UNITED STATES OMB APPROVAL
SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0582
WASHINGTON, DC 20549 Expires: March 31, 2006
Estimated average burden
FORM N-PX hours per response..14.4
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-4801
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SunAmerica Equity Funds
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(Exact name of registrant as specified in charter)
Harborside Financial Center, 3200 Plaza 5, Jersey City, NJ 07311
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(Address of principal executive offices) (Zip code)
John Genoy
President
SunAmerica Asset Management Corp.
Harborside Financial Center
3200 Plaza 5
Jersey City, NJ 07311-4992
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(Name and address of agent for service)
Registrant's telephone number, including area code: 201-324-6414
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Date of fiscal year end: 09/30
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Date of reporting period: 7/1/2014-06/30/2015
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Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (Sections
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17 CFR 270.30b1-4). The Commission may use the information provided on Form
N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. Section 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04801
Reporting Period: 07/01/2014 - 06/30/2015
SunAmerica Equity Funds
================================== Japan Fund ==================================
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Shimamura, Takuya For For Management
2.3 Elect Director Hirai, Yoshinori For For Management
2.4 Elect Director Miyaji, Shinji For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Kimura, Hiroshi For For Management
2.7 Elect Director Egawa, Masako For For Management
3.1 Appoint Statutory Auditor Marumori, For Against Management
Yasushi
3.2 Appoint Statutory Auditor Kawamura, For For Management
Hiroshi
4 Approve Stock Option Plan For For Management
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ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
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
3.1 Appoint Statutory Auditor Muto, Akira For For Management
3.2 Appoint Statutory Auditor Waseda, For For Management
Yumiko
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BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Change Location of For For Management
Head Office - Clarify Director
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ishikawa, Shukuo For For Management
3.2 Elect Director Taguchi, Mitsuaki For For Management
3.3 Elect Director Otsu, Shuji For For Management
3.4 Elect Director Asako, Yuji For For Management
3.5 Elect Director Ueno, Kazunori For For Management
3.6 Elect Director Oshita, Satoshi For For Management
3.7 Elect Director Kawashiro, Kazumi For For Management
3.8 Elect Director Sayama, Nobuo For For Management
3.9 Elect Director Tabuchi, Tomohisa For For Management
3.10 Elect Director Matsuda, Yuzuru For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Deep Discount Stock Option Plan For For Management
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DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Moriyasu, Isao For For Management
3.2 Elect Director Namba, Tomoko For For Management
3.3 Elect Director Kawasaki, Shuhei For For Management
3.4 Elect Director Hatoyama, Rehito For For Management
3.5 Elect Director Otsuka, Hiroyuki For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Taketsune
4.2 Appoint Statutory Auditor Iida, Masaru For For Management
4.3 Appoint Statutory Auditor Fujikawa, For For Management
Hisaaki
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DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
4.1 Elect Director Kato, Nobuaki For For Management
4.2 Elect Director Kobayashi, Koji For For Management
4.3 Elect Director Arima, Koji For For Management
4.4 Elect Director Miyaki, Masahiko For For Management
4.5 Elect Director Maruyama, Haruya For For Management
4.6 Elect Director Yamanaka, Yasushi For For Management
4.7 Elect Director Tajima, Akio For For Management
4.8 Elect Director Makino, Yoshikazu For For Management
4.9 Elect Director Adachi, Michio For For Management
4.10 Elect Director Iwata, Satoshi For For Management
4.11 Elect Director Ito, Masahiko For For Management
4.12 Elect Director George Olcott For For Management
4.13 Elect Director Nawa, Takashi For For Management
5.1 Appoint Statutory Auditor Shimmura, For For Management
Atsuhiko
5.2 Appoint Statutory Auditor Yoshida, For Against Management
Moritaka
5.3 Appoint Statutory Auditor Kondo, For For Management
Toshimichi
6 Approve Annual Bonus Payment to For For Management
Directors
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EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Ito, Motoshige For For Management
4.1 Appoint Statutory Auditor Hoshino, For Against Management
Shigeo
4.2 Appoint Statutory Auditor Higashikawa, For Against Management
Hajime
4.3 Appoint Statutory Auditor Ishida, For For Management
Yoshio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Muto, Naoto For For Management
3.4 Elect Director Takahashi, Mitsuru For For Management
3.5 Elect Director Tachimori, Takeshi For For Management
3.6 Elect Director Kasai, Masahiro For For Management
3.7 Elect Director Arima, Toshio For For Management
3.8 Elect Director Komamura, Yoshinori For For Management
4.1 Appoint Statutory Auditor Mabuchi, For For Management
Akira
4.2 Appoint Statutory Auditor Mita, For For Management
Shinichi
5 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
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FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Yamamoto, Masami For For Management
2.2 Elect Director Fujita, Masami For For Management
2.3 Elect Director Taniguchi, Norihiko For For Management
2.4 Elect Director Mazuka, Michiyoshi For For Management
2.5 Elect Director Furukawa, Tatsuzumi For For Management
2.6 Elect Director Suda, Miyako For For Management
2.7 Elect Director Yokota, Jun For For Management
2.8 Elect Director Tanaka, Tatsuya For For Management
2.9 Elect Director Tsukano, Hidehiro For For Management
2.10 Elect Director Duncan Tait For For Management
2.11 Elect Director Mukai, Chiaki For For Management
2.12 Elect Director Abe, Atsushi For For Management
3 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
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HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
3.1 Elect Director Ichikawa, Masakazu For For Management
3.2 Elect Director Ichihashi, Yasuhiko For For Management
3.3 Elect Director Ojima, Koichi For For Management
3.4 Elect Director Kokaji, Hiroshi For For Management
3.5 Elect Director Suzuki, Kenji For For Management
3.6 Elect Director Endo, Shin For For Management
3.7 Elect Director Kajikawa, Hiroshi For For Management
3.8 Elect Director Hisada, Ichiro For For Management
3.9 Elect Director Hagiwara, Toshitaka For For Management
3.10 Elect Director Yoshida, Motokazu For For Management
3.11 Elect Director Kato, Mitsuhisa For For Management
4.1 Appoint Statutory Auditor Maeda, For For Management
Yoshihide
4.2 Appoint Statutory Auditor Kitamura, For For Management
Keiko
5 Approve Annual Bonus Payment to For For Management
Directors
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HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Reflect Changes in Law
2.1 Elect Director Katsumata, Nobuo For For Management
2.2 Elect Director Cynthia Carroll For For Management
2.3 Elect Director Sakakibara, Sadayuki For For Management
2.4 Elect Director George Buckley For For Management
2.5 Elect Director Louise Pentland For For Management
2.6 Elect Director Mochizuki, Harufumi For For Management
2.7 Elect Director Philip Yeo For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Nakanishi, Hiroaki For For Management
2.10 Elect Director Higashihara, Toshiaki For For Management
2.11 Elect Director Miyoshi, Takashi For For Management
2.12 Elect Director Mochida, Nobuo For For Management
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HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Konishi, Kazuyuki For For Management
2.2 Elect Director Kojima, Keiji For Against Management
2.3 Elect Director Shimada, Takashi For For Management
2.4 Elect Director Nakamura, Toyoaki For Against Management
2.5 Elect Director Machida, Hisashi For For Management
2.6 Elect Director Kamata, Junichi For For Management
2.7 Elect Director Takahashi, Hideaki For For Management
2.8 Elect Director Hiraki, Akitoshi For For Management
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INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Kitamura, Toshiaki For For Management
3.3 Elect Director Yui, Seiji For For Management
3.4 Elect Director Sano, Masaharu For For Management
3.5 Elect Director Sugaya, Shunichiro For For Management
3.6 Elect Director Murayama, Masahiro For For Management
3.7 Elect Director Ito, Seiya For For Management
3.8 Elect Director Tanaka, Wataru For For Management
3.9 Elect Director Ikeda, Takahiko For For Management
3.10 Elect Director Kurasawa, Yoshikazu For For Management
3.11 Elect Director Sato, Hiroshi For For Management
3.12 Elect Director Kagawa, Yoshiyuki For For Management
3.13 Elect Director Kato, Seiji For For Management
3.14 Elect Director Adachi, Hiroji For For Management
3.15 Elect Director Okada, Yasuhiko For For Management
4.1 Appoint Statutory Auditor Yamamoto, For For Management
Kazuo
4.2 Appoint Statutory Auditor Toyama, For For Management
Hideyuki
4.3 Appoint Statutory Auditor Sumiya, Koji For Against Management
4.4 Appoint Statutory Auditor Yamashita, For Against Management
Michiro
4.5 Appoint Statutory Auditor Funai, Masaru For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
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ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Nagai, Katsumasa For For Management
2.3 Elect Director Komura, Yoshifumi For For Management
2.4 Elect Director Narimatsu, Yukio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sato, Ikuo For For Management
3.2 Elect Director Tanaka, Yoshitomo For For Management
3.3 Elect Director Kadota, Akira For For Management
3.4 Elect Director Shimizu, Nobuaki For For Management
3.5 Elect Director Watanabe, Kenji For For Management
3.6 Elect Director Higashiizumi, Yutaka For For Management
3.7 Elect Director Sato, Motonobu For For Management
4.1 Appoint Statutory Auditor Mizutani, For For Management
Yutaka
4.2 Appoint Statutory Auditor Jono, Kazuya For Against Management
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K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kato, Shuichi For For Management
3.2 Elect Director Sato, Kenji For For Management
3.3 Elect Director Endo, Hiroyuki For For Management
3.4 Elect Director Yamada, Yasushi For For Management
3.5 Elect Director Hiramoto, Tadashi For For Management
3.6 Elect Director Okano, Yuji For For Management
3.7 Elect Director Inoue, Keisuke For For Management
3.8 Elect Director Sakashita, Yoichi For For Management
3.9 Elect Director Osaka, Naoto For For Management
3.10 Elect Director Nagao, Norihiro For For Management
3.11 Elect Director Endo, Yoshiyuki For For Management
3.12 Elect Director Suzuki, Kazuyoshi For For Management
3.13 Elect Director Nomura, Hiromu For For Management
3.14 Elect Director Takatsuka, Takashi For For Management
3.15 Elect Director Mizuno, Keiichi For For Management
3.16 Elect Director Suzuki, Hiroshi For For Management
3.17 Elect Director Sugimoto, Masahiko For For Management
3.18 Elect Director Sawada, Takashi For For Management
3.19 Elect Director Shimizu, Kiyoshi For For Management
3.20 Elect Director Kishino, Kazuo For For Management
4.1 Appoint Statutory Auditor Hashimoto, For For Management
Junshiro
4.2 Appoint Statutory Auditor Ishikawa, For Against Management
Niro
4.3 Appoint Statutory Auditor Tayama, For Against Management
Yoshiaki
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
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KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Company Name For Against Management
- Reduce Directors' Term - Indemnify
Directors - Indemnify Statutory
Auditors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Usui, Masao For For Management
3.2 Elect Director Ikenoya, Kazuhisa For For Management
3.3 Elect Director Nakajima, Yasusuke For For Management
3.4 Elect Director Saito, Keisuke For For Management
3.5 Elect Director Komiya, Morio For For Management
3.6 Elect Director Kato, Takaaki For For Management
3.7 Elect Director Tsuruta, Rokuro For For Management
4 Appoint Statutory Auditor Yamamoto, For For Management
Moto
5 Appoint Alternate Statutory Auditor For Against Management
Shigeta, Atsushi
6 Approve Annual Bonus Payment to For For Management
Directors
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KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Inoue, Masahiro For For Management
3.7 Elect Director Fukuzaki, Tsutomu For For Management
3.8 Elect Director Tajima, Hidehiko For For Management
3.9 Elect Director Uchida, Yoshiaki For For Management
3.10 Elect Director Kuba, Tetsuo For For Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
4 Approve Equity Compensation Plan For For Management
5 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
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KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kubo, Toshihiro For For Management
2.3 Elect Director Kimura, Shigeru For For Management
2.4 Elect Director Ogawa, Kenshiro For For Management
2.5 Elect Director Kitao, Yuichi For For Management
2.6 Elect Director Matsuda, Yuzuru For For Management
2.7 Elect Director Ina, Koichi For For Management
3.1 Appoint Statutory Auditor Morita, Akira For For Management
3.2 Appoint Statutory Auditor Suzuki, Teruo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Miyama, Eisei For For Management
2.2 Elect Director Miyama, Tadahiro For For Management
2.3 Elect Director Sekiya, Yuzuru For For Management
2.4 Elect Director Tajiri, Kazuto For For Management
2.5 Elect Director Miike, Yoshikazu For For Management
2.6 Elect Director Harada, Hiroyuki For For Management
2.7 Elect Director Takeda, hiroshi For For Management
2.8 Elect Director Taya, Tetsuji For For Management
2.9 Elect Director Sasao, Yoshiko For For Management
3 Appoint Statutory Auditor Yuhara, Takao For For Management
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MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Yamanishi, Kenichiro For For Management
2.2 Elect Director Sakuyama, Masaki For For Management
2.3 Elect Director Yoshimatsu, Hiroki For For Management
2.4 Elect Director Hashimoto, Noritomo For For Management
2.5 Elect Director Okuma, Nobuyuki For For Management
2.6 Elect Director Matsuyama, Akihiro For For Management
2.7 Elect Director Sasakawa, Takashi For For Management
2.8 Elect Director Sasaki, Mikio For Against Management
2.9 Elect Director Miki, Shigemitsu For Against Management
2.10 Elect Director Yabunaka, Mitoji For For Management
2.11 Elect Director Obayashi, Hiroshi For For Management
2.12 Elect Director Watanabe, Kazunori For For Management
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MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Ono, Masamichi For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Hayashi, Soichiro For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Tanisawa, Junichi For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Ebihara, Shin For For Management
2.12 Elect Director Tomioka, Shu For For Management
2.13 Elect Director Egami, Setsuko For For Management
3.1 Appoint Statutory Auditor Yanagisawa, For For Management
Yutaka
3.2 Appoint Statutory Auditor Taka, Iwao For For Management
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MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Sugita, Katsuhiko For For Management
1.4 Elect Director Kawa, Kunio For For Management
1.5 Elect Director Yamane, Yoshihiro For For Management
1.6 Elect Director Hayashi, Katsushige For For Management
1.7 Elect Director Jono, Masahiro For For Management
1.8 Elect Director Inamasa, Kenji For For Management
1.9 Elect Director Sato, Yasuhiro For For Management
1.10 Elect Director Fujii, Masashi For For Management
1.11 Elect Director Nihei, Yoshimasa For For Management
1.12 Elect Director Tanigawa, Kazuo For For Management
2.1 Appoint Statutory Auditor Oya, Kunio For For Management
2.2 Appoint Statutory Auditor Kimura, For Against Management
Takashi
2.3 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
3 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
4 Approve Pension Reserve Plan for For For Management
Directors
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MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Yao, Hiroshi For For Management
2.2 Elect Director Takeuchi, Akira For For Management
2.3 Elect Director Kato, Toshinori For For Management
2.4 Elect Director Hamaji, Akio For For Management
2.5 Elect Director Iida, Osamu For For Management
2.6 Elect Director Ono, Naoki For For Management
2.7 Elect Director Shibano, Nobuo For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Matsumoto, Takashi For For Management
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MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Remove Provisions on For For Management
Type 1 Class 5 Preferred Shares and
Class 11 Preferred Shares to Reflect
Cancellation - Abolish Board Structure
with Statutory Auditors - Adopt Board
Structure with Three Committees -
Indemnify Directors
3.1 Elect Director Sono, Kiyoshi For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Nagaoka, Takashi For For Management
3.4 Elect Director Hirano, Nobuyuki For For Management
3.5 Elect Director Oyamada, Takashi For For Management
3.6 Elect Director Kuroda, Tadashi For For Management
3.7 Elect Director Tokunari, Muneaki For For Management
3.8 Elect Director Yasuda, Masamichi For For Management
3.9 Elect Director Mikumo, Takashi For For Management
3.10 Elect Director Shimamoto, Takehiko For For Management
3.11 Elect Director Kawamoto, Yuko For For Management
3.12 Elect Director Matsuyama, Haruka For Against Management
3.13 Elect Director Okamoto, Kunie For Against Management
3.14 Elect Director Okuda, Tsutomu For For Management
3.15 Elect Director Kawakami, Hiroshi For For Management
3.16 Elect Director Sato, Yukihiro For Against Management
3.17 Elect Director Yamate, Akira For For Management
4 Amend Articles to Prohibit Gender Against Abstain Shareholder
Discrimination when Facing Customers
5 Amend Articles to Set Maximum Limit on Against Against Shareholder
Name Transfer Fees in Margin Trading
at the Group's Securities Companies
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MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tannowa, Tsutomu For Against Management
2.2 Elect Director Omura, Yasuji For For Management
2.3 Elect Director Koshibe, Minoru For For Management
2.4 Elect Director Kubo, Masaharu For For Management
2.5 Elect Director Ayukawa, Akio For For Management
2.6 Elect Director Isayama, Shigeru For For Management
2.7 Elect Director Ueki, Kenji For For Management
2.8 Elect Director Suzuki, Yoshio For For Management
2.9 Elect Director Kuroda, Yukiko For For Management
3.1 Appoint Statutory Auditor Nawa, Yasushi For For Management
3.2 Appoint Statutory Auditor Matsuda, For Against Management
Hiromu
3.3 Appoint Statutory Auditor Nishio, For Against Management
Hiroki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Hamamoto, Eiji For For Management
2.2 Elect Director Oshima, Taku For For Management
2.3 Elect Director Takeuchi, Yukihisa For For Management
2.4 Elect Director Sakabe, Susumu For For Management
2.5 Elect Director Kanie, Hiroshi For For Management
2.6 Elect Director Iwasaki, Ryohei For For Management
2.7 Elect Director Saito, Hideaki For For Management
2.8 Elect Director Ishikawa, Shuhei For For Management
2.9 Elect Director Saji, Nobumitsu For For Management
2.10 Elect Director Niwa, Chiaki For For Management
2.11 Elect Director Kamano, Hiroyuki For For Management
2.12 Elect Director Nakamura, Toshio For For Management
3.1 Appoint Statutory Auditor Mizuno, For For Management
Takeyuki
3.2 Appoint Statutory Auditor Sugiyama, Ken For For Management
3.3 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 180
2.1 Elect Director Iwata, Satoru For Against Management
2.2 Elect Director Takeda, Genyo For For Management
2.3 Elect Director Miyamoto, Shigeru For For Management
2.4 Elect Director Kimishima, Tatsumi For For Management
2.5 Elect Director Takahashi, Shigeyuki For For Management
2.6 Elect Director Yamato, Satoshi For For Management
2.7 Elect Director Tanaka, Susumu For For Management
2.8 Elect Director Takahashi, Shinya For For Management
2.9 Elect Director Shinshi, Hirokazu For For Management
2.10 Elect Director Mizutani, Naoki For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Enable the Company For For Management
to Pay Dividends to Holders of
Non-voting Common Shares - Indemnify
Directors - Indemnify Statutory
Auditors
3 Elect Director Hiroi, Takashi For For Management
4.1 Appoint Statutory Auditor Kosaka, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Ide, Akiko For For Management
4.3 Appoint Statutory Auditor Tomonaga, For Against Management
Michiko
4.4 Appoint Statutory Auditor Ochiai, For Against Management
Seiichi
4.5 Appoint Statutory Auditor Iida, Takashi For Against Management
--------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS INC.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Okubo, Yoshio For For Management
3.2 Elect Director Watanabe, Hiroshi For For Management
3.3 Elect Director Kosugi, Yoshinobu For For Management
3.4 Elect Director Maruyama, Kimio For For Management
3.5 Elect Director Akaza, Koichi For For Management
3.6 Elect Director Ishizawa, Akira For For Management
3.7 Elect Director Watanabe, Tsuneo For For Management
3.8 Elect Director Maeda, Hiroshi For For Management
3.9 Elect Director Imai, Takashi For For Management
3.10 Elect Director Sato, Ken For For Management
3.11 Elect Director Kakizoe, Tadao For For Management
3.12 Elect Director Manago, Yasushi For For Management
4.1 Appoint Statutory Auditor Shiraishi, For Against Management
Kojiro
4.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
5 Appoint Alternate Statutory Auditor For For Management
Masukata, Katsuhiro
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director 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 Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
3.1 Appoint Statutory Auditor Fujiyoshi, For For Management
Shinji
3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Shimada, Toru For For Management
2.3 Elect Director Hosaka, Masayuki For For Management
2.4 Elect Director Yamada, Yoshihisa For For Management
2.5 Elect Director Kobayashi, Masatada 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 Fukino, Hiroshi For For Management
2.14 Elect Director Murai, Jun For For Management
2.15 Elect Director Hirai, Yasufumi For For Management
2.16 Elect Director Youngme Moon For For Management
3.1 Appoint Statutory Auditor Senoo, For Against Management
Yoshiaki
3.2 Appoint Statutory Auditor Hirata, Takeo For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroshi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Minegishi, Masumi For For Management
2.2 Elect Director Ikeuchi, Shogo For For Management
2.3 Elect Director Kusahara, Shigeru For For Management
2.4 Elect Director Sagawa, Keiichi For For Management
2.5 Elect Director Oyagi, Shigeo For For Management
2.6 Elect Director Shingai, Yasushi For For Management
3.1 Appoint Statutory Auditor Inoue, Hiroki For For Management
3.2 Appoint Alternate Statutory Auditor For For Management
Hasegawa, Satoko
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Matsuzaki, Satoru For For Management
3.2 Elect Director Komori, Takashi For For Management
3.3 Elect Director Okazaki, Satoshi For For Management
3.4 Elect Director Yamamoto, Yuki For For Management
3.5 Elect Director Shimizu, Satoshi For For Management
3.6 Elect Director Endo, Isao For For Management
4 Appoint Statutory Auditor Makita, For For Management
Takafumi
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36.5
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Ito, Junro For For Management
2.5 Elect Director Takahashi, Kunio For For Management
2.6 Elect Director Shimizu, Akihiko For For Management
2.7 Elect Director Isaka, Ryuichi For For Management
2.8 Elect Director Anzai, Takashi For For Management
2.9 Elect Director Otaka, Zenko For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Joseph M. DePinto For For Management
2.12 Elect Director Scott Trevor Davis For For Management
2.13 Elect Director Tsukio, Yoshio For For Management
2.14 Elect Director Ito, Kunio For For Management
2.15 Elect Director Yonemura, Toshiro For For Management
3 Appoint Statutory Auditor Eguchi, Masao For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki 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
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Appoint Statutory Auditor Shibuya, For For Management
Michio
3 Approve Retirement Bonus for President For For Management
Shigeki Toma and Special Payment
Related to Retirement Bonus System
Abolition to Full-Time Director
4 Approve Retirement Bonus Payment for For For Management
Outside Directors
5 Approve Special Payments Related to For For Management
Retirement Bonus System Abolition to
Outside Directors and Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Company Name For For Management
- Reduce Directors' Term - Indemnify
Directors - Increase Maximum Number of
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Nikesh Arora For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
3.9 Elect Director Nagamori, Shigenobu For For Management
4.1 Appoint Statutory Auditor Murata, For For Management
Tatsuhiro
4.2 Appoint Statutory Auditor Toyama, For For Management
Atsushi
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Ihara, Katsumi For For Management
3.2 Elect Director Ishii, Shigeru For For Management
3.3 Elect Director Kiyomiya, Hiroaki For For Management
3.4 Elect Director Hagimoto, Tomoo For For Management
3.5 Elect Director Ito, Yutaka For For Management
3.6 Elect Director Niwa, Atsuo For For Management
3.7 Elect Director Kambe, Shiro For For Management
3.8 Elect Director Yamamoto, Isao For For Management
3.9 Elect Director Kuniya, Shiro For For Management
4.1 Appoint Statutory Auditor Hayase, For Against Management
Yasuyuki
4.2 Appoint Statutory Auditor Makiyama, For For Management
Yoshimichi
5 Appoint Alternate Statutory Auditor For For Management
Inoue, Toraki
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
7 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Elect Director Nakano, Takahiro For For Management
3.1 Appoint Statutory Auditor Inayama, For For Management
Hideaki
3.2 Appoint Statutory Auditor Ogura, Satoru For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Allow the Role of For For Management
Company President to Be Filled by an
Executive Officer - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Ito, Yujiro For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Teramoto, Toshiyuki For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Nomura, Kuniaki For For Management
3.8 Elect Director Arthur M. Mitchell For For Management
3.9 Elect Director Kono, Masaharu For For Management
3.10 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Mikami, Toru For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Odai, Yoshiyuki For For Management
2.7 Elect Director Kato, Hiroshi For For Management
2.8 Elect Director Ito, Koji For For Management
2.9 Elect Director Sakamoto, Yoshinobu For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
2.11 Elect Director Yonekura, Hiromasa For For Management
2.12 Elect Director Abe, Shoichi For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Yoshihumi
4 Appoint Alternate Statutory Auditor For For Management
Nomura, Ryoichi
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Nakagome, Kenji For For Management
3.2 Elect Director Kida, Tetsuhiro For For Management
3.3 Elect Director Yokoyama, Terunori For For Management
3.4 Elect Director Matsuyama, Haruka For For Management
3.5 Elect Director Tanaka, Katsuhide For For Management
3.6 Elect Director Kudo, Minoru For For Management
3.7 Elect Director Shimada, Kazuyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ezaki, Masayuki
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For Against Management
2.2 Elect Director Christophe Weber For Against Management
2.3 Elect Director Honda, Shinji For For Management
2.4 Elect Director Iwasaki, Masato For For Management
2.5 Elect Director Francois Roger For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Sakane, Masahiro For For Management
2.9 Elect Director Andrew Plump For For Management
3 Appoint Statutory Auditor Yamanaka, For For Management
Yasuhiko
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Mimura, Akio For Against Management
2.6 Elect Director Sasaki, Mikio For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Ishii, Ichiro For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Yuasa, Takayuki For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Akinari
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors and Amend Deep Discount
Stock Option Plan Approved at 2006 AGM
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO. LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Akutsu, Ikuo For For Management
2.2 Elect Director Iwasaki, Kobun For For Management
2.3 Elect Director Komano, Hiroji For For Management
2.4 Elect Director Sato, Harutoshi For For Management
2.5 Elect Director Mizuki, Kunio For For Management
2.6 Elect Director Kurimoto, Hiroshi For For Management
2.7 Elect Director Tokutake, Nobuo For For Management
2.8 Elect Director Sekiguchi, Noriko For For Management
3 Appoint Statutory Auditor Saito, For Against Management
Hiroshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muromachi, Masashi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Tanaka, Hisao For For Management
1.4 Elect Director Shimomitsu, Hidejiro 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 Masaki, Toshio For For Management
1.8 Elect Director Nishida, Naoto For For Management
1.9 Elect Director Maeda, Keizo For For Management
1.10 Elect Director Ushio, Fumiaki For For Management
1.11 Elect Director Kubo, Makoto For For Management
1.12 Elect Director Shimaoka, Seiya For For Management
1.13 Elect Director Itami, Hiroyuki For For Management
1.14 Elect Director Shimanouchi, Ken For For Management
1.15 Elect Director Saito, Kiyomi 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 Dispose of More Than Against Against Shareholder
50 Percent of Shares Held in Three
Subsidiaries within Three Years from
July 2015
4 Amend Articles to Mandate Share Against Against Shareholder
Repurchase of More Than 20 Percent of
Net Profit before Income Taxes Every
Year
5 Amend Articles to Require Individual Against Against Shareholder
Director and Executive Officer
Compensation Disclosure
6 Amend Articles to Withdraw from Against Abstain Shareholder
Nuclear Power Business except for
Research on Disposal of Nuclear Waste
and Reactor Decommissioning
7 Amend Articles to Disclose Information Against Against Shareholder
on Employees Recruited from Government
and Affiliated Agencies
8 Amend Articles to Set Minimum Hourly Against Against Shareholder
Wage of JPY 2100 for Temporary
Employees
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Toyoda, Tetsuro For For Management
3.2 Elect Director Onishi, Akira For For Management
3.3 Elect Director Sasaki, Kazue For For Management
3.4 Elect Director Morishita, Hirotaka For For Management
3.5 Elect Director Furukawa, Shinya For For Management
3.6 Elect Director Suzuki, Masaharu For For Management
3.7 Elect Director Sasaki, Norio For For Management
3.8 Elect Director Ogawa, Toshifumi For For Management
3.9 Elect Director Onishi, Toshifumi For For Management
3.10 Elect Director Ogawa, Takaki For For Management
3.11 Elect Director Otsuka, Kan For For Management
3.12 Elect Director Yamamoto, Taku For For Management
3.13 Elect Director Fukunaga, Keiichi For For Management
3.14 Elect Director Sumi, Shuzo For For Management
3.15 Elect Director Sasaki, Takuo For For Management
3.16 Elect Director Yamanishi, Kenichiro For For Management
3.17 Elect Director Kato, Mitsuhisa For For Management
4 Appoint Statutory Auditor Ijichi, For Against Management
Takahiko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# 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 For Management
1.9 Elect Director Fukuoka, Shinji For For Management
1.10 Elect Director Tsuruha, Jun For For Management
2.1 Appoint Statutory Auditor Nishi, Isao For For Management
2.2 Appoint Statutory Auditor Sakai, Jun For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
- Indemnify Directors - Authorize
Board to Determine Income Allocation
3.1 Elect Director Hayakawa, Hiroshi For Against Management
3.2 Elect Director Yoshida, Shinichi For Against Management
3.3 Elect Director Fukuda, Toshio For For Management
3.4 Elect Director Fujinoki, Masaya For For Management
3.5 Elect Director Takeda, Toru For For Management
3.6 Elect Director Kameyama, Keiji For For Management
3.7 Elect Director Sunami, Gengo For For Management
3.8 Elect Director Hirajo, Takashi For For Management
3.9 Elect Director Kawaguchi, Tadahisa For For Management
3.10 Elect Director Shinozuka, Hiroshi For For Management
3.11 Elect Director Okada, Tsuyoshi For For Management
3.12 Elect Director Wakisaka, Satoshi For For Management
3.13 Elect Director Kikuchi, Seiichi For For Management
3.14 Elect Director Watanabe, Masataka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okumura, Masuo
4.2 Elect Director and Audit Committee For For Management
Member Gemma, Akira
4.3 Elect Director and Audit Committee For For Management
Member Yabuuchi, Yoshihisa
5 Elect Alternate Director and Audit For For Management
Committee Member Higuchi, Yoshio
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
=============== SunAmerica International Dividend Strategy Fund ================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Report on Operating None None Management
Results for 2014
4 Accept Financial Statements For For Management
5 Approve Allocation of Income as For For Management
Dividend
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Allen Lew Yoong Keong as Director For Against Management
7.2 Elect Somchai Lertsutiwong as Director For For Management
7.3 Elect Yek Boon Seng as Director For For Management
8 Elect Preeya Danchaivijit as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Statement Concerning For For Management
Prohibitive Characters in Connection
with Foreign Dominance
11 Approve Issuance and Sale of Warrants For For Management
to Employees of the Company and
Subsidiaries
12 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
13.1 Approve Issuance of Warrants to For For Management
Somchai Lertsutiwong
13.2 Approve Issuance of Warrants to For For Management
Suwimol Kaewkoon
13.3 Approve Issuance of Warrants to For For Management
Pong-amorn Nimpoonsawat
13.4 Approve Issuance of Warrants to For For Management
Vilasinee Puddhikarant
13.5 Approve Issuance of Warrants to For For Management
Kriengsak Wanichnatee
13.6 Approve Issuance of Warrants to Walan For For Management
Norasetpakdi
13.7 Approve Issuance of Warrants to For For Management
Weerawat Kiattipongthaworn
13.8 Approve Issuance of Warrants to Issara For For Management
Dejakaisaya
13.9 Approve Issuance of Warrants to For For Management
Bussaya Satirapipatkul
13.10 Approve Issuance of Warrants to For For Management
Pratthana Leelapanang
14 Other Business For Against Management
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Londrina For Did Not Vote Management
Bebidas Ltda. (Londrina Bebidas)
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Londrina Bebidas For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
7 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Re-elect Pascal Soriot as Director For For Management
5(c) Re-elect Marc Dunoyer as Director For For Management
5(d) Elect Cori Bargmann as Director For For Management
5(e) Re-elect Genevieve Berger as Director For For Management
5(f) Re-elect Bruce Burlington as Director For For Management
5(g) Re-elect Ann Cairns as Director For For Management
5(h) Re-elect Graham Chipchase as Director For For Management
5(i) Re-elect Jean-Philippe Courtois as For For Management
Director
5(j) Re-elect Rudy Markham as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Elect Joe, Min-Chieh Hsieh as For Against Management
Non-Independent Director
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: MAY 18, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Issuance of
Domestic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Issuance of Domestic Preference
Shares
3.3 Approve Method of Issuance in Relation For For Management
to Issuance of Domestic Preference
Shares
3.4 Approve Par Value and Issue Price in For For Management
Relation to Issuance of Domestic
Preference Shares
3.5 Approve Maturity in Relation to For For Management
Issuance of Domestic Preference Shares
3.6 Approve Target Investors in Relation For For Management
to Issuance of Domestic Preference
Shares
3.7 Approve Lock-up Period in Relation to For For Management
Issuance of Domestic Preference Shares
3.8 Approve Terms of Distribution of For For Management
Dividends in Relation to Issuance of
Domestic Preference Shares
3.9 Approve Terms of Mandatory Conversion For For Management
in Relation to Issuance of Domestic
Preference Shares
3.10 Approve Terms of Conditional For For Management
Redemption in Relation to Issuance of
Domestic Preference Shares
3.11 Approve Restrictions on Voting Rights For For Management
in Relation to Issuance of Domestic
Preference Shares
3.12 Approve Restoration of Voting Rights For For Management
in Relation to Issuance of Domestic
Preference Shares
3.13 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to Issuance of
Domestic Preference Shares
3.14 Approve Rating in Relation to Issuance For For Management
of Domestic Preference Shares
3.15 Approve Security in Relation to For For Management
Issuance of Domestic Preference Shares
3.16 Approve Use of Proceeds in Relation to For For Management
Issuance of Domestic Preference Shares
3.17 Approve Transfer in Relation to For For Management
Issuance of Domestic Preference Shares
3.18 Approve Validity Period of the For For Management
Resolution in Relation to Issuance of
Domestic Preference Shares
3.19 Approve Relationship Between Offshore For For Management
and Domestic Issuances in Relation to
Issuance of Domestic Preference Shares
3.20 Approve Matters Relating to For For Management
Authorisation in Relation to Issuance
of Domestic Preference Shares
4.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Issuance of
Offshore Preference Shares
4.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Issuance of Offshore Preference
Shares
4.3 Approve Method of Issuance in Relation For For Management
to Issuance of Offshore Preference
Shares
4.4 Approve Par Value and Issue Price in For For Management
Relation to Issuance of Offshore
Preference Shares
4.5 Approve Maturity in Relation to For For Management
Issuance of Offshore Preference Shares
4.6 Approve Target Investors in Relation For For Management
to Issuance of Offshore Preference
Shares
4.7 Approve Lock-up Period in Relation to For For Management
Issuance of Offshore Preference Shares
4.8 Approve Terms of Distribution of For For Management
Dividends in Relation to Issuance of
Offshore Preference Shares
4.9 Approve Terms of Mandatory Conversion For For Management
in Relation to Issuance of Offshore
Preference Shares
4.10 Approve Terms of Conditional For For Management
Redemption in Relation to Issuance of
Offshore Preference Shares
4.11 Approve Restrictions on Voting Rights For For Management
in Relation to Issuance of Offshore
Preference Shares
4.12 Approve Restoration of Voting Rights For For Management
in Relation to to Issuance of Offshore
Preference Shares
4.13 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to Issuance of
Offshore Preference Shares
4.14 Approve Rating in Relation to Issuance For For Management
of Offshore Preference Shares
4.15 Approve Security in Relation to For For Management
Issuance of Offshore Preference Shares
4.16 Approve Use of Proceeds in Relation to For For Management
Issuance of Offshore Preference Shares
4.17 Approve Listing and Trading For For Management
Arrangements in Relation to Issuance
of Offshore Preference Shares
4.18 Approve Validity Period of the For For Management
Resolution in Relation to Issuance of
Offshore Preference Shares
4.19 Approve Relationship Between Offshore For For Management
and Domestic Issuances in Relation to
Issuance of Offshore Preference Shares
4.20 Approve Matters Relating to For For Management
Authorisation in Relation to Issuance
of Offshore Preference Shares
5 Approve Dilution of Current Returns For For Management
and Remedial Measures to be Adopted by
the Company
6 Approve Capital Management Plan of the For For Management
Company for the Years 2015-2017
7 Approve Shareholders' Return Plan for For For Management
the Years 2015-2017
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2014
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
4 Approve Fixed Assets Investment Plan For For Management
5 Approve 2014 Remuneration Plan for For For Management
Directors
6 Approve 2014 Remuneration Plan for For For Management
Supervisors
7 Elect Hou Weidong as Director For For Management
8 Elect Huang Bijuan as Director For For Management
9 Approve Amendments to the For For Management
Authorization to the Board by the
General Meeting
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Authorize Issuance and Sale of For For Management
Debentures
3 Other Business None None Management
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Ronald A. Brenneman For For Management
1.3 Elect Director Sophie Brochu For For Management
1.4 Elect Director Robert E. Brown For For Management
1.5 Elect Director George A. Cope For For Management
1.6 Elect Director David F. Denison For For Management
1.7 Elect Director Robert P. Dexter For For Management
1.8 Elect Director Ian Greenberg For For Management
1.9 Elect Director Gordon M. Nixon For For Management
1.10 Elect Director Thomas C. O'Neill For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Carole Taylor For For Management
1.13 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-law One For For Management
5.1 Require Environmental/Social Issue Against Withhold Shareholder
Qualifications for Director Nominees
5.2 Critical Mass of 40% Representation of Against Withhold Shareholder
Each Sex in the Next Five Years
5.3 Disclose Business and Pricing Practices Against Against Shareholder
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Special Discharge of Directors For For Management
Whose Mandate Ended During Fiscal Year
2014
9 Postpone Vote on Discharge of Former For For Management
CEO Didier Bellens Re: Financial Year
2013
10 Approve Discharge of Auditors For For Management
11 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
12 Elect Martin De Prycker as Director For For Management
13 Receive Information Re: Appointment of None None Management
Jan Debucquoy as Board Member of
External Auditor
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 15, 2015 Meeting Type: Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Proximus For For Management
2a Amend Article 1 Re: Reflect New For For Management
Company Name
2b Amend Article 17.4 Re: Reflect New For For Management
Company Name
3a Authorize Coordination of Articles For For Management
3b Make Coordinate Version of Bylaws For For Management
Available to Shareholders
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hagai Herman as External For For Management
Director for a Three Year Term
2 Issue Indemnification Agreement to For Against Management
Hagai Herman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution of NIS 0. For For Management
462 (USD 0.132) Per Share
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Indemnification Agreements to For For Management
Directors Who Are Controlling
Shareholders or Their Relatives
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 1 For Did Not Vote Management
1.2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
1.3 Amend Articles 22, 29, 32, 47, and 50 For Did Not Vote Management
1.4 Amend Article 22 For Did Not Vote Management
1.5 Amend Article 30 For Did Not Vote Management
1.6 Amend Articles 45 and 51 For Did Not Vote Management
1.7 Amend Article 46 For Did Not Vote Management
1.8 Amend Articles 22, 32, 34, 35, 46, and For Did Not Vote Management
51
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Francois Bertiere as Director For Against Management
6 Reelect Martin Bouygues as Director For Against Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
9 Renew Appointment of Auditex as For For Management
Alternate Auditor
10 Advisory Vote on Compensation of For Against Management
Martin Bouygues, Chairman and CEO
11 Advisory Vote on Compensation of For Against Management
Olivier Bouygues, Vice CEO
12 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 84 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 84 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of Up to For Against Management
EUR 84 Mllion for Future Exchange
Offers
22 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
84 Million
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
24 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Phuthuma Nhleko as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Authorise the Renewal of the Scrip For For Management
Dividend Programme
18 Approve Share Award Plan 2015 For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve Strategic Climate Change For Abstain Shareholder
Resilience for 2035 and Beyond
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: SKY Security ID: G15632105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 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 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For Abstain Management
5 Re-elect Nick Ferguson as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Andrew Griffith as Director For For Management
8 Re-elect Tracy Clarke as Director For For Management
9 Re-elect Martin Gilbert as Director For For Management
10 Re-elect Adine Grate as Director For For Management
11 Re-elect Dave Lewis as Director For For Management
12 Re-elect Matthieu Pigasse as Director For For Management
13 Re-elect Danny Rimer as Director For For Management
14 Re-elect Andy Sukawaty as Director For For Management
15 Re-elect Chase Carey as Director For For Management
16 Re-elect David DeVoe as Director For For Management
17 Re-elect James Murdoch as Director For For Management
18 Re-elect Arthur Siskind as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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 Approve Change of Company Name to Sky For For Management
plc
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# 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 Ian A. Bourne For For Management
2.2 Elect Director Gerald W. Grandey For For Management
2.3 Elect Director Arthur N. Korpach For For Management
2.4 Elect Director Ryan M. Kubik For For Management
2.5 Elect Director Donald J. Lowry For For Management
2.6 Elect Director Sarah E. Raiss For For Management
2.7 Elect Director John K. Read For For Management
2.8 Elect Director Brant G. Sangster For For Management
2.9 Elect Director Wesley R. Twiss For For Management
2.10 Elect Director John B. Zaozirny For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Adachi, Yoroku For For Management
3.4 Elect Director Matsumoto, Shigeyuki For For Management
3.5 Elect Director Homma, Toshio For For Management
3.6 Elect Director Ozawa, Hideki For For Management
3.7 Elect Director Maeda, Masaya For For Management
3.8 Elect Director Tani, Yasuhiro For For Management
3.9 Elect Director Nagasawa, Kenichi For For Management
3.10 Elect Director Otsuka, Naoji For For Management
3.11 Elect Director Yamada, Masanori For For Management
3.12 Elect Director Wakiya, Aitake For For Management
3.13 Elect Director Kimura, Akiyoshi For For Management
3.14 Elect Director Osanai, Eiji For For Management
3.15 Elect Director Nakamura, Masaaki For For Management
3.16 Elect Director Saida, Kunitaro For For Management
3.17 Elect Director Kato, Haruhiko For For Management
4.1 Appoint Statutory Auditor Ono, Kazuto For For Management
4.2 Appoint Statutory Auditor Oe, Tadashi For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number and Elect Directors For Did Not Vote Management
5 Install Fiscal Council and Elect For Did Not Vote Management
Fiscal Council Members
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 For Did Not Vote Management
2 Amend Article 17 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
2 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P2325R149
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Elect Independent Director For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Debt Financing None Against Shareholder
Instruments
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Assets For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For Did Not Vote Management
2 Amend Investment Amount Re: For Did Not Vote Management
Divinopolis Sewer System via
Public-Private Partnership
3 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size For Did Not Vote Management
2 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Consolidate Bylaws For Did Not Vote Management
3 Approve Agreement to Absorb CSN For Did Not Vote Management
Cimentos SA
4 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
5 Approve Independent Firm's Appraisal For Did Not Vote Management
6 Approve Absorption of CSN Cimentos SA For Did Not Vote Management
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Remuneration of Company's For Did Not Vote Management
Management
3 Fix Number and Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ina, Koichi For Against Management
3.2 Elect Director Mitsui, Masanori For Against Management
3.3 Elect Director Yokoyama, Hiroyuki For For Management
3.4 Elect Director Nakawaki, Yasunori For For Management
3.5 Elect Director Sudirman Maman Rusdi For For Management
3.6 Elect Director Fukutsuka, Masahiro For For Management
3.7 Elect Director Horii, Hitoshi For For Management
3.8 Elect Director Yoshitake, Ichiro For For Management
3.9 Elect Director Hori, Shinsuke For For Management
3.10 Elect Director Yamamoto, Kenji For For Management
3.11 Elect Director Kato, Mitsuhisa For For Management
4.1 Appoint Statutory Auditor Morita, For For Management
Kunihiko
4.2 Appoint Statutory Auditor Ikebuchi, For Against Management
Kosuke
4.3 Appoint Statutory Auditor Kitajima, For Against Management
Yoshiki
4.4 Appoint Statutory Auditor Yamamoto, For Against Management
Fusahiro
5 Appoint Alternate Statutory Auditor For For Management
Bessho, Norihide
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Kusaki, Yoriyuki For For Management
1.5 Elect Director Nakamura, Hiroshi For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Shirataki, Masaru For For Management
1.8 Elect Director Yasuda, Ryuji For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onodera, Tadashi For For Management
1.12 Elect Director Ogasawara, Michiaki For Against Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Incentive Bonus Plan For Did Not Vote Management
2 Amend Remuneration Cap of Company's For Did Not Vote Management
Management for Fiscal Year 2014
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports 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 Ratify External Auditors For For Management
8 Elect Directors and Ratify Director For Against Management
Appointment
9 Approve Director Remuneration For For Management
10 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Remuneration Policy For For Management
14 Approve Share Repurchase Program 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 Close Meeting None None Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Receive Information on Charitable None None Management
Donations for 2014
15 Approve Upper Limit of the Donations For Against Management
for 2015
16 Close Meeting None None Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company For For Management
with Novartis AG
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Philip Hampton as Director For For Management
4 Elect Urs Rohner as Director For For Management
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Value Plan For For Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Carlos de Brito e Cunha as None Did Not Vote Shareholder
Effective Fiscal Council Member
Nominated by Preferred Shareholders
1.1 Elect Augusto Carneiro de Oliveira None Did Not Vote Shareholder
Filho as Alternate Fiscal Council
Member Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Boon Yang as Director For For Management
4 Elect Oon Kum Loon as Director For For Management
5 Elect Tan Puay Chiang as Director For For Management
6 Elect Till Vestring as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Auditors and Authorize Board For For Management
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
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V167
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.48 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Mr. A.D. Boer to Management For For Management
Board
10 Reelect Mr. R.F. van den Bergh to For For Management
Supervisory Board
11 Amend Restricted Stock Plan Re: For For Management
Increase Target Value of Performance
Share Grant
12.a Decrease Authorized Share Capital For For Management
12.b Approve Decrease in Size of Management For Against Management
Board from 3 to 2
13 Elect PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 16
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# 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 2014
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For Did Not Vote Management
2 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: FEB 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
2 Approve Restricted Stock Plan For Did Not Vote Management
3 Amend Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4.1 Elect Plinio Villares Musetti as For Did Not Vote Management
Director
4.2 Elect Antonio Luiz da Cunha Seabra as For Did Not Vote Management
Director
4.3 Elect Guilherme Peirao Leal as Director For Did Not Vote Management
4.4 Elect Pedro Luiz Barreiros Passos as For Did Not Vote Management
Director
4.5 Elect Luiz Ernesto Gemignani as For Did Not Vote Management
Director
4.6 Elect Marcos de Barros Lisboa as For Did Not Vote Management
Director
4.7 Elect Silvia Freire Dente da Silva For Did Not Vote Management
Dias Lagnado as Director
4.8 Elect Giovanni Giovannelli as Director For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 14, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
2 Amend Articles 3 and 13 For Did Not Vote Management
3 Amend Articles 20, 22, and 27 For Did Not Vote Management
4 Amend Article 21 For Did Not Vote Management
5 Amend Article 25 For Did Not Vote Management
6 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 80,000
for Chairman, and EUR 40,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Hille Korhonen, Raimo Lind, For Against Management
Inka Mero, Hannu Penttila, and Petteri
Wallden as Directors; Elect Tapio
Kuula as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Guilherme Affonso Ferreira as None Did Not Vote Shareholder
Director Nominated by Preferred
Shareholders
1.b Elect Otavio Yazbek as Director None Did Not Vote Shareholder
Nominated by Preferred Shareholders
2 Elect Walter Luis Bernardes and None Did Not Vote Shareholder
Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 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
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Chairwoman)
11.2 Approve Discharge of Barbara Dybek For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Piotr For For Management
Machnikowski (Supervisory Board Member)
11.4 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Jaroslaw For For Management
Golebiewski (Supervisory Board Member)
11.6 Approve Discharge of Krzysztof For For Management
Trochimiuk (Supervisory Board Member)
11.7 Approve Discharge of Malgorzata Molas For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Malgorzata Mika - For For Management
Bryska (Supervisory Board Member)
11.10 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Marek Woszczyk For For Management
(CEO)
11.12 Approve Discharge of Dariusz Marzec For For Management
(Deputy CEO)
11.13 Approve Discharge of Jacek Drozd For For Management
(Deputy CEO)
11.14 Approve Discharge of Grzegorz Krystek For For Management
(Deputy CEO)
12 Elect Supervisory Board Member For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2014 Performance Result None None Management
and 2015 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend For For Management
4 Approve Issuance of Debentures For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7.1 Elect Prajya Phinyawat as Director For For Management
7.2 Elect Chakkrit Parapuntakul as Director For For Management
7.3 Elect Tanarat Ubol as Director For For Management
7.4 Elect Nuttachat Charuchinda as Director For For Management
7.5 Elect Songsak Saicheua as Director For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.20
Per Share
7 Implement Strategic Resilience for For Did Not Vote Shareholder
2035 and Beyond
8 Assess Statoil's Project Within the Against Did Not Vote Shareholder
Portfolio For its Resilience Against
IPCC's AR5 Scenarios and Report to
Shareholders
9 Implement New Strategy for a More Against Did Not Vote Shareholder
Sustainable Development and
Administration of the Company's
Resources and Business
10 Approve Company's Corporate Governance For Did Not Vote Management
Statement
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Elect Bjorn Haavik as Deputy Member of For Did Not Vote Management
Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
15 Approve Remuneration of Nominating For Did Not Vote Management
Committee
16 Approve Distribution of Dividends For Did Not Vote Management
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convening Notice in Deviation For For Management
of Article 24 of the Bylaws
2 Receive Board's and Auditor's Reports None None 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 Appoint Ernst & Young as Auditor For For Management
8 Reelect Dod Fraser as Independent For For Management
Director
9 Reelect Allen Stevens as Independent For For Management
Director
10 Reelect Robert Long as Independent For For Management
Director
1 Authorize Board to Issue Shares With For For Management
or Without Preemptive Rights
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Omori, Kazuo For For Management
3.2 Elect Director Nakamura, Kuniharu For For Management
3.3 Elect Director Hidaka, Naoki For For Management
3.4 Elect Director Inohara, Hiroyuki For For Management
3.5 Elect Director Kanegae, Michihiko For For Management
3.6 Elect Director Fujita, Masahiro For For Management
3.7 Elect Director Iwasawa, Hideki For For Management
3.8 Elect Director Tabuchi, Masao For For Management
3.9 Elect Director Imura, Hirohiko For For Management
3.10 Elect Director Horie, Makoto For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
3.13 Elect Director Tanaka, Yayoi For For Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 21, 2015 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 4.25 For For Management
per Share from Capital Contribution
Reserves
3.2 Approve Special Dividends of CHF 3.00 For For Management
per Share from Capital Contribution
Reserves
4 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 16.7 Million
5 Approve Discharge of Board and Senior For For Management
Management
6.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
6.1b Reelect Mathis Cabiallavetta as For For Management
Director
6.1c Reelect Raymond Ch'ien as Director For Against Management
6.1d Reelect Renato Fassbind as Director For For Management
6.1e Reelect Mary Francis as Director For For Management
6.1f Reelect Rajna Brandon as Director For For Management
6.1g Reelect Robert Henrikson as Director For For Management
6.1h Reelect Hans Maerki as Director For For Management
6.1i Reelect Carlos Represas as Director For For Management
6.1j Reelect Jean-Pierre Roth as Director For For Management
6.1k Reelect Susan Wagner as Director For For Management
6.1l Reelect Trevor Manuel as Director For For Management
6.1m Reelect Philip Ryan as Director For For Management
6.2.1 Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
6.2.2 Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
6.2.3 Appoint Hans Maerki as Member of the For For Management
Compensation Committee
6.2.4 Appoint Carlos Represas as Member of For For Management
the Compensation Committee
6.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 10.6
Million
7.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 31
Million
8.1 Approve Creation of CHF 8.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.2 Amend Articles Re: Limitation on For For Management
Issuances from Pool of Conditional
Capital Without Preemptive Rights
8.3 Amend Articles Re: Change to Swiss For For Management
Accounting and Financial Reporting Law
8.4 Amend Articles Re: Transitional For For Management
Provision of Ordinance Against
Excessive Remuneration at Listed
Companies
9 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5a Reelect Vagn Sorensen as Director For Did Not Vote Management
5b Reelect Pierre Danon as Director For Did Not Vote Management
5c Reelect Stine Bosse as Director For Did Not Vote Management
5d Reelect Angus Porter as Director For Did Not Vote Management
5e Reelect Soren Sorensen as Director For Did Not Vote Management
5f Reelect Pieter Knook as Director For Did Not Vote Management
5g Elect Benoit Scheen as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7a Authorize Share Repurchase Program For Did Not Vote Management
7b Approve Remuneration of Directors For Did Not Vote Management
7c Amend Articles Re: Board-Related For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive 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 Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income, For Did Not Vote Management
Dividends of SEK 4.85 Per Share, and
Extraordinary Dividends of SEK 10 Per
Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors of Board (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for the
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Mike Parton (Chairman), For Did Not Vote Management
Lorenzo Grabau, Irina Hemmers, Mia
Livfors, Erik Mitteregger, Carla
Smits-Nusteling, and Mario Zanotti as
Directors; Elect Eamonn O'Hare as New
Director
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 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan; Approve For Did Not Vote Management
Associated Formalities
19 Authorize Share Repurchase Program For Did Not Vote Management
20 Approve Repayment of Incorrect Charges None Did Not Vote Shareholder
to be Paid Within Three Business Days
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.
Ticker: VIVT4 Security ID: P9T369168
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.A Amend Articles Re: General Meetings For For Management
7.B Amend Article 35 Re: Director For For Management
Remuneration
7.C Amend Articles Re: Board of Directors For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.80
Per Share
5 Approve Distribution of Dividends For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory Vote)
8.2 Approve Share Related Incentive For Did Not Vote Management
Arrangements For Executive Management
9 Authorize Repurchase of up to 30 For Did Not Vote Management
Million Issued Shares and Cancellation
of Repurchased Shares
10.1 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly in Line with
Nominating Committee's Porposal
10.2 Elect Anders Skjaevestad as Member of For Did Not Vote Management
Corporate Assembly
10.3 Elect John Bernander as Member of For Did Not Vote Management
Corporate Assembly
10.4 Elect Kirsten Ideboen as Member of For Did Not Vote Management
Corporate Assembly
10.5 Elect Didrik Munch as Member of For Did Not Vote Management
Corporate Assembly
10.6 Elect Elin Myrmel-Johansen as Member For Did Not Vote Management
of Corporate Assembly
10.7 Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
10.8 Elect Tore Sandvik as Member of For Did Not Vote Management
Corporate Assembly
10.9 Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
10.10 Elect Siri Strandenes as Member of For Did Not Vote Management
Corporate Assembly
10.11 Elect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
10.12 Elect Anne Kvam as 1st Deputy Member For Did Not Vote Management
of Corporate Assembly
10.13 Elect Nils-Edvard Olsen as 2nd Deputy For Did Not Vote Management
Member of Corporate Assembly
10.14 Elect Ingvild Nybo Holth as 3rd Deputy For Did Not Vote Management
Member of Corporate Assembly
11.1 Elect Members of Nominating Committee For Did Not Vote Management
in Line with Nominating Committee's
Proposal
11.2 Elect Mette Wikborg as Member of For Did Not Vote Management
Nominating Committee
11.3 Elect Christian Berg as Member of For Did Not Vote Management
Nominating Committee
12 Approve Remuneration of the Corporate For Did Not Vote Management
Assembly; Approve Remuneration of the
Nomination Committee
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.55 Million for
Chairman, SEK 750,000 for Vice
Chairman, and SEK 530,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Reelect Marie Ehrling, Mats Jansson, For Did Not Vote Management
Olli-Pekka Kallasvuo, Mikko Kosonen,
Nina Linander, Martin Lorentzon,
Per-Arne Sandstrom, and Kersti
Strandqvist as Directors
13 Reelect Marie Ehrling as Chairman of For Did Not Vote Management
the Board and Olli-Pekka Kallasvuo as
Vice Chairman of the Board
14 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Elect Daniel Kristiansson, Kari For Did Not Vote Management
Jarvinen, Jan Andersson, Anders
Oscarsson, and Marie Ehrling as
Members of Nominating Committee;
Adoption of Instructions for the
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20a Approve 2015/2018 Performance Share For Did Not Vote Management
Program
20b Approve Transfer of Shares in For Did Not Vote Management
Connection with the 2015/2018
Performance Share Program
21 Resolution on Publication of Norton Against Did Not Vote Shareholder
Rose Fulbright's Report
22a Special Investigation of the Company's None Did Not Vote Shareholder
Non-European Business
22b Instruct the Board to Take Necessary None Did Not Vote Shareholder
Action to Establish a Shareholders'
Association
22c Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal Concerning a System for
Giving Small and Medium-Sized
Shareholders Representation on the
Board
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dan Propper as Director for a For For Management
Three Year Term
1.2 Reelect Ory Slonim as Director for a For For Management
Three Year Term
2.1 Reelect Joseph Nitzani as External For For Management
Director and Approve Director's
Remuneration
2.2 Elect Jean-Michel Halfon as External For For Management
Director and Approve Director's
Remuneration
3.1 Approve Annual Cash Bonus Objectives For For Management
for CEO and President, for 2014 and
Onwards
3.2 Approve Grant Annual Equity Awards to For For Management
CEO and President, Starting 2015
4 Approve Purchase of D&O Liability For For Management
Insurance Policie
5 Reappoint Kesselman & Kesselman as For For Management
Auditors
6 Discuss Financial Statements and the None None Management
Report of the Board for 2013
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Artus as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Patrick Pouyanne as Director For For Management
9 Approve Agreement with Patrick For For Management
Pouyanne, CEO
10 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman since Oct.
22, 2014
11 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO since Oct. 22,
2014
12 Advisory Vote on Compensation of For For Management
Christophe de Margerie, CEO and
Chairman until Oct. 20, 2014
A Address the Matter of a Fair Sharing Against Abstain Shareholder
of Costs between Shareholders and
Company Employees
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2014
4 Approve Dividends of USD 0.60 per For For Management
Share from Capital Contribution
Reserves
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For For Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2015
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2015 and 2016 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Execution Management Team for Fiscal
Year 2016 in the Amount of USD 29.62
Million
12 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
1 Mandatory Conversion of Savings Shares For For Management
of Class A and B into Ordinary Shares
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Cristina De Benetti as Director For Against Management
3.1 Slate 1 Submitted by Unipol Gruppo None Did Not Vote Shareholder
Finanziario S.p.A.
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Remuneration Report For Against Management
5 Approve Remuneration of Auditors For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Articles Re: 8 and 17 For For Management
(Board-Related)
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Sociedade For Did Not Vote Management
de Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
2 Appoint KPMG Auditores Independentes For Did Not Vote Management
as the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Sociedade de For Did Not Vote Management
Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors None None Management
4 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For 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
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Susan Bies as Director For For Management
4.1c Reelect Alison Carnwath as Director For For Management
4.1d Reelect Rafael del Pino as Director For For Management
4.1e Reelect Thomas Escher as Director For For Management
4.1f Reelect Christoph Franz as Director For For Management
4.1g Reelect Fred Kindle as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Don Nicolaisen as Director For For Management
4.1j Elect Joan Amble as Director For For Management
4.1.k Elect Kishore Mahbubani 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
4.2.5 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2016 AGM in the
Amount of CHF 4.9 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 75.9 Million
6 Amend Articles Re: Commercial For For Management
Accounting and Financial Reporting
7 Transact Other Business (Voting) For Against Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) SunAmerica Equity Funds
------------------------------------------------------------------
By (Signature and Title)* John Genoy, President
------------------------------------------------------
Date 8/08/2015
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