amend Charter For Against Management
14 Amend Regulations on General Meetings For For Management
15a1 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port
Re: Lease of Equipment
15a2 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port
Re: Supply of Heat Energy and/or
Heat-Carriers
15a3 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port
Re: Lease of Equipment
15a4 Approve Related-Party Transaction with For For Management
CJSC Taymyr Fuel Company Re: Provision
of Petroleum Products
15a5 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Supply of
Materials Required for Maintenance of
Machinery, and Hoisting Mechanisms
15a6 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Rendition of Sewage
Network Maintenance, and Operation
Services
15a7 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Lease of Movable and Immovable
Property for Production, and Operation
Activities
15a8 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Sale of Fixed Assets, Goods,
Miscellaneous Products, and Materials
15a9 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Lease of
Movable and Immovable Property for
Production, and Operation Activities
15a10 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Transfer
of Machinery, WIP Products, and Goods
15a11 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Land Plot
Lease Agreement
15a12 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Sale of Fixed
Assets, Goods, Miscellaneous Products,
and Materials
15a13 Approve Related-Party Transaction with For For Management
Norilsk Industrial Transport LLC Re:
Lease of Movable and Immovable
Property for Production and Operation
Activities
15a14 Approve Related-Party Transaction with For For Management
Norilsk Industrial Transport LLC Re:
Sale of Fixed Assets, Goods,
Miscellaneous Products, and Materials
15a15 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Lease of
Movable and Immovable Property for
Production and Operation Activities
15a16 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Sale of
Fixed Assets, Goods, Miscellaneous
Products, and Materials
15a17 Approve Related-Party Transaction with For For Management
CJSC Taymyr Fuel Company Re: Lease of
Movable and Immovable Property for
Production and Operation Activities
15a18 Approve Related-Party Transaction with For For Management
CJSC Taymyr Fuel Company Re: Sale of
Fixed Assets, Goods, Miscellaneous
Products, and Materials
15a19 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Sale of Goods
15a20 Approve Related-Party Transaction with For For Management
OJSC Taimyrgas Re: Transfer of
Inventories, Other Products, and
Materials
15a21 Approve Related-Party Transaction with For For Management
OJSC Yenisey River Shipping Company
Re: Transfer of Coal
15a22 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Placement of
Industrial Wastes
15a23 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Agency Services for Organization of
Training Employees
15a24 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Agency
Services for Organization of Training
Employees
15a25 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re:
Organization of Storage and
Destruction of Documents, Making
Copies, Submission of Information
Requested in Course of Inspection
15a26 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design
Work on Projects
15a27 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Geodetic
Survey Works
15a28 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re:
Quantitative Chemical Assay of Samples
of Raw Materials and Process Cycle
Products for Quality Control
15a29 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: External
Quality Control of Results of
Quantitative Chemical Assay
15a30 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D
Services
15a31 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design
Works, Development of Working and
Non-Standard Equipment Design
Documentation for Production Units
15a32 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Works
for Production Units
15a33 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC : Feasibility
Study for Nadezhda Metallurgical Plant
and for Production Association of
Concentrators
15a34 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Works
for NMP Facilities and Nickel Plant
Shutdown
15a35 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Unforeseen
Design and Survey Works
15a36 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re:
Development and Approval of Design
Documents for Non-Standard Equipment,
Approval of Estimates for Start-Up
Operations
15a37 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Cadastral
Works
15a38 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design
Works
15a39 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design
Works
15a40 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Works,
Approval of Budgeting Documentation
and Engineering Documentation for
Non-Standardized Equipment,
Engineering Documentation Development
15a41 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Execution of Civil, Assembly and
Specialized Works
15a42 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Preassembly Equipment Audit Works
15a43 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re:
Preassembly Equipment Audit Works
15a44 Approve Related-Party Transaction For For Management
Norilsknickelremont LLC Re: Transfer
of Goods
15a45 Approve Related-Party Transaction with For For Management
Polar Contraction Company LLC Re:
Lease of Movable Property
15a46 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Lease of
Movable Property
15b1 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Opening Accounts and Debiting of
Monetary Funds
15b2 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Maintenance of Security Deposit on
Accounts
15b3 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Services of Systems of Information
Electronic Transfer and Electronic
Payment Systems
15b4 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Agreements on Procedures and Terms of
Interest Rate Charging
15b5 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Agreements on Procedures of Issuance
and Maintenance of International Bank
Cards for Employees
15b6 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Services on Management of Financial
Flows of MMC Norilsk Nickel and Its
Subsidiaries
15b7 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Opening of Letters of Credit
15b8 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Contracts on Placing Deposits
15b9 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Guarantee Agreements
15b10 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Agreements on Loan Funds in Form of
Credits, Credit Lines, and Overdrafts
15b11 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Agreements on Promissory Notes
15b12 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re: Sale
and Purchase of Foreign Currency
15b13 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re:
Agreements on Derivative Financial
Instruments
15b14 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re: Sale
and Purchase of Precious Metals
15b15 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re: Joint
Implementation of Corporate Social
Programs
15b16 Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia Re: Sale
and Purchase of Securities
15c Approve Related-Party Transactions For For Management
with OJSC Sberbank of Russia, and/or
SIB (Cyprus) Ltd., and/or Sberbank CIB
(UK) Ltd., and/or Sberbank
(Switzerland) AG Re: Guarantee
Agreements to Secure Fulfillment of
Obligations of Subsidiaries
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2013
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2013
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS OJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Dividends of RUB 2.38 per Share
2.1 Elect Aleksandr Afanasiev as Director None Against Management
2.2 Elect Nicola Beattie as Director None For Management
2.3 Elect Mikhail Bratanov as Director None For Management
2.4 Elect Yuan Wang as Director None For Management
2.5 Elect Sean Glodek as Director None Against Management
2.6 Elect Andrey Golikov as Director None Against Management
2.7 Elect Valeriy Goreglyad as Director None Against Management
2.8 Elect Yuriy Denisov as Director None Against Management
2.9 Elect Bella Zlatkis as Director None Against Management
2.10 Elect Anatoliy Karachinskiy as Director None For Management
2.11 Elect Sergey Kozlov as Director None Against Management
2.12 Elect Aleksey Kudrin as Director None Against Management
2.13 Elect Sergey Lykov as Director None Against Management
2.14 Elect Rainer Riess as Director None For Management
2.15 Elect Kirill Shershun as Director None Against Management
3.1 Fix Number of Audit Commission Members For For Management
at Three
3.2.1 Elect Olga Romantsova as Member of For For Management
Audit Commission
3.2.2 Elect Tatiana Sannikova as Member of For For Management
Audit Commission
3.2.3 Elect Vyacheslav Ulupov as Member of For For Management
Audit Commission
4 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Supervisory Board
7 Approve Regulations on Executive Board For For Management
8 Approve Regulations on Audit Commission For For Management
9 Approve New Edition of Regulations on For For Management
Remuneration of Directors
10 Approve Remuneration of Directors for For For Management
2013
11 Approve Remuneration of Members of For For Management
Audit Commission for 2013
12 Approve Related-Party Transactions For For Management
with ZAO Registrar Company STATUS Re:
Conducting General Shareholder Meetings
13.1 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia Re: Cash
Deposits
13.2 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Cash Deposits
13.3 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Currency Conversion
14.1 Approve Related-Party Transactions For For Management
with ZAO MICEX Stock Exchange Re:
Lease of Immovable Property
14.2 Approve Related-Party Transactions For For Management
with ZAO National Settlement
Depository Re: Lease of Immovable
Property and Parking Spaces
14.3 Approve Related-Party Transactions For For Management
with ZAO National Clearing Centre Re:
Lease of Immovable Property and
Parking Spaces
14.4 Approve Related-Party Transactions For For Management
with ZAO National Mercantile Exchange
Re: Lease of Immovable Property
15 Approve Related-Party Transaction with For For Management
ZAO MICEX Stock Exchange Re: IT
Services
16 Approve Termination of Company's For For Management
Membership in Russian Exchange Union
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.40 For For Management
per Share for First Six Months of
Fiscal 2013
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 18, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as None Against Management
Director
2.4 Elect Vladimir Dmitriyev as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Against Management
2.6 Elect Alexander Natalenko as Director None For Management
2.7 Elect Viktor Orlov as Director None Against Management
2.8 Elect Gennady Timchenko as Director None Against Management
2.9 Elect Andrey Sharonov as Director None Against Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 19.30 per Share
4.1 Elect Igor Antoshin as Director None Against Management
4.2 Elect Andrey Andreevich Guryev as None Against Management
Director
4.3 Elect Andrey Grigoryevich Guryev as None Against Management
Director
4.4 Elect Evgeny Ivin as Director None Against Management
4.5 Elect Yury Krugovykh as Director None Against Management
4.6 Elect Sven Ombudstvedt as Director None For Management
4.7 Elect Roman Osipov as Director None Against Management
4.8 Elect Marcus Rhodes as Director None For Management
4.9 Elect Ivan Rodionov as Director None Against Management
4.10 Elect Mikhail Rybnikov as Director None Against Management
4.11 Elect Aleksandr Semenov as Director None Against Management
4.12 Elect Aleksandr Sharabaiko as Director None Against Management
5.1 Elect Ekaterina Viktorova as Member of For For Management
Audit Commission
5.2 Elect Galina Kalinina as Member of For For Management
Audit Commission
5.3 Elect Lyubov Nesterova as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Related-Party Transactions For For Management
with OAO Nordea Bank Re: Guarantee
Agreements
9 Approve Related-Party Transaction(s) For For Management
with OJSC CSB Investtradebank Re:
Deposit Agreement
10 Approve Related-Party Transaction with For For Management
ING Bank N.V. Re: Guarantee Agreement
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.16 Elect Dmitriy Tulin as Member as None For Management
Director
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman Grant as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.16 Elect Dmitriy Tulin as Member as None For Management
Director
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Aleksey Mordashov as Director None Against Management
2.2 Elect Mikhail Noskov as Director None Against Management
2.3 Elect Vadim Larin as Director None Against Management
2.4 Elect Aleksey Kulichenko as Director None Against Management
2.5 Elect Vladimir Lukin as Director None Against Management
2.6 Elect Christopher Clark as Director None Against Management
2.7 Elect Rolf Stomberg as Director None For Management
2.8 Elect Martin Angle as Director None For Management
2.9 Elect Ronald Freeman as Director None For Management
2.10 Elect Peter Kraljic as Director None For Management
3 Approve Interim Dividends of RUB 2.03 For For Management
per Share for First Six Months of
Fiscal 2013
4 Amend Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2013
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 28, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.06 per Share
4.1 Elect Aleksey Guryev as Member of For For Management
Audit Commission
4.2 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
4.3 Elect Ekaterina Kuznetsova as Member For For Management
of Audit Commission
5.1 Elect Sergey Boev as Director None Against Management
5.2 Elect Aleksandr Goncharuk as Director None Against Management
5.3 Elect Brian Dickie as Director None For Management
5.4 Elect Vladimir Evtushenkov as Director None Against Management
5.5 Elect Dmitry Zubov as Director None Against Management
5.6 Elect Robert Kocharyan as Director None For Management
5.7 Elect Jeannot Krecke as Director None For Management
5.8 Elect Peter Mandelson as Director None For Management
5.9 Elect Roger Munnings as Director None For Management
5.10 Elect Marc Holtzman as Director None For Management
5.11 Elect Serge Tchuruk as Director None For Management
5.12 Elect Mikhail Shamolin as Director None Against Management
5.13 Elect David Yakobashvili as Director None For Management
6.1 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for Russian Accounting
Standards
6.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Nail Maganov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None Against Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Renat Muslimov as Director None Against Management
5.8 Elect Renat Sabirov as Director None Against Management
5.9 Elect Valery Sorokin as Director None Against Management
5.10 Elect Shafagat Takhautdinov as Director None Against Management
5.11 Elect Mirgaziyan Taziev as Director None Against Management
5.12 Elect Azat Khamaev as Director None Against Management
5.13 Elect Mariya Voskresenskaya as Director None Against Management
5.14 Elect Rene Steiner as Director None For Management
6.1 Elect Ksenia Borzunova as Member of For For Management
Audit Commission
6.2 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
6.3 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
6.5 Elect Nikolai Lapin as Member of Audit For For Management
Commission
6.6 Elect Oleg Matveev as Member of Audit For For Management
Commission
6.7 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Amend Charter For For Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction Re: For For Management
Loan Agreement with OAO Sberbank of
Russia
2 Approve Large-Scale Transaction Re: For For Management
Loan Agreement with OAO Bank VTB
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Anton Averin as Director None Against Management
3.2 Elect Vladislav Baumgertner as Director None Against Management
3.3 Elect Viktor Belyakov as Director None Against Management
3.4 Elect Alexandr Voloshin as Director None Against Management
3.5 Elect Pavel Grachev as Director None Against Management
3.6 Elect Anna Kolonchina as Director None Against Management
3.7 Elect Oleg Petrov as Director None Against Management
3.8 Elect Robert John Margetts as Director None For Management
3.9 Elect Paul James Ostling as Director None For Management
3.10 Elect Mikhail Stiskin as Director None Against Management
3.11 Elect Gordon Holden Sage as Director None For Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 18, 2013 Meeting Type: Special
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.21 For For Management
per Share
2 Approve New Edition of Charter For For Management
3 Amend Terms of Large-Scale Transaction For For Management
Re: Loan Agreement with OAO Sberbank
of Russia
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: MAR 24, 2014 Meeting Type: Special
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Dmitry Konyaev as Director None Against Management
3.2 Elect Dmitry Mazepin as Director None Against Management
3.3 Elect Robert John Margetts as Director None For Management
3.4 Elect Dmitry Osipov as Director None Against Management
3.5 Elect Paul James Ostling as Director None For Management
3.6 Elect Dmitry Razumov as Director None Against Management
3.7 Elect Valery Senko as Director None Against Management
3.8 Elect Mikhail Sosnovsky as Director None Against Management
3.9 Elect Gordon Holden Sage as Director None For Management
3.10 Elect Dmitry Tatyanin as Director None Against Management
3.11 Elect Sergey Chemezov as Director None Against Management
3.12 Elect Christophe Charlier as Director None Against Management
3.13 Elect Jian Chen as Director None Against Management
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Elect Herman Gref as a Non-Executive For For Management
Director
5 Reelect Arkady Volozh as an Executive For For Management
Director
6 Reelect Alfred Fenaughty as a For Against Management
Non-Executive Director
7 Reelect Elena Ivashenseva as a For Against Management
Non-Executive Director
8 Reelect Rogier Rijnja as a For For Management
Non-Executive Director
9 Approve Cancellation of Class C Shares For For Management
Held in Treasury
10 Decrease Authorized Share Capital For For Management
11 Amend Company's Equity Incentive Plan For For Management
12 Ratify Zao Deloitte & Touche CIS as For For Management
Auditors
13 Grant Board Authority to Issue Shares For Against Management
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
========== END N-PX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VOYA MUTUAL FUNDS
By: /s/ Shaun P. Mathews
----------------------------------------
Shaun P. Mathews
President and Chief Executive Officer
Date: August 25, 2014