UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-21944
First Trust Exchange-Traded Fund II
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: September 30
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Date of reporting period: July 1, 2014 - June 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 (ss.ss. 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, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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First Trust STOXX(R) European Select Dividend Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/09/14 J Sainsbury plc SBRY.LN G77732173
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Matt Brittin as Director For For Mgmt
6 Re-elect Mike Coupe as Director For For Mgmt
7 Re-elect Mary Harris as Director For For Mgmt
8 Re-elect Gary Hughes as Director For For Mgmt
9 Re-elect John McAdam as Director For For Mgmt
10 Re-elect Susan Rice as Director For For Mgmt
11 Re-elect John Rogers as Director For For Mgmt
12 Re-elect Jean Tomlin as Director For For Mgmt
13 Re-elect David Tyler as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/17/14 SSE plc SSE.LN G7885V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Lord Smith of Kelvin as Director For For Mgmt
6 Re-elect Alistair Phillips-Davies as Director For For Mgmt
7 Re-elect Gregor Alexander as Director For For Mgmt
8 Re-elect Jeremy Beeton as Director For For Mgmt
9 Re-elect Katie Bickerstaffe as Director For For Mgmt
10 Elect Sue Bruce as Director For For Mgmt
11 Re-elect Richard Gillingwater as Director For For Mgmt
12 Elect Peter Lynas as Director For For Mgmt
13 Reappoint KPMG LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase Ordinary Shares For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 United Utilities Group plc UU/.LN G92755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Remuneration Policy For For Mgmt
5 Re-elect Dr John McAdam as Director For For Mgmt
6 Re-elect Steve Mogford as Director For For Mgmt
7 Re-elect Russ Houlden as Director For For Mgmt
8 Re-elect Dr Catherine Bell as Director For For Mgmt
9 Elect Mark Clare as Director For For Mgmt
10 Re-elect Brian May as Director For For Mgmt
11 Re-elect Sara Weller as Director For For Mgmt
12 Reappoint KPMG LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/14/14 Banco Santander S.A. SAN.SM E19790109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.A Approve Issuance of Shares in Connection with Acquisition of Banco For For Mgmt
Santander Brasil SA
1.B Approve Issuance of Shares in Connection with Acquisition of Banco For For Mgmt
Santander Brasil SA
1.C Approve Issuance of Shares in Connection with Acquisition of Banco For For Mgmt
Santander Brasil SA
1.D Approve Issuance of Shares in Connection with Acquisition of Banco For For Mgmt
Santander Brasil SA
1.E Approve Issuance of Shares in Connection with Acquisition of Banco For For Mgmt
Santander Brasil SA
1.F Approve Issuance of Shares in Connection with Acquisition of Banco For For Mgmt
Santander Brasil SA
2.A Approve Amendment to Company's 2011-2014 Deferred Share Bonus Plans For For Mgmt
2.B Approve Amendment to Company's 2014 Performance Shares Plan For For Mgmt
2.C Approve Settlement of Santander Brasil Performance Shares Plan in For For Mgmt
Company's Shares
2.D Approve Settlement of Santander Brasil Share Option Plans in Company's For For Mgmt
Shares
3 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Seadrill Limited SDRL.NO G7945E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reelect John Fredriksen as Director For For Mgmt
2 Reelect Tor Troim as Director For Against Mgmt
3 Reelect Kate Blankenship as Director For For Mgmt
4 Reelect Kathrine Fredriksen as Director For For Mgmt
5 Reelect Carl Steen as Director For For Mgmt
6 Reelect Bert Bekker as Director For For Mgmt
7 Reelect Paul Leland Jr. as Director For For Mgmt
8 Reelect PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
9 Approve Remuneration of Directors in the Aggregate Maximum Amount of USD For For Mgmt
1.5 Million
MEETING DATE COMPANY TICKER SECURITY ID
11/24/14 Amlin plc AML.LN G0334Q177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Remuneration Policy For For Mgmt
2 Approve Performance Share Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/10/14 Snam SpA SRG.IM T8578L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Capital Increase Reserved to CDP GAS S.r.l. to Be For For Mgmt
Subscribed through a Contribution in Kind
MEETING DATE COMPANY TICKER SECURITY ID
12/18/14 GlaxoSmithKline plc GSK.LN G3910J112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Transaction by the Company with Novartis AG For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/06/15 Wm Morrison Supermarkets plc MRWSF G62748119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Confirm the Payment of the Dividends; Authorise Off-Market Purchase; and None For Mgmt
Authorise the Directors to Enter into a Deed of Release
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 Banco Santander S.A. SAN.SM E19790109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.A Approve Consolidated and Standalone Financial Statements For For Mgmt
1.B Approve Discharge of Board For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3.A Ratify Appointment of and Elect Carlos Fernandez Gonzalez as Director For For Mgmt
3.B Reelect Sol Daurella Comadran as Director For For Mgmt
3.C Reelect Bruce Carnegie-Brown as Director For For Mgmt
3.D Reelect Jose Antonio Alvarez Alvarez as Director For For Mgmt
3.E Reelect Juan Rodriguez Inciarte as Director For For Mgmt
3.F Reelect Matias Rodriguez Inciarte as Director For For Mgmt
3.G Reelect Juan Miguel Villar Mir as Director For For Mgmt
3.H Reelect Guillermo de la Dehesa Romero as Director For For Mgmt
4 Renew Appointment of Deloitte as Auditor For For Mgmt
5.A Amend Articles Re: Competence of General Shareholders Meeting For For Mgmt
5.B Amend Articles Re: Board of Directors For For Mgmt
5.C Amend Articles Re: Annual Corporate Governance Report and Corporate For For Mgmt
Website
5.D Amend Articles Re: Financial Statements and Distribution of Results For For Mgmt
6.A Amend Articles of General Meeting Regulations Re: Powers, Call and For For Mgmt
Preparation
6.B Amend Articles of General Meeting Regulations Re: Development of General For For Mgmt
Meeting
7 Approve Capital Raising For For Mgmt
8 Authorize Increase in Capital up to 50 Percent via Issuance of New For For Mgmt
Shares, Excluding Preemptive Rights of up to 20 Percent
9.A Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
9.B Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
10.A Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other For For Mgmt
Debt Securities without Preemptive Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 For For Mgmt
Billion
11 Approve Remuneration Policy For For Mgmt
12 Approve Remuneration of Directors For For Mgmt
13 Fix Maximum Variable Compensation Ratio For For Mgmt
14.A Approve Deferred Share Bonus Plan For For Mgmt
14.B Approve Performance Shares Plan For For Mgmt
14.C Approve Employee Stock Purchase Plan For For Mgmt
15 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
16 Advisory Vote on Remuneration Policy Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/15 Fortum Oyj FUM1V.FH X2978Z118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividend of EUR 1.10 per Share and an For For Mgmt
Extra Dividendof EUR 0.20 per Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 90,000 for For For Mgmt
Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other
Directors; Approve Attendance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For Mgmt
12 Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chairman), Minoo For For Mgmt
Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as
Directors; Elect Eva Hamilton and Tapio Kuula as New Directors
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify Deloitte & Touche as Auditors For For Mgmt
15 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Belgacom PROX.BB B10414116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Information from the Joint Committee Mgmt
4 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
5 Approve Financial Statements, Allocation of Income, and Dividends of EUR For For Mgmt
1.50 per Share
6 Approve Remuneration Report For For Mgmt
7 Approve Discharge of Directors For For Mgmt
8 Approve Special Discharge of Directors Whose Mandate Ended During Fiscal For For Mgmt
Year 2014
9 Postpone Vote on Discharge of Former CEO Didier Bellens Re: Financial For For Mgmt
Year 2013
10 Approve Discharge of Auditors For For Mgmt
11 Approve Discharge of Deloitte as Auditor in Charge of Certifying the For For Mgmt
Consolidated Accounts
12 Elect Martin De Prycker as Director For For Mgmt
13 Receive Information Re: Appointment of Jan Debucquoy as Board Member of Mgmt
External Auditor
14 Transact Other Business Mgmt
1 Change Company Name to Proximus For For Mgmt
2a Amend Article 1 Re: Reflect New Company Name For For Mgmt
2b Amend Article 17.4 Re: Reflect New Company Name For For Mgmt
3a Authorize Coordination of Articles For For Mgmt
3b Make Coordinate Version of Bylaws Available to Shareholders For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Ratos AB RATOB.SS W72177111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Elect Chairman of Meeting For Not Voted Mgmt
2 Prepare and Approve List of Shareholders For Not Voted Mgmt
3 Designate Inspector(s) of Minutes of Meeting For Not Voted Mgmt
4 Acknowledge Proper Convening of Meeting For Not Voted Mgmt
5 Approve Agenda of Meeting For Not Voted Mgmt
6 Receive President's Report Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Allow Questions Mgmt
9 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
10 Approve Discharge of Board and President For Not Voted Mgmt
11 Approve Allocation of Income and Dividends of SEK 3.25 Per Ordinary For Not Voted Mgmt
Share; Approve Dividends for Preference Shares
12 Determine Number of Members (7) and Deputy Members (0) of Board For Not Voted Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of SEK 4.27 For Not Voted Mgmt
Million; Approve Remuneration of Auditors
14 Reelect Staffan Bohman, Arne Karlsson, Annette Sadolin, Charlotte For Not Voted Mgmt
Stromberg, Jan Soderberg, and Per-Olof Soderberg as Directors; Elect
Karsten Slotte as New Director; Elect PwC as Auditor
15 Authorize Chairman of Board and Representatives of at Least Four of For Not Voted Mgmt
Company's Largest Shareholders to Serve on Nominating Committee
16 Approve Remuneration Policy And Other Terms of Employment For Executive For Not Voted Mgmt
Management
17 Approve Stock Option Plan For Not Voted Mgmt
18 Approve Equity Plan Financing For Not Voted Mgmt
19 Approve Synthetic Stock Option Plan For Not Voted Mgmt
20 Amend Articles Re: Share Classes For Not Voted Mgmt
21 Authorize Share Repurchase Program For Not Voted Mgmt
22 Approve Creation of Pool of Capital without Preemptive Rights For Not Voted Mgmt
23 Approve Issuance of Preference Shares of Class C and/or Class D For Not Voted Mgmt
24 Require Adoption of Unitary Capital System None Not Voted ShrHlder
25 Require Board to Write to Swedish Government to Enforce Changes to None Not Voted ShrHlder
Companies Act; Require Establishment of Shareholder's Association
26 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Unibail Rodamco SE UL.FP F95094110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 9.60 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the For For Mgmt
Management Board
6 Advisory Vote on Compensation of Olivier Bossard, Armelle For For Mgmt
Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant,
Members of the Management Board
7 Reelect Mary Harris as Supervisory Board Member For For Mgmt
8 Reelect Jean-Louis Laurens as Supervisory Board Member For For Mgmt
9 Reelect Alec Pelmore as Supervisory Board Member For For Mgmt
10 Elect Sophie Stabile as Supervisory Board Member For For Mgmt
11 Elect Jacqueline Tammenoms Bakker as Supervisory Board Member For For Mgmt
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
13 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 75 Million
15 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
16 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Contributions in Kind
18 Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock For For Mgmt
Plans
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
20 Amend Article 18 of Bylaws Re: Absence of Double Voting Rights For For Mgmt
21 Amend Article 18 of Bylaws Re: Attendance to General Meetings For For Mgmt
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Catlin Group Ltd CGL.LN G196F1100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Matters Relating to the Offer for Catlin Group Limited plc by XL For For Mgmt
Group plc
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Wolters Kluwer NV WKL.NA N9643A197
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Receive Report of Management Board (Non-Voting) Mgmt
2b Receive Report of Supervisory Board (Non-Voting) Mgmt
2c Discuss Remuneration Report Mgmt
3a Adopt Financial Statements For Not Voted Mgmt
3b Approve Dividends of EUR 0.71 Per Share For Not Voted Mgmt
4a Approve Discharge of Management Board For Not Voted Mgmt
4b Approve Discharge of Supervisory Board For Not Voted Mgmt
5a Reelect B.F.J. Angelici to Supervisory Board For Not Voted Mgmt
5b Elect B.J. Noteboom to Supervisory Board For Not Voted Mgmt
6 Approve Remuneration of Supervisory Board For Not Voted Mgmt
7a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For Not Voted Mgmt
7b Authorize Board to Exclude Preemptive Rights from Share Issuances For Not Voted Mgmt
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Not Voted Mgmt
9 Other Business (Non-Voting) Mgmt
10 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Muenchener Rueckversicherungs-Gesellschaft AG MURGF D55535104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Receive Report of the Supervisory Board, Corporate Governance Report and Mgmt
Remuneration Report for 2014 (Non-Voting)
1.2 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 7.75 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds with Partial Exclusion of Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million
Pool of Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 10 Million Pool of Capital for Employee Stock For For Mgmt
Purchase Plan
10 Amend Articles Re: Company Representation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 AstraZeneca plc AZN.LN G0593M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends For For Mgmt
3 Reappoint KPMG LLP as Auditors For For Mgmt
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5(a) Re-elect Leif Johansson as Director For For Mgmt
5(b) Re-elect Pascal Soriot as Director For For Mgmt
5(c) Re-elect Marc Dunoyer as Director For For Mgmt
5(d) Elect Cori Bargmann as Director For For Mgmt
5(e) Re-elect Genevieve Berger as Director For For Mgmt
5(f) Re-elect Bruce Burlington as Director For For Mgmt
5(g) Re-elect Ann Cairns as Director For For Mgmt
5(h) Re-elect Graham Chipchase as Director For For Mgmt
5(i) Re-elect Jean-Philippe Courtois as Director For For Mgmt
5(j) Re-elect Rudy Markham as Director For For Mgmt
5(k) Re-elect Shriti Vadera as Director For For Mgmt
5(l) Re-elect Marcus Wallenberg as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Authorise EU Political Donations and Expenditure For For Mgmt
8 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
10 Authorise Market Purchase of Ordinary Shares For For Mgmt
11 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
12 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Snam SpA SRG.IM T8578L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Long-Term Monetary Plan 2015-2017 For For Mgmt
4 Approve Remuneration Report For For Mgmt
5 Elect Yunpeng He as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Scor SE SCR.FP F15561677
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.40 per Share For For Mgmt
3 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions Regarding For For Mgmt
New Transactions
5 Advisory Vote on Compensation of Denis Kessler, CEO For Against Mgmt
6 Reelect Peter Eckert as Director For For Mgmt
7 Reelect Kory Sorenson as Director For For Mgmt
8 Reelect Fields Wicker Miurin as Director For For Mgmt
9 Elect Marguerite Berard Andrieu as Director For For Mgmt
10 Elect Kirsten Ideboen as Director For For Mgmt
11 Elect Vanessa Marquette as Director For For Mgmt
12 Elect Augustin de Romanet as Director For For Mgmt
13 Elect Jean Marc Raby as Director For For Mgmt
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
15 Authorize Filing of Required Documents/Other Formalities For For Mgmt
16 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus For For Mgmt
Issue or Increase in Par Value
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 599,999,999.98
18 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39
19 Approve Issuance of Equity or Equity-Linked Securities for up to 10 For For Mgmt
Percent of Issued Capital Per Year for Private Placements
20 Authorize Capital Increase of Up to EUR 151,668,108.39 for Future For For Mgmt
Exchange Offers
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Contributions in Kind
22 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above
23 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
24 Authorize up to 1.5 Million Shares for Use in Stock Option Plans For Against Mgmt
25 Authorize up to 3 Million Shares in Use for Restricted Stock Plans For Against Mgmt
26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
27 Set Total Limit for Capital Increase to Result from All Issuance Requests For For Mgmt
at EUR 835,446,372,60
28 Amend Article 8 of Bylaws Re: Absence of Double Voting Rights For For Mgmt
29 Amend Article 15 of Bylaws Re: Related Party Transactions For Against Mgmt
30 Amend Article 19 of Bylaws Re: Record Date For For Mgmt
31 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Allianz SE ALV.GY D03080112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
0 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 6.85 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Amend Articles Re: Appointment of Employee Representatives For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Carillion plc CLLN.LN G1900N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Richard Adam as Director For For Mgmt
5 Re-elect Andrew Dougal as Director For For Mgmt
6 Re-elect Philip Green as Director For For Mgmt
7 Re-elect Alison Horner as Director For For Mgmt
8 Re-elect Richard Howson as Director For For Mgmt
9 Re-elect Steven Mogford as Director For For Mgmt
10 Re-elect Ceri Powell as Director For For Mgmt
11 Reappoint KPMG LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Standard Chartered plc STAN.LN G84228157
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Elect Dr Byron Grote as Director For For Mgmt
5 Elect Andy Halford as Director For For Mgmt
6 Elect Gay Huey Evans as Director For For Mgmt
7 Elect Jasmine Whitbread as Director For For Mgmt
8 Re-elect Om Bhatt as Director For For Mgmt
9 Re-elect Dr Kurt Campbell as Director For For Mgmt
10 Re-elect Dr Louis Cheung as Director For For Mgmt
11 Re-elect Dr Han Seung-soo as Director For For Mgmt
12 Re-elect Christine Hodgson as Director For For Mgmt
13 Re-elect Naguib Kheraj as Director For For Mgmt
14 Re-elect Simon Lowth as Director For For Mgmt
15 Re-elect Ruth Markland as Director For For Mgmt
16 Re-elect Sir John Peace as Director For For Mgmt
17 Re-elect Mike Rees as Director For For Mgmt
18 Re-elect Viswanathan Shankar as Director Mgmt
19 Re-elect Paul Skinner as Director For For Mgmt
20 Re-elect Dr Lars Thunell as Director For For Mgmt
21 Appoint KPMG LLP as Auditors For For Mgmt
22 Authorise Board to Fix Remuneration of Auditors For For Mgmt
23 Authorise EU Political Donations and Expenditure For For Mgmt
24 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
25 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
26 Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity For For Mgmt
Convertible Additional Tier 1 Securities
27 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
28 Authorise Issue of Equity without Pre-emptive Rights in Relation to For For Mgmt
Equity Convertible Additional Tier 1 Securities
29 Authorise Market Purchase of Ordinary Shares For For Mgmt
30 Authorise Market Purchase of Preference Shares For For Mgmt
31 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 BAE Systems plc BA/.LN G06940103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Sir Roger Carr as Director For For Mgmt
5 Re-elect Jerry DeMuro as Director For For Mgmt
6 Re-elect Harriet Green as Director For For Mgmt
7 Re-elect Christopher Grigg as Director For For Mgmt
8 Re-elect Ian King as Director For For Mgmt
9 Re-elect Peter Lynas as Director For For Mgmt
10 Re-elect Paula Rosput Reynolds as Director For For Mgmt
11 Re-elect Nicholas Rose as Director For For Mgmt
12 Re-elect Carl Symon as Director For For Mgmt
13 Re-elect Ian Tyler as Director For For Mgmt
14 Reappoint KPMG LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 E.ON SE EOAN.GY D24914133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.50 per Share For Not Voted Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For Not Voted Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For Not Voted Mgmt
5.1 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For Not Voted Mgmt
5.2 Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year For Not Voted Mgmt
Report
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 GlaxoSmithKline plc GSK.LN G3910J112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Sir Philip Hampton as Director For For Mgmt
4 Elect Urs Rohner as Director For For Mgmt
5 Re-elect Sir Andrew Witty as Director For For Mgmt
6 Re-elect Sir Roy Anderson as Director For For Mgmt
7 Re-elect Dr Stephanie Burns as Director For For Mgmt
8 Re-elect Stacey Cartwright as Director For For Mgmt
9 Re-elect Simon Dingemans as Director For For Mgmt
10 Re-elect Lynn Elsenhans as Director For For Mgmt
11 Re-elect Judy Lewent as Director For For Mgmt
12 Re-elect Sir Deryck Maughan as Director For For Mgmt
13 Re-elect Dr Daniel Podolsky as Director For For Mgmt
14 Re-elect Dr Moncef Slaoui as Director For For Mgmt
15 Re-elect Hans Wijers as Director For For Mgmt
16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
17 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase of Ordinary Shares For For Mgmt
22 Approve the Exemption from Statement of the Name of the Senior Statutory For For Mgmt
Auditor in Published Copies of the Auditors' Reports
23 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
24 Approve Share Value Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Provident Financial plc PFG.LN G72783171
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Robert Anderson as Director For For Mgmt
5 Re-elect Peter Crook as Director For For Mgmt
6 Re-elect Andrew Fisher as Director For For Mgmt
7 Re-elect Alison Halsey as Director For For Mgmt
8 Re-elect Malcolm Le May as Director For For Mgmt
9 Re-elect Stuart Sinclair as Director For For Mgmt
10 Re-elect Manjit Wolstenholme as Director For For Mgmt
11 Reappoint Deloitte LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise EU Political Donations and Expenditure For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Approve Long Term Incentive Scheme For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
19 Approve Variable Pay Cap For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 UBM plc UBM.LN G9226Z104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Reappoint Ernst & Young LLP as Auditors For For Mgmt
5 Authorise Board to Fix Remuneration of Auditors For For Mgmt
6 Re-elect Dame Helen Alexander as Director For For Mgmt
7 Re-elect Tim Cobbold as Director For For Mgmt
8 Re-elect Robert Gray as Director For For Mgmt
9 Re-elect Alan Gillespie as Director For For Mgmt
10 Re-elect Pradeep Kar as Director For For Mgmt
11 Re-elect Greg Lock as Director For For Mgmt
12 Re-elect John McConnell as Director For For Mgmt
13 Elect Mary McDowell as Director For For Mgmt
14 Re-elect Terry Neill as Director For For Mgmt
15 Re-elect Jonathan Newcomb as Director For For Mgmt
16 Approve Share Incentive Plan For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Royal Dutch Shell plc RDSA.LN G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Ben van Beurden as Director For For Mgmt
4 Re-elect Guy Elliott as Director For For Mgmt
5 Re-elect Euleen Goh as Director For For Mgmt
6 Re-elect Simon Henry as Director For For Mgmt
7 Re-elect Charles Holliday as Director For For Mgmt
8 Re-elect Gerard Kleisterlee as Director For For Mgmt
9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt
10 Re-elect Linda Stuntz as Director For For Mgmt
11 Re-elect Hans Wijers as Director For For Mgmt
12 Re-elect Patricia Woertz as Director For For Mgmt
13 Re-elect Gerrit Zalm as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve Scrip Dividend Scheme For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Approve Strategic Resilience for 2035 and Beyond For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Amlin plc AML.LN G0334Q177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Oliver Peterken as Director For For Mgmt
5 Re-elect Simon Beale as Director For For Mgmt
6 Re-elect Julie Chakraverty as Director For For Mgmt
7 Re-elect Richard Davey as Director For For Mgmt
8 Re-elect Marty Feinstein as Director For For Mgmt
9 Re-elect Richard Hextall as Director For For Mgmt
10 Re-elect Shonaid Jemmett-Page as Director For For Mgmt
11 Re-elect Charles Philipps as Director For For Mgmt
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise EU Political Donations and Expenditure For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Orange ORA.FP F4113C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Ratify Appointment of Mouna Sepehri as Director For For Mgmt
6 Reelect Mouna Sepehri as Director For For Mgmt
7 Reelect Bernard Dufau as Director For Against Mgmt
8 Reelect Helle Kristoffersen as Director For For Mgmt
9 Reelect Jean-Michel Severino as Director For For Mgmt
10 Elect Anne Lange as Director For Against Mgmt
11 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt
12 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
13 Appoint KPMG SA as Auditor For For Mgmt
14 Appoint Salustro Reydel as Alternate Auditor For For Mgmt
15 Advisory Vote on Compensation of Stephane Richard, Chairman and CEO For For Mgmt
16 Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO For For Mgmt
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
18 Amend Article 21 of Bylaws Re: Record Date For For Mgmt
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For Against Mgmt
Rights up to Aggregate Nominal Amount of EUR 2 Billion
20 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
21 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For Against Mgmt
Percent of Issued Capital Per Year for Private Placements, up to
Aggregate Nominal Amount of EUR 1 Billion
22 Authorize Board to Increase Capital in the Event of Additional Demand For Against Mgmt
Related to Delegation Submitted to Shareholder Vote Above
23 Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange For Against Mgmt
Offers
24 Authorize Capital Increase of up to 10 Percent of Issued Capital for For Against Mgmt
Contributions in Kind
25 Set Total Limit for Capital Increase to Result from All Issuance Requests For For Mgmt
at EUR 3 Billion
26 Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus For Against Mgmt
Issue or Increase in Par Value
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
28 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
29 Amend Article 26 of Bylaws Re: Payment of Dividends For For Mgmt
30 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A Amend Item 3 as Follows: Approve Allocation of Income and Dividends of Against Against ShrHlder
EUR 0.50 per Share
B Approve Stock Dividend Program (Cash or Shares) Against Against ShrHlder
C Authorize Board to Participate in the Repurchase of Shares Sold by the Against Against ShrHlder
French State
D Amend Article 11 of Bylaws Re: Absence of Double Voting Rights Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Total SA FP.FP F92124100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.44 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Reelect Patrick Artus as Director For For Mgmt
7 Reelect Anne-Marie Idrac as Director For For Mgmt
8 Elect Patrick Pouyanne as Director For For Mgmt
9 Approve Agreement with Patrick Pouyanne, CEO For For Mgmt
10 Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. For For Mgmt
22, 2014
11 Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 For For Mgmt
12 Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman For For Mgmt
until Oct. 20, 2014
A Address the Matter of a Fair Sharing of Costs between Shareholders and Against Against ShrHlder
Company Employees
--------------------------------------------------------------------------------
First Trust FTSE EPRA/NAREIT Developed Markets Real Estate Index Fund
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/02/14 DIC Asset AG DIC.GY D2837E100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.35 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2013 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2013 For For Mgmt
5 Ratify Roedl & Partner GmbH as Auditors for Fiscal 2014 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/03/14 Great Portland Estates plc GPOR.LN G40712179
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Remuneration Policy For For Mgmt
5 Re-elect Toby Courtauld as Director For For Mgmt
6 Re-elect Nick Sanderson as Director For For Mgmt
7 Re-elect Neil Thompson as Director For For Mgmt
8 Re-elect Martin Scicluna as Director For For Mgmt
9 Re-elect Jonathan Nicholls as Director For For Mgmt
10 Re-elect Jonathan Short as Director For For Mgmt
11 Re-elect Elizabeth Holden as Director For For Mgmt
12 Elect Charles Philipps as Director For For Mgmt
13 Reappoint Deloitte LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Approve Increase in the Aggregate Limit of Fees Payable to Directors For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/09/14 Healthcare Trust of America, Inc. HTA 42225P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Scott D. Peters For For Mgmt
1.2 Elect Director W. Bradley Blair, II For For Mgmt
1.3 Elect Director Maurice J. DeWald For For Mgmt
1.4 Elect Director Warren D. Fix For For Mgmt
1.5 Elect Director Larry L. Mathis For For Mgmt
1.6 Elect Director Steve W. Patterson For For Mgmt
1.7 Elect Director Gary T. Wescombe For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/15/14 Mapletree Logistics Trust MLT.SP Y5759Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements, Report of Trustee, Statement by Manager, and For For Mgmt
Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
07/16/14 Big Yellow Group plc BYG.LN G1093E108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Approve Sharesave Scheme For For Mgmt
6 Approve Long Term Incentive Plan For For Mgmt
7 Re-elect Tim Clark as Director For For Mgmt
8 Re-elect Richard Cotton as Director For For Mgmt
9 Re-elect James Gibson as Director For For Mgmt
10 Re-elect Georgina Harvey as Director For For Mgmt
11 Re-elect Steve Johnson as Director For For Mgmt
12 Re-elect Adrian Lee as Director For For Mgmt
13 Re-elect Mark Richardson as Director For For Mgmt
14 Re-elect John Trotman as Director For For Mgmt
15 Re-elect Nicholas Vetch as Director For For Mgmt
16 Reappoint Deloitte LLP as Auditors For For Mgmt
17 Authorise Board to Fix Remuneration of Auditors For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/16/14 Development Securities plc DSC.LN G2740B125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Re-elect David Jenkins as Director For For Mgmt
5 Re-elect Michael Marx as Director For For Mgmt
6 Re-elect Marcus Shepherd as Director For For Mgmt
7 Re-elect Julian Barwick as Director For For Mgmt
8 Re-elect Matthew Weiner as Director For For Mgmt
9 Re-elect Sarah Bates as Director For For Mgmt
10 Re-elect Nicholas Thomlinson as Director For For Mgmt
11 Approve Final Dividend For For Mgmt
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Market Purchase of Ordinary Shares For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
18 Approve EU Political Donations and Expenditure For For Mgmt
19 Approve Long Term Incentive Plan For For Mgmt
20 Approve the Renewal of Save As You Earn Option Plan 2005 For For Mgmt
21 Elect Barry Bennett as Director For For Mgmt
22 Elect Richard Upton as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/16/14 Workspace Group plc WKP.LN G5595E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Daniel Kitchen as Director For For Mgmt
6 Re-elect Jamie Hopkins as Director For For Mgmt
7 Re-elect Graham Clemett as Director For For Mgmt
8 Re-elect Dr Maria Moloney as Director For For Mgmt
9 Re-elect Chris Girling as Director For For Mgmt
10 Re-elect Damon Russell as Director For For Mgmt
11 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/17/14 Global Logistic Properties Ltd. GLP.SP Y27187106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3 Elect Ming Z. Mei as Director For For Mgmt
4 Elect Seek Ngee Huat as Director For For Mgmt
5 Elect Tham Kui Seng as Director For For Mgmt
6 Elect Luciano Lewandowski as Director For For Mgmt
7 Elect Fang Fenglei as Director For For Mgmt
8 Elect Paul Cheng Ming Fun as Director For For Mgmt
9 Elect Yoichiro Furuse as Director For For Mgmt
10 Approve Directors' Fees For For Mgmt
11 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
12 Approve Issuance of Equity or Equity Linked Securities with or without For For Mgmt
Preemptive Rights
13 Approve Grant of Awards and Issuance of Shares under the GLP Performance For Against Mgmt
Share Plan and GLP Restricted Share Plan
14 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/17/14 LondonMetric Property plc LMP.LN G5689W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Appoint Deloitte LLP as Auditors For For Mgmt
6 Authorise Board to Fix Remuneration of Auditors For For Mgmt
7 Re-elect Patrick Vaughan as Director For For Mgmt
8 Re-elect Andrew Jones as Director For For Mgmt
9 Re-elect Martin McGann as Director For For Mgmt
10 Re-elect Charles Cayzer as Director For For Mgmt
11 Re-elect James Dean as Director For For Mgmt
12 Re-elect Alec Pelmore as Director For For Mgmt
13 Re-elect Humphrey Price as Director For For Mgmt
14 Re-elect Andrew Varley as Director For For Mgmt
15 Re-elect Philip Watson as Director For For Mgmt
16 Elect Rosalyn Wilton as Director For For Mgmt
17 Elect Valentine Beresford as Director For For Mgmt
18 Elect Mark Stirling as Director For For Mgmt
19 Approve Increase in the Level of Fees Payable to the Directors For For Mgmt
20 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
22 Authorise Market Purchase of Ordinary Shares For For Mgmt
23 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
24 Approve Transfer of the Company's Category of Listing from a Premium For For Mgmt
Listing (Investment Company) to a Premium Listing (Commercial Company)
MEETING DATE COMPANY TICKER SECURITY ID
07/17/14 Mapletree Industrial Trust MINT.SP Y5759S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of Trustee, Statement by Manager, Audited Financial For For Mgmt
Statements and Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
07/18/14 Land Securities Group plc LAND.LN G5375M118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Remuneration Report For For Mgmt
5 Re-elect Dame Alison Carnwath as Director For For Mgmt
6 Re-elect Robert Noel as Director For For Mgmt
7 Re-elect Martin Greenslade as Director For For Mgmt
8 Re-elect Kevin O'Byrne as Director For For Mgmt
9 Re-elect Simon Palley as Director For For Mgmt
10 Re-elect Christopher Bartram as Director For For Mgmt
11 Re-elect Stacey Rauch as Director For For Mgmt
12 Elect Cressida Hogg as Director For For Mgmt
13 Elect Edward Bonham Carter as Director For For Mgmt
14 Reappoint Ernst & Young LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/18/14 Mapletree Commercial Trust MCT.SP Y5759T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Trustees' and Managers' and Auditors' For For Mgmt
Reports
2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize the For For Mgmt
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities With or Without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
07/18/14 The British Land Company plc BLND.LN G15540118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Elect Tim Score as Director For For Mgmt
5 Re-elect Aubrey Adams as Director For For Mgmt
6 Re-elect Lucinda Bell as Director For For Mgmt
7 Re-elect Simon Borrows as Director For For Mgmt
8 Re-elect John Gildersleeve as Director For For Mgmt
9 Re-elect Chris Grigg as Director For For Mgmt
10 Re-elect Dido Harding as Director For For Mgmt
11 Re-elect William Jackson as Director For For Mgmt
12 Re-elect Charles Maudsley as Director For For Mgmt
13 Re-elect Tim Roberts as Director For For Mgmt
14 Re-elect Lord Turnbull as Director For For Mgmt
15 Appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
22 Approve Savings-Related Share Option Scheme For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/14 Quintain Estates & Development plc QED.LN G73282108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Re-elect William Rucker as Director For Abstain Mgmt
5 Re-elect Christopher Bell as Director For For Mgmt
6 Re-elect Charles Cayzer as Director For For Mgmt
7 Re-elect Peter Dixon as Director For For Mgmt
8 Re-elect Maxwell James as Director For For Mgmt
9 Re-elect Nigel Kempner as Director For For Mgmt
10 Re-elect Rosaleen Kerslake as Director For For Mgmt
11 Re-elect Simon Laffin as Director For For Mgmt
12 Re-elect Richard Stearn as Director For For Mgmt
13 Reappoint KPMG LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Approve Share Incentive Plan For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/22/14 Sun Communities, Inc. SUI 866674104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Stephanie W. Bergeron For For Mgmt
1b Elect Director Brian M. Hermelin For For Mgmt
1c Elect Director Paul D. Lapides For For Mgmt
1d Elect Director Clunet R. Lewis For For Mgmt
1e Elect Director Ronald L. Piasecki For For Mgmt
1f Elect Director Gary A. Shiffman For For Mgmt
1g Elect Director Arthur A. Weiss For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/14 The Link Real Estate Investment Trust 823.HK Y5281M111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Note the Financial Statements and Statutory Reports Mgmt
2 Note the Appointment of Auditor of The Link REIT and the Fixing of Their Mgmt
Remuneration
3a Elect William Chan Chak Cheung as Director For For Mgmt
3b Elect David Charles Watt as Director For For Mgmt
4 Elect Eva Cheng Li Kam Fun as Director For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Units For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 Helical Bar plc HLCL.LN G43904195
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Nigel McNair Scott as Director For For Mgmt
4 Re-elect Michael Slade as Director For For Mgmt
5 Re-elect Tim Murphy as Director For For Mgmt
6 Re-elect Gerald Kaye as Director For For Mgmt
7 Re-elect Matthew Bonning-Snook as Director For For Mgmt
8 Re-elect Jack Pitman as Director For For Mgmt
9 Re-elect Duncan Walker as Director For For Mgmt
10 Re-elect Richard Gillingwater as Director For For Mgmt
11 Re-elect Richard Grant as Director For For Mgmt
12 Re-elect Andrew Gulliford as Director For For Mgmt
13 Re-elect Michael O'Donnell as Director For For Mgmt
14 Reappoint Grant Thornton UK LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Approve Remuneration Report For Against Mgmt
17 Approve Remuneration Policy For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Adopt New Articles of Association For For Mgmt
22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
23 Approve Performance Share Plan 2014 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 BGP Holdings Plc 9A0UDH5.AU 938FTZ7
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 Kiwi Income Property Trust KIP.NZ Q53422103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Richard Didsbury as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Beni Stabili S.p.A. SIIQ BNS.FP T19807139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Creation of EUR150 Million Pool of Capital with Preemptive Rights For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 CommonWealth REIT CWH.B 203233101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sam Zell For For Mgmt
1.2 Elect Director James S. Corl For For Mgmt
1.3 Elect Director Martin L. Edelmen For For Mgmt
1.4 Elect Director Edward A. Glickman For For Mgmt
1.5 Elect Director David Helfand For For Mgmt
1.6 Elect Director Peter Linneman For For Mgmt
1.7 Elect Director James L. Lozier, Jr. For For Mgmt
1.8 Elect Director Mary Jane Robertson For For Mgmt
1.9 Elect Director Kenneth Shea For For Mgmt
1.10 Elect Director Gerald A. Spector For For Mgmt
1.11 Elect Director James A. Star For For Mgmt
2a Amend Charter to Adopt Plurality Voting in Contested Trustee Elections For For Mgmt
2b Amend Charter to Lower the General Shareholder Voting Standard For For Mgmt
2c Amend Charter to Require Majority Vote for a Transfer of All or For For Mgmt
Substantially All Assets
2d Approve Director Liability and Indemnification For For Mgmt
2e Amend Charter to Eliminate the Obligation of Shareholders to Indemnify For For Mgmt
the Company
2f Amend Charter to Eliminate the External Advisor Provisions For For Mgmt
2g Amend Charter to Align Related Party Transaction Requirements with For For Mgmt
Maryland Law
2h Amend Charter to Increase Flexibility in Scheduling Annual Meetings For For Mgmt
2i Amend Charter to Increase Flexibility in Approval of Investments For For Mgmt
2j Amend Charter to Increase Flexibility in Structuring Board Committees For For Mgmt
2k Amendment to Increase the Shareholder Voting Requirement for Certain For For Mgmt
Successor Restructurings
2l Amend Charter to Eliminate the Board's Ability to Remove a Trustee For For Mgmt
2m Provide Right to Act by Written Consent For For Mgmt
2n Amend Charter Conforming Changes and Other Immaterial Modifications For For Mgmt
3a Declassify the Board of Directors For For Mgmt
3b Reduce Supermajority Vote Requirement For For Mgmt
3c Amend Charter to Require Majority Vote for Charter Amendments For For Mgmt
3d Amend Charter to Remove Voting Standard for Combinations with 10% For For Mgmt
Shareholders
3e Approve Increase in Size of Board For For Mgmt
3f Amend Charter to Install Revised REIT Ownership Limitation Provisions For For Mgmt
3g Amend Charter to Broaden Investment Policy For For Mgmt
4 Reimburse Proxy Contest Expenses For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/05/14 Winthrop Realty Trust FUR 976391300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Plan of Liquidation For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 IGD -Immobiliare Grande Distribuzione IGD.IM T5331M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Capital Increase with Preemptive Rights For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/18/14 Nippon Prologis REIT Inc. 3283.JP J5528H104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Authorize Unit Buybacks For For Mgmt
2 Elect Executive Director Sakashita, Masahiro For For Mgmt
3 Elect Alternate Executive Director Yamaguchi, Satoshi For For Mgmt
4.1 Appoint Supervisory Director Shimamura, Katsumi For For Mgmt
4.2 Appoint Supervisory Director Hamaoka, Yoichiro For For Mgmt
5 Appoint Alternate Supervisory Director Oku, Kuninori For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/28/14 Eurobank Properties Real Estate Investment Company GRIV.GA X2379J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Company Articles For For Mgmt
2 Approve Acqusition of Asset For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/11/14 Daejan Holdings plc DJAN.LN G26152101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For Against Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Benzion Freshwater as Director For Abstain Mgmt
6 Re-elect Solomon Freshwater as Director For For Mgmt
7 Re-elect David Davis as Director For Against Mgmt
8 Re-elect Raphael Freshwater as Director For Against Mgmt
9 Re-elect Mordechai Freshwater as Director For Against Mgmt
10 Reappoint KPMG LLP as Auditors and Authorise Their Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/11/14 Schroder Real Estate Investment Trust Ltd SREI.LN G4935B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Lorraine Baldry as a Director For For Mgmt
4 Reelect Harry Dick-Cleland as a Director For For Mgmt
5 Reelect John Frederiksen as a Director For For Mgmt
6 Reelect Keith Goulborn as a Director For For Mgmt
7 Elect Alison Ozanne as a Director For For Mgmt
8 Reelect David Warr as a Director For For Mgmt
9 Reappoint KPMG Channel Islands Limited as Auditors For For Mgmt
10 Authorize Board to Fix Remuneration of Auditors For For Mgmt
11 Approve Continuation of Company as Investment Trust For For Mgmt
12 Approve Share Repurchase Program For For Mgmt
13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Mgmt
Rights
14 Adopt New Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/16/14 Investors Real Estate Trust IRET 461730103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Linda J. Hall For For Mgmt
1.2 Elect Director Timothy P. Mihalick For For Mgmt
1.3 Elect Director Terrance (Terry) P. Maxwell For For Mgmt
1.4 Elect Director Jeffrey L. Miller For For Mgmt
1.5 Elect Director Stephen L. Stenehjem For For Mgmt
1.6 Elect Director John D. Stewart For For Mgmt
1.7 Elect Director Thomas Wentz, Jr. For For Mgmt
1.8 Elect Director Jeffrey K. Woodbury For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/16/14 Kungsleden AB KLED.SS W53033101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Approve Creation of Pool of Capital with Preemptive Rights For For Mgmt
8 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/23/14 Wereldhave NV WHA.NA N95060120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Robert Bolier as CFO For For Mgmt
3 Allow Questions Mgmt
4 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/14 Industrial & Infrastructure Fund Investment 3249.JP J24393100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Permitted Investment Types For For Mgmt
2 Elect Executive Director Kuratsu, Yasuyuki For For Mgmt
3.1 Appoint Supervisory Director Takiguchi, Katsuaki For For Mgmt
3.2 Appoint Supervisory Director Honda, Kumi For For Mgmt
4 Elect Alternate Executive Director Fukai, Toshiaki For For Mgmt
5 Appoint Alternate Supervisory Director Usami, Yutaka For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/14 Silver Bay Realty Trust Corp. SBY 82735Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/10/14 Norwegian Property ASA NPRO.NO R6370J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting Mgmt
4 Elect Directors For Against Mgmt
5 Approve Remuneration of Resigning Directors For Against Mgmt
6 Elect Members of Nominating Committee For For Mgmt
7 Approve Remuneration of Resigning Nomination Committee Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/14 Buwog AG BWO.AV A1R56Z103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Ratify Deloitte Audit Wirtschaftspruefungs GmbH as Auditors For For Mgmt
6 Approve Stock Option Plan for Key Employees; Approve Creation Pool of For For Mgmt
Conditional Capital to Guarantee Conversion Rights
7 Approve Cancellation of Capital Authorization For For Mgmt
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds without Preemptive Rights; Approve Creation of Conditional
Pool of Capital to Guarantee Conversion Rights
9 Elect Oliver Schumy as Supervisory Board Member For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/16/14 Warehouses de Pauw WDP.BB B9774V120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Receive Special Board and Auditor Report Re: Item 1.3 Mgmt
1.2 Receive Announcements Re: Conditions Precedent Mgmt
1.3 Amend Articles to Update Corporate Purpose Re: Change of Corporate Regime For For Mgmt
from a Belgian Alternative Investment Trust to a so called GVV
2.1 Amend Articles Re: Change of Corporate Regime from a Belgian Alternative For For Mgmt
Investment Trust to a so called GVV
3.1 Amend Conditions Re: Existing Share Repurchase Authority For For Mgmt
4 Receive Information Re: Right of Withdrawal Mgmt
5 Approve Change-of-Control Clause Re : 125 Million Bond Issuance For For Mgmt
6 Authorize Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
10/17/14 Aedifica AED.BB B0130A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A.1 Receive Special Board Report Re: Items A.3 and B Mgmt
A.2 Special Auditor Report Re: Items A.3 and B Mgmt
A.3 Amend Articles to Update Corporate Purpose Re: Change of Corporate Regime For For Mgmt
from a Belgian Alternative Investment Trust to a so called GVV
B Amend Articles Re: Change of Corporate Regime from a Belgian Alternative For For Mgmt
Investment Trust to a so called GVV
C Amend Conditions Re: Existing Share Repurchase Authority For For Mgmt
D Receive Information Re: Right of Withdrawal Mgmt
E Authorize Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
10/17/14 Charter Hall Retail REIT CQR.AU Q2308D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect John Harkness as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/17/14 JAPAN LOGISTICS FUND INC. 8967.JP J2785A104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles To Authorize Unit Buybacks For For Mgmt
2 Elect Executive Director Kawashima, Takayuki For For Mgmt
3 Elect Alternate Executive Director Kuramoto, Isao For For Mgmt
4.1 Appoint Supervisory Director Suto, Takachiyo For For Mgmt
4.2 Appoint Supervisory Director Araki, Toshima For For Mgmt
4.3 Appoint Supervisory Director Azuma, Tetsuya For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/20/14 Standard Life Investments Property Income Trust Ltd SLI.LN G73787114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorise Issue of Equity without Pre-emptive Rights Pursuant to the For For Mgmt
Placing Programme
MEETING DATE COMPANY TICKER SECURITY ID
10/21/14 Befimmo SA BEFB.BB B09186105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Receive Special Board Report Re: Items A.3 and B Mgmt
1.1b Special Auditor Report Re: Items A.3 and B Mgmt
1.2 Amend Articles to Update Corporate Purpose Re: Change of Corporate Regime For For Mgmt
from a Belgian Alternative Investment Trust to a so called GVV
2 Amend Articles Re: Change of Corporate Regime from a Belgian Alternative For For Mgmt
Investment Trust to a so called GVV
3 Amend Conditions Re: Existing Share Repurchase Authority For For Mgmt
4 Receive Information Re: Right of Withdrawal Mgmt
5 Authorize Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
10/22/14 Cofinimmo COFB.BB B25654136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A.1 Receive Special Board Report Re: Items A.3 and B Mgmt
A.2 Special Auditor Report Re: Items A.3 and B Mgmt
A.3 Amend Articles to Update Corporate Purpose Re: Change of Corporate Regime For For Mgmt
from a Belgian Alternative Investment Trust to a so called GVV
B Amend Articles Re: Change of Corporate Regime from a Belgian Alternative For For Mgmt
Investment Trust to a so called GVV
C Amend Conditions Re: Existing Share Repurchase Authority For For Mgmt
D Receive Information Re: Right of Withdrawal Mgmt
E Authorize Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
10/22/14 Klovern AB KLOV.SS W2642U124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Approve Agenda of Meeting For For Mgmt
7 Approve Issuance of Preference Shares without Preemptive Rights For For Mgmt
8 Amend Articles Re: Introduction of New Class of Shares and Conversion For Against Mgmt
Clause
9 Approve Article Amendments; Approve Share Capital Reduction; Approve For Against Mgmt
Capitalization of Reserves
10 Approve Article Amendments; Approve 1:2 Reverse Stock Split For Against Mgmt
11 Approve Creation of Pool of Capital without Preemptive Rights For Against Mgmt
12 Approve Distribution of Profits For For Mgmt
13 Authorize Editorial Changes to Adopted Resolutions in Connection with For For Mgmt
Registration with Swedish Authorities
14 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 Investa Office Fund IOF.AU Q49560107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Deborah Page as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 Sino Land Company Ltd. 83.HK Y80267126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3.1 Elect Robert Ng Chee Siong as Director For For Mgmt
3.2 Elect Adrian David Li Man-kiu as Director For Against Mgmt
3.3 Elect Alice Ip Mo Lin as Director For Against Mgmt
3.4 Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5.1 Authorize Repurchase of Issued Share Capital For For Mgmt
5.2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
5.3 Authorize Reissuance of Repurchased Shares For Against Mgmt
6 Adopt New Articles of Association For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/24/14 Aedifica AED.BB B0130A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Announcements on Company's Remuneration Policy Mgmt
4 Receive Consolidated Financial Statements (Non-Voting) Mgmt
5a Approve Financial Statements and Allocation of Income For For Mgmt
5b Approve Dividends of EUR 1.90 Per Share For For Mgmt
6 Approve Remuneration Report For For Mgmt
7a Approve Discharge of Director J.L Duplat For For Mgmt
7b Approve Discharge of Director S. Gielens For For Mgmt
7c Approve Discharge of Director A. Simont For For Mgmt
7d Approve Discharge of Director Serdiser Comm. VA Represented by P. Iserbyt For For Mgmt
7e Approve Discharge of Director Re-Invest Represented by B. Gouder de For For Mgmt
Beauregard
7f Approve Discharge of Director Services et Promotion de Lasne Represented For For Mgmt
by J. Blanpain
7g Approve Discharge of Director G. Barzilai Hollander For For Mgmt
7h Approve Discharge of Director J. Kotarakos For For Mgmt
7i Approve Discharge of Director Insumat Represented by S. Maes For For Mgmt
7j Approve Discharge of Director O. Lippens For For Mgmt
7k Approve Discharge of Director J. Franken For For Mgmt
8 Approve Discharge of Ernst & Young as Auditors For For Mgmt
9 Reelect Adeline Simont as Non-Executive Director For For Mgmt
10a Elect Sophie Maes as Independent Non-Executive Director For For Mgmt
10b Elect Hilde Laga as Independent Non-Executive Director For For Mgmt
10c Elect Eric Hohl as Non-Executive Director For For Mgmt
11a Ratify Ernst & Young as Auditors For For Mgmt
11b Approve Auditors' Remuneration at EUR 29,100 per Annum For For Mgmt
12a Approve Restricted Stock Plan For For Mgmt
12b Approve Grant of Shares under Restricted Stock Plan up to EUR 80,000 For For Mgmt
13a Approve Change-of-Control Clause Re : Credit Facility Agreement with ING For For Mgmt
Belgie of April 28, 2014
13b Approve Change-of-Control Clause Re : Credit Facility Agreement with For For Mgmt
Banque Europeenne du Credit Mutuel of June 6, 2014
13c Approve Change-of-Control Clause Re : Credit Facility Agreement with KBC For For Mgmt
Bank of June 19, 2014
13d Approve Change-of-Control Clause Re : Credit Facility Agreement with BNP For For Mgmt
Paribas Fortis of July 10, 2014
14 Adopt Financial Statements of Subsidiary Patrius Invest For For Mgmt
15a Approve Discharge of Director Jan Zeeman of Subsidiary Patrius Invest For For Mgmt
15b Approve Discharge of Director Aart Jan Willem Verdoold of Subsidiary For For Mgmt
Patrius Invest
15c Approve Discharge of Director S. Gielens of Subsidiary Patrius Invest For For Mgmt
15d Approve Discharge of Director J. Kotarakos of Subsidiary Patrius Invest For For Mgmt
15e Approve Discharge of Director Aedifica of Subsidiary Immo Patrius Invest For For Mgmt
16a Approve Discharge of Auditor Baker Tilly Belgium Bedrijfsrevisoren of For For Mgmt
Subsidiary Patrius Invest
16b Approve Discharge of Auditor Ernst & Young of Subsidiary Patrius Invest For For Mgmt
17 Adopt Financial Statements of Subsidiary Rugever For For Mgmt
18a Approve Discharge of Director Eddy Bruyninckx of Subsidiary Rugever For For Mgmt
18b Approve Discharge of Director Aedifica of Subsidary Rugever For For Mgmt
19 Approve Discharge of Auditor Ernst & Young of Subsidiary Terinvest For For Mgmt
20 Adopt Financial Statements of Subsidiary Woon & Zorg Vg Aarschot For For Mgmt
21a Approve Discharge of Director EB Management of Subsidiary Woon & Zorg Vg For For Mgmt
Aarschot
21b Approve Discharge of Director Aedifica of Subsidiary Woon & Zorg Vg For For Mgmt
Aarschot
22 Approve Discharge of Auditor Ernst & Young of Subsidiary Woon & Zorg Vg For For Mgmt
Aarschot
23 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/27/14 Intervest Offices & Warehouses SA INTO.BB B5241S112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A.1 Receive Special Board Report Re: Items A.3 and B Mgmt
A.2 Special Auditor Report Re: Items A.3 and B Mgmt
A.3 Amend Article 4 to Update Corporate Purpose Re: Change of Corporate For For Mgmt
Regime from a Belgian Alternative Investment Trust to a so called GVV
B Adopt New Form of Articles: Change of Corporate Regime from a Belgian For For Mgmt
Alternative Investment Trust to a so called GVV
B.a Amend Article 1 Re: Corporate Form and Name in Accordance with Item B For For Mgmt
B.b Amend Article 5 Re: Investment Policy in Accordance with Item B For For Mgmt
B.c Amend Article 7 Re: Update References to Law in Accordance with Item B For For Mgmt
B.d Amend Article 10 Re: Update Reference to Law in Accordance with Item B For For Mgmt
B.e Amend Article 10bis Re: Update References to Law in Accordance with For For Mgmt
Item B
B.f Amend Article 12 Re: Insert References to Applicable Law in Accordance For For Mgmt
with Item B
B.g Amend Article 13 Re: Textual Changes For For Mgmt
B.h Amend Article 14 Re: Representation of the Company For For Mgmt
B.i Amend Article 15 Re: Update References to Applicable Law in Accordance For For Mgmt
with Item B
B.j Amend Article 16 Re: Update References to Applicable Law in Accordance For For Mgmt
with Item B
B.k Amend Artticle 17 Re: Update References to Applicable Law in Accordance For For Mgmt
with Item B
B.l Amend Article 18 Re: Delete References to Outdated Legal Provisions For For Mgmt
B.m Amend Article 20 Re: Update References to Applicable Law in Accordance For For Mgmt
with Item B
B.n Renumbering of Article 27bis in Article 28, and Renumbering of all For For Mgmt
Following Articles
B.o Amend Article 28 Re: Update References to Applicable Law in Accordance For For Mgmt
with Item B
B.p Amend Article 29 Re: Update References to Applicable Law in Accordance For For Mgmt
with Item B
B.q Amend Article 30 Re: Update References to Applicable Law in Accordance For For Mgmt
with Item B
B.r Amend Article 35 Re: Update References to Applicable Law in Accordance For For Mgmt
with Item B
B.s Insert Article 38 Re: Transitional Provisions For For Mgmt
C Amend Conditions Re: Existing Share Repurchase Authority For For Mgmt
D.1 Receive Information on Right of Withdrawal Mgmt
D.2 Receive Information on Identity of Shareholders Having Exercised Their Mgmt
Right of Withdrawal under Item D.1
E Authorize Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
10/27/14 WERELDHAVE BELGIUM SCA WEHB.BB B98499104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A.1 Receive Special Board Report Re: Items A.3 and B-B.k Mgmt
A.2 Special Auditor Report Re: Items A.3 and B-B.k Mgmt
A.3 Amend Articles to Update Corporate Purpose Re: Change of Corporate Regime For For Mgmt
from a Belgian Alternative Investment Trust to a so called GVV
B Adopt New Form of Articles: Change of Corporate Regime from a Belgian For For Mgmt
Alternative Investment Trust to a so called GVV
B.a Amend Article 1 Re: Item B For For Mgmt
B.b Amend Article 5 Re: Item B For For Mgmt
B.c Amend Articles 7, 9, 11, 15, 30, and 38 Re: Item B For For Mgmt
B.d Amend Articles 11, 15, 31, 38 Re: Item B For For Mgmt
B.e Amend Article 14 Re: Item B For For Mgmt
B.f Renumber Article 15 For For Mgmt
B.g Amend Article 19 to Update References to Law Re: Item B For For Mgmt
B.h Amend Articles 20, and 22 Re: Intervention of FSMA under Item B For For Mgmt
B.i Delete Article 34 and Renumber Articles 35-39 For For Mgmt
B.j Insert Transitional Provision in Bylaws Re: Item B For For Mgmt
B.k Update Text in Articles Re: Item B For For Mgmt
C Amend Conditions Re: Existing Share Repurchase Authority For For Mgmt
D.1 Receive Information on Right of Withdrawal Mgmt
D.2 Receive Information on Identity of Shareholders Having Exercised Their Mgmt
Right of Withdrawal under Item D.1
E Authorize Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Stockland SGP.AU Q8773B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Tom Pockett as Director For For Mgmt
3 Elect Peter Scott as Director For For Mgmt
4 Approve the Remuneration Report For For Mgmt
5 Approve the Grant of Up to 811,000 Performance Rights to Mark Steinert, For For Mgmt
Managing Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Wing Tai Holdings Limited WINGT.SP V97973107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Approve First and Final Dividend and Special Dividend For For Mgmt
3 Approve Directors' Fees For For Mgmt
4 Elect Boey Tak Hap as Director For For Mgmt
5 Elect Edmund Cheng Wai Wing as Director For For Mgmt
6 Elect Christopher Lau Loke Sam as Director For For Mgmt
7 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
8 Elect Lee Kim Wah as Director For For Mgmt
9 Elect Loh Soo Eng as Director For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
11 Approve Grant of Awards and Issuance of Shares Under the Wing Tai For Against Mgmt
Performance Share Plan and Wing Tai Restricted Share Plan and
Issuance of Shares Under the Wing Tai Share Option Scheme 2001
12 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/14 DEXUS Property Group DXS.AU Q3190P100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2.1 Elect Penny Bingham-Hall as Director For For Mgmt
2.2 Elect Elizabeth Alexander as Director For For Mgmt
2.3 Elect Tonianne Dwyer as Director For For Mgmt
3 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive None Against Mgmt
Directors
4 Approve the Amendments to the Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/30/14 Federation Centres Ltd FDC.AU Q3752X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Fraser MacKenzie as Director For For Mgmt
2b Elect Debra Stirling as Director For For Mgmt
2c Elect Wai Tang as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Steven Sewell, CEO and For For Mgmt
Managing Director of the Company
5.1 Approve the Unstapling of Shares in Federation Limited from Units in For For Mgmt
Federation Centres Trust No.1, Units in Federation Centres Trust
No. 2 and Units in Federation Centres Trust No. 3
5.2 Approve the Unstapling of Units in Federation Centres Trust No.1 from For For Mgmt
Shares in Federation Limited, Units in Federation Centres Trust
No. 2 and Units in Federation Centres Trust No. 3
5.3 Approve the Unstapling of Units in Federation Centres Trust No.2 from For For Mgmt
Shares in Federation Limited, Units in Federation Centres Trust
No. 1 and Units in Federation Centres Trust No. 3
5.4 Approve the Unstapling of Units in Federation Centres Trust No.3 from For For Mgmt
Shares in Federation Limited, Units in Federation Centres Trust
No. 1 and Units in Federation Centres Trust No. 2
5.5 Approve the Amendments to the Constitution For For Mgmt
5.6 Approve the Amendments to the Constitution For For Mgmt
5.7 Approve the Amendments to the Constitution For For Mgmt
5.8 Approve the Amendments to the Constitution For For Mgmt
5.9 Approve the Acquisition by Federation Centres Limited of a Relevant For For Mgmt
Interest in all the Federation Centres Trust No. 2 Units
5.10 Approve the Acquisition by Federation Centres Limited of a Relevant For For Mgmt
Interest in all the Federation Centres Trust No. 3 Units
MEETING DATE COMPANY TICKER SECURITY ID
10/31/14 CFS Retail Property Trust CFX.AU Q22625208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2.1 Elect Richard Haddock as Director For For Mgmt
2.2 Elect Nancy Milne as Director For For Mgmt
2.3 Elect Trevor Gerber as Director For For Mgmt
2.4 Elect Peter Hay as Director For For Mgmt
2.5 Elect Peter Kahan as Director For For Mgmt
2.6 Elect Karen Penrose as Director For For Mgmt
2.7 Elect David Thurin as Director For For Mgmt
3 Approve the Change of CFX Co Limited to Novion Limited For For Mgmt
4 Approve the Grant of Performance Rights to Angus McNaughton For For Mgmt
5 Appoint PricewaterhouseCoopers as Auditor of the Company For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/04/14 Eurocommercial Properties NV ECMPA.NA N31065142
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Dividends of EUR 0.19 Per Share and EUR 1.94 per Depositary For For Mgmt
Receipt
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Elect B. Carriere to Supervisory Board For For Mgmt
8 Elect R. Foulkes to Supervisory Board For For Mgmt
9 Elect B.T.M. Steins Bisschop to Supervisory Board For For Mgmt
10 Approve Remuneration of Supervisory Board For For Mgmt
11 Approve Remuneration Report Containing Remuneration Policy for Management For For Mgmt
Board Members
12 Ratify Ernst & Young as Auditors For For Mgmt
13 Announce Intention to Appoint C.M. Slangen as Board Member of Foundation Mgmt
14 Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital For For Mgmt
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
16 Allow Questions Mgmt
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/06/14 Leasinvest Real Estate LEAS.BB B5598K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Receive Information on Conditions Precedent Re: Items 2.2-2.6 Mgmt
1.2 Receive Announcements Re: Fulfillment of Conditions Precedent under Mgmt
Items 2.2-2.6
2.1 Receive Special Board and Special Auditor Reports Re: Items 2.2-2.6 Mgmt
2.2 Amend Articles to Update Corporate Purpose Re: Change of Corporate Regime For For Mgmt
from a Belgian Alternative Investment Trust to a so called GVV
2.3-6 Amend Articles Re: Change of Corporate Regime from a Belgian Alternative For For Mgmt
Investment Trust to a so called GVV
3 Amend Conditions Re: Existing Share Repurchase Authority For For Mgmt
4 Receive Information Re: Right of Withdrawal Mgmt
5 Authorize Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
11/07/14 F&C Commercial Property Trust Limited FCPT.LN G3336X125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt New Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Hemfosa Fastigheter AB HEMF.SS W3993K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Approve Agenda of Meeting For For Mgmt
7 Amend Articles of Association; Authorize New Class of Preferred Stock; For For Mgmt
Approve Profit Distribution for Preferred Stock
8 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Picton Property Income Ltd. PCTN.LN G4807F106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Reappoint KPMG Channel Islands Limited as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Reelect Trevor Ash as a Director For For Mgmt
5 Reelect Robert Sinclair as a Director For For Mgmt
6 Reelect Nicholas Thompson as a Director For For Mgmt
7 Approve Remuneration Report For For Mgmt
8 Authorise Board to Issue an Unlimited Number of Shares for a Further Five For Against Mgmt
Years
9 Approve Share Repurchase Program For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
11/15/14 Sun Hung Kai Properties Ltd. 16.HK Y82594121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1a Elect Tung Chi-ho, Eric as Director For For Mgmt
3.1b Elect Fung Yuk-lun, Allen as Director For For Mgmt
3.1c Elect Lee Shau-kee as Director For For Mgmt
3.1d Elect Yip Dicky Peter as Director For For Mgmt
3.1e Elect Wong Yue-chim, Richard as Director For For Mgmt
3.1f Elect Fung Kwok-lun, William as Director For Against Mgmt
3.1g Elect Leung Nai-pang, Norman as Director For For Mgmt
3.1h Elect Leung Kui-king, Donald as Director For For Mgmt
3.1i Elect Kwan Cheuk-yin, William as Director For For Mgmt
3.1j Elect Wong Yick-kam, Michael as Director For For Mgmt
3.2 Approve Remuneration of Directors For For Mgmt
4 Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Adopt New Set of Articles of Association For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 F&C UK Real Estate Investments Limited FCRE.LN G4951B117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Christopher Sherwell as a Director For For Mgmt
5 Re-elect Quentin Spicer as a Director For Abstain Mgmt
6 Re-elect Andrew Gulliford as a Director For For Mgmt
7 Re-elect Vikram Lall as a Director For For Mgmt
8 Re-elect Graham Harrison as a Director For For Mgmt
9 Reappoint Ernst & Young LLP as Auditors For For Mgmt
10 Authorize Board to Fix Remuneration of Auditors For For Mgmt
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Mgmt
Rights
12 Approve Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 New World Development Co. Ltd. 17.HK Y63084126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Ki Man-Fung, Leonie Director For Against Mgmt
3b Elect Cheng Chi-Heng Director For Against Mgmt
3c Elect Cheng Kar-Shing, Peter as Director For Against Mgmt
3d Elect Ho Hau-Hay, Hamilton as Director For For Mgmt
3e Elect Lee Luen-Wai, John as Director For For Mgmt
3f Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Approve Grant of Options Under the Share Option Scheme For Against Mgmt
9 Adopt New Articles of Association For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Goodman Group GMG.AU Q4229W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited For For Mgmt
2a Elect Ian Ferrier as Director of Goodman Limited For For Mgmt
2b Elect Ian Ferrier as Director of Goodman Logistics (HK) Limited For For Mgmt
3a Elect Philip Fan as Director of Goodman Limited For For Mgmt
3b Elect Philip Fan as Director of Goodman Logistics (HK) Limited For For Mgmt
4 Elect John Harkness as Director of Goodman Limited For For Mgmt
5 Elect Anne Keating as Director of Goodman Limited For For Mgmt
6 Approve the Remuneration Report For For Mgmt
7 Approve the Grant of Up to 995,476 Performance Rights to Gregory Goodman, For For Mgmt
Executive Director of the Company
8 Approve the Grant of Up to 497,738 Performance Rights to Philip Pearce, For For Mgmt
Executive Director of the Company
9 Approve the Grant of Up to 497,738 Performance Rights to Danny Peeters, For For Mgmt
Executive Director of the Company
10 Approve the Grant of Up to 542,987 Performance Rights to Anthony Rozic, For For Mgmt
Executive Director of the Company
11 Adopt New GLHK Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Mirvac Group Ltd. MGR.AU Q62377108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2.1 Elect Peter Hawkins as Director For For Mgmt
2.2 Elect Elana Rubin as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive None For Mgmt
Directors
5 Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and For For Mgmt
Managing Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Standard Life Investments Property Income Trust Ltd SLI.LN G73787114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt New Articles of Incorporation For Not Voted Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/24/14 Keppel REIT KREIT.SP Y4964V118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of a One-Third Interest in Marina Bay Financial For For Mgmt
Centre Tower 3
2 Approve Proposed Issuance of Consideration Units For For Mgmt
3 Approve Whitewash Resolution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/24/14 Vastned Retail NV VASTN.NA N91784103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect R. Walta as CFO For For Mgmt
3 Allow Questions Mgmt
4 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/26/14 Cromwell Property Group CMW.AU Q2995J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Elect Geoff Levy as Director For For Mgmt
4 Elect Jane Tongs as Director For For Mgmt
5 Elect Andrew Konig as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/27/14 Nomura Real Estate Master Fund, Inc. 3285.JP J589D3101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Authorize Unit Buybacks For For Mgmt
2 Elect Executive Director Yanagita, Satoshi For For Mgmt
3 Elect Alternate Executive Director Uki, Motomi For For Mgmt
4.1 Appoint Supervisory Director Yoshimura, Sadahiko For Against Mgmt
4.2 Appoint Supervisory Director Yoshida, Shuhei For For Mgmt
5 Appoint Alternate Supervisory Director Watanabe, Kazunori For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/28/14 TAG Immobilien AG TEG.GY D82822236
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
2 Elect Rolf Elgeti to the Supervisory Board For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/28/14 Wereldhave NV WHA.NA N95060120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Announcements Re: Company Strategy Mgmt
3a Grant Board Authority to Issue Shares Within Framework of Rights Offering For For Mgmt
of up to EUR 550 Million
3b Authorize Board to Exclude Preemptive Rights Re: Item 3a For For Mgmt
3c Amend Articles to Reflect Changes in Capital Re: Item 3a For For Mgmt
4 Allow Questions Mgmt
5 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/04/14 Aedifica AED.BB B0130A108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1.1 Receive Announcements on Partial Split Mgmt
A1.2 Receive Special Board Report Re: Partial Split Mgmt
A1.3 Receive Special Auditor Report Re: Partial Split Mgmt
A1.4 Receive Announcements on Important Changes in Capital After Proposed Mgmt
Partial Split
A1.5 Receive Information on Transferred Capital Re: Partial Split Mgmt
A2.1 Observe Completion of Suspensive Conditions Re: Partial Split Mgmt
A2.2 Approve Partial Split of La Reserve Invest For For Mgmt
A2.3 Approve Issuance of Shares in Connection with Partial Split For For Mgmt
A2.4 Observe Completion of Capital Increase in Connection with Partial Split For For Mgmt
B Amend Articles to Reflect Changes in Capital For For Mgmt
C.1 Receive Special Board Report Re: Item C.2 Mgmt
C.2 Entitle Shares Issued in Connection with Partial Split to Full Dividend For For Mgmt
Rights for the Current Fiscal Year
D Authorize Implementation of Approved Resolutions/ Coordination of For For Mgmt
Articles of Association
MEETING DATE COMPANY TICKER SECURITY ID
12/08/14 Corio NV CORA.NA N2273C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Discuss Public Offer by Klepierre Mgmt
3a Amend Articles Re: Public Offer by Klepierre For Not Voted Mgmt
3b Approve Public Offer by Klepierre For Not Voted Mgmt
4 Amendment of the Articles as per the Settlement Date Re: Public Offer by For Not Voted Mgmt
Klepierre
5 Amendment of the Articles as per Delisting of the Shares Re: Public Offer For Not Voted Mgmt
by Klepierre
6a Elect Jean-Marc Jestin to Management Board For Not Voted Mgmt
6b Elect Bruno Valentin to Management Board For Not Voted Mgmt
7 Approve Discharge of Management Board Members as per Settlement Date of For Not Voted Mgmt
Public Offer by Klepierre
8a Reelect Laurent Morel to Supervisory Board For Not Voted Mgmt
8b Elect Jean-Michel Gault to Supervisory Board For Not Voted Mgmt
8c Elect Marie-Therese Dimasi to Supervisory Board For Not Voted Mgmt
9 Approve Discharge of Supervisory Board as per Settlement Date of Public For Not Voted Mgmt
Offer by Klepierre
10 Other Business (Non-Voting) Mgmt
11 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/14 Klepierre LI.FP F5396X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares Reserved for Corio Shareholders in order to Remunerate For For Mgmt
Public Exchange Offer Initiated by Klepierre for all Corio Shares
2 Subject to Approval of Items 1, 3, and 4, Approve Merger by Absorption of For For Mgmt
Corio NV
3 Subject to Approval of Items 1, 2, and 4, Issue Shares in Connection with For For Mgmt
Merger Above
4 Subject to Approval of Items 1, 2, 3, 4, Delegate Powers to the For For Mgmt
Management Board to Acknowledge Completion of Merger and Execute
All Formalities Related to Merger
5 Subject to Approval of Items 1, 2, and 4, Approve Issuance of Equity or For For Mgmt
Equity-Linked Securities Reserved for Oddo Corporate Finance, up to
Aggregate Nominal Amount of EUR 8.042 Million
6 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued For For Mgmt
Capital Pursuant to Issue Authority without Preemptive Rights
7 Amend Article 11 of Bylaws Re: Length of Term for Supervisory Board For For Mgmt
Members
8 Amend Article 18 of Bylaws Re: Management Board For For Mgmt
9 Amend Article 28 of Bylaws Re: Absence of Double Voting Rights For For Mgmt
10 Subject to Approval of Item 1, Elect Jeroen Drost as Supervisory Board For Against Mgmt
Member
11 Subject to Approval of Item 1, Elect John Anthony Carrafiell as For For Mgmt
Supervisory Board Member
12 Authorize Filing of Required Documents/Other Formalities For For Mgmt
13 Ratify Appointment of Philippe Thel as Supervisory Board Member For Against Mgmt
14 Ratify Change of Registered Office to 26 Boulevard des Capucines, 75009 For For Mgmt
Paris and Amend Article 4 of Bylaws Accordingly
MEETING DATE COMPANY TICKER SECURITY ID
12/11/14 Nieuwe Steen Investments NSI.NA N6325K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Amend Articles Re: AIFM Directive For For Mgmt
3a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For Mgmt
Plus Additional 10 Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
3b Authorize Board to Exclude Preemptive Rights from Share Issuances For For Mgmt
3c Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
4 Allow Questions Mgmt
5 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/15/14 Kiwi Income Property Trust KIP.NZ Q53422103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Corporatisation For For Mgmt
2 Approve the Transfer of the Share in the Manager and Termination of the For For Mgmt
Shareholding Deed
MEETING DATE COMPANY TICKER SECURITY ID
12/19/14 Ashford Hospitality Trust, Inc. AHT 044103109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Revoke Consent to Request Special Meeting For Do Not Vote ShrHlder
1 Consent to Request Special Meeting N/A For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/19/14 CA Immobilien Anlagen AG CAI.AV A1144Q155
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Dmitry Mints as Supervisory Board Member For For Mgmt
1b Elect Michael Stanton as Supervisory Board Member For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/19/14 F&C UK Real Estate Investments Limited FCRE.LN G4951B117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Transaction with a Related Party For For Mgmt
2 Adopt New Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/22/14 Intervest Offices & Warehouses SA INTO.BB B5241S112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
I.A1 Receive Special Board and Auditor Reports Re: Partial Split Mgmt
I.A2 Receive Information Re: Intention to Waive the Application of Mgmt
Articles 730 and 733 of Belgian Company Law by Shareholders of Partially
Demerged Company
B Receive Announcements on Important Changes in Capital After Proposed Mgmt
Partial Split
C Approve Partial Split of Machiels Real Estate For For Mgmt
II.A Approve Issuance of Shares in Connection with Partial Split For For Mgmt
II.B Approve Conditional Cash Bonus to Shareholders of Partially Demerged For For Mgmt
Company under Item C
III.A Amend Article 5 to Reflect Changes in Capital Re: Item IIa For For Mgmt
III.B Amend Article 8 Re: Addition of Option to Convert Registered Shares into For For Mgmt
Dematerialised Shares
IV Authorize Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
12/23/14 Champion Real Estate Investment Trust 2778.HK Y1292D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Business Scope regarding Property Development For For Mgmt
2 Amend Business Scope regarding Relevant Investments For Against Mgmt
3 Approve Dividend Distribution Policy Amendments For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/28/14 Azrieli Group Ltd. AZRG.IT M1571Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Discuss Financial Statements and the Report of the Board for 2013 Mgmt
2.1 Reelect Dana Azrieli as Director Until the End of the Next Annual General For For Mgmt
Meeting
2.2 Reelect Menachem Einan as Director Until the End of the Next Annual For For Mgmt
General Meeting
2.3 Reelect Sharon Azrieli as Director Until the End of the Next Annual For For Mgmt
General Meeting
2.4 Reelect Naomi Azrieli as Director Until the End of the Next Annual For For Mgmt
General Meeting
2.5 Reelect Josef Chechanover as Director (Independent Director) Until the For For Mgmt
End of the Next Annual General Meeting
2.6 Reelect Tzipora Carmon as Director (Independent Director) Until the End For For Mgmt
of the Next Annual General Meeting
3 Elect Oren Dror as Independent Director Until the End of the Next Annual For For Mgmt
General Meeting
4 Reappoint Brightman Almagor Zohar & Co. as Auditors as Auditors and For Against Mgmt
Authorize Board to Fix Their Remuneration
5 Extend Indemnification Agreements to Indirect Controlling For For Mgmt
Directors/Officers For Three Year Term
6 Approve New Chairman Service Agreement With Dana Azrieli, Conrolling For For Mgmt
Shareholder
7 Amend Compensation Policy for the Directors and Officers of the Company For For Mgmt
A Vote FOR if you are a controlling shareholder or have a personal interest None Against Mgmt
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 defined in Section 1 of the Securities None Against Mgmt
Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities None Against Mgmt
Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined in Regulation 1 of the None For Mgmt
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.
MEETING DATE COMPANY TICKER SECURITY ID
01/12/15 Glimcher Realty Trust GRT 379302102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/15/15 American Realty Capital Healthcare Trust, Inc. HCT 02917R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/15/15 The Link Real Estate Investment Trust 823.HK Y5281M111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Expansion of Investment Strategy For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Select Income REIT SIR 81618T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For Against Mgmt
2 Adjourn Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Redefine International plc RDI.LN G96238103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Re-elect Greg Clarke as Director For For Mgmt
5 Re-elect Michael Farrow as Director For For Mgmt
6 Re-elect Gavin Tipper as Director For For Mgmt
7 Re-elect Susan Ford as Director For For Mgmt
8 Re-elect Marc Wainer as Director For For Mgmt
9 Elect Bernard Nackan as Director For For Mgmt
10 Re-elect Michael Watters as Director For For Mgmt
11 Re-elect Stephen Oakenfull as Director For For Mgmt
12 Re-elect Andrew Rowell as Director For For Mgmt
13 Elect Adrian Horsburgh as Director For For Mgmt
14 Reappoint KPMG as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Approve Increase in Aggregate Fees Payable to Non-executive Directors For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Approve Scrip Dividend Alternative For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise the Company to Use Electronic Communications For For Mgmt
22 Approve Transfer of the Company's Category of Listing from a Premium For For Mgmt
Listing (Investment Company) to a Premium Listing (Commercial Company)
MEETING DATE COMPANY TICKER SECURITY ID
02/04/15 Grainger plc GRI.LN G40432117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Approve Dividend For For Mgmt
4 Elect Ian Coull as Director For For Mgmt
5 Re-elect Andrew Cunningham as Director For For Mgmt
6 Re-elect Simon Davies as Director For For Mgmt
7 Re-elect Baroness Margaret Ford as Director For For Mgmt
8 Re-elect Mark Greenwood as Director For For Mgmt
9 Re-elect Nick Jopling as Director For For Mgmt
10 Re-elect Belinda Richards as Director For For Mgmt
11 Re-elect Tony Wray as Director For For Mgmt
12 Appoint KPMG LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/06/15 Shaftesbury plc SHB.LN G80603106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Jonathan Lane as Director For For Mgmt
5 Re-elect Brian Bickell as Director For For Mgmt
6 Re-elect Simon Quayle as Director For For Mgmt
7 Re-elect Thomas Welton as Director For For Mgmt
8 Re-elect Christopher Ward as Director For For Mgmt
9 Re-elect Jill Little as Director For For Mgmt
10 Re-elect Oliver Marriott as Director For For Mgmt
11 Re-elect Dermot Mathias as Director For For Mgmt
12 Re-elect Hilary Riva as Director For For Mgmt
13 Re-elect Sally Walden as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/17/15 MedicX Fund Ltd MXF.LN G5958T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reappoint KPMG LLP as Auditors For For Mgmt
2 Authorise Board to Fix Remuneration of Auditors For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Dividend Policy For For Mgmt
5 Approve Remuneration Report For For Mgmt
6 Re-elect Shelagh Mason as Director For For Mgmt
7 Re-elect John Hearle as Director For For Mgmt
8 Elect Stephen Le Page as Director For For Mgmt
9 Re-elect David Staples as Director For For Mgmt
10 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
11 Authorise Market Purchase of Ordinary Shares For For Mgmt
12 Authorise Issue of Shares to Canaccord Genuity Limited and Authorise For For Mgmt
Market Purchase
13 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/05/15 Hudson Pacific Properties, Inc. HPP 444097109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 Nippon Building Fund Inc. 8951.JP J52088101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Authorize Unit Buybacks - Amend Dividend Payout Policy For For Mgmt
to Reflect Tax Reform - Amend Permitted Investment Types
2 Amend Articles to Clarify Asset Management Compensation Related to Merger For For Mgmt
3 Elect Executive Director Kageyama, Yoshiki For For Mgmt
4.1 Elect Alternate Executive Director Tanaka, Kenichi For For Mgmt
4.2 Elect Alternate Executive Director Matsufuji, Koji For For Mgmt
5.1 Appoint Supervisory Director Tsugawa, Tetsuro For For Mgmt
5.2 Appoint Supervisory Director Fukaya, Yutaka For Against Mgmt
5.3 Appoint Supervisory Director Goto, Hakaru For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/16/15 Sponda Oyj SDA1V.FH X84465107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports; Receive CEO's Review Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 0.19 Per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 66,000 for For For Mgmt
Chairman, EUR 40,000 for Vice Chairman, and EUR 33,000 for Other
Directors; Approve Attendance Fees for Board and Committee Work
11 Fix Number of Directors at Seven For For Mgmt
12 Reelect Kaj-Gustaf Bergh, Christian Elfving, Paul Hartwall, Juha For For Mgmt
Laaksonen, Leena Laitinen, Arja Talma, and Raimo Valo as Directors
13 Approve Remuneration of Auditors For For Mgmt
14 Appoint APA Esa Kailiala and KPMG as Auditors and APA Petri Kettunen as For For Mgmt
Deputy Auditor
15 Authorize Share Repurchase Program For For Mgmt
16 Approve Issuance of up to 28.3 Million Shares without Preemptive Rights For For Mgmt
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/15 Grivalia Properties Real Estate Investment Co GRIV.GA X2379J101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Income Allocation For For Mgmt
2 Approve Discharge of Board and Auditors For For Mgmt
3 Approve Auditors and Fix Their Remuneration For Against Mgmt
4 Appoint Surveyors and Approve Their Fees For For Mgmt
5 Approve Related Party Transactions For Against Mgmt
6 Acquire Real Estate Asset For For Mgmt
7 Amend Corporate Purpose For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/17/15 Japan Real Estate Investment Corp. 8952.JP J27523109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - For For Mgmt
Amend Permitted Investment Types
2 Elect Executive Director Nakajima, Hiroshi For For Mgmt
3 Elect Alternate Executive Director Katayama, Hiroshi For For Mgmt
4.1 Appoint Supervisory Director Kusakabe, Kenji For Against Mgmt
4.2 Appoint Supervisory Director Okanoya, Tomohiro For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/19/15 Castellum AB CAST.SS W2084X107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6a Receive Financial Statements and Statutory Reports Mgmt
6b Receive Auditor's Report on Application of Guidelines for Remuneration Mgmt
for Executive Management
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of SEK 4.60 Per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Receive Nomination Committee's Report Mgmt
11 Determine Number of Directors (7) and Deputy Directors (0) of Board For For Mgmt
12 Approve Remuneration of Directors in the Amount of SEK 640,000 for For For Mgmt
Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for
Committee Work
13 Reelect Charlotte Stromberg (Chair), Per Berggren, Christer Jacobson, For For Mgmt
Jan-Ake Jonsson, Nina Linander, and Johan Skoglund as Directors;
Elect Anna-Karin Hatt as New Director
14 Authorize Chairman of Board and Representatives of Three of Company's For For Mgmt
Largest Shareholders to Serve on Nominating Committee
15 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
16 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/19/15 Citycon Oyj CTY1S.FH X1422T116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Receive Auditor's Report Mgmt
8 Accept Financial Statements and Statutory Reports For For Mgmt
9 Approve Allocation of Income and Omission of Dividends; Approve Capital For For Mgmt
Return of EUR 0.15 Per Share
10 Approve Discharge of Board and President For For Mgmt
11 Approve Remuneration of Directors in the Amount of EUR 160,000 for For For Mgmt
Chairman, EUR 70,000 for Vice Chairman, and EUR 50,000 for Other
Directors; Approve Committee and Meeting Fees
12 Fix Number of Directors at 10 For For Mgmt
13 Reelect Ronen Ashkenazi, Chaim Katzman, Bernd Knobloch, Arnold de Haan, For For Mgmt
Kirsi Komi, Andrea Orlandi, Claes Ottosson, Per-Anders Ovin, and
Ariella Zochovitzky as Directors; Elect Rachel Lavine as New Director
14 Approve Remuneration of Auditors For For Mgmt
15 Ratify Ernst & Young as Auditors For For Mgmt
16 Approve Issuance of up to 60 Million Shares without Preemptive Rights For For Mgmt
17 Authorize Share Repurchase Program For For Mgmt
18 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/19/15 Safestore Holdings plc SAFE.LN G77733106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Appoint Deloitte LLP as Auditors For For Mgmt
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5 Approve Final Dividend For For Mgmt
6 Re-elect Alan Lewis as Director For For Mgmt
7 Re-elect Keith Edelman as Director For For Mgmt
8 Re-elect Frederic Vecchioli as Director For For Mgmt
9 Re-elect Andy Jones as Director For For Mgmt
10 Re-elect Ian Krieger as Director For For Mgmt
11 Elect Joanne Kenrick as Director For For Mgmt
12 Authorise EU Political Donations and Expenditure For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/20/15 PREMIER INVESTMENT CORP. 8956.JP J7446X104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Authorize Unit Buybacks - Amend Permitted Investment For For Mgmt
Types
2 Elect Executive Director Hoshizawa, Shuro For For Mgmt
3 Elect Alternate Executive Director Okuda, Takahiro For For Mgmt
4.1 Appoint Supervisory Director Iinuma, Haruki For For Mgmt
4.2 Appoint Supervisory Director Dai, Yuji For Against Mgmt
5 Appoint Alternate Supervisory Director Sakurai, Kenji For Against Mgmt
6 Appoint External Audit Firm For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/15 Hulic Co., Ltd. 3003.JP J74530106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 7 For For Mgmt
2 Amend Articles to Amend Business Lines For For Mgmt
3 Elect Director Yoshidome, Manabu For For Mgmt
4.1 Appoint Statutory Auditor Nakane, Shigeo For For Mgmt
4.2 Appoint Statutory Auditor Asai, Takuya For For Mgmt
5 Approve Adjustment to Aggregate Compensation Ceilings for Directors and For For Mgmt
Statutory Auditors
MEETING DATE COMPANY TICKER SECURITY ID
03/25/15 Urstadt Biddle Properties Inc. UBA 917286205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Catherine U. Biddle For Withhold Mgmt
1.2 Elect Director Robert R. Douglass For Withhold Mgmt
1.3 Elect Director George H.C. Lawrence For Withhold Mgmt
1.4 Elect Director Charles J. Urstadt For Withhold Mgmt
2 Ratify PKF O'Connor Davies as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 Fabege AB FABG.SS W7888D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8a Accept Financial Statements and Statutory Reports For For Mgmt
8b Approve Allocation of Income and Dividends of SEK 3.25 Per Share For For Mgmt
8c Approve Discharge of Board and President For For Mgmt
8d Approve March 30, 2015, as Record Date for Dividend Payment For For Mgmt
9 Determine Number of Directors (7); Receive Nominating Committee's Report For For Mgmt
10 Approve Remuneration of Directors in the Amount of SEK 800,000 for For For Mgmt
Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
11 Reelect Eva Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, For For Mgmt
Mats Qviberg, Erik Paulsson (Chairman), and Svante Paulsson as
Directors
12 Ratify Deloitte as Auditors For For Mgmt
13 Authorize Representatives of Four of Company's Largest Shareholders to For For Mgmt
Serve on Nominating Committee
14 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt
16 Other Business Mgmt
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 Hufvudstaden AB HUFVA.SS W30061126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Approve Agenda of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 2.90 Per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Directors (9) and Deputy Directors (0) of Board; For For Mgmt
Determine Number of Auditors (1) and Deputy Auditors (0)
13 Approve Remuneration of Directors in the Amount of SEK 400,000 for For For Mgmt
Chairman and SEK 200,000 for Other Non-Executive Directors; Approve
Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Fredrik For Against Mgmt
Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo
Stopner as Directors; Elect KPMG as Auditor
15 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
16 Authorize Repurchase of Class A Shares up to Ten Percent of Total
Issued For For Mgmt Share Capital and Reissuance of Class A Shares
Without Preemptive Rights 17a Request Board to Propose to the Swedish
Government Legislation on the None Against ShrHlder Abolition of Voting
Power Differences at Swedish Limited Liability Companies
17b Instruct Board of Directors to Take Appropriate Measures to Form a None Against ShrHlder
Shareholder Association
18 Amend Articles Re: Give All Shares Equal Voting Rights None Against ShrHlder
19 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 Tokyo Tatemono Co. Ltd. 8804.JP J88333117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 3 For For Mgmt
2 Approve 2 into 1 Reverse Stock Split For For Mgmt
3 Amend Articles to Update Authorized Capital to Reflect Reverse Stock For For Mgmt
Split - Reduce Share Trading Unit - Clarify Provisions on Alternate
Statutory Auditors
4.1 Elect Director Hatanaka, Makoto For For Mgmt
4.2 Elect Director Sakuma, Hajime For For Mgmt
4.3 Elect Director Shibayama, Hisao For For Mgmt
4.4 Elect Director Nomura, Hitoshi For For Mgmt
4.5 Elect Director Kamo, Masami For For Mgmt
4.6 Elect Director Fukui, Kengo For For Mgmt
4.7 Elect Director Sasaki, Kyonosuke For For Mgmt
4.8 Elect Director Kuroda, Norimasa For For Mgmt
4.9 Elect Director Ogoshi, Tatsuo For For Mgmt
5.1 Appoint Statutory Auditor Toyama, Mitsuyoshi For For Mgmt
5.2 Appoint Statutory Auditor Uehara, Masahiro For For Mgmt
5.3 Appoint Statutory Auditor Hattori, Shuichi For For Mgmt
6 Appoint Alternate Statutory Auditor Yamaguchi, Takao For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Aviv REIT, Inc. AVIV 05381L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Omega Healthcare Investors, Inc. OHI 681936100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Remove Supermajority Vote Requirement For For Mgmt
5 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 St. Modwen Properties plc SMP.LN G61824101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Ian Bull as Director For For Mgmt
5 Re-elect Steve Burke as Director For For Mgmt
6 Re-elect Kay Chaldecott as Director For For Mgmt
7 Re-elect Simon Clarke as Director For For Mgmt
8 Re-elect Michael Dunn as Director For For Mgmt
9 Re-elect Lesley James as Director For For Mgmt
10 Re-elect Richard Mully as Director For For Mgmt
11 Re-elect Bill Oliver as Director For For Mgmt
12 Re-elect Bill Shannon as Director For For Mgmt
13 Reappoint Deloitte LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Approve Acquisition by the Company of 12.5 Percent of the Issued Share For For Mgmt
Capital of Branston Properties Ltd
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Technopolis Oyj TPS1V.FH X8938J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Chairman's Review Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Accept Financial Statements and Statutory Reports For For Mgmt
9 Approve Allocation of Income and Dividends of EUR 0.15 Per Share For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Approve Remuneration of Directors in the Amount of EUR 55,000 for For For Mgmt
Chairman, EUR 31,500 for Vice Chairman, and EUR 26,250 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Six For For Mgmt
13 Reelect Carl-Johan Granvik (Chairman), Jorma Haapamaki (Vice Chairman), For For Mgmt
Pekka Korhonen, and Pekka Ojanpaa as Directors; Elect Reima
Rytsola and Annica Anas as New Directors
14 Approve Remuneration of Auditors For For Mgmt
15 Ratify KPMG as Auditors For For Mgmt
16 Authorize Share Repurchase Program For For Mgmt
17 Approve Issuance of up to 10.7 Million Shares without Preemptive Rights For For Mgmt
18 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/15 Merlin Properties SOCIMI, SA MRL.SM E7390Z100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Treatment of Net Loss For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Fix Number of Directors at 10 and Elect Ana de Pro Gonzalo as Director For For Mgmt
5.1 Approve Remuneration of Directors For For Mgmt
5.2 Approve Annual Maximum Remuneration For For Mgmt
6 Advisory Vote on Remuneration Policy Report For Against Mgmt
7 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or For For Mgmt
Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
8 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other For For Mgmt
Debt Securities without Preemptive Rights up to EUR 400 Million
9 Authorize Issuance of Non-Convertible Bonds up to EUR 1 Billion, and For For Mgmt
Promissory Notes up to EUR 250 Million
10 Approve Capital Raising For For Mgmt
11 Authorize Share Repurchase Program For For Mgmt
12.1 Amend Articles Re: Annual Corporate Governance Report and Corporate For For Mgmt
Website
12.2 Amend Articles Re: General Meetings and Board of Directors For For Mgmt
12.3 Amend Article 38 Re: Director Remuneration For For Mgmt
12.4 Remove Transitory Provision of Company Bylaws For For Mgmt
13.1 Amend Articles of General Meeting Regulations Re: Meeting Notice and For For Mgmt
Shareholders' Representation
13.2 Amend Articles of General Meeting Regulations Re: Right to Information For For Mgmt
and Voting of Resolutions
13.3 Remove Transitory Provision of General Meeting Regulations For For Mgmt
14 Authorize Company to Call EGM with 15 Days' Notice For For Mgmt
15 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/15 UK Commercial Property Trust Ltd UKCM.LN G9177R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/03/15 Mori Hills REIT Investment Corp 3234.JP J4665S106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Authorize Unit Buybacks - Amend Dividend Payout Policy For For Mgmt
to Reflect Tax Reform
2 Elect Executive Director Isobe, Hideyuki For For Mgmt
3 Elect Alternate Executive Director Saito, Toshifumi For For Mgmt
4.1 Appoint Supervisory Director Yanai, Noboru For For Mgmt
4.2 Appoint Supervisory Director Kosugi, Takeo For For Mgmt
4.3 Appoint Supervisory Director Tamura, Masakuni For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Wereldhave Belgium NV WEHB.BB B98499104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Remuneration Report For Against Mgmt
2 Adopt Financial Statements For For Mgmt
3 Adopt Auditor's Reports For For Mgmt
4 Approve Financial Statements and Allocation of Income For For Mgmt
5 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
6a Approve Discharge of Statutory Manager For For Mgmt
6b Approve Discharge of Auditors For For Mgmt
7 Allow Questions Mgmt
1 Amend Article 1 Re: Change Name from C.V.A. Wereldhave Belgium S.C.A. to For For Mgmt
Wereldhave Belgium
2 Renew Authorization to Increase Share Capital within the Framework of For Against Mgmt
Authorized Capital
3 Amend Articles to Reflect Changes in Capital For Against Mgmt
4 Amend Article 24 Re: Remove References to Bearer Shares For For Mgmt
5 Authorize Implementation of Approved Resolutions and Filing of Required For For Mgmt
Documents/Formalities at Trade Registry
MEETING DATE COMPANY TICKER SECURITY ID
04/09/15 Beni Stabili S.p.A. SIIQ BNS.FP T19807139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For Mgmt
2.1 Slate Submitted by Fonciere des Regions None Do Not Vote ShrHlder
2.2 Slate Submitted by Institutional Investors (Assogestioni) None For ShrHlder
3 Approve Remuneration Report For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/09/15 Norwegian Property ASA NPRO.NO R6370J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Election of Chairman of Meeting Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designation of Inspector(s) of Minutes of Meeting Mgmt
4 Accept Financial Statements and Statutory Reports For For Mgmt
5 Elect Espen Westeren and Marianne Blystad as New Directors For For Mgmt
6 Elect Robin Bakken as New Member of Nominating Committee For For Mgmt
7 Approve Remuneration of Directors in the Amount of NOK 700,000 for For For Mgmt
Chairman, NOK 550,000 for the Vice Chairman, and NOK 250,000 for
Other Directors
8 Approve Remuneration of Nomination Committee Members in the Amount of NOK For For Mgmt
75,000 for Chairman and NOK 30,000 for Other Members
9 Approve Remuneration of Auditors For For Mgmt
10 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
11 Discuss Company's Corporate Governance Statement Mgmt
12a Approve Creation of Pool of Capital without Preemptive Rights for Cash For For Mgmt
Consideration
12b Approve Creation of Pool of Capital without Preemptive Rights for Payment For For Mgmt
in Kind
13 Approve Issuance of Convertible Loan without Preemptive Rights For For Mgmt
14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt
15 Approve Distribution of Dividends For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Keppel REIT KREIT.SP Y4964V118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial For For Mgmt
Statements and Auditors' Reports
2 Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their For For Mgmt
Remuneration
3 Elect Chin Wei-Li, Audrey Marie as Director of Manager For For Mgmt
4 Elect Ng Hsueh Ling as Director of Manager For For Mgmt
5 Elect Tan Chin Hwee as Director of Manager For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities with or without For Against Mgmt
Preemptive Rights
7 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Klepierre LI.FP F5396X102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Reelect Rose Marie Van Lerberghe as Supervisory Board Member For For Mgmt
6 Reelect Bertrand Jacquillat as Supervisory Board Member For Against Mgmt
7 Reelect David Simon as Supervisory Board Member For Against Mgmt
8 Reelect Steven Fivel as Supervisory Board Member For Against Mgmt
9 Elect Stanley Shashoua as Supervisory Board Member For Against Mgmt
10 Advisory Vote on Compensation of Laurent Morel, Chairman of the For Against Mgmt
Management Board
11 Advisory Vote on Compensation of Jean Michel Gault and Jean Marc Jestin, For Against Mgmt
Members of the Management Board
12 Approve Remuneration of Supervisory Board Members in the Aggregate Amount For Against Mgmt
of EUR 400,000
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For Mgmt
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 90 Million
16 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million
17 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For For Mgmt
Percent of Issued Capital Per Year for Private Placements, up to
Aggregate Nominal Amount of EUR 40 Million
18 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Contributions in Kind
20 Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus For For Mgmt
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Against For Mgmt
22 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans For Against Mgmt
23 Set Total Limit for Capital Increase to Result from All Issuance Requests For For Mgmt
at EUR 100 Million
24 Allow Board to Use Delegations Granted Under Items 15-19 and 21 in the For Against Mgmt
Event of a Public Tender Offer or Share Exchange Offer
25 Amend Article 2 of Bylaws Re: Corporate Purpose For For Mgmt
26 Amend Article 16 of Bylaws Re: Powers of the Supervisory Board For Against Mgmt
27 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 IGD -Immobiliare Grande Distribuzione IGD.IM T5331M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Against Mgmt
4.1 Fix Number of Directors For For Mgmt
4.2 Fix Board Terms for Directors For For Mgmt
4.3.1 Slate 1 Submitted by Coop Adriatica Scarl and Unicoop Tirreno Sc None Do Not Vote ShrHlder
4.3.2 Slate 2 Submitted by Quantum Strategic Partners Ltd None For ShrHlder
4.4 Approve Remuneration of Directors For Against Mgmt
5.1.1 Slate 1 Submitted by Coop Adriatica Scarl and Unicoop Tirreno Sc None Against ShrHlder
5.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For ShrHlder
5.2 Appoint Chair of the Board of Statutory Auditors None For ShrHlder
5.3 Approve Internal Auditors' Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Intu Properties plc INTU.LN G8995Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Sale and Purchase of the Primary Land and the Galvez Land For For Mgmt
Pursuant to the Exercise of the Option
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Suntec Real Estate Investment Trust SUN.SP Y82954101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial For For Mgmt
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their For For Mgmt
Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For Against Mgmt
Preemptive Rights
4 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Tritax Big Box Reit plc BBOX.LN G9101W101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Re-elect Richard Jewson as Director For For Mgmt
5 Re-elect Mark Shaw as Director For For Mgmt
6 Appoint BDO LLP as Auditors For For Mgmt
7 Authorise Board to Fix Remuneration of Auditors For For Mgmt
8 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
10 Authorise Market Purchase of Ordinary Shares For For Mgmt
11 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
12 Amend Articles of Association Re: Borrowing Powers For For Mgmt
1 Adopt the Investment Policy For For Mgmt
2 Approve Cancellation of the Share Premium Account For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Capitamall Trust Ltd CT.SP Y1100L160
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial For For Mgmt
Statements, and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their For For Mgmt
Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For Against Mgmt
Preemptive Rights
4 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 General Growth Properties, Inc. GGP 370023103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard B. Clark For For Mgmt
1b Elect Director Mary Lou Fiala For For Mgmt
1c Elect Director J. Bruce Flatt For For Mgmt
1d Elect Director John K. Haley For For Mgmt
1e Elect Director Daniel B. Hurwitz For For Mgmt
1f Elect Director Brian W. Kingston For For Mgmt
1g Elect Director Sandeep Mathrani For For Mgmt
1h Elect Director David J. Neithercut For For Mgmt
1i Elect Director Mark R. Patterson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Performance Based Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Unibail Rodamco SE UL.FP F95094110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 9.60 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the For For Mgmt
Management Board
6 Advisory Vote on Compensation of Olivier Bossard, Armelle For For Mgmt
Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant,
Members of the Management Board
7 Reelect Mary Harris as Supervisory Board Member For For Mgmt
8 Reelect Jean-Louis Laurens as Supervisory Board Member For For Mgmt
9 Reelect Alec Pelmore as Supervisory Board Member For For Mgmt
10 Elect Sophie Stabile as Supervisory Board Member For For Mgmt
11 Elect Jacqueline Tammenoms Bakker as Supervisory Board Member For For Mgmt
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
13 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 75 Million
15 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
16 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Contributions in Kind
18 Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock For For Mgmt
Plans
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
20 Amend Article 18 of Bylaws Re: Absence of Double Voting Rights For For Mgmt
21 Amend Article 18 of Bylaws Re: Attendance to General Meetings For For Mgmt
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/17/15 Fonciere des regions FDR.FP F42399109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Discharge Directors, CEO and Vice CEOs For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 4.30 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Approve Severance Payment Agreement with Christophe Kullmann For For Mgmt
6 Approve Severance Payment Agreement with Olivier Esteve For For Mgmt
7 Advisory Vote on Compensation of Jean Laurent, Chairman For For Mgmt
8 Advisory Vote on Compensation of Christophe Kullmann, CEO For For Mgmt
9 Advisory Vote on Compensation of Olivier Esteve, Vice CEO For For Mgmt
10 Advisory Vote on Compensation of Aldo Mazzocco, Vice CEO For Against Mgmt
11 Reelect Jean Laurent as Director For Against Mgmt
12 Reelect Leonardo Del Vecchio as Director For Against Mgmt
13 Reelect ACM Vie as Director For Against Mgmt
14 Reelect Jean Luc Biamonti as Director For For Mgmt
15 Reelect GMF Vie as Director For Against Mgmt
16 Reelect Bertrand de Feydeau as Director For For Mgmt
17 Reelect Predica as Director For Against Mgmt
18 Reelect Pierre Vaquier as Director For Against Mgmt
19 Elect Romolo Bardin as Director For Against Mgmt
20 Elect Delphine Benchetrit as Director For For Mgmt
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
22 Amend Article 10 of Bylaws Re: Absence of Double Voting Rights For For Mgmt
23 Amend Article 13 of Bylaws Re: Staggering of Board Members' Terms For For Mgmt
24 Adopt New Bylaws For For Mgmt
25 Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus For For Mgmt
Issue or Increase in Par Value
26 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
27 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 50 Million
28 Authorize Issuance of Equity-Linked Securities without Preemptive Rights For For Mgmt
up to Aggregate Nominal Amount of EUR 25 Million
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
30 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/17/15 Fortune Real Estate Investment Trust 778.HK Y2616W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Trustees' Report, Statement by the Manager, Audited Financial For For Mgmt
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP and Deloitte Touche Tohmatsu as Auditors For For Mgmt
and Authorize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity Linked Securities with or without For Against Mgmt
Preemptive Rights
4 Other Business (Voting) For Against Mgmt
1 Amend Trust Deed Re: Divestment Fee For For Mgmt
2 Amend Trust Deed Re: Unit Buy-back For For Mgmt
3 Approve Waiver Extension and New Annual Caps For For Mgmt
4 Authorize Unit Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/17/15 Tokyu Reit Inc. 8957.JP J88914106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - For For Mgmt
Amend Permitted Investment Types - Amend Compensation for Asset
Management Company
2 Elect Executive Director Kashiwazaki, Kazuyoshi For For Mgmt
3.1 Appoint Supervisory Director Yanagisawa, Giichi For For Mgmt
3.2 Appoint Supervisory Director Kondo, Maruhito For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 CapitaCommercial Trust Ltd. CCT.SP Y1091F107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial For For Mgmt
Statements, and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their For For Mgmt
Remuneration
3 Approve Issuance of Equity or Equity- Linked Securities with or without For Against Mgmt
Preemptive Rights
4 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 City Developments Limited CIT.SP V23130111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Approve Final Dividend and Special Dividend For For Mgmt
3 Approve Directors' Fees and Audit & Risk Committee Fees For For Mgmt
4a Elect Yeo Liat Kok Philip as Director For Against Mgmt
4b Elect Tan Poay Seng as Director For Against Mgmt
4c Elect Tan Yee Peng as Director For For Mgmt
5a Elect Kwek Leng Beng as Director For For Mgmt
5b Elect Tang See Chim as Director For For Mgmt
6 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities with or without For Against Mgmt
Preemptive Rights
8 Authorize Share Repurchase Program For For Mgmt
9 Approve Mandate for Interested Person Transactions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Dios Fastigheter AB DIOS.SS W2592B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9a Accept Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 2.85 Per Share For For Mgmt
9c Approve Discharge of Board and President For For Mgmt
9d Approve April 24, 2015 as Record Date for Dividend Payment For For Mgmt
10 Determine Number of Members (5) and Deputy Members of Board (0) For For Mgmt
11 Approve Remuneration of Directors in the Amount of SEK 185,000 for For For Mgmt
Chairman, and SEK 135,000 for Other Directors; Approve Remuneration
of Auditors
12 Reelect Anders Bengtsson, Maud Olofsson, Ragnhild Bengtsson, Bob Persson For For Mgmt
(Chairman), and Svante Paulsson as Directors
13 Ratify Deloitte as Auditors For For Mgmt
14 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
15 Authorize Chairman of Board and Representatives of Four of Company's For For Mgmt
Largest Shareholders to Serve on Nominating Committee
16 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt
17 Approve Creation of Pool of Capital Equal to 10 Percent of Share Capital For For Mgmt
without Preemptive Rights
18 Other Business Mgmt
19 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Hammerson plc HMSO.LN G4273Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Pierre Bouchut as Director For For Mgmt
5 Re-elect David Atkins as Director For For Mgmt
6 Re-elect Gwyn Burr as Director For For Mgmt
7 Re-elect Peter Cole as Director For For Mgmt
8 Re-elect Timon Drakesmith as Director For For Mgmt
9 Re-elect Terry Duddy as Director For For Mgmt
10 Re-elect Jacques Espinasse as Director For Abstain Mgmt
11 Re-elect Judy Gibbons as Director For For Mgmt
12 Re-elect Jean-Philippe Mouton as Director For For Mgmt
13 Re-elect David Tyler as Director For For Mgmt
14 Reappoint Deloitte LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Primary Health Properties plc PHP.LN G7240B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Dividend Policy For For Mgmt
4 Re-elect Mark Creedy as Director For For Mgmt
5 Re-elect James Hambro as Director For For Mgmt
6 Re-elect William Hemmings as Director For For Mgmt
7 Re-elect Harry Hyman as Director For For Mgmt
8 Re-elect Alun Jones as Director For For Mgmt
9 Re-elect Steven Owen as Director For For Mgmt
10 Re-elect Dr Ian Rutter as Director For For Mgmt
11 Elect Philip Holland as Director For For Mgmt
12 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration For For Mgmt
13 Approve Scrip Dividend Program For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 UOL Group Limited UOL.SP Y9299W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Approve First and Final Dividend For For Mgmt
3 Approve Directors' Fees For For Mgmt
4 Elect Wee Cho Yaw as Director For For Mgmt
5 Elect Gwee Lian Kheng as Director For For Mgmt
6 Elect Low Weng Keong as Director For For Mgmt
7 Elect Wee Ee-chao as Director For For Mgmt
8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
9 Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share For Against Mgmt
Option Scheme
10 Approve Issuance of Equity or Equity-Linked Securities with or without For Against Mgmt
Preemptive Rights
11 Approve Issuance of Shares Pursuant to the UOL Scrip Dividend Scheme For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Inmobiliaria Colonial S.A. COL.SM E64515286
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Treatment of Net Loss For For Mgmt
3 Approve Discharge of Board and Management Reports For For Mgmt
4 Renew Appointment of Deloitte as Auditor For For Mgmt
5.1 Amend Articles Re: Share Capital For For Mgmt
5.2 Amend Articles Re: General Meetings For For Mgmt
5.3 Amend Articles Re: Board of Directors For For Mgmt
5.4 Amend Article 30 Re: Director Remuneration For For Mgmt
5.5 Amend Article 37 Re: Reserves and Distribution of Dividends For For Mgmt
6.1 Amend Article 2 of General Meeting Regulations Re: Validity and For For Mgmt
Interpretation
6.2 Amend Article 5 of General Meeting Regulations Re: Competences For For Mgmt
6.3 Amend Articles of General Meeting Regulations Re: Convening and For For Mgmt
Preparation of General Meeting
6.4 Amend Articles of General Meeting Regulations Re: Attendance For For Mgmt
6.5 Amend Articles of General Meeting Regulations Re: Organization and For For Mgmt
Constitution
6.6 Amend Articles of General Meeting Regulations Re: Development of General For For Mgmt
Meeting
6.7 Amend Article 24 of General Meeting Regulations Re: Minutes of Meeting For For Mgmt
7 Receive Amendments to Board of Directors Regulations Mgmt
8 Approve Board Remuneration and Executive Remuneration For For Mgmt
9 Advisory Vote on Remuneration Policy Report For Against Mgmt
10 Authorize Issuance of Bonds, Debentures, Warrants, and Other Debt For For Mgmt
Securities that are Non-Convertible and/or Exchangeable for Existing
Shares up to EUR 2 Billion
11 Authorize Issuance of Convertible Debt Securities up to EUR 350 Million, For For Mgmt
Excluding Preemptive Rights up to 20 Percent
12 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Kloevern AB KLOVA.SS W2642U124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Approve Agenda of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9a Accept Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 0.30 Per Ordinary Share For For Mgmt
of Class A and Class B and SEK 20 Per Preference Share
9c Approve Discharge of Board and President For For Mgmt
9d Approve Record Dates for Dividend Payments For For Mgmt
10 Determine Number of Directors (5) and Deputy Directors (0) of Board; Fix For For Mgmt
Number of Auditors at One
11 Approve Remuneration of Directors in the Amount of SEK 280,000 for For For Mgmt
Chairman and SEK 145,000 for Other Directors; Approve Remuneration
for Auditors
12 Reelect Fredrik Svensson (Chairman), Rutger Arnhult, Ann-Cathrin For For Mgmt
Bengtson, Eva Landen, and Pia Gideon as Directors
13 Ratify Ernst & Young as Auditors For For Mgmt
14 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
15 Authorize Chairman of Board and Representatives of Four of Company's For For Mgmt
Largest Shareholders to Serve on Nominating Committee
16 Amend Articles Re: Change Company's Registered Office to Stockholm; For For Mgmt
Editorial Changes
17 Amend Articles Re: Preference Shares: Redemption Price and Amount to For For Mgmt
Receive in the Event of Dissolution of the Company
18 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt
19 Approve Issuance of Up to Ten Percent of Share Capital without Preemptive For For Mgmt
Rights
20 Authorize Editorial Changes to Adopted Resolutions in Connection with For For Mgmt
Registration with Swedish Authorities
21 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Kungsleden AB KLED.SS W53033101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Board's Report; Receive Reports of Committee Work Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9a Accept Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 1.50 per Share; Approve For For Mgmt
Record Date for Dividend Payment, April 27, 2015
9c Approve Discharge of Board and President For For Mgmt
10 Receive Report on Nominating Committee's Work Mgmt
11 Determine Number of Board Directors (7) and Deputy Directors(0) For For Mgmt
12 Approve Remuneration of Directors in the Amount of SEK 450,000 to the For For Mgmt
Chairman and SEK 200,000 to Other Directors; Approve Remuneration
for Committee Work; Approve Remuneration of Auditors
13 Reelect Charlotte Axelsson, Joachim Gahm, Liselotte Hjorth, Lars For For Mgmt
Holmgren, Goran Larsson, Kia Pettersson, and Charlotta Wikstrom as
Directors
14 Elect Goran Larsson, Eva Gottfridsdotter-Nilsson, Krister Hjelmstedt, and For For Mgmt
Martin Jonasson as Members of Nominating Committee together with the
Chairman of the Board
15 Ratify KPMG as Auditors For For Mgmt
16 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
17 Authorize Share Repurchase Program For For Mgmt
18a Amend Articles Re: Introcution of Preference Shares For For Mgmt
18b Approve Issuance of up to 6 Million Preference Shares without Preemptive For For Mgmt
Rights
18c Approve Quarterly Dividends of SEK 5.00 Per Preference Share For For Mgmt
19 Amend Articles Re: Auditor's Term of office For For Mgmt
20 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Gecina GFC.FP F4268U171
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Transfer of Revaluation Gains and Additional Depreciation to For For Mgmt
Corresponding Reserves Account
4 Approve Allocation of Income and Dividends of EUR 4.65 per Share For For Mgmt
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning For For Mgmt
the Absence of New Transactions
6 Advisory Vote on Compensation of Bernard Michel, Chairman For For Mgmt
7 Advisory Vote on Compensation of Philippe Depoux, CEO For For Mgmt
8 Reelect Predica as Director For For Mgmt
9 Elect Dominique Dudan-Deloche de Noyelle as Director For For Mgmt
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 100 Million
13 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
14 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange For For Mgmt
Offers
15 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements up to Aggregate Nominal Amount of EUR 50 Million
16 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Contributions in Kind
18 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued For Against Mgmt
Capital Pursuant to Issue Authority without Preemptive Rights
19 Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus For For Mgmt
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
21 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock For Against Mgmt
Plans
22 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
23 Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds For Against Mgmt
24 Amend Article 20 of Bylaws Re: Attendance to General Meetings For For Mgmt
25 Amend Article 20 of Bylaws Re: Absence of Double Voting Rights For For Mgmt
26 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Vastned Retail NV VASTN.NA N91784103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting and Announcements Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Discuss Remuneration Report Containing Remuneration Policy for Management Mgmt
Board Members
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Receive Explanation on Company's Reserves and Dividend Policy Mgmt
6 Approve Dividends of EUR 2.00 Per Share For For Mgmt
7 Approve Discharge of Management Board For For Mgmt
8 Approve Discharge of Supervisory Board For For Mgmt
9 Reelect Taco T.J. de Groot as CEO For For Mgmt
10 Reelect Jeroen B.J.M. Hunfeld to Supervisory Board For For Mgmt
11 Elect Charlotte M. Insinger to Supervisory Board For For Mgmt
12 Elect Marc C. van Gelder to Supervisory Board For For Mgmt
13 Approve Changes to Remuneration Policy for Management Board For For Mgmt
14 Approve Changes to Remuneration Policy for Supervisory Board For For Mgmt
15 Amend Articles Re: Relinquishing bmvk Status For For Mgmt
16 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For Mgmt
Plus Additional 10 Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
18 Other Business (Non-Voting) Mgmt
19 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Wereldhave NV WHA.NA N95060120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Receive Explanation on Company's Reserves and Dividend Policy Mgmt
4 Discuss Remuneration Report Containing Remuneration Policy for Management Mgmt
Board Members
5 Allow Questions to External Auditor Mgmt
6a Approve Dividends of EUR 2.87 Per Share For For Mgmt
6b Adopt Financial Statements and Statutory Reports For For Mgmt
7 Approve Discharge of Management Board For For Mgmt
8 Approve Discharge of Supervisory Board For For Mgmt
9a Approve Remuneration Policy of Management Board and Supervisory Board For For Mgmt
9b Approve Remuneration of Supervisory Board For For Mgmt
10 Reelect J.A.P. van Oosten as Supervisory Board Member For For Mgmt
11 Reelect H.J. van Everdingen as Supervisory Board Member For For Mgmt
12a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For Mgmt
Plus Additional 10 Percent in Case of Takeover/Merger and Restricting
12b Authorize Board to Exclude Preemptive Rights from Share Issuances For For Mgmt
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
14 Ratify KPMG as Auditors For For Mgmt
15 Allow Questions Mgmt
16 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James N. Bailey For For Mgmt
1.2 Elect Director Terry Considine For For Mgmt
1.3 Elect Director Thomas L. Keltner For For Mgmt
1.4 Elect Director J. Landis Martin For For Mgmt
1.5 Elect Director Robert A. Miller For For Mgmt
1.6 Elect Director Kathleen M. Nelson For For Mgmt
1.7 Elect Director Michael A. Stein For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Stock Ownership Limitations For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Befimmo SA BEFB.BB B09186105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR For For Mgmt
3.45 per Share
5 Approve Discharge of Directors For For Mgmt
6 Approve Discharge of Auditors For For Mgmt
7 Elect Sophie Malarme-Lecloux as Independent Director For For Mgmt
8 Elect Alain Devos as Director For For Mgmt
9 Elect Benoit De Blieck as Director For For Mgmt
10 Elect Etienne Dewulf as Independent Director For For Mgmt
11 Elect Jacques Rousseaux as Director For For Mgmt
12 Reelect Hugues Delpire as Independent Director For For Mgmt
13 Reelect Benoit Godts as Director For For Mgmt
14 Approve Remuneration Report For For Mgmt
15 Approve Change-of-Control Clauses Re : Credit Facility Agreements with For For Mgmt
KBC Bank and ING Bank
16 Authorize Implementation of Approved Resolutions For For Mgmt
17 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 CA Immobilien Anlagen AG CAI.AV A1144Q155
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Remuneration of Supervisory Board Members For For Mgmt
6 Ratify KPMG Austria GmbH as Auditors For For Mgmt
7 Approve Increase in Size of Supervisory Board For For Mgmt
8 Elect Richard Gregson as Supervisory Board Member For For Mgmt
9 Extend Term of Current Supervisory Board Members Barbara Knoflach, Franz None Against ShrHlder
Zwickl, Dmitry Mints, and Michael Stanton Until the 2020 AGM
10 Approve Creation of EUR 215.5 Million Pool of Capital with Preemptive For For Mgmt
Rights
11 Amend Articles Re: Use of New Media in the Supervisory Board For For Mgmt
12 Amend Articles Re: By-Elections of Supervisory Board and Resolutions of None Against ShrHlder
General Meeting
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Home Properties, Inc. HME 437306103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael D. Barnello For For Mgmt
1.2 Elect Director Bonnie S. Biumi For For Mgmt
1.3 Elect Director Stephen R. Blank For For Mgmt
1.4 Elect Director Alan L. Gosule For For Mgmt
1.5 Elect Director Leonard F. Helbig, III For For Mgmt
1.6 Elect Director Thomas P. Lydon, Jr. For For Mgmt
1.7 Elect Director Edward J. Pettinella For For Mgmt
1.8 Elect Director Clifford W. Smith, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 PS Business Parks, Inc. PSB 69360J107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.2 Elect Director Joseph D. Russell, Jr. For For Mgmt
1.3 Elect Director Jennifer Holden Dunbar For For Mgmt
1.4 Elect Director James H. Kropp For For Mgmt
1.5 Elect Director Sara Grootwassink Lewis For For Mgmt
1.6 Elect Director Michael V. McGee For For Mgmt
1.7 Elect Director Gary E. Pruitt For For Mgmt
1.8 Elect Director Robert S. Rollo For For Mgmt
1.9 Elect Director Peter Schultz For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Schroder Real Estate Investment Trust Ltd SREI.LN G4935B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt New Articles of Incorporation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Wallenstam AB WALLB.SS W9898E134
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Chairman's and President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 2.25 Per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Receive Report from Nominating Committee's Work Mgmt
13 Determine Number of Directors (5) and Deputy Directors of Board (0); For For Mgmt
Determine Number of Auditors (1) and Deputy Auditors (1)
14 Approve Remuneration of Directors in the Amount of SEK 670,000 for the For For Mgmt
Chairman, SEK 240,000 for the Vice Chairman, and SEK140,000 for Other
Directors; Approve Remuneration of Auditors
15 Reelect Christer Villard (Chairman), Ulrica Messing, Agneta Wallenstam, For For Mgmt
Erik Asbrink, and Anders Berntsson as Directors
16 Ratify Deloitte as Auditors For For Mgmt
17 Elect Christer Villard, Hans Wallenstam, Lars-Ake Bokenberger and Dick For For Mgmt
Brenner (Chairman) as Members of Nominating Committee
18 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
19 Approve 2:1 Stock Split For For Mgmt
20 Amend Articles Re: Number of Board Members; Notice of General Meeting; For For Mgmt
AGM Agenda
21 Authorize Share Repurchase Program For For Mgmt
22 Authorize Reissuance of Repurchased Shares For For Mgmt
23 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Weingarten Realty Investors WRI 948741103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andrew M. Alexander For For Mgmt
1.2 Elect Director Stanford Alexander For For Mgmt
1.3 Elect Director Shelaghmichael Brown For For Mgmt
1.4 Elect Director James W. Crownover For For Mgmt
1.5 Elect Director Robert J. Cruikshank For For Mgmt
1.6 Elect Director Melvin A. Dow For For Mgmt
1.7 Elect Director Stephen A. Lasher For For Mgmt
1.8 Elect Director Thomas L. Ryan For For Mgmt
1.9 Elect Director Douglas W. Schnitzer For For Mgmt
1.10 Elect Director C. Park Shaper For For Mgmt
1.11 Elect Director Marc J. Shapiro For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Adler Real Estate AG ADL.GY D01064100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Up to 15 Million Shares in Connection with Acquisition of Westgrund For For Mgmt
AG
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 CDL Hospitality Trusts CDREIT.SP Y1233P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements, Trustee-Manager's Report, Statement by the For For Mgmt
CEO of the Trustee-Manager, Trustee's Report, Manager's Report, and
Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize the Manager and For For Mgmt
Trustee-Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked Securities with or without For Against Mgmt
Preemptive Rights
4 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Cromwell Property Group CMW.AU Q2995J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Ratify the Past Issuance of Convertible Bonds For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 DCT Industrial Trust Inc. DCT 233153204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas G. Wattles For For Mgmt
1b Elect Director Philip L. Hawkins For For Mgmt
1c Elect Director Marilyn A. Alexander For For Mgmt
1d Elect Director Thomas F. August For For Mgmt
1e Elect Director John S. Gates, Jr. For For Mgmt
1f Elect Director Raymond B. Greer For For Mgmt
1g Elect Director Tripp H. Hardin For For Mgmt
1h Elect Director John C. O'Keeffe For For Mgmt
1i Elect Director Bruce L. Warwick For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Duke Realty Corporation DRE 264411505
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1b Elect Director William Cavanaugh, III For For Mgmt
1c Elect Director Alan H. Cohen For For Mgmt
1d Elect Director Ngaire E. Cuneo For For Mgmt
1e Elect Director Charles R. Eitel For For Mgmt
1f Elect Director Martin C. Jischke For For Mgmt
1g Elect Director Dennis D. Oklak For For Mgmt
1h Elect Director Melanie R. Sabelhaus For For Mgmt
1i Elect Director Peter M. Scott, III For For Mgmt
1j Elect Director Jack R. Shaw For For Mgmt
1k Elect Director Michael E. Szymanczyk For For Mgmt
1l Elect Director Lynn C. Thurber For For Mgmt
1m Elect Director Robert J. Woodward, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Entra ASA ENTRA.NO R2R8A2105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting; Registration of Attending Shareholders and Proxies Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Approve Notice of Meeting and Agenda For For Mgmt
5 Accept Financial Statements and Statutory Reports; Approve Allocation of For For Mgmt
Income and Dividends of NOK 2.50 Per Share
6 Discuss Company's Corporate Governance Statement Mgmt
7 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
8 Authorize Share Repurchase Program For Against Mgmt
9 Approve Remuneration of Auditors For For Mgmt
10 Approve Remuneration of Directors; Approve Remuneration of Remuneration For For Mgmt
and Audit Committees
11 Approve Remuneration of Nomination Committee For For Mgmt
12a Elect Members of Nominating Committee (Bundled) For For Mgmt
12b Elect John Giverholt (Chairman) as Member of Nominating Committee For For Mgmt
12c Elect Rolf Roverud as Member of Nominating Committee For For Mgmt
12d Elect Hege Sjo as Member of Nominating Committee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Hang Lung Properties Ltd. 101.HK Y30166105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Andrew Ka Ching Chan as Director For For Mgmt
3b Elect Ronald Joseph Arculli as Director For For Mgmt
3c Elect Hsin Kang Chang as Director For For Mgmt
3d Elect Ronnie Chichung Chan as Director For For Mgmt
3e Elect Hau Cheong Ho as Director For For Mgmt
3f Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration For For Mgmt
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Icade ICAD.FP F4931M119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
3 Approve Discharge of Directors, Chairman and CEO For Against Mgmt
4 Approve Allocation of Income and Dividends of EUR 3.73 per Share For For Mgmt
5 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
6 Advisory Vote on Compensation of Serge Grzybowski, Chairman and CEO For For Mgmt
7 Amend Article 10 of Bylaws Re: Staggering of Board Members' Terms For For Mgmt
8 Ratify Appointment of Predica as Director For For Mgmt
9 Ratify Appointment of Eric Donnet as Director For Against Mgmt
10 Ratify Appointment of Jerome Grivet as Director For Against Mgmt
11 Reelect Caisse des Depots et Consignations as Director For Against Mgmt
12 Reelect Eric Donnet as Director For Against Mgmt
13 Reelect Jean-Paul Faugere as Director For Against Mgmt
14 Reelect Nathalie Gilly as Director For Against Mgmt
15 Reelect Olivier Mareuse as Director For Against Mgmt
16 Reelect Celine Scemama as Director For Against Mgmt
17 Elect Nathalie Tessier as Director For Against Mgmt
18 Elect Andre Martinez as Director For Against Mgmt
19 Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 For For Mgmt
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For Mgmt
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 38 Million
23 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Contributions in Kind
24 Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus For For Mgmt
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
26 Amend Article 15 of Bylaws Re: Electronic Voting For For Mgmt
27 Amend Article 10 of Bylaws Re: Electronic Convening of Board Meetings For For Mgmt
28 Amend Article 15 of Bylaws Re: Absence of Double Voting Rights For For Mgmt
29 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Intervest Offices & Warehouses SA INTO.BB B5241S112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive and Approve Directors' Reports For For Mgmt
2 Receive and Approve Auditors' Reports For For Mgmt
3 Approve Financial Statements and Allocation of Income For For Mgmt
4 Approve Remuneration Report For For Mgmt
5 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
6 Approve Discharge of Directors and Auditors For For Mgmt
7 Receive and Approve Directors' and Auditors' Reports and Approve For For Mgmt
Discharge of Directors and Auditors of Subsidiary Duffel Real Estate NV
8 Reelect Johan Buijs and Daniel van Dongen as Directors (Bundled) For For Mgmt
9 Elect Thomas Dijksman as Independent Director and Nico Tates as Director For For Mgmt
10 Approve Adjustments to Remuneration Principles for Directors For For Mgmt
11 Approve Change-of-Control Clause Re : Credit Facilities with Stichting For For Mgmt
Administratiekantoor Belgian Corporate Debt Investments and NIBC
Bank NV
12 Allow Questions Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Prologis, Inc. PLD 74340W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hamid R. Moghadam For For Mgmt
1b Elect Director George L. Fotiades For For Mgmt
1c Elect Director Christine N. Garvey For For Mgmt
1d Elect Director Lydia H. Kennard For For Mgmt
1e Elect Director J. Michael Losh For For Mgmt
1f Elect Director Irving F. Lyons, III For For Mgmt
1g Elect Director David P. O'Connor For For Mgmt
1h Elect Director Jeffrey L. Skelton For For Mgmt
1i Elect Director Carl B. Webb For For Mgmt
1j Elect Director William D. Zollars For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Retail Opportunity Investments Corp. ROIC 76131N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard A. Baker For For Mgmt
1.2 Elect Director Michael J. Indiveri For For Mgmt
1.3 Elect Director Edward H. Meyer For For Mgmt
1.4 Elect Director Lee S. Neibart For For Mgmt
1.5 Elect Director Charles J. Persico For For Mgmt
1.6 Elect Director Laura H. Pomerantz For For Mgmt
1.7 Elect Director Stuart A. Tanz For For Mgmt
1.8 Elect Director Eric S. Zorn For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 SEGRO plc SGRO.LN G80277141
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Nigel Rich as Director For For Mgmt
5 Re-elect Christopher Fisher as Director For For Mgmt
6 Re-elect Baroness Ford as Director For For Mgmt
7 Re-elect Andy Gulliford as Director For For Mgmt
8 Re-elect Justin Read as Director For For Mgmt
9 Re-elect Phil Redding as Director For For Mgmt
10 Re-elect Mark Robertshaw as Director For For Mgmt
11 Re-elect David Sleath as Director For For Mgmt
12 Re-elect Doug Webb as Director For For Mgmt
13 Elect Martin Moore as Director For For Mgmt
14 Reappoint Deloitte LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
21 Approve Scrip Dividend For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Warehouses de Pauw WDP.BB B9774V120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports on Statutory and Consolidated Financial Mgmt
Statements (Non-Voting)
2 Receive Annual Report Concerning Financial Statements of the Acquired Mgmt
Company Breker Immo (Non-Voting)
3 Receive Auditors' Reports Re: Items 1 and 2 Mgmt
4 Receive Explanation of Company's Dividend Policy Mgmt
5 Approve Financial Statements and Allocation of Income For For Mgmt
6a Approve Discharge of Statutory Manager For For Mgmt
6b Approve Discharge of Permanent Representative of Statutory Manager For For Mgmt
6c Approve Discharge of Auditors For For Mgmt
7 Approve Remuneration of Manager For For Mgmt
8 Approve Remuneration Report For Against Mgmt
9 Approve Financial Statements and Allocation of Income of Breker Immo For For Mgmt
10a Approve Discharge of Directors of Breker Immo NV For For Mgmt
10b Approve Discharge of Auditors of Breker Immo NV For For Mgmt
11 Announce Intention to Elect Cynthia Van Hulle as Independent Director of Mgmt
the Statutory Manager
12 Receive Information on Resignation of Alex Van Breedam and Dirk van den Mgmt
Broeck
13 Announce Intention to Elect Anne Leclercq as Independent Director of the Mgmt
Statutory Manager
14 Announce Intention to Reelect Tony De Pauw as Director of the Statutory Mgmt
Manager
15 Announce Intention to Reelect Mark Duyck as Director and Chairman of the Mgmt
Board of the Statutory Manager
16 Announce Intention to Decrease the Mandate of Joost Uwents to Comply with Mgmt
the Corporate Governance Code 2009
17 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Wihlborgs Fastigheter AB WIHL.SS W9899S108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Approve Agenda of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9a Accept Financial Statements and Statutory Reports For For Mgmt
9b Approve Allocation of Income and Dividends of SEK 4.75 Per Share For For Mgmt
9c Approve Discharge of Board and President For For Mgmt
9d Approve May 4, 2015 as Record Date for Dividend Payment For For Mgmt
10 Determine Number of Directors (7) and Deputy Directors (0) of Board For For Mgmt
11 Approve Remuneration of Directors in the Amount of SEK 230,000 for For For Mgmt
Chairman and SEK 135,000 for Other Directors; Approve Remuneration
of Auditors
12 Reelect Tina Andersson, Anders Jarl, Sara Karlsson, Helen Olausson, For For Mgmt
Per-Ingemar Persson, Erik Paulsson (Chairman), and Johan Qviberg as
Directors
13 Ratify Deloitte as Auditors For For Mgmt
14 Authorize Representatives of Three of Company's Largest Shareholders and For For Mgmt
a Representative of the Company's Minority Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
16 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt
17 Approve Creation of Pool of Capital without Preemptive Rights For For Mgmt
18 Other Business Mgmt
19 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Affine RE IML.FP F0093R219
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Discharge of Directors For For Mgmt
4 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
5 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
7 Reelect Maryse Aulagnon as Director For Against Mgmt
8 Reelect Stephane Bureau as Director For Against Mgmt
9 Reelect Holdaffine as Director For Against Mgmt
10 Renew Appointment of Cailliau Dedouit et Associes as Auditor For For Mgmt
11 Appoint Laurent Brun as Alternate Auditor For For Mgmt
12 Approve Remuneration of Directors For For Mgmt
13 Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds For Against Mgmt
14 Amend Articles 19, 25 and 36 of Bylaws Re: Related-Party Transactions, For Against Mgmt
Record Date and Allocation of Income
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to 50 Percent of Issued Share Capital
16 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to 25 Percent of Issued Share Capital
17 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par For For Mgmt
Value
18 Approve Issuance of Equity or Equity-Linked Securities for up to 10 For Against Mgmt
Percent of Issued Capital Per Year for Private Placements
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
20 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
21 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Capitaland Limited CAPL.SP Y10923103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Approve First and Final Dividend For For Mgmt
3 Approve Directors' Fees For For Mgmt
4a Elect Ng Kee Choe as Director For For Mgmt
4b Elect John Powell Morschel as Director For For Mgmt
5a Elect Euleen Goh Yiu Kiang as Director For For Mgmt
5b Elect Amirsham Bin A Aziz as Director For For Mgmt
6 Elect Kee Teck Koon as Director For For Mgmt
7 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
8 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
9 Approve Grant of Awards and Issuance of Shares Under the CapitaLand For For Mgmt
Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan
2010
1 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Deutsche Annington Immobilien SE ANN.GY D1764R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.78 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6 Ratify KPMG AG as Auditors for Fiscal 2015 For For Mgmt
7.1 Approve Increase in Size of Supervisory Board to 12 Members For For Mgmt
7.2 Elect Gerhard Zieler to the Supervisory Board For For Mgmt
7.3 Elect Hendrik Jellema to the Supervisory Board For For Mgmt
7.4 Elect Daniel Just to the Supervisory Board For For Mgmt
7.5 Reelect Manuela Better to the Supervisory Board For For Mgmt
7.6 Reelect Burkhard Ulrich Drescher to the Supervisory Board For For Mgmt
7.7 Reelect Florian Funck to the Supervisory Board For For Mgmt
7.8 Reelect Christian Ulbrich to the Supervisory Board For For Mgmt
8.1 Change Company Name to Vonovia SE For For Mgmt
8.2 Amend Corporate Purpose For For Mgmt
8.3 Amend Articles Re: Budget Plan For For Mgmt
8.4 Amend Articles Re: Annual General Meeting For For Mgmt
9 Approve Creation of EUR 170.8 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds with Partial Exclusion of Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1
Million Pool of Capital to Guarantee Conversion Rights
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 HCP, Inc. HCP 40414L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brian G. Cartwright For For Mgmt
1b Elect Director Christine N. Garvey For For Mgmt
1c Elect Director David B. Henry For For Mgmt
1d Elect Director James P. Hoffmann For For Mgmt
1e Elect Director Lauralee E. Martin For For Mgmt
1f Elect Director Michael D. McKee For For Mgmt
1g Elect Director Peter L. Rhein For For Mgmt
1h Elect Director Joseph P. Sullivan For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 NSI NV NSI.NA N6325K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3a Receive Report of Supervisory Board (Non-Voting) Mgmt
3b Discuss Remuneration Report Containing Remuneration Policy for Management Mgmt
Board Members
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5 Approve Dividends of EUR 0.25 Per Share For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For Mgmt
Plus Additional 10 Percent in Case of Takeover/Merger
8b Authorize Board to Exclude Preemptive Rights from Share Issuances For For Mgmt
8c Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
9 Outlook 2015 Mgmt
10 Allow Questions Mgmt
11 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Public Storage PSA 74460D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt
1.2 Elect Director Tamara Hughes Gustavson For For Mgmt
1.3 Elect Director Uri P. Harkham For For Mgmt
1.4 Elect Director B. Wayne Hughes, Jr For For Mgmt
1.5 Elect Director Avedick B. Poladian For For Mgmt
1.6 Elect Director Gary E. Pruitt For For Mgmt
1.7 Elect Director Ronald P. Spogli For For Mgmt
1.8 Elect Director Daniel C. Staton For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Sunstone Hotel Investors, Inc. SHO 867892101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director Andrew Batinovich For For Mgmt
1.3 Elect Director Z. Jamie Behar For For Mgmt
1.4 Elect Director Thomas A. Lewis, Jr. For For Mgmt
1.5 Elect Director Keith M. Locker For For Mgmt
1.6 Elect Director Douglas M. Pasquale For For Mgmt
1.7 Elect Director Keith P. Russell For For Mgmt
1.8 Elect Director Lewis N. Wolff For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Capital & Counties Properties plc CAPC.LN G19406100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Ian Durant as Director For For Mgmt
4 Re-elect Ian Hawksworth as Director For For Mgmt
5 Re-elect Soumen Das as Director For For Mgmt
6 Re-elect Gary Yardley as Director For For Mgmt
7 Re-elect Graeme Gordon as Director For For Mgmt
8 Re-elect Ian Henderson as Director For For Mgmt
9 Re-elect Demetra Pinsent as Director For For Mgmt
10 Re-elect Henry Staunton as Director For For Mgmt
11 Re-elect Andrew Strang as Director For For Mgmt
12 Elect Gerry Murphy as Director For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Approve Remuneration Report For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Cedar Realty Trust, Inc. CDR 150602209
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James J. Burns For For Mgmt
1.2 Elect Director Pamela N. Hootkin For Against Mgmt
1.3 Elect Director Paul G. Kirk, Jr. For Against Mgmt
1.4 Elect Director Everett B. Miller, III For Against Mgmt
1.5 Elect Director Bruce J. Schanzer For For Mgmt
1.6 Elect Director Roger M. Widmann For Against Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 RLJ Lodging Trust RLJ 74965L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Johnson For For Mgmt
1.2 Elect Director Thomas J. Baltimore, Jr. For For Mgmt
1.3 Elect Director Evan Bayh For For Mgmt
1.4 Elect Director Nathaniel A. Davis For For Mgmt
1.5 Elect Director Robert M. La Forgia For For Mgmt
1.6 Elect Director Glenda G. McNeal For For Mgmt
1.7 Elect Director Joseph Ryan For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Declaration of Trust For For Mgmt
6 Amend Vote Requirements to Amend Bylaws Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 AGREE REALTY CORPORATION ADC 008492100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard Agree For For Mgmt
1.2 Elect Director John Rakolta, Jr. For For Mgmt
1.3 Elect Director Jerome Rossi For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Stock Ownership Limitations For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 CBL & Associates Properties, Inc. CBL 124830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Lebovitz For For Mgmt
1.2 Elect Director Stephen D. Lebovitz For For Mgmt
1.3 Elect Director Gary L. Bryenton For For Mgmt
1.4 Elect Director A. Larry Chapman For For Mgmt
1.5 Elect Director Matthew S. Dominski For For Mgmt
1.6 Elect Director John D. Griffith For For Mgmt
1.7 Elect Director Gary J. Nay For For Mgmt
1.8 Elect Director Kathleen M. Nelson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Excel Trust, Inc. EXL 30068C109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary B. Sabin For For Mgmt
1.2 Elect Director Spencer G. Plumb For For Mgmt
1.3 Elect Director Mark T. Burton For For Mgmt
1.4 Elect Director Bruce G. Blakley For For Mgmt
1.5 Elect Director Burland B. East, III For For Mgmt
1.6 Elect Director Robert E. Parsons, Jr. For For Mgmt
1.7 Elect Director Warren R. Staley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 STAG Industrial, Inc. STAG 85254J102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Benjamin S. Butcher For For Mgmt
1.2 Elect Director Virgis W. Colbert For For Mgmt
1.3 Elect Director Jeffrey D. Furber For For Mgmt
1.4 Elect Director Larry T. Guillemette For For Mgmt
1.5 Elect Director Francis X. Jacoby, III For For Mgmt
1.6 Elect Director Christopher P. Marr For For Mgmt
1.7 Elect Director Hans S. Weger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Cousins Properties Incorporated CUZ 222795106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Chapman For For Mgmt
1.2 Elect Director Tom G. Charlesworth For For Mgmt
1.3 Elect Director Lawrence L. Gellerstedt, III For For Mgmt
1.4 Elect Director Lillian C. Giornelli For For Mgmt
1.5 Elect Director S. Taylor Glover For For Mgmt
1.6 Elect Director James H. Hance, Jr. For For Mgmt
1.7 Elect Director Donna W. Hyland For For Mgmt
1.8 Elect Director R. Dary Stone For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 DiamondRock Hospitality Company DRH 252784301
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William W. McCarten For For Mgmt
1.2 Elect Director Daniel J. Altobello For For Mgmt
1.3 Elect Director W. Robert Grafton For For Mgmt
1.4 Elect Director Maureen L. McAvey For For Mgmt
1.5 Elect Director Gilbert T. Ray For For Mgmt
1.6 Elect Director Bruce D. Wardinski For For Mgmt
1.7 Elect Director Mark W. Brugger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Amend Vote Requirements to Amend Bylaws Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 GPT Group GPT.AU Q4252X106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Lim Swe Guan as Director For For Mgmt
2 Approve the Remuneration Report For For Mgmt
3 **Withdrawn Resolution** Approve the Grant of Performance Rights Mgmt
(Deferred Short Term Incentive) to Michael Cameron, Chief Executive
Officer and Managing Director of the Company
4 **Withdrawn Resolution** Approve the Grant of Performance Rights (Long Mgmt
Term Incentive) to Michael Cameron, Chief Executive Officer and
Managing Director of the Company
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For For Mgmt
Directors
6 Ratify the Past Issuance of 76.83 Million Stapled Securities to For For Mgmt
Institutional Investors
7 Approve the Proportional Takeover Provisions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Kimco Realty Corporation KIM 49446R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Milton Cooper For For Mgmt
1.2 Elect Director Philip E. Coviello For For Mgmt
1.3 Elect Director Richard G. Dooley For For Mgmt
1.4 Elect Director Joe Grills For For Mgmt
1.5 Elect Director David B. Henry For For Mgmt
1.6 Elect Director Frank Lourenso For For Mgmt
1.7 Elect Director Colombe M. Nicholas For For Mgmt
1.8 Elect Director Richard B. Saltzman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Mercialys MERY.FP F61573105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.24 per Share For For Mgmt
4 Approve Amendment to Partnership Agreement with Casino Guichard-Perrachon For For Mgmt
5 Approve Amendment to Financing Agreement with Casino Guichard-Perrachon For For Mgmt
6 Advisory Vote on Compensation of Eric Le Gentil, Chairman and CEO For Against Mgmt
7 Advisory Vote on Compensation of Vincent Rebillard, Vice-CEO For Against Mgmt
8 Reelect Anne Marie de Chalambert as Director For For Mgmt
9 Reelect La Forezienne de Participations as Director For For Mgmt
10 Reelect Generali Vie as Director For For Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 32 Million
13 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million
14 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 9.3 Million
15 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued For For Mgmt
Capital Pursuant to Issue Authority without Preemptive Rights
16 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capitalization of Reserves of Up to EUR 32 Million for Bonus For For Mgmt
Issue or Increase in Par Value
18 Authorize Capital Increase of Up to EUR 9.3 Million for Future Exchange For For Mgmt
Offers
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Contributions in Kind
20 Set Total Limit for Capital Increase to Result from All Issuance Requests For For Mgmt
at EUR 32 Million
21 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
22 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans For Against Mgmt
(Repurchased Shares)
23 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans For Against Mgmt
(New Shares)
24 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock For Against Mgmt
Plans
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
26 Amend Article 25 of Bylaws Re: Attendance to General Meetings For For Mgmt
27 Amend Article 28 of Bylaws Re: Absence of Double Voting Rights For For Mgmt
28 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Ramco-Gershenson Properties Trust RPT 751452202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Stephen R. Blank For For Mgmt
1.2 Elect Director Dennis Gershenson For For Mgmt
1.3 Elect Director Arthur Goldberg For For Mgmt
1.4 Elect Director David J. Nettina For For Mgmt
1.5 Elect Director Joel M. Pashcow For For Mgmt
1.6 Elect Director Mark K. Rosenfeld For For Mgmt
1.7 Elect Director Michael A. Ward For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Alstria office REIT-AG AOX.GY D0378R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.50 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 For For Mgmt
6.1 Reelect Johannes Conradi to the Supervisory Board For For Mgmt
6.2 Reelect Benoit Herault to the Supervisory Board For For Mgmt
6.3 Reelect Richard Mully to the Supervisory Board For For Mgmt
6.4 Reelect Marianne Voigt to the Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8.1 Approve Creation of EUR 39.5 Million Pool of Capital with Preemptive For For Mgmt
Rights
8.2 Exclude Preemptive Rights up to 5 Percent of Share Capital Against For For Mgmt
Contributions in Cash for the Capital Pool Proposed Under Item 8.1
8.3 Exclude Preemptive Rights up to 5 Percent of Share Capital Against For For Mgmt
Contributions in Cash or in Kind for the Capital Pool Proposed
Under Item 8.1
9 Approve Issuance of Convertible Profit-Sharing Certificates without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to
Employees of the Company or Subsidiaries; Approve Creation of EUR
500,000 Pool of Capital to Guarantee Conversion Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 ANF Immobilier ANF.FP F04431114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Treatment of Losses and Dividends of EUR 1.10 per Share For For Mgmt
3 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions Except for For Against Mgmt
Transactions Listed Under Item 5
5 Approve Transactions with Caisse d Epargne Provence Alpes Corse For Against Mgmt
6 Approve Agreement with Renaud Haberkorn For Against Mgmt
7 Elect Bruno Keller as Supervisory Board Member For For Mgmt
8 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For For Mgmt
9 Appoint Jean-Christophe Georghiou as Alternate Auditor For For Mgmt
10 Advisory Vote on Compensation of Bruno Keller, Chairman of the Management For Against Mgmt
Board
11 Advisory Vote on Compensation of Ghislaine Seguin, Renaud Haberkorn and For Against Mgmt
Xavier de Lacoste Lareymondie, Members of the Management Board
12 Approve Remuneration of Supervisory Board Members in the Aggregate Amount For For Mgmt
of EUR 220,000
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
14 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
15 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock For Against Mgmt
Plans
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Against Mgmt
17 Amend Article 17 of Bylaws Re: Management Board Size For For Mgmt
18 Amend Article 23 of Bylaws Re: Record Date For For Mgmt
19 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Dream Global Real Estate Investment Trust DRG-U.CN 26154A106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Detlef Bierbaum For For Mgmt
1.2 Elect Trustee Michael J. Cooper For For Mgmt
1.3 Elect Trustee Jane Gavan For For Mgmt
1.4 Elect Trustee Duncan Jackman For For Mgmt
1.5 Elect Trustee Johann Koss For For Mgmt
1.6 Elect Trustee John Sullivan For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to For For Mgmt
Fix Their Remuneration
3 Amend Deferred Unit Incentive Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Fastighets AB Balder BALDB.SS W30316116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Approve Agenda of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8a Accept Financial Statements and Statutory Reports For For Mgmt
8b Approve Allocation of Income and Dividends of up to SEK 20 per Preference For For Mgmt
Share and Omission of Dividends for Ordinary Shares
8c Approve Discharge of Board and President For For Mgmt
9 Determine Number of Directors (5) and Deputy Directors of Board (0) For For Mgmt
10 Approve Remuneration of Directors in the Amount of SEK 160,000 for For For Mgmt
Chairman and SEK 100,000 for Other Directors; Approve Remuneration
of Auditors
11 Reelect Christina Rogestam (Chair), Erik Selin, Fredrik Svensson, Sten For For Mgmt
Duner, and Anders Wennergren as Directors
12 Authorize Lars Rasin (Chair) and Representatives of Two of Company's For For Mgmt
Largest Shareholders to Serve on Nominating Committee
13 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
14 Approve Issuance of up to 5 Million Preference and/or Class B shares For For Mgmt
without Preemptive Rights
15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt
16 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Federal Realty Investment Trust FRT 313747206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director David W. Faeder For For Mgmt
1.3 Elect Director Kristin Gamble For For Mgmt
1.4 Elect Director Gail P. Steinel For For Mgmt
1.5 Elect Director Warren M. Thompson For For Mgmt
1.6 Elect Director Joseph S. Vassalluzzo For For Mgmt
1.7 Elect Director Donald C. Wood For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Hongkong Land Holdings Ltd. HKL.SP G4587L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Auditors' Report and Declare Final For For Mgmt
Dividend
2 Re-elect Mark Greenberg as Director For Against Mgmt
3 Re-elect Adam Keswick as Director For Against Mgmt
4 Re-elect Anthony Nightingale as Director For Against Mgmt
5 Re-elect James Watkins as Director For For Mgmt
6 Re-elect Percy Weatherall as Director For Against Mgmt
7 Approve Remuneration of Directors For For Mgmt
8 Re-appoint Pricewaterhousecoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
9 Approve Issuance of Equity or Equity-Linked Securities with and without For For Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Intu Properties plc INTU.LN G8995Y108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Patrick Burgess as Director For For Mgmt
4 Re-elect John Whittaker as Director For For Mgmt
5 Re-elect David Fischel as Director For For Mgmt
6 Re-elect Matthew Roberts as Director For For Mgmt
7 Re-elect Adele Anderson as Director For For Mgmt
8 Re-elect Richard Gordon as Director For For Mgmt
9 Re-elect Andrew Huntley as Director For For Mgmt
10 Re-elect Louise Patten as Director For For Mgmt
11 Re-elect Neil Sachdev as Director For For Mgmt
12 Re-elect Andrew Strang as Director For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their For For Mgmt
Remuneration
14 Approve Remuneration Report For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Killam Properties Inc. KMP.CN 494104870
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Timothy R. Banks For For Mgmt
1.2 Elect Director Philip D. Fraser For For Mgmt
1.3 Elect Director Robert G. Kay For For Mgmt
1.4 Elect Director James C. Lawley For For Mgmt
1.5 Elect Director Arthur G. Lloyd For For Mgmt
1.6 Elect Director Karine L. MacIndoe For For Mgmt
1.7 Elect Director Robert G. Richardson For For Mgmt
1.8 Elect Director Manfred J. Walt For For Mgmt
1.9 Elect Director G. Wayne Watson For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Re-approve Restricted Share Unit Plan For Against Mgmt
4 Approve Advance Notice Policy For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Northern Property Real Estate Investment Trust (NorSerCo Inc.) NPR-U.CN 665624110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Douglas H. Mitchell For For Mgmt
1.2 Elect Trustee Todd R. Cook For For Mgmt
1.3 Elect Trustee Kevin E. Grayston For For Mgmt
1.4 Elect Trustee Dennis J. Hoffman For For Mgmt
1.5 Elect Trustee Christine McGinley For For Mgmt
1.6 Elect Trustee Dennis G. Patterson For For Mgmt
1.7 Elect Trustee Terrance L. McKibbon For For Mgmt
1.8 Elect Trustee Scott Thon For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board of Trustees to Fix For For Mgmt
Their Remuneration
3 Approve Deferred Unit Plan For For Mgmt
4 Approve Unit Award Plan For For Mgmt
5 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alexandria Real Estate Equities, Inc. ARE 015271109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joel S. Marcus For For Mgmt
1.2 Elect Director Richard B. Jennings For For Mgmt
1.3 Elect Director John L. Atkins, III For For Mgmt
1.4 Elect Director Maria C. Freire For For Mgmt
1.5 Elect Director Steven R. Hash For For Mgmt
1.6 Elect Director Richard H. Klein For For Mgmt
1.7 Elect Director James H. Richardson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 American Campus Communities, Inc. ACC 024835100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William C. Bayless, Jr. For For Mgmt
1b Elect Director R.D. Burck For For Mgmt
1c Elect Director G. Steven Dawson For For Mgmt
1d Elect Director Cydney C. Donnell For For Mgmt
1e Elect Director Dennis G. Lopez For For Mgmt
1f Elect Director Edward Lowenthal For For Mgmt
1g Elect Director Oliver Luck For For Mgmt
1h Elect Director C. Patrick Oles, Jr. For For Mgmt
1i Elect Director Winston W. Walker For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 American Homes 4 Rent AMH 02665T306
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Wayne Hughes For For Mgmt
1.2 Elect Director David P. Singelyn For For Mgmt
1.3 Elect Director John Corrigan For For Mgmt
1.4 Elect Director Dann V. Angeloff For For Mgmt
1.5 Elect Director Matthew J. Hart For For Mgmt
1.6 Elect Director James H. Kropp For For Mgmt
1.7 Elect Director Lynn Swann For For Mgmt
1.8 Elect Director Kenneth M. Woolley For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Corporate Office Properties Trust OFC 22002T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas F. Brady For For Mgmt
1b Elect Director Robert L. Denton For For Mgmt
1c Elect Director Philip L. Hawkins For For Mgmt
1d Elect Director Elizabeth A. Hight For For Mgmt
1e Elect Director David M. Jacobstein For For Mgmt
1f Elect Director Steven D. Kesler For For Mgmt
1g Elect Director C. Taylor Pickett For For Mgmt
1h Elect Director Richard Szafranski For For Mgmt
1i Elect Director Roger A. Waesche, Jr. For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Dream Office Real Estate Investment Trust DRETF 26153P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Detlef Bierbaum For For Mgmt
1.2 Elect Trustee Donald Charter For For Mgmt
1.3 Elect Trustee Michael J. Cooper For For Mgmt
1.4 Elect Trustee Joanne Ferstman For For Mgmt
1.5 Elect Trustee Robert Goodall For For Mgmt
1.6 Elect Trustee Duncan Jackman For For Mgmt
1.7 Elect Trustee Karine MacIndoe For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 First Industrial Realty Trust, Inc. FR 32054K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matthew S. Dominski For For Mgmt
1.2 Elect Director Bruce W. Duncan For For Mgmt
1.3 Elect Director H. Patrick Hackett, Jr. For For Mgmt
1.4 Elect Director John Rau For For Mgmt
1.5 Elect Director L. Peter Sharpe For For Mgmt
1.6 Elect Director W. Ed Tyler For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Hamborner REIT AG HAB.GY D29315104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.40 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 For For Mgmt
6.1 Elect Claus-Matthias Boege to the Supervisory Board For For Mgmt
6.2 Elect Eckart von Freyend to the Supervisory Board For For Mgmt
6.3 Elect Christel Kaufmann-Hocker to the Supervisory Board For For Mgmt
6.4 Elect Helmut Linssen to the Supervisory Board For For Mgmt
6.5 Elect Robert Schmidt to the Supervisory Board For For Mgmt
6.6 Elect Baerbel Schomberg to the Supervisory Board For For Mgmt
7 Approve Creation of EUR 5 Million Pool of Capital with Preemptive Rights For For Mgmt
8 Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion For For Mgmt
of Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Health Care REIT, Inc. HCN 42217K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas J. DeRosa For For Mgmt
1b Elect Director Jeffrey H. Donahue For For Mgmt
1c Elect Director Fred S. Klipsch For For Mgmt
1d Elect Director Geoffrey G. Meyers For For Mgmt
1e Elect Director Timothy J. Naughton For For Mgmt
1f Elect Director Sharon M. Oster For For Mgmt
1g Elect Director Judith C. Pelham For For Mgmt
1h Elect Director Sergio D. Rivera For For Mgmt
1i Elect Director R. Scott Trumbull For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Hemfosa Fastigheter AB HEMF.SS W3993K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Approve Agenda of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Receive President's Report Mgmt
9 Receive Board Report Mgmt
10a Accept Financial Statements and Statutory Reports For For Mgmt
10b Approve Allocation of Income and Dividends of SEK 6.00 Per Ordinary Share For For Mgmt
and SEK 20 Per Preference Share
10c Approve Discharge of Board and President For For Mgmt
11 Approve Remuneration of Directors in the Amount of SEK 350,000 for For For Mgmt
Chairman and SEK 175,000 for Other Directors; Approve Remuneration
of Auditors
12 Reelect Bengt Kjell (Chairman), Anneli Lindblom, Caroline Sundewall, For For Mgmt
Daniel Skoghall, Jens Engwall, Magnus Eriksson, and Ulrika Valass
as Directors; Ratify KPMG as Auditors
13 Amend Articles Re: Set Minimum (100 Million) and Maximum (400 Million) For For Mgmt
Number of Shares; Clarification of Wording Concerning Redemption of
Preference Shares; Record Dates for Dividends
14 Approve 2:1 Stock Split For For Mgmt
15 Approve Issuance of 5 Million Preference Shares without Preemptive Rights For For Mgmt
16 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Kerry Properties Ltd. 683.HK G52440107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Qian Shaohua as Director For For Mgmt
3b Elect Ku Moon Lun as Director For For Mgmt
4 Approve Remuneration of Directors For For Mgmt
5 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix For For Mgmt
Their Remuneration
6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
6B Authorize Repurchase of Issued Share Capital For For Mgmt
6C Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 LaSalle Hotel Properties LHO 517942108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey T. Foland For For Mgmt
1.2 Elect Director Darryl Hartley-Leonard For For Mgmt
1.3 Elect Director William S. McCalmont For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 National Health Investors, Inc. NHI 63633D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Robert T. Webb For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Physicians Realty Trust DOC 71943U104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John T. Thomas For For Mgmt
1.2 Elect Director Tommy G. Thompson For For Mgmt
1.3 Elect Director Stanton D. Anderson For For Mgmt
1.4 Elect Director Mark A. Baumgartner For For Mgmt
1.5 Elect Director Albert C. Black, Jr. For For Mgmt
1.6 Elect Director William A. Ebinger For For Mgmt
1.7 Elect Director Richard A. Weiss For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Ryman Hospitality Properties, Inc. RHP 78377T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael J. Bender For For Mgmt
1.2 Elect Director E. K. Gaylord, II For For Mgmt
1.3 Elect Director D. Ralph Horn For For Mgmt
1.4 Elect Director Ellen Levine For For Mgmt
1.5 Elect Director Patrick Q. Moore For For Mgmt
1.6 Elect Director Robert S. Prather, Jr. For For Mgmt
1.7 Elect Director Colin V. Reed For For Mgmt
1.8 Elect Director Michael D. Rose For For Mgmt
1.9 Elect Director Michael I. Roth For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Scentre Group SCG.AU Q8351E109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report for the Financial Year Ended December 31, For For Mgmt
2014
3 Elect Brian M Schwartz as Director For For Mgmt
4 Elect Andrew W Harmos as Director For For Mgmt
5 Elect Michael F Ihlein as Director For For Mgmt
6 Elect Aliza Knox as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Camden Property Trust CPT 133131102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard J. Campo For For Mgmt
1.2 Elect Director Scott S. Ingraham For For Mgmt
1.3 Elect Director Lewis A. Levey For For Mgmt
1.4 Elect Director William B. McGuire, Jr. For For Mgmt
1.5 Elect Director William F. Paulsen For For Mgmt
1.6 Elect Director D. Keith Oden For For Mgmt
1.7 Elect Director F. Gardner Parker For For Mgmt
1.8 Elect Director Frances Aldrich Sevilla-Sacasa For For Mgmt
1.9 Elect Director Steven A. Webster For For Mgmt
1.10 Elect Director Kelvin R. Westbrook For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Canadian Apartment Properties REIT CDPYF 134921105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Harold Burke For For Mgmt
1.2 Elect Trustee David Ehrlich For For Mgmt
1.3 Elect Trustee Paul Harris For For Mgmt
1.4 Elect Trustee Edwin F. Hawken For For Mgmt
1.5 Elect Trustee Thomas Schwartz For For Mgmt
1.6 Elect Trustee David Sloan For For Mgmt
1.7 Elect Trustee Michael Stein For For Mgmt
1.8 Elect Trustee Stanley Swartzman For For Mgmt
1.9 Elect Trustee Elaine Todres For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Equity One, Inc. EQY 294752100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Cynthia Cohen For Withhold Mgmt
1.2 Elect Director David Fischel For For Mgmt
1.3 Elect Director Neil Flanzraich For For Mgmt
1.4 Elect Director Jordan Heller For For Mgmt
1.5 Elect Director Chaim Katzman For For Mgmt
1.6 Elect Director Peter Linneman For Withhold Mgmt
1.7 Elect Director David Lukes For For Mgmt
1.8 Elect Director Galia Maor For Withhold Mgmt
1.9 Elect Director Dori Segal For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Rouse Properties, Inc. RSE 779287101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey Blidner For For Mgmt
1.2 Elect Director Richard Clark For For Mgmt
1.3 Elect Director Christopher Haley For For Mgmt
1.4 Elect Director Michael Hegarty For For Mgmt
1.5 Elect Director Brian Kingston For For Mgmt
1.6 Elect Director David Kruth For For Mgmt
1.7 Elect Director Michael Mullen For For Mgmt
1.8 Elect Director Andrew Silberfein For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 SAUL CENTERS, INC. BFS 804395101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip D. Caraci For For Mgmt
1.2 Elect Director Gilbert M. Grosvenor For For Mgmt
1.3 Elect Director Philip C. Jackson, Jr. For For Mgmt
1.4 Elect Director Mark Sullivan, III For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Digital Realty Trust, Inc. DLR 253868103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Dennis E. Singleton For For Mgmt
1B Elect Director Laurence A. Chapman For For Mgmt
1C Elect Director Kathleen Earley For For Mgmt
1D Elect Director Kevin J. Kennedy For For Mgmt
1E Elect Director William G. LaPerch For For Mgmt
1F Elect Director A. William Stein For For Mgmt
1G Elect Director Robert H. Zerbst For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Mack-Cali Realty Corporation CLI 554489104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan S. Bernikow For For Mgmt
1.2 Elect Director Irvin D. Reid For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Pro-rata Vesting of Equity Awards Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Ashford Hospitality Trust, Inc. AHT 044103109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Monty Bennett For Do Not Vote Mgmt
1.2 Elect Director Benjamin J. Ansell For Do Not Vote Mgmt
1.3 Elect Director Thomas E. Callahan For Do Not Vote Mgmt
1.4 Elect Director Amish Gupta For Do Not Vote Mgmt
1.5 Elect Director Kamal Jafarnia For Do Not Vote Mgmt
1.6 Elect Director Philip S. Payne For Do Not Vote Mgmt
1.7 Elect Director Alan L. Tallis For Do Not Vote Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For Do Not Vote Mgmt
3 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
5 Approve an Amendment to the Bylaws Which Require That Only Stockholders For Do Not Vote Mgmt
Who Have Owned at Least 1% of the Outstanding Common Stock Continuously
for at Least One Year May Nominate Director Candidates
1.1 Management Nominee - Monty Bennett N/A For ShrHlder
1.2 Management Nominee - Benjamin J. Ansell N/A For ShrHlder
1.3 Management Nominee - Thomas E. Callahan N/A For ShrHlder
1.4 Management Nominee - Amish Gupta N/A For ShrHlder
1.5 Management Nominee - Kamal Jafarnia N/A For ShrHlder
1.6 Management Nominee - Philip S. Payne N/A For ShrHlder
1.7 Management Nominee - Alan L. Tallis N/A For ShrHlder
2 Adopt Majority Voting for Uncontested Election of Directors N/A For Mgmt
3 Ratify Ernst & Young LLP as Auditors N/A For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation N/A Against Mgmt
5 Approve an Amendment to the Bylaws Which Require That Only Stockholders N/A Against Mgmt
Who Have Owned at Least 1% of the Outstanding Common Stock
Continuously for at Least One Year May Nominate Director Candidates
6 Provide Shareholder's the Right to Initiate Bylaw Amendments N/A For ShrHlder
7 Provide Right to Call Special Meeting N/A For ShrHlder
8 Require Majority Voting for Future Board Classification N/A For ShrHlder
9 Require Majority Voting for Future Rights Plan (Poison Pill) N/A For ShrHlder
10 Provide Chairman/CEO Hold no Proportional Ownership in Company's Advisor N/A For ShrHlder
11 Amend Advisory Agreement N/A For ShrHlder
12 Board Take Necessary Steps to Allow Open Bidding for all Hotel Management N/A For ShrHlder
Contracts
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Cominar Real Estate Investment Trust CMLEF 199910100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Robert Despres For For Mgmt
1.2 Elect Trustee Gerard Coulombe For For Mgmt
1.3 Elect Trustee Alain Dallaire For For Mgmt
1.4 Elect Trustee Michel Dallaire For For Mgmt
1.5 Elect Trustee Ghislaine Laberge For For Mgmt
1.6 Elect Trustee Alban D'Amours For For Mgmt
1.7 Elect Trustee Mary-Ann Bell For For Mgmt
1.8 Elect Trustee Johanne M. Lepine For For Mgmt
1.9 Elect Trustee Michel Theroux For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 DDR Corp. DDR 23317H102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Terrance R. Ahern For For Mgmt
1.2 Elect Director James C. Boland For For Mgmt
1.3 Elect Director Thomas Finne For For Mgmt
1.4 Elect Director Robert H. Gidel For For Mgmt
1.5 Elect Director Victor B. MacFarlane For For Mgmt
1.6 Elect Director David J. Oakes For For Mgmt
1.7 Elect Director Alexander Otto For For Mgmt
1.8 Elect Director Scott D. Roulston For For Mgmt
1.9 Elect Director Barry A. Sholem For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Equity LifeStyle Properties, Inc. ELS 29472R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip Calian For For Mgmt
1.2 Elect Director David Contis For For Mgmt
1.3 Elect Director Thomas Dobrowski For For Mgmt
1.4 Elect Director Thomas Heneghan For For Mgmt
1.5 Elect Director Marguerite Nader For For Mgmt
1.6 Elect Director Sheli Rosenberg For For Mgmt
1.7 Elect Director Howard Walker For For Mgmt
1.8 Elect Director Gary Waterman For For Mgmt
1.9 Elect Director William Young For For Mgmt
1.10 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Getty Realty Corp. GTY 374297109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Leo Liebowitz For For Mgmt
1b Elect Director Milton Cooper For For Mgmt
1c Elect Director Philip E. Coviello For For Mgmt
1d Elect Director David B. Driscoll For For Mgmt
1e Elect Director Richard E. Montag For For Mgmt
1f Elect Director Howard B. Safenowitz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Government Properties Income Trust GOV 38376A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Barbara D. Gilmore For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Healthcare Realty Trust Incorporated HR 421946104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Declassify the Board of Directors For For Mgmt
2.1 Elect Director David R. Emery For For Mgmt
2.2 Elect Director Errol L. Biggs For For Mgmt
2.3 Elect Director Charles Raymond Fernandez For For Mgmt
2.4 Elect Director Edwin B. Morris, III For For Mgmt
2.5 Elect Director John Knox Singleton For For Mgmt
2.6 Elect Director Bruce D. Sullivan For For Mgmt
2.7 Elect Director Roger O. West For For Mgmt
2.8 Elect Director Dan S. Wilford For For Mgmt
3.1 Elect Director Errol L. Biggs For For Mgmt
3.2 Elect Director Charles Raymond Fernandez For For Mgmt
3.3 Elect Director Bruce D. Sullivan For For Mgmt
4 Ratify BDO USA, LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Approve Restricted Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Liberty Property Trust LPT 531172104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick F. Buchholz For For Mgmt
1.2 Elect Director Thomas C. Deloach, Jr. For For Mgmt
1.3 Elect Director Katherine E. Dietze For For Mgmt
1.4 Elect Director Antonio Fernandez For For Mgmt
1.5 Elect Director Daniel P. Garton For For Mgmt
1.6 Elect Director William P. Hankowsky For For Mgmt
1.7 Elect Director M. Leanne Lachman For For Mgmt
1.8 Elect Director David L. Lingerfelt For For Mgmt
1.9 Elect Director Fredric J. Tomczyk For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Piedmont Office Realty Trust, Inc. PDM 720190206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Buchanan For For Mgmt
1.2 Elect Director Wesley E. Cantrell For For Mgmt
1.3 Elect Director William H. Keogler, Jr. For For Mgmt
1.4 Elect Director Barbara B. Lang For For Mgmt
1.5 Elect Director Frank C. McDowell For For Mgmt
1.6 Elect Director Donald A. Miller For For Mgmt
1.7 Elect Director Raymond G. Milnes, Jr. For For Mgmt
1.8 Elect Director Jeffrey L. Swope For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Realty Income Corporation O 756109104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kathleen R. Allen For For Mgmt
1b Elect Director John P. Case For For Mgmt
1c Elect Director A. Larry Chapman For For Mgmt
1d Elect Director Priya Cherian Huskins For For Mgmt
1e Elect Director Michael D. McKee For For Mgmt
1f Elect Director Gregory T. McLaughlin For For Mgmt
1g Elect Director Ronald L. Merriman For For Mgmt
1h Elect Director Stephen E. Sterrett For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Regency Centers Corporation REG 758849103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Martin E. Stein, Jr. For For Mgmt
1.2 Elect Director Raymond L. Bank For For Mgmt
1.3 Elect Director Bryce Blair For For Mgmt
1.4 Elect Director C. Ronald Blankenship For For Mgmt
1.5 Elect Director A.r. Carpenter For For Mgmt
1.6 Elect Director J. Dix Druce, Jr. For For Mgmt
1.7 Elect Director Mary Lou Fiala For For Mgmt
1.8 Elect Director David P. O'Connor For For Mgmt
1.9 Elect Director John C. Schweitzer For For Mgmt
1.10 Elect Director Brian M. Smith For For Mgmt
1.11 Elect Director Thomas G. Wattles For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Cofinimmo COFB.BB B25654136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Approve Remuneration Report For For Mgmt
3 Receive Auditors' Reports (Non-Voting) Mgmt
4 Approve Financial Statements, Allocation of Income For For Mgmt
5 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
6 Approve Discharge of Directors For For Mgmt
7 Approve Discharge of Auditors For For Mgmt
8 Reelect Xavier Denis as Director For For Mgmt
9a Elect Kathleen Van Den Eynde as Independent Director For For Mgmt
9b Elect Jerome Descamps as Director For For Mgmt
10 Approve Change-of-Control Clause Re : Bond Issuance dd. March 19, 2015 For For Mgmt
11 Transact Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 EPR Properties EPR 26884U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack A. Newman, Jr. For For Mgmt
1.2 Elect Director Thomas M. Bloch For For Mgmt
1.3 Elect Director Gregory K. Silvers For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Highwoods Properties, Inc. HIW 431284108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles A. Anderson For For Mgmt
1.2 Elect Director Gene H. Anderson For For Mgmt
1.3 Elect Director Carlos E. Evans For For Mgmt
1.4 Elect Director Edward J. Fritsch For For Mgmt
1.5 Elect Director David J. Hartzell For For Mgmt
1.6 Elect Director Sherry A. Kellett For For Mgmt
1.7 Elect Director O. Temple Sloan, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Morguard Real Estate Investment Trust MGRUF 617914106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Fraser R. Berrill For For Mgmt
1.2 Elect Trustee Michael A. J. Catford For For Mgmt
1.3 Elect Trustee Paul F. Cobb For For Mgmt
1.4 Elect Trustee David A. King For Withhold Mgmt
1.5 Elect Trustee Edward C. Kress For For Mgmt
1.6 Elect Trustee K. (Rai) Sahi For Withhold Mgmt
1.7 Elect Trustee Antony K. Stephens For Withhold Mgmt
1.8 Elect Trustee Timothy J. Walker For Withhold Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Select Income REIT SIR 81618T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director William A. Lamkin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Advisory Vote on Say on Pay Frequency Three One Year Mgmt
Years
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Allied Properties Real Estate Investment Trust APYRF 019456102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Gerald R. Connor For For Mgmt
1.2 Elect Trustee Gordon R. Cunningham For For Mgmt
1.3 Elect Trustee Michael R. Emory For For Mgmt
1.4 Elect Trustee James Griffiths For For Mgmt
1.5 Elect Trustee Margaret T. Nelligan For For Mgmt
1.6 Elect Trustee Ralph T. Neville For For Mgmt
1.7 Elect Trustee Daniel F. Sullivan For For Mgmt
1.8 Elect Trustee Peter Sharpe For For Mgmt
2 Approve Increase in Number of Trustees For For Mgmt
3 Approve BDO Canada LLP as Auditors and Authorize Trustees to Fix Their For For Mgmt
Remuneration
4 Amend Declaration of Trust For For Mgmt
5 Amend Unit Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Boardwalk Real Estate Investment Trust BEI-U.CN 096631106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Seven For For Mgmt
2.1 Elect Trustees James R. Dewald For For Mgmt
2.2 Elect Trustees Gary Goodman For For Mgmt
2.3 Elect Trustees Arthur L. Havener, Jr. For For Mgmt
2.4 Elect Trustees Sam Kolias For For Mgmt
2.5 Elect Trustees Samantha Kolias For For Mgmt
2.6 Elect Trustees Al W. Mawani For For Mgmt
2.7 Elect Trustees Andrea M. Stephen For For Mgmt
3 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their For For Mgmt
Remuneration
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Canadian Real Estate Investment Trust CRXIF 13650J104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Deborah J. Barrett For For Mgmt
1.2 Elect Trustee John A. Brough For For Mgmt
1.3 Elect Trustee Anthony S. Fell For For Mgmt
1.4 Elect Trustee Brian M. Flood For For Mgmt
1.5 Elect Trustee Andrew L. Hoffman For For Mgmt
1.6 Elect Trustee Stephen E. Johnson For For Mgmt
1.7 Elect Trustee W. Reay Mackay For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Chartwell Retirement Residences CWSRF 16141A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Lise Bastarache of Chartwell For For Mgmt
1.2 Elect Trustee Sidney P.H. Robinson of Chartwell For For Mgmt
1.3 Elect Trustee Huw Thomas of Chartwell For For Mgmt
2.1 Elect Trustee Michael D. Harris of CSH Trust For For Mgmt
2.2 Elect Trustee Andre R. Kuzmicki of CSH Trust For For Mgmt
2.3 Elect Trustee Thomas Schwartz of CSH Trust For For Mgmt
3.1 Elect Director Lise Bastarache of CMCC For For Mgmt
3.2 Elect Director W. Brent Binions of CMCC For For Mgmt
3.3 Elect Director Michael D. Harris of CMCC For For Mgmt
3.4 Elect Director Andre R. Kuzmicki of CMCC For For Mgmt
3.5 Elect Director Sidney P.H. Robinson of CMCC For For Mgmt
3.6 Elect Director Sharon Sallows of CMCC For For Mgmt
3.7 Elect Director Thomas Schwartz of CMCC For For Mgmt
3.8 Elect Director Huw Thomas of CMCC For For Mgmt
4 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their For For Mgmt
Remuneration
5 Re-approve Deferred Unit Plan For For Mgmt
6 Approve Unitholder Rights Plan For For Mgmt
7 Amend Declaration of Trust For For Mgmt
8 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Crombie Real Estate Investment Trust CRR-U.CN 227107109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Donald E. Clow For For Mgmt
1.2 Elect Trustee John C. Eby For For Mgmt
1.3 Elect Trustee E. John Latimer For For Mgmt
1.4 Elect Trustee Brian A. Johnson For For Mgmt
1.5 Elect Trustee J. Michael Knowlton For For Mgmt
1.6 Elect Trustee Elizabeth Stroback For For Mgmt
1.7 Elect Trustee Barbara Palk For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Authorize Trustees to Fix Remuneration of Auditors For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Franklin Street Properties Corp. FSP 35471R106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director John N. Burke For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Host Hotels & Resorts, Inc. HST 44107P104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mary L. Baglivo For For Mgmt
1.2 Elect Director Sheila C. Bair For For Mgmt
1.3 Elect Director Terence C. Golden For For Mgmt
1.4 Elect Director Ann McLaughlin Korologos For For Mgmt
1.5 Elect Director Richard E. Marriott For For Mgmt
1.6 Elect Director John B. Morse, Jr. For For Mgmt
1.7 Elect Director Walter C. Rakowich For For Mgmt
1.8 Elect Director Gordon H. Smith For For Mgmt
1.9 Elect Director W. Edward Walter For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Vote Requirements to Amend Bylaws Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Parkway Properties, Inc. PKY 70159Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Avi Banyasz For Withhold Mgmt
1.2 Elect Director Charles T. Cannada For For Mgmt
1.3 Elect Director Edward M. Casal For For Mgmt
1.4 Elect Director Kelvin L. Davis For Withhold Mgmt
1.5 Elect Director Laurie L. Dotter For For Mgmt
1.6 Elect Director James R. Heistand For For Mgmt
1.7 Elect Director C. William Hosler For For Mgmt
1.8 Elect Director Adam S. Metz For For Mgmt
1.9 Elect Director Brenda J. Mixson For For Mgmt
1.10 Elect Director James A. Thomas For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Simon Property Group, Inc. SPG 828806109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melvyn E. Bergstein For For Mgmt
1b Elect Director Larry C. Glasscock For For Mgmt
1c Elect Director Karen N. Horn For For Mgmt
1d Elect Director Allan Hubbard For For Mgmt
1e Elect Director Reuben S. Leibowitz For For Mgmt
1f Elect Director Daniel C. Smith For For Mgmt
1g Elect Director J. Albert Smith, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 The UNITE Group plc UTG.LN G9283N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Phil White as Director For For Mgmt
5 Re-elect Mark Allan as Director For For Mgmt
6 Re-elect Joe Lister as Director For For Mgmt
7 Re-elect Richard Simpson as Director For For Mgmt
8 Re-elect Richard Smith as Director For For Mgmt
9 Re-elect Manjit Wolstenholme as Director For For Mgmt
10 Re-elect Sir Tim Wilson as Director For For Mgmt
11 Re-elect Andrew Jones as Director For For Mgmt
12 Re-elect Elizabeth McMeikan as Director For For Mgmt
13 Reappoint KPMG LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Ventas, Inc. VTR 92276F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Melody C. Barnes For For Mgmt
1b Elect Director Debra A. Cafaro For For Mgmt
1c Elect Director Douglas Crocker, II For For Mgmt
1d Elect Director Ronald G. Geary For For Mgmt
1e Elect Director Jay M. Gellert For For Mgmt
1f Elect Director Richard I. Gilchrist For For Mgmt
1g Elect Director Matthew J. Lustig For For Mgmt
1h Elect Director Douglas M. Pasquale For For Mgmt
1i Elect Director Robert D. Reed For For Mgmt
1j Elect Director Glenn J. Rufrano For For Mgmt
1k Elect Director James D. Shelton For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Washington Real Estate Investment Trust WRE 939653101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles T. Nason For For Mgmt
1.2 Elect Director Thomas H. Nolan, Jr. For For Mgmt
1.3 Elect Director Anthony L. Winns For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Westfield Corp WFD.AU Q97062105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Elect Don W Kingsborough as Director For For Mgmt
4 Elect Michael J Gutman as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Derwent London plc DLN.LN G27300105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Robert Rayne as Director For For Mgmt
5 Re-elect John Burns as Director For For Mgmt
6 Re-elect Simon Silver as Director For For Mgmt
7 Re-elect Damian Wisniewski as Director For For Mgmt
8 Re-elect Nigel George as Director For For Mgmt
9 Re-elect David Silverman as Director For For Mgmt
10 Re-elect Paul Williams as Director For For Mgmt
11 Re-elect Stuart Corbyn as Director For For Mgmt
12 Re-elect June de Moller as Director For For Mgmt
13 Re-elect Stephen Young as Director For For Mgmt
14 Re-elect Simon Fraser as Director For For Mgmt
15 Re-elect Richard Dakin as Director For For Mgmt
16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
17 Authorise Board to Fix Remuneration of Auditors For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Hysan Development Co. Ltd. 14.HK Y38203124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Elect Siu Chuen Lau as Director For For Mgmt
2.2 Elect Philip Yan Hok Fan as Director For For Mgmt
2.3 Elect Lawrence Juen-Yee Lau as Director For For Mgmt
2.4 Elect Michael Tze Hau Lee as Director For For Mgmt
2.5 Elect Joseph Chung Yin Poon as Director For For Mgmt
3 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Adopt Share Option Scheme For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Tanger Factory Outlet Centers, Inc. SKT 875465106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William G. Benton For For Mgmt
1.2 Elect Director Jeffrey B. Citrin For For Mgmt
1.3 Elect Director Donald G. Drapkin For For Mgmt
1.4 Elect Director Thomas J. Reddin For For Mgmt
1.5 Elect Director Thomas E. Robinson For For Mgmt
1.6 Elect Director Bridget M. Ryan-Berman For For Mgmt
1.7 Elect Director Allan L. Schuman For For Mgmt
1.8 Elect Director Steven B. Tanger For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 The Wharf (Holdings) Ltd. 4.HK Y8800U127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Stephen Tin Hoi Ng as Director For Against Mgmt
2b Elect Andrew On Kiu Chow as Director For For Mgmt
2c Elect Doreen Yuk Fong Lee as Director For For Mgmt
2d Elect Paul Yiu Cheung Tsui as Director For Against Mgmt
2e Elect Eng Kiong Yeoh as Director For For Mgmt
3 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
4a Approve Increase in the Rate of Fee Payable to Chairman of the Company For For Mgmt
4b Approve Increase in Rate of Fee Payable to Directors Other than the For For Mgmt
Chairman
4c Approve Increase in Rate of Fee Payable to Audit Committee Members For For Mgmt
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Leasinvest Real Estate LEAS.BB B5598K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
5 Receive and Adopt Financial Statements For For Mgmt
6 Approve Allocation of Income and Dividends of EUR 4.55 per Share For For Mgmt
7 Approve Discharge of Statutory Manager Leasinvest Real Estate Management For For Mgmt
NV
8 Approve Discharge of Auditors For For Mgmt
9 Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration For For Mgmt
10 Allow Questions Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Boston Properties, Inc. BXP 101121101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carol B. Einiger For For Mgmt
1.2 Elect Director Jacob A. Frenkel For For Mgmt
1.3 Elect Director Joel I. Klein For For Mgmt
1.4 Elect Director Douglas T. Linde For For Mgmt
1.5 Elect Director Matthew J. Lustig For For Mgmt
1.6 Elect Director Alan J. Patricof For For Mgmt
1.7 Elect Director Ivan G. Seidenberg For For Mgmt
1.8 Elect Director Owen D. Thomas For For Mgmt
1.9 Elect Director Martin Turchin For For Mgmt
1.10 Elect Director David A. Twardock For For Mgmt
1.11 Elect Director Mortimer B. Zuckerman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Adopt Proxy Access Right Against For ShrHlder
6 Limit Accelerated Vesting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Essex Property Trust, Inc. ESS 297178105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David W. Brady For For Mgmt
1.2 Elect Director Keith R. Guericke For For Mgmt
1.3 Elect Director Irving F. Lyons, III For For Mgmt
1.4 Elect Director George M. Marcus For For Mgmt
1.5 Elect Director Gary P. Martin For For Mgmt
1.6 Elect Director Issie N. Rabinovitch For For Mgmt
1.7 Elect Director Thomas E. Randlett For For Mgmt
1.8 Elect Director Thomas E. Robinson For For Mgmt
1.9 Elect Director Michael J. Schall For For Mgmt
1.10 Elect Director Byron A. Scordelis For For Mgmt
1.11 Elect Director Janice L. Sears For For Mgmt
1.12 Elect Director Thomas P. Sullivan For For Mgmt
1.13 Elect Director Claude J. Zinngrabe, Jr. For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 FelCor Lodging Trust Incorporated FCH 31430F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glenn A. Carlin For For Mgmt
1.2 Elect Director Robert A. Mathewson For For Mgmt
1.3 Elect Director Richard A. Smith For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Lexington Realty Trust LXP 529043101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director E. Robert Roskind For For Mgmt
1b Elect Director T. Wilson Eglin For For Mgmt
1c Elect Director Richard J. Rouse For For Mgmt
1d Elect Director Harold First For For Mgmt
1e Elect Director Richard S. Frary For For Mgmt
1f Elect Director James Grosfeld For For Mgmt
1g Elect Director Kevin W. Lynch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Mid-America Apartment Communities, Inc. MAA 59522J103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director H. Eric Bolton, Jr. For For Mgmt
1b Elect Director Alan B. Graf, Jr. For For Mgmt
1c Elect Director Ralph Horn For For Mgmt
1d Elect Director James K. Lowder For For Mgmt
1e Elect Director Thomas H. Lowder For For Mgmt
1f Elect Director Claude B. Nielsen For For Mgmt
1g Elect Director Philip W. Norwood For For Mgmt
1h Elect Director W. Reid Sanders For For Mgmt
1i Elect Director William B. Sansom For For Mgmt
1j Elect Director Gary Shorb For For Mgmt
1k Elect Director John W. Spiegel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 NIPPON ACCOMMODATIONS FUND INC. 3226.JP J52066107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Authorize Unit Buybacks - Amend Permitted Investment For For Mgmt
Types - Amend Dividend Payout Policy to Reflect Tax Reform
2.1 Elect Executive Director Tobari, Nobumi For For Mgmt
2.2 Elect Executive Director Ikura, Tateyuki For For Mgmt
3.1 Appoint Supervisory Director Sodeyama, Hiroyuki For For Mgmt
3.2 Appoint Supervisory Director Ota, Tsunehisa For For Mgmt
3.3 Appoint Supervisory Director Saito, Hiroaki For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Senior Housing Properties Trust SNH 81721M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey P. Somers For For Mgmt
1.2 Elect Director Barry M. Portnoy For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Swire Properties Ltd. 1972.HK Y83191109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Patrick Healy as Director For For Mgmt
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Authorize Repurchase of Issued Share Capital For For Mgmt
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Chesapeake Lodging Trust CHSP 165240102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Francis For Do Not Vote Mgmt
1.2 Elect Director Douglas W. Vicari For Do Not Vote Mgmt
1.3 Elect Director Thomas A. Natelli For Do Not Vote Mgmt
1.4 Elect Director Thomas D. Eckert For Do Not Vote Mgmt
1.5 Elect Director John W. Hill For Do Not Vote Mgmt
1.6 Elect Director George F. McKenzie For Do Not Vote Mgmt
1.7 Elect Director Jeffrey D. Nuechterlein For Do Not Vote Mgmt
2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Provide Shareholders the Right to Initiate Bylaw Amendments Against Do Not Vote ShrHlder
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against Do Not Vote ShrHlder
6 Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause Against Do Not Vote ShrHlder
7 Restrict Severance Agreements (Change-in-Control) Against Do Not Vote ShrHlder
8 Restrict Severance Agreements (Change-in-Control) Against Do Not Vote ShrHlder
1.1 Management Nominee - James L. Francis N/A For Mgmt
1.2 Management Nominee - Douglas W. Vicari N/A For Mgmt
1.3 Management Nominee - Thomas A. Natelli N/A For Mgmt
1.4 Management Nominee - Thomas D. Eckert N/A For Mgmt
1.5 Management Nominee - John W. Hill N/A For Mgmt
1.6 Management Nominee - George F. McKenzie N/A For Mgmt
1.7 Management Nominee - Jeffrey D. Nuechterlein N/A For Mgmt
2 Ratify Ernst & Young LLP as Auditors N/A For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Provide Shareholders the Right to Initiate Bylaw Amendments N/A For ShrHlder
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote N/A For ShrHlder
6 Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause N/A Against ShrHlder
7 Restrict Severance Agreements (Change-in-Control) N/A Against ShrHlder
8 Restrict Severance Agreements (Change-in-Control) N/A Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Education Realty Trust, Inc. EDR 28140H203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John V. Arabia For For Mgmt
1.2 Elect Director Monte J. Barrow For For Mgmt
1.3 Elect Director William J. Cahill, III For For Mgmt
1.4 Elect Director Randall L. Churchey For For Mgmt
1.5 Elect Director John L. Ford For For Mgmt
1.6 Elect Director Howard A. Silver For For Mgmt
1.7 Elect Director Thomas Trubiana For For Mgmt
1.8 Elect Director Wendell W. Weakley For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Hudson Pacific Properties, Inc. HPP 444097109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Victor J. Coleman For For Mgmt
1.2 Elect Director Theodore R. Antenucci For For Mgmt
1.3 Elect Director Frank Cohen For For Mgmt
1.4 Elect Director Richard B. Fried For For Mgmt
1.5 Elect Director Jonathan M. Glaser For For Mgmt
1.6 Elect Director Robert L. Harris, II For For Mgmt
1.7 Elect Director Mark D. Linehan For For Mgmt
1.8 Elect Director Robert M. Moran, Jr. For For Mgmt
1.9 Elect Director Michael Nash For For Mgmt
1.10 Elect Director Barry A. Porter For For Mgmt
1.11 Elect Director John Schreiber For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Silver Bay Realty Trust Corp. SBY 82735Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas W. Brock For For Mgmt
1.2 Elect Director Daryl J. Carter For For Mgmt
1.3 Elect Director Tanuja M. Dehne For For Mgmt
1.4 Elect Director Stephen G. Kasnet For For Mgmt
1.5 Elect Director Irvin R. Kessler For For Mgmt
1.6 Elect Director David N. Miller For For Mgmt
1.7 Elect Director Thomas Siering For For Mgmt
1.8 Elect Director Ronald N. Weiser For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Aeon Mall Co., Ltd. 8905.JP J10005106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Business Lines For For Mgmt
2.1 Elect Director Murakami, Noriyuki For For Mgmt
2.2 Elect Director Yoshida, Akio For For Mgmt
2.3 Elect Director Iwamoto, Kaoru For For Mgmt
2.4 Elect Director Chiba, Seiichi For For Mgmt
2.5 Elect Director Umeda, Yoshiharu For For Mgmt
2.6 Elect Director Okada, Motoya For For Mgmt
2.7 Elect Director Mishima, Akio For For Mgmt
2.8 Elect Director Tamai, Mitsugu For For Mgmt
2.9 Elect Director Fujiki, Mitsuhiro For For Mgmt
2.10 Elect Director Taira, Mami For For Mgmt
2.11 Elect Director Kawabata, Masao For For Mgmt
3.1 Appoint Statutory Auditor Suzuki, Junichi For Against Mgmt
3.2 Appoint Statutory Auditor Hiramatsu, Yotoku For Against Mgmt
3.3 Appoint Statutory Auditor Ichige, Yumiko For For Mgmt
3.4 Appoint Statutory Auditor Fukuda, Makoto For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Alexander's, Inc. ALX 014752109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David Mandelbaum For Withhold Mgmt
1.2 Elect Director Arthur I. Sonnenblick For For Mgmt
1.3 Elect Director Richard R. West For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 AvalonBay Communities, Inc. AVB 053484101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Glyn F. Aeppel For For Mgmt
1.2 Elect Director Terry S. Brown For For Mgmt
1.3 Elect Director Alan B. Buckelew For For Mgmt
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Mgmt
1.5 Elect Director John J. Healy, Jr. For For Mgmt
1.6 Elect Director Timothy J. Naughton For For Mgmt
1.7 Elect Director Lance R. Primis For For Mgmt
1.8 Elect Director Peter S. Rummell For For Mgmt
1.9 Elect Director H. Jay Sarles For For Mgmt
1.10 Elect Director W. Edward Walter For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
5 Require Independent Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Azrieli Group Ltd. AZRG.IT M1571Q105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Engagement with the Azrieli Foundation (Israel), in a New For For Mgmt
Donation Arrangement, Extending the Donation Agreement for an Additional
Five Year Term
A Vote FOR if you are a controlling shareholder or have a personal interest None Against Mgmt
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 defined in Section 1 of the Securities None Against Mgmt
Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities None Against Mgmt
Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined in Regulation 1 of the None For Mgmt
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.
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Chatham Lodging Trust CLDT 16208T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director C. Gerald Goldsmith For For Mgmt
1.2 Elect Director Rolf E. Ruhfus For For Mgmt
1.3 Elect Director Joel F. Zemans For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 First Potomac Realty Trust FPO 33610F109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert H. Arnold For For Mgmt
1.2 Elect Director Richard B. Chess For For Mgmt
1.3 Elect Director Douglas J. Donatelli For For Mgmt
1.4 Elect Director James P. Hoffmann For For Mgmt
1.5 Elect Director Alan G. Merten For For Mgmt
1.6 Elect Director Thomas E. Robinson For For Mgmt
1.7 Elect Director Terry L. Stevens For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Hersha Hospitality Trust HT 427825104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hasu P. Shah For For Mgmt
1b Elect Director Dianna F. Morgan For For Mgmt
1c Elect Director John M. Sabin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Kilroy Realty Corporation KRC 49427F108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John Kilroy For For Mgmt
1b Elect Director Edward Brennan For For Mgmt
1c Elect Director Jolie Hunt For For Mgmt
1d Elect Director Scott Ingraham For For Mgmt
1e Elect Director Gary Stevenson For For Mgmt
1f Elect Director Peter Stoneberg For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Kite Realty Group Trust KRG 49803T300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John A. Kite For For Mgmt
1.2 Elect Director William E. Bindley For For Mgmt
1.3 Elect Director Victor J. Coleman For For Mgmt
1.4 Elect Director Lee A. Daniels For For Mgmt
1.5 Elect Director Gerald W. Grupe For For Mgmt
1.6 Elect Director Christie B. Kelly For For Mgmt
1.7 Elect Director David R. O'Reilly For For Mgmt
1.8 Elect Director Barton R. Peterson For For Mgmt
1.9 Elect Director Charles H. Wurtzebach For For Mgmt
2 Reduce Authorized Common Stock For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Paramount Group, Inc. PGRE 69924R108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Albert Behler For For Mgmt
1b Elect Director Thomas Armbrust For Against Mgmt
1c Elect Director Dan Emmett For For Mgmt
1d Elect Director Lizanne Galbreath For Against Mgmt
1e Elect Director Peter Linneman For Against Mgmt
1f Elect Director David O'Connor For For Mgmt
1g Elect Director Katharina Otto-Bernstein For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Retail Properties of America, Inc. RPAI 76131V202
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frank A. Catalano, Jr. For For Mgmt
1.2 Elect Director Paul R. Gauvreau For For Mgmt
1.3 Elect Director Gerald M. Gorski For For Mgmt
1.4 Elect Director Steven P. Grimes For For Mgmt
1.5 Elect Director Richard P. Imperiale For For Mgmt
1.6 Elect Director Peter L. Lynch For For Mgmt
1.7 Elect Director Kenneth E. Masick For For Mgmt
1.8 Elect Director Thomas J. Sargeant For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Rexford Industrial Realty, Inc. REXR 76169C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard S. Ziman For For Mgmt
1.2 Elect Director Howard Schwimmer For For Mgmt
1.3 Elect Director Michael S. Frankel For For Mgmt
1.4 Elect Director Robert L. Antin For For Mgmt
1.5 Elect Director Steven C. Good For For Mgmt
1.6 Elect Director Tyler H. Rose For For Mgmt
1.7 Elect Director Peter E. Schwab For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Sovran Self Storage, Inc. SSS 84610H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Attea For For Mgmt
1.2 Elect Director Kenneth F. Myszka For For Mgmt
1.3 Elect Director Charles E. Lannon For For Mgmt
1.4 Elect Director Stephen R. Rusmisel For For Mgmt
1.5 Elect Director Arthur L. Havener, Jr. For For Mgmt
1.6 Elect Director Mark G. Barberio For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Deferred Compensation Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Strategic Hotels & Resorts, Inc. BEE 86272T106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert P. Bowen For For Mgmt
1.2 Elect Director Raymond L. Gellein, Jr. For For Mgmt
1.3 Elect Director James A. Jeffs For For Mgmt
1.4 Elect Director David W. Johnson For For Mgmt
1.5 Elect Director Richard D. Kincaid For For Mgmt
1.6 Elect Director David M.C. Michels For For Mgmt
1.7 Elect Director William A. Prezant For For Mgmt
1.8 Elect Director Eugene F. Reilly For For Mgmt
1.9 Elect Director Sheli Z. Rosenberg For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Amend Articles to Remove Antitakeover Provisions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 UDR, Inc. UDR 902653104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Katherine A. Cattanach For For Mgmt
1.2 Elect Director Robert P. Freeman For For Mgmt
1.3 Elect Director Jon A. Grove For For Mgmt
1.4 Elect Director James D. Klingbeil For For Mgmt
1.5 Elect Director Robert A. McNamara For For Mgmt
1.6 Elect Director Mark R. Patterson For For Mgmt
1.7 Elect Director Lynne B. Sagalyn For For Mgmt
1.8 Elect Director Thomas W. Toomey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Vornado Realty Trust VNO 929042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven Roth For Withhold Mgmt
1.2 Elect Director Michael D. Fascitelli For Withhold Mgmt
1.3 Elect Director Russell B. Wight, Jr. For Withhold Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Washington Prime Group Inc. WPG 92939N102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark S. Ordan For For Mgmt
1.2 Elect Director Michael P. Glimcher For For Mgmt
1.3 Elect Director Louis G. Conforti For For Mgmt
1.4 Elect Director Robert J. Laikin For For Mgmt
1.5 Elect Director Niles C. Overly For For Mgmt
1.6 Elect Director Jacquelyn R. Soffer For For Mgmt
1.7 Elect Director Richard S. Sokolov For For Mgmt
1.8 Elect Director Marvin L. White For For Mgmt
2 Change Company Name from Washington Prime Group Inc. to WP Glimcher Inc. For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Adler Real Estate AG ADL.GY D01064100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
0 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
4 Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2015 For For Mgmt
5 Approve Remuneration of Supervisory Board For For Mgmt
6 Approve Creation of EUR 13.3 Million Pool of Capital without Preemptive For Against Mgmt
Rights
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For Against Mgmt
Bonds with Partial Exclusion of Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.6
Million Pool of Capital to Guarantee Conversion Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Champion Real Estate Investment Trust 2778.HK Y1292D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports Mgmt
2 Approve Payment of Distribution Mgmt
3 Approve Auditors and Authorize Board to Fix Their Remuneration Mgmt
4 Elect Cha Mou Sing, Payson as Director For Against Mgmt
5 Elect Cheng Wai Chee, Christopher as Director For For Mgmt
6 Elect Shek Lai Him, Abraham as Director For Against Mgmt
7 Authorize Repurchase of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 NATIONAL RETAIL PROPERTIES, INC. NNN 637417106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Don DeFosset For For Mgmt
1.2 Elect Director David M. Fick For For Mgmt
1.3 Elect Director Edward J. Fritsch For For Mgmt
1.4 Elect Director Kevin B. Habicht For For Mgmt
1.5 Elect Director Richard B. Jennings For For Mgmt
1.6 Elect Director Ted B. Lanier For For Mgmt
1.7 Elect Director Robert C. Legler For For Mgmt
1.8 Elect Director Craig Macnab For For Mgmt
1.9 Elect Director Robert Martinez For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Calloway Real Estate Investment Trust CWT-U.CN 131253205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Huw Thomas For For Mgmt
1.2 Elect Trustee Jamie McVicar For For Mgmt
1.3 Elect Trustee Kevin Pshebniski For For Mgmt
1.4 Elect Trustee Michael Young For For Mgmt
1.5 Elect Trustee Garry Foster For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to For For Mgmt
Fix Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Acquire Intersets from Penguin Properties Inc. & Joint Venture Partners For For Mgmt
and Certain Assets of SmartCentres Management Inc.
5 Amend Declaration of Trust Re: Acquisition For For Mgmt
6 Amend Declaration of Trust Re: Facilitating the Acquisition, Development For For Mgmt
and Resale of Properties By The Trust
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Extra Space Storage Inc. EXR 30225T102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kenneth M. Woolley For For Mgmt
1.2 Elect Director Spencer F. Kirk For For Mgmt
1.3 Elect Director Karl Haas For For Mgmt
1.4 Elect Director Joseph D. Margolis For For Mgmt
1.5 Elect Director Diane Olmstead For For Mgmt
1.6 Elect Director Roger B. Porter For For Mgmt
1.7 Elect Director K. Fred Skousen For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Acadia Realty Trust AKR 004239109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Kenneth F. Bernstein For For Mgmt
1b Elect Director Douglas Crocker, II For For Mgmt
1c Elect Director Lorrence T. Kellar For For Mgmt
1d Elect Director Wendy Luscombe For For Mgmt
1e Elect Director William T. Spitz For For Mgmt
1f Elect Director Lee S. Wielansky For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 BioMed Realty Trust, Inc. BMR 09063H107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alan D. Gold For For Mgmt
1.2 Elect Director Daniel M. Bradbury For For Mgmt
1.3 Elect Director William R. Brody For For Mgmt
1.4 Elect Director Gary A. Kreitzer For For Mgmt
1.5 Elect Director Theodore D. Roth For For Mgmt
1.6 Elect Director Janice L. Sears For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 CubeSmart CUBE 229663109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William M. Diefenderfer, III For For Mgmt
1.2 Elect Director Piero Bussani For For Mgmt
1.3 Elect Director Christopher P. Marr For For Mgmt
1.4 Elect Director Marianne M. Keler For For Mgmt
1.5 Elect Director Deborah R. Salzberg For For Mgmt
1.6 Elect Director John F. Remondi For For Mgmt
1.7 Elect Director Jeffrey F. Rogatz For For Mgmt
1.8 Elect Director John W. Fain For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Stock Ownership Limitations For For Mgmt
4 Amend Stock Ownership Limitations For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 DuPont Fabros Technology, Inc. DFT 26613Q106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Coke For For Mgmt
1.2 Elect Director Lammot J. du Pont For For Mgmt
1.3 Elect Director Thomas D. Eckert For For Mgmt
1.4 Elect Director Christopher P. Eldredge For For Mgmt
1.5 Elect Director Hossein Fateh For For Mgmt
1.6 Elect Director Frederic V. Malek For For Mgmt
1.7 Elect Director Mary M. Styer For For Mgmt
1.8 Elect Director John T. Roberts, Jr. For For Mgmt
1.9 Elect Director John H. Toole For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Novion Property Group NVN.AU Q22625208
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Company De-Stapling Resolution For For Mgmt
2 Approve the Trust De-Stapling Resolution For For Mgmt
3 Approve the Trust Constitution Amendment For For Mgmt
4 Approve the Acquisition of All the Units in Novion Trust by Federation For For Mgmt
Centres Limited
1 Approve the Scheme of Arrangement Between Novion Limited and its For For Mgmt
Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Standard Life Investments Property Income Trust Ltd SLI.LN G73787114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-appoint Ernst & Young LLP as Auditors For For Mgmt
4 Authorize Board to Fix Remuneration of Auditors For For Mgmt
5 Re-elect Richard Barfield as a Director For For Mgmt
6 Re-elect Sally-Ann Farnon as a Director For For Mgmt
7 Re-elect Huw Evans as a Director For For Mgmt
8 Elect Roberto Peto as a Director For For Mgmt
9 Approve Share Repurchase Program For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Brandywine Realty Trust BDN 105368203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Walter D'Alessio For For Mgmt
1.2 Elect Director Carol G. Carroll For For Mgmt
1.3 Elect Director James C. Diggs For For Mgmt
1.4 Elect Director Wyche Fowler For For Mgmt
1.5 Elect Director Michael J. Joyce For For Mgmt
1.6 Elect Director Anthony A. Nichols, Sr. For For Mgmt
1.7 Elect Director Charles P. Pizzi For For Mgmt
1.8 Elect Director Gerard H. Sweeney For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Douglas Emmett, Inc. DEI 25960P109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dan A. Emmett For For Mgmt
1.2 Elect Director Jordan L. Kaplan For For Mgmt
1.3 Elect Director Kenneth M. Panzer For For Mgmt
1.4 Elect Director Christopher H. Anderson For For Mgmt
1.5 Elect Director Leslie E. Bider For For Mgmt
1.6 Elect Director David T. Feinberg For For Mgmt
1.7 Elect Director Thomas E. O'Hern For For Mgmt
1.8 Elect Director William E. Simon, Jr. For For Mgmt
1.9 Elect Director Virginia McFerran For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 EastGroup Properties, Inc. EGP 277276101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director D. Pike Aloian For For Mgmt
1b Elect Director H.C. Bailey, Jr. For For Mgmt
1c Elect Director H. Eric Bolton, Jr. For For Mgmt
1d Elect Director Hayden C. Eaves, III For For Mgmt
1e Elect Director Fredric H. Gould For For Mgmt
1f Elect Director David H. Hoster, II For For Mgmt
1g Elect Director Mary E. McCormick For For Mgmt
1h Elect Director David M. Osnos For For Mgmt
1i Elect Director Leland R. Speed For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 F&C Commercial Property Trust Limited FCPT.LN G3336X125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Peter Cornell as a Director For For Mgmt
4 Elect David Preston as a Director For For Mgmt
5 Re-elect Trudi Clark as a Director For For Mgmt
6 Re-elect Martin Moore as a Director For For Mgmt
7 Re-elect Brian Sweetland as a Director For For Mgmt
8 Re-elect Peter Niven as a Director For For Mgmt
9 Re-elect Christopher Russell as a Director For For Mgmt
10 Re-appoint KPMG Channel Islands Limited as Auditors For For Mgmt
11 Authorize Board to Fix Remuneration of Auditors For For Mgmt
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights
13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Mgmt
Rights
14 Approve Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Forest City Enterprises, Inc. FCE.A 345550107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director Scott S. Cowen For For Mgmt
1.3 Elect Director Michael P. Esposito, Jr. For For Mgmt
1.4 Elect Director Stan Ross For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Pure Industrial Real Estate Trust AAR-U.CT 74623T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Trustees at Six For For Mgmt
2.1 Elect Trustee Stephen J. Evans For For Mgmt
2.2 Elect Trustee Robert W. King For For Mgmt
2.3 Elect Trustee Douglas R. Scott For For Mgmt
2.4 Elect Trustee T. Richard Turner For For Mgmt
2.5 Elect Trustee James K. Bogusz For For Mgmt
2.6 Elect Trustee Kevan S. Gorrie For For Mgmt
3 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their For For Mgmt
Remuneration
4 Amend Restricted Unit Plan For Against Mgmt
5 Re-approve Restricted Unit Plan For Against Mgmt
6 Approve Advance Notice Policy For For Mgmt
7 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Spirit Realty Capital, Inc. SRC 84860W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin M. Charlton For For Mgmt
1.2 Elect Director Todd A. Dunn For For Mgmt
1.3 Elect Director David J. Gilbert For For Mgmt
1.4 Elect Director Richard I. Gilchrist For For Mgmt
1.5 Elect Director Diane M. Morefield For For Mgmt
1.6 Elect Director Thomas H. Nolan, Jr. For For Mgmt
1.7 Elect Director Sheli Z. Rosenberg For For Mgmt
1.8 Elect Director Thomas D. Senkbeil For For Mgmt
1.9 Elect Director Nicholas P. Shepherd For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 The Macerich Company MAC 554382101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas D. Abbey For Against Mgmt
1b Elect Director John H. Alschuler For For Mgmt
1c Elect Director Steven R. Hash For For Mgmt
1d Elect Director Stanley A. Moore For Against Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Winthrop Realty Trust FUR 976391300
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael L. Ashner For Withhold Mgmt
1.2 Elect Director Arthur Blasberg, Jr. For Withhold Mgmt
1.3 Elect Director Howard Goldberg For Withhold Mgmt
1.4 Elect Director Thomas F. McWilliams For Withhold Mgmt
1.5 Elect Director Lee Seidler For Withhold Mgmt
1.6 Elect Director Carolyn Tiffany For Withhold Mgmt
1.7 Elect Director Steven Zalkind For Withhold Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Taubman Centers, Inc. TCO 876664103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Graham T. Allison For For Mgmt
1.2 Elect Director Peter Karmanos, Jr. For For Mgmt
1.3 Elect Director William S. Taubman For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Hospitality Properties Trust HPT 44106M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Bruce M. Gans For Do Not Vote Mgmt
1.2 Elect Trustee Adam D. Portnoy For Do Not Vote Mgmt
2 Amend Bylaws to Include Antitakeover Provision(s) For Do Not Vote Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt
4 Ratify Ernst & Young LLP as Auditors For Do Not Vote Mgmt
1.1 Elect Trustee Bruce M. Gans N/A Against ShrHlder
1.2 Elect Trustee Adam D. Portnoy N/A Against ShrHlder
2 Amend Bylaws to Include Antitakeover Provision(s) N/A Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation N/A For Mgmt
4 Ratify Ernst & Young LLP as Auditors N/A For Mgmt
5 Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require N/A For ShrHlder
Shareholder Vote to Opt Back In
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Henderson Land Development Co. Ltd. 12.HK Y31476107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3A Elect Lee Shau Kee as Director For For Mgmt
3B Elect Lam Ko Yin, Colin as Director For Against Mgmt
3C Elect Yip Ying Chee, John as Director For Against Mgmt
3D Elect Woo Ka Biu, Jackson as Director For For Mgmt
3E Elect Leung Hay Man as Director For Against Mgmt
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
5A Approve Bonus Issue For For Mgmt
5B Authorize Repurchase of Issued Share Capital For For Mgmt
5C Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
5D Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Brixmor Property Group Inc. BRX 11120U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael A. Carroll For Withhold Mgmt
1.2 Elect Director John G. Schreiber For Withhold Mgmt
1.3 Elect Director A.J. Agarwal For Withhold Mgmt
1.4 Elect Director Michael Berman For Withhold Mgmt
1.5 Elect Director Anthony W. Deering For Withhold Mgmt
1.6 Elect Director Thomas W. Dickson For For Mgmt
1.7 Elect Director Jonathan D. Gray For Withhold Mgmt
1.8 Elect Director William D. Rahm For Withhold Mgmt
1.9 Elect Director William J. Stein For Withhold Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 LTC Properties, Inc. LTC 502175102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Boyd W. Hendrickson For For Mgmt
1.2 Elect Director James J. Pieczynski For For Mgmt
1.3 Elect Director Devra G. Shapiro For For Mgmt
1.4 Elect Director Wendy L. Simpson For For Mgmt
1.5 Elect Director Timothy J. Triche For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Post Properties, Inc. PPS 737464107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert C. Goddard, III For For Mgmt
1.2 Elect Director David P. Stockert For For Mgmt
1.3 Elect Director Herschel M. Bloom For For Mgmt
1.4 Elect Director Walter M. Deriso, Jr. For For Mgmt
1.5 Elect Director Russell R. French For For Mgmt
1.6 Elect Director Toni Jennings For For Mgmt
1.7 Elect Director Ronald De Waal For For Mgmt
1.8 Elect Director Donald C. Wood For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Pennsylvania Real Estate Investment Trust PEI 709102107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph F. Coradino For For Mgmt
1.2 Elect Director M. Walter D'Alessio For For Mgmt
1.3 Elect Director Michael J. DeMarco For For Mgmt
1.4 Elect Director Rosemarie B. Greco For For Mgmt
1.5 Elect Director Leonard I. Korman For For Mgmt
1.6 Elect Director Mark E. Pasquerilla For For Mgmt
1.7 Elect Director Charles P. Pizzi For For Mgmt
1.8 Elect Director John J. Roberts For For Mgmt
1.9 Elect Director Ronald Rubin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 SL Green Realty Corp. SLG 78440X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John H. Alschuler For For Mgmt
1.2 Elect Director Stephen L. Green For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Universal Health Realty Income Trust UHT 91359E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc D. Miller For For Mgmt
1.2 Elect Director James E. Dalton, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Conwert Immobilien Invest SE CWI.AV A1359Y109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt
2 Approve Discharge of Board of Directors For For Mgmt
3 Approve Discharge of Senior Management For For Mgmt
4 Ratify Auditors For For Mgmt
5.1 Elect Philip Burns as Board Member For For Mgmt
5.2 Elect Klaus Umek to the Board of Directors None Do Not Vote ShrHlder
5.3 If the Resignations of Board Members Kerstin Gelbmann and Alexander None For ShrHlder
Tavakovi Become Effective as of the 2015 AGM: Elect Erich Kandler to the
Board of Directors
5.4 Elect Maureen Harris to the Board of Directors None Do Not Vote ShrHlder
5.5 Elect Barry Gilbertson to the Board of Directors None For ShrHlder
6.1 If the Resignations of Board Members Kerstin Gelbmann and Alexander Against For ShrHlder
Tavakovi Do Not Become Effective as of the 2015 AGM: Remove
Kerstin Gelbmann from the Board
6.2 If the Resignations of Board Members Kerstin Gelbmann and Alexander Against For ShrHlder
Tavakovi Do Not Become Effective as of the 2015 AGM: Remove
Alexander Tavakovi from the Board
6.3 If the Resignations of Board Members Kerstin Gelbmann and Alexander Against Against ShrHlder
Tavakovi Do Not Become Effective as of the 2015 AGM: Elect Klaus Umek to
the Board of Directors
6.4 If the Resignations of Board Members Kerstin Gelbmann and Alexander Against For ShrHlder
Tavakovi Do Not Become Effective as of the 2015 AGM: Elect Erich
Kandler to the Board of Directors
7 Amend Articles Re: Related-Party Transactions Against Against ShrHlder
8 Amend Articles Re: Mandatory Rotation of Real Estate Auditors Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 Buwog AG BWO.AV A1R56Z103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Amend Articles Re: Reduce Maximum Number of Supervisory Board Members For For Mgmt
1.2 Amend Articles Re: Term Length for Supervisory Board By-Elections For Against Mgmt
1.3 Amend Articles Re: Coverage of Special Taxes for Supervisory Board For For Mgmt
Members
1.4 Amend Articles Re: Reduce Threshold for Attainment of Controlling For Against Mgmt
Interest to 20 Percent of Share Capital
1.5 Amend Articles Re: Voting Majority Requirement for Resolutions of the For Against Mgmt
General Meeting
2 Approve Cancellation of Capital Authorization For For Mgmt
3 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
4.1 Approve Increase in Size of Supervisory Board to Six Members For For Mgmt
4.2 Elect Stavros Efremidis as Supervisory Board Member For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 H&R Real Estate Investment Trust HRUFF 404428203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Thomas J. Hofstedter as Trustee of the REIT For For Mgmt
2 Elect Robert E. Dickson as Trustee of the REIT For For Mgmt
3 Elect Edward Gilbert as Trustee of the REIT For For Mgmt
4 Elect Laurence A. Lebovic as Trustee of the REIT For For Mgmt
5 Elect Ronald C. Rutman as Trustee of the REIT For For Mgmt
6 Approve KPMG LLP as Auditors of the REIT and Authorize Trustees to Fix For For Mgmt
Their Remuneration
7 Approve Unitholder Rights Plan For For Mgmt
1 Elect Marvin Rubner as Trustee of the Finance Trust For For Mgmt
2 Elect Shimshon (Stephen) Gross as Trustee of the Finance Trust For For Mgmt
3 Elect Neil Sigler as Trustee of the Finance Trust For For Mgmt
4 Approve KPMG LLP as Auditors of the Finance Trust and Authorize Trustees For For Mgmt
to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 Hansteen Holdings plc HSTN.LN G4383U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Ian Watson as Director For For Mgmt
4 Re-elect Morgan Jones as Director For For Mgmt
5 Re-elect Richard Lowes as Director For For Mgmt
6 Re-elect James Hambro as Director For For Mgmt
7 Re-elect Richard Cotton as Director For For Mgmt
8 Re-elect Humphrey Price as Director For For Mgmt
9 Elect Melvyn Egglenton as Director For For Mgmt
10 Elect Rebecca Worthington as Director For For Mgmt
11 Reappoint Deloitte LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Deutsche Wohnen AG DWNI.GY D2046U143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.44 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 For For Mgmt
6.1 Reelect Andreas Kretschmer to the Supervisory Board For For Mgmt
6.2 Reelect Matthias Huenlein to the Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8 Approve Creation of EUR 100 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds with Partial Exclusion of Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50
Million Pool of Capital to Guarantee Conversion Rights
10 Approve Affiliation Agreements with Subsidiary Larry I Targetco (Berlin) For For Mgmt
GmbH
11 Approve Affiliation Agreements with Subsidiary Larry II Targetco (Berlin) For For Mgmt
GmbH
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 Citycon Oyj CTY1S.FH X1422T116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Approve Issuance of Shares in Connection with Acquisition of Sektor For For Mgmt
Gruppen AS
7 Approve Issuance of 120 Million Shares without Preemptive Rights For For Mgmt
8 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 Summit Hotel Properties, Inc. INN 866082100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kerry W. Boekelheide For For Mgmt
1.2 Elect Director Daniel P. Hansen For For Mgmt
1.3 Elect Director Bjorn R. L. Hanson For For Mgmt
1.4 Elect Director Jeffrey W. Jones For For Mgmt
1.5 Elect Director Kenneth J. Kay For For Mgmt
1.6 Elect Director Thomas W. Storey For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 American Assets Trust, Inc. AAT 024013104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Chamberlain For For Mgmt
1.2 Elect Director Larry E. Finger For For Mgmt
1.3 Elect Director Duane A. Nelles For For Mgmt
1.4 Elect Director Thomas S. Olinger For For Mgmt
1.5 Elect Director Ernest S. Rady For For Mgmt
1.6 Elect Director Robert S. Sullivan For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 Equity Commonwealth EQC 294628102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sam Zell For For Mgmt
1.2 Elect Director James S. Corl For For Mgmt
1.3 Elect Director Martin L. Edelmen For For Mgmt
1.4 Elect Director Edward A. Glickman For For Mgmt
1.5 Elect Director David Helfand For For Mgmt
1.6 Elect Director Peter Linneman For For Mgmt
1.7 Elect Director James L. Lozier, Jr. For For Mgmt
1.8 Elect Director Mary Jane Robertson For For Mgmt
1.9 Elect Director Kenneth Shea For For Mgmt
1.10 Elect Director Gerald A. Spector For For Mgmt
1.11 Elect Director James A. Star For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 InnVest Real Estate Investment Trust INN-U.CN 45771T132
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their For For Mgmt
Remuneration
2 Approve Increase in Maximum Number of Trustees from Nine to Ten For For Mgmt
3 Fix Number of Directors at Ten For For Mgmt
4.1 Elect Trustee Edward W. Boomer For For Mgmt
4.2 Elect Trustee Andrew C. Coles For For Mgmt
4.3 Elect Trustee Heather-Anne Irwin For For Mgmt
4.4 Elect Trustee Daniel Lewis For For Mgmt
4.5 Elect Trustee Jon E. Love For For Mgmt
4.6 Elect Trustee Robert McFarlane For For Mgmt
4.7 Elect Trustee Edward Pitoniak For For Mgmt
4.8 Elect Trustee Robert Wolf For For Mgmt
5 Amend Declaration of Trust Re: Trustee Compensation Matters For For Mgmt
6 Approve Deferred Unit Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 UK Commercial Property Trust Ltd UKCM.LN G9177R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Re-appoint Ernst & Young LLP as Auditors For For Mgmt
5 Authorize Board to Fix Remuneration of Auditors For For Mgmt
6 Re-elect Christopher Hill as a Director For For Mgmt
7 Re-elect Ken McCullagh as a Director For For Mgmt
8 Re-elect Sandra Platts as a Director For For Mgmt
9 Re-elect John Robertson as a Director For For Mgmt
10 Re-elect Andrew Wilson as a Director For For Mgmt
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Mgmt
Rights
12 Approve Share Repurchase Program For For Mgmt
13 Adopt New Memorandum of Association For For Mgmt
14 Adopt New Articles of Association For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 DO Deutsche Office AG PMOX.GY D6188Q117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.15 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 For For Mgmt
6 Approve Creation of EUR 90.3 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Empire State Realty Trust, Inc. ESRT 292104106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Anthony E. Malkin For For Mgmt
1.2 Elect Director William H. Berkman For For Mgmt
1.3 Elect Director Alice M. Connell For For Mgmt
1.4 Elect Director Thomas J. DeRosa For For Mgmt
1.5 Elect Director Steven J. Gilbert For For Mgmt
1.6 Elect Director S. Michael Giliberto For For Mgmt
1.7 Elect Director James D. Robinson, IV For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Granite Real Estate Investment Trust GRP/U 387437114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Michael Brody For For Mgmt
1.2 Elect Trustee Peter Dey For For Mgmt
1.3 Elect Trustee Barry Gilbertson For For Mgmt
1.4 Elect Trustee Thomas Heslip For For Mgmt
1.5 Elect Trustee Gerald Miller For For Mgmt
1.6 Elect Trustee Scott Oran For For Mgmt
1.7 Elect Trustee G. Wesley Voorheis For For Mgmt
2.1 Elect Michael Brody as Director of Granite REIT Inc. For For Mgmt
2.2 Elect Peter Dey as Director of Granite REIT Inc. For For Mgmt
2.3 Elect Barry Gilbertson as Director of Granite REIT Inc. For For Mgmt
2.4 Elect Thomas Heslip as Director of Granite REIT Inc. For For Mgmt
2.5 Elect Gerald Miller as Director of Granite REIT Inc. For For Mgmt
2.6 Elect Scott Oran as Director of Granite REIT Inc. For For Mgmt
2.7 Elect G. Wesley Voorheis as Director of Granite REIT Inc. For For Mgmt
3 Ratify Deloitte LLP as Auditors For For Mgmt
4 Approve Deloitte LLP Auditors of Granite REIT Inc. and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 MORI TRUST SOGO REIT INC. 8961.JP J4664Q101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Permitted Investment Types - Amend Dividend For For Mgmt
Payout
Policy to Reflect Tax Reform
2 Elect Executive Director Horino, Satoshi For For Mgmt
3 Elect Alternate Executive Director Yamamoto, Michio For For Mgmt
4.1 Appoint Supervisory Director Tanaka, Kiyoshi For For Mgmt
4.2 Appoint Supervisory Director Imao, Kanehisa For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Pebblebrook Hotel Trust PEB 70509V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon E. Bortz For For Mgmt
1.2 Elect Director Cydney C. Donnell For For Mgmt
1.3 Elect Director Ron E. Jackson For For Mgmt
1.4 Elect Director Phillip M. Miller For For Mgmt
1.5 Elect Director Michael J. Schall For For Mgmt
1.6 Elect Director Earl E. Webb For For Mgmt
1.7 Elect Director Laura H. Wright For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Articles to Opt Out of Maryland's Unsolicited Takeover Act and Against For ShrHlder
Require Majority Vote to Opt Back into Act
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 RioCan Real Estate Investment Trust RIOCF 766910103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Trustee Bonnie Brooks For For Mgmt
1.2 Elect Trustee Clare R. Copeland For For Mgmt
1.3 Elect Trustee Raymond M. Gelgoot For For Mgmt
1.4 Elect Trustee Paul Godfrey For For Mgmt
1.5 Elect Trustee Dale H. Lastman For For Mgmt
1.6 Elect Trustee Jane Marshall For For Mgmt
1.7 Elect Trustee Sharon Sallows For For Mgmt
1.8 Elect Trustee Edward Sonshine For For Mgmt
1.9 Elect Trustee Luc Vanneste For For Mgmt
1.10 Elect Trustee Charles M. Winograd For For Mgmt
2 Approve Ernst & Young LLP Auditors and Authorize Trustees to Fix Their For For Mgmt
Remuneration
3 Amend Unit Option Plan For For Mgmt
4 Amend Declaration of Trust For For Mgmt
5 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Sabra Health Care REIT, Inc. SBRA 78573L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Craig A. Barbarosh For For Mgmt
1b Elect Director Robert A. Ettl For For Mgmt
1c Elect Director Michael J. Foster For For Mgmt
1d Elect Director Richard K. Matros For For Mgmt
1e Elect Director Milton J. Walters For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Artis Real Estate Investment Trust AX-U.CN 04315L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A Fix Number of Trustees to Eight For For Mgmt
B1 Elect Trustee Delmore Crewson For For Mgmt
B2 Elect Trustee Armin Martens For For Mgmt
B3 Elect Trustee Cornelius Martens For For Mgmt
B4 Elect Trustee Ronald Rimer For For Mgmt
B5 Elect Trustee Patrick Ryan For For Mgmt
B6 Elect Trustee Victor Thielmann For For Mgmt
B7 Elect Trustee Wayne Townsend For For Mgmt
B8 Elect Trustee Edward Warkentin For For Mgmt
C Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Deutsche Euroshop AG DEQ.GY D1854M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.30 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify BDO AG as Auditors for Fiscal 2015 For For Mgmt
6 Elect Roland Werner to the Supervisory Board For Against Mgmt
7 Amend Articles Re: Board-Related For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Extendicare Inc. EXE.CN 30224T863
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Benjamin J. Hutzel For For Mgmt
1.2 Elect Director John F. Angus For For Mgmt
1.3 Elect Director Margery O. Cunningham For For Mgmt
1.4 Elect Director Howard B. Dean For For Mgmt
1.5 Elect Director Seth B. Goldsmith For For Mgmt
1.6 Elect Director Sandra L. Hanington For For Mgmt
1.7 Elect Director Alvin G. Libin For For Mgmt
1.8 Elect Director J. Thomas MacQuarrie For For Mgmt
1.9 Elect Director Timothy L. Lukenda For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Shareholder Rights Plan For For Mgmt
4 Approve Advance Notice Policy For Against Mgmt
5 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 W. P. Carey Inc. WPC 92936U109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Trevor P. Bond For For Mgmt
1.2 Elect Director Nathaniel S. Coolidge For For Mgmt
1.3 Elect Director Mark J. DeCesaris For For Mgmt
1.4 Elect Director Benjamin H. Griswold, IV For For Mgmt
1.5 Elect Director Axel K.A. Hansing For For Mgmt
1.6 Elect Director Jean Hoysradt For For Mgmt
1.7 Elect Director Richard C. Marston For For Mgmt
1.8 Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
1.9 Elect Director Charles E. Parente For For Mgmt
1.10 Elect Director Mary M. VanDeWeghe For For Mgmt
1.11 Elect Director Nick J.M. van Ommen For For Mgmt
1.12 Elect Director Karsten von Koller For For Mgmt
1.13 Elect Director Reginald Winssinger For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 First Capital Realty Inc. FCR.CN 31943B100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jon N. Hagan For For Mgmt
1.2 Elect Director Nathan Hetz For For Mgmt
1.3 Elect Director Chaim Katzman For For Mgmt
1.4 Elect Director Allan S. Kimberley For For Mgmt
1.5 Elect Director Susan J. McArthur For For Mgmt
1.6 Elect Director Bernard McDonell For For Mgmt
1.7 Elect Director Adam E. Paul For For Mgmt
1.8 Elect Director Dori J. Segal For For Mgmt
1.9 Elect Director Andrea Stephen For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 TAG Immobilien AG TEG.GY D82822236
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.50 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2015 For For Mgmt
6 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds with Partial Exclusion of Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million; Approve Creation of EUR 20 Million
Pool of Capital to Guarantee Conversion Rights
7 Approve Remuneration of Supervisory Board For Against Mgmt
8 Amend Articles Re: Term of Supervisory Board Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 New York REIT, Inc. NYRT 64976L109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William M. Kahane For For Mgmt
1.2 Elect Director P. Sue Perrotty For For Mgmt
1.3 Elect Director Robert H. Burns For For Mgmt
1.4 Elect Director Randolph C. Read For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 NTT Urban Development Corp. 8933.JP J5940Z104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 8 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Yamasawa, Hideyuki For For Mgmt
3.2 Elect Director Shinohara, Hirotoshi For For Mgmt
3.3 Elect Director Kojitani, Toshio For For Mgmt
3.4 Elect Director Takami, Koichi For For Mgmt
4.1 Appoint Statutory Auditor Watanabe, Mitsuhiro For Against Mgmt
4.2 Appoint Statutory Auditor Okazaki, Shunichi For For Mgmt
4.3 Appoint Statutory Auditor Kato, Hisako For Against Mgmt
4.4 Appoint Statutory Auditor Takeda, Harunobu For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Equity Residential EQR 29476L107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John W. Alexander For For Mgmt
1.2 Elect Director Charles L. Atwood For For Mgmt
1.3 Elect Director Linda Walker Bynoe For For Mgmt
1.4 Elect Director Mary Kay Haben For For Mgmt
1.5 Elect Director Bradley A. Keywell For For Mgmt
1.6 Elect Director John E. Neal For For Mgmt
1.7 Elect Director David J. Neithercut For For Mgmt
1.8 Elect Director Mark S. Shapiro For For Mgmt
1.9 Elect Director Gerald A. Spector For For Mgmt
1.10 Elect Director Stephen E. Sterrett For For Mgmt
1.11 Elect Director B. Joseph White For For Mgmt
1.12 Elect Director Samuel Zell For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Grand City Properties SA GYC.GY L4459Y100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Board's Report Mgmt
2 Receive Auditor's Report Mgmt
3 Approve Financial Statements For For Mgmt
4 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
5.1 Approve Allocation of Income For For Mgmt
5.2 Approve Dividends of EUR 0.20 Per Share For For Mgmt
6 Approve Discharge of Directors For For Mgmt
7 Renew Appointment of KPMG as Auditor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 LEG Immobilien AG LEG.GY D4960A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.96 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For For Mgmt
6 Elect Natalie Hayday to the Supervisory Board For For Mgmt
7 Approve Creation of EUR 28.5 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds with Partial Exclusion of Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 21.7
Million Pool of Capital to Guarantee Conversion Rights
9 Approve Remuneration of Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 TLG Immobilien AG TLG.GR D8T622108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.25 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Mitsubishi Estate Co Ltd 8802.JP J43916113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 8 For For Mgmt
2.1 Elect Director Kimura, Keiji For For Mgmt
2.2 Elect Director Sugiyama, Hirotaka For For Mgmt
2.3 Elect Director Kato, Jo For For Mgmt
2.4 Elect Director Kazama, Toshihiko For For Mgmt
2.5 Elect Director Ono, Masamichi For For Mgmt
2.6 Elect Director Aiba, Naoto For For Mgmt
2.7 Elect Director Hayashi, Soichiro For For Mgmt
2.8 Elect Director Okusa, Toru For For Mgmt
2.9 Elect Director Tanisawa, Junichi For For Mgmt
2.10 Elect Director Matsuhashi, Isao For For Mgmt
2.11 Elect Director Ebihara, Shin For For Mgmt
2.12 Elect Director Tomioka, Shu For For Mgmt
2.13 Elect Director Egami, Setsuko For For Mgmt
3.1 Appoint Statutory Auditor Yanagisawa, Yutaka For For Mgmt
3.2 Appoint Statutory Auditor Taka, Iwao For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Mitsui Fudosan Co. Ltd. 8801.JP J4509L101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 14 For For Mgmt
2.1 Elect Director Iwasa, Hiromichi For For Mgmt
2.2 Elect Director Komoda, Masanobu For For Mgmt
2.3 Elect Director Iinuma, Yoshiaki For For Mgmt
2.4 Elect Director Saito, Hitoshi For For Mgmt
2.5 Elect Director Kitahara, Yoshikazu For For Mgmt
2.6 Elect Director Iino, Kenji For For Mgmt
2.7 Elect Director Fujibayashi, Kiyotaka For For Mgmt
2.8 Elect Director Sato, Masatoshi For For Mgmt
2.9 Elect Director Matsushima, Masayuki For For Mgmt
2.10 Elect Director Yamashita, Toru For For Mgmt
2.11 Elect Director Egashira, Toshiaki For For Mgmt
2.12 Elect Director Egawa, Masako For For Mgmt
3.1 Appoint Statutory Auditor Asai, Hiroshi For For Mgmt
3.2 Appoint Statutory Auditor Kato, Yoshitaka For For Mgmt
3.3 Appoint Statutory Auditor Manago, Yasushi For For Mgmt
4 Approve Annual Bonus Payment to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Nomura Real Estate Holdings, Inc. 3231.JP J5893B104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 25 For For Mgmt
2 Amend Articles to Amend Business Lines - Abolish Board Structure with For For Mgmt
Statutory Auditors - Adopt Board Structure with Audit Committee -
Increase Maximum Board Size - Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakai, Kamezo For For Mgmt
3.2 Elect Director Kutsukake, Eiji For For Mgmt
3.3 Elect Director Miyajima, Seiichi For For Mgmt
3.4 Elect Director Seki, Toshiaki For For Mgmt
3.5 Elect Director Kimura, Hiroyuki For For Mgmt
3.6 Elect Director Yoshida, Yuko For For Mgmt
3.7 Elect Director Matsushima, Shigeru For For Mgmt
3.8 Elect Director Shinohara, Satoko For For Mgmt
4.1 Elect Director and Audit Committee Member Orihara, Takao For For Mgmt
4.2 Elect Director and Audit Committee Member Fujitani, Shigeki For For Mgmt
4.3 Elect Director and Audit Committee Member Ogishi, Satoshi For For Mgmt
4.4 Elect Director and Audit Committee Member Yamate, Akira For For Mgmt
4.5 Elect Director and Audit Committee Member Ono, Akira For For Mgmt
5 Approve Aggregate Compensation Ceiling and Deep Discount Stock Option For For Mgmt
Plan for Directors Who Are Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling for Directors Who Are Audit For For Mgmt
Committee Members
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Sumitomo Realty & Development Co. Ltd. 8830.JP J77841112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 11 For For Mgmt
2.1 Elect Director Takashima, Junji For For Mgmt
2.2 Elect Director Onodera, Kenichi For For Mgmt
2.3 Elect Director Nishima, Kojun For For Mgmt
2.4 Elect Director Takemura, Nobuaki For For Mgmt
2.5 Elect Director Kobayashi, Masato For For Mgmt
2.6 Elect Director Odai, Yoshiyuki For For Mgmt
2.7 Elect Director Kato, Hiroshi For For Mgmt
2.8 Elect Director Ito, Koji For For Mgmt
2.9 Elect Director Sakamoto, Yoshinobu For For Mgmt
2.10 Elect Director Tanaka, Toshikazu For For Mgmt
2.11 Elect Director Yonekura, Hiromasa For For Mgmt
2.12 Elect Director Abe, Shoichi For For Mgmt
3 Appoint Statutory Auditor Nakamura, Yoshihumi For For Mgmt
4 Appoint Alternate Statutory Auditor Nomura, Ryoichi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/15 Ascendas Real Estate Investment Trust AREIT.SP Y0205X103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial For For Mgmt
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their For For Mgmt
Remuneration
3 Approve Issuance of Equity or Equity-linked Securities With or Without For Against Mgmt
Preemptive Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 Inland Real Estate Corporation IRC 457461200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas P. D'Arcy For For Mgmt
1b Elect Director Daniel L. Goodwin For For Mgmt
1c Elect Director Joel G. Herter For For Mgmt
1d Elect Director Heidi N. Lawton For For Mgmt
1e Elect Director Thomas H. McAuley For For Mgmt
1f Elect Director Thomas R. McWilliams For For Mgmt
1g Elect Director Meredith Wise Mendes For For Mgmt
1h Elect Director Joel D. Simmons For For Mgmt
1i Elect Director Mark E. Zalatoris For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
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First Trust Dow Jones Global Select Dividend Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/14 Neopost NEO.FP F65196119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 3.90 per Share For For Mgmt
3 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 370,000 For For Mgmt
6 Advisory Vote on Compensation of Denis Thiery, Chairman and CEO For For Mgmt
7 Reelect Cornelius Geber as Director For For Mgmt
8 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
10 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 10 Million
11 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million
12 Approve Issuance of Equity for Private Placements, up to Aggregate For Against Mgmt
Nominal Amount of EUR 4.6 Million
13 Authorize Issuance Equity-Linked Securities without Preemptive Rights, up For Against Mgmt
to Aggregate Nominal Amount of EUR 4.6 Million
14 Approve Issuance of Equity-Linked Securities for Private Placements, up For Against Mgmt
to Aggregate Nominal Amount of EUR 4.6 Million
15 Authorize Board to Increase Capital in the Event of Additional Demand For Against Mgmt
Related to Delegation Submitted to Shareholder Vote Above under Items
10-14
16 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus For For Mgmt
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Contributions in Kind
18 Authorize Capital Increase for Future Exchange Offers For Against Mgmt
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
20 Approve Stock Purchase Plan Reserved for Employees of International For For Mgmt
Subsidiaries
21 Authorize up to 360,000 Shares for Use in Restricted Stock Plans For Against Mgmt
22 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
23 Approve Issuance of Securities Convertible into Debt up to an Aggregate For For Mgmt
Nominal Amount of EUR 500 Million
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/14/14 David Jones Limited (DJL) DJS.AU Q31227103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Scheme of Arrangement Between David Jones Limited and the For For Mgmt
Holders of its Ordinary Shares
MEETING DATE COMPANY TICKER SECURITY ID
07/16/14 Severn Trent plc SVT.LN G8056D159
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Long Term Incentive Plan For For Mgmt
5 Approve Final Dividend For For Mgmt
6 Re-elect Tony Ballance as Director For For Mgmt
7 Elect John Coghlan as Director For For Mgmt
8 Re-elect Richard Davey as Director For For Mgmt
9 Re-elect Andrew Duff as Director For For Mgmt
10 Re-elect Gordon Fryett as Director For For Mgmt
11 Elect Liv Garfield as Director For For Mgmt
12 Re-elect Martin Kane as Director For For Mgmt
13 Re-elect Martin Lamb as Director For For Mgmt
14 Re-elect Michael McKeon as Director For For Mgmt
15 Elect Philip Remnant as Director For For Mgmt
16 Re-elect Andy Smith as Director For For Mgmt
17 Elect Dr Angela Strank as Director For For Mgmt
18 Reappoint Deloitte LLP as Auditors For For Mgmt
19 Authorise Board to Fix Remuneration of Auditors For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
22 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
23 Authorise Market Purchase of Ordinary Shares For For Mgmt
24 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/18/14 Vtech Holdings Ltd 303.HK G9400S108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a Elect Allan Wong Chi Yun as Director For For Mgmt
3b Elect Andy Leung Hon Kwong as Director For For Mgmt
3c Elect Patrick Wang Shui Chung as Director For For Mgmt
3d Authorize Board to Fix Directors' Remuneration For For Mgmt
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 Cable & Wireless Communications plc CWC.LN G17416127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Re-elect Sir Richard Lapthorne as Director For For Mgmt
5 Re-elect Simon Ball as Director For For Mgmt
6 Elect Phil Bentley as Director For For Mgmt
7 Elect Perley McBride as Director For For Mgmt
8 Re-elect Nick Cooper as Director For For Mgmt
9 Re-elect Mark Hamlin as Director For For Mgmt
10 Re-elect Alison Platt as Director For For Mgmt
11 Re-elect Ian Tyler as Director For For Mgmt
12 Reappoint KPMG LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Approve Final Dividend For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
19 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/25/14 United Utilities Group plc UU/.LN G92755100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Remuneration Policy For For Mgmt
5 Re-elect Dr John McAdam as Director For For Mgmt
6 Re-elect Steve Mogford as Director For For Mgmt
7 Re-elect Russ Houlden as Director For For Mgmt
8 Re-elect Dr Catherine Bell as Director For For Mgmt
9 Elect Mark Clare as Director For For Mgmt
10 Re-elect Brian May as Director For For Mgmt
11 Re-elect Sara Weller as Director For For Mgmt
12 Reappoint KPMG LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
18 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 ALS Limited ALQ.AU Q20240109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Grant Murdoch as Director For For Mgmt
2 Elect John Mulcahy as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Greg Kilmister, Managing For For Mgmt
Director of the Company
5 Approve the Termination Benefits For For Mgmt
6 Adopt New Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 Halfords Group plc HFD.LN G4280E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Remuneration Policy For For Mgmt
5 Elect Helen Jones as Director For For Mgmt
6 Re-elect Dennis Millard as Director For For Mgmt
7 Re-elect David Adams as Director For For Mgmt
8 Re-elect Claudia Arney as Director For For Mgmt
9 Re-elect Matt Davies as Director For For Mgmt
10 Re-elect Andrew Findlay as Director For For Mgmt
11 Reappoint KPMG LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Approve Company Share Option Scheme For For Mgmt
17 Approve Sharesave Scheme For For Mgmt
18 Establish Other Share Plans Based on Each of the Company Share Option For For Mgmt
Scheme and the Sharesave Scheme
19 Authorise EU Political Donations and Expenditure For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/01/14 Woodside Petroleum Ltd. WPL.AU 980228100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Buy Back of Shell Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/27/14 Metcash Ltd MTS.AU Q6014C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Peter Barnes as Director For For Mgmt
2b Elect Mick McMahon as Director For For Mgmt
2c Elect Tonianne Dwyer as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Ian Morrice, Chief Executive For For Mgmt
Officer of the Company
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Seadrill Limited SDRL.NO G7945E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reelect John Fredriksen as Director For For Mgmt
2 Reelect Tor Troim as Director For Against Mgmt
3 Reelect Kate Blankenship as Director For For Mgmt
4 Reelect Kathrine Fredriksen as Director For For Mgmt
5 Reelect Carl Steen as Director For For Mgmt
6 Reelect Bert Bekker as Director For For Mgmt
7 Reelect Paul Leland Jr. as Director For For Mgmt
8 Reelect PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
9 Approve Remuneration of Directors in the Aggregate Maximum Amount of USD For For Mgmt
1.5 Million
MEETING DATE COMPANY TICKER SECURITY ID
09/23/14 Pepco Holdings, Inc. POM 713291102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For Against Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/14/14 Telstra Corporation Limited TLS.AU Q8975N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
3a Elect Peter Hearl as Director For For Mgmt
3b Elect John Mullen as Director For For Mgmt
3c Elect Catherine Livingstone as Director For For Mgmt
4 Approve the Grant of Up to 939,716 Performance Rights to David Thodey, For For Mgmt
Chief Executive Officer of the Company
5 Approve the Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/14 Fletcher Building Ltd. FBU.NZ Q3915B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Ralph Norris as Director For For Mgmt
2 Elect Alan Jackson as Director For For Mgmt
3 Elect Cecilia Tarrant as Director For For Mgmt
4 Elect Gene Tilbrook as Director For For Mgmt
5 Authorize the Board to Fix Remuneration of the Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 Suncorp Group Ltd. SUN.AU Q8802S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2 Approve the Grant of 276,839 Performance Rights to Patrick Snowball, For For Mgmt
Managing Director and Group Chief Executive Officer of the Company
3a Elect William J. Bartlett as Director For For Mgmt
3b Elect Audette E. Exel as Director For For Mgmt
3c Elect Ewoud J. Kulk as Director For For Mgmt
4 Approve the Amendments to the Constitution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Balfour Beatty plc BBY.LN G3224V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Sale of Parsons Brinckerhoff Target Group For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Stockland SGP.AU Q8773B105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Tom Pockett as Director For For Mgmt
3 Elect Peter Scott as Director For For Mgmt
4 Approve the Remuneration Report For For Mgmt
5 Approve the Grant of Up to 811,000 Performance Rights to Mark Steinert, For For Mgmt
Managing Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
11/07/14 Spark New Zealand Limited SPK.NZ Q8619N107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize the Board to Fix Remuneration of the Auditors For For Mgmt
2 Elect Mark Verbiest as Director For For Mgmt
3 Elect Murray Horn as Director For For Mgmt
4 Elect Ido Leffler as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Commonwealth Bank Of Australia CBA.AU Q26915100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Launa Inman as Director For For Mgmt
2b Elect Andrew Mohl as Director For For Mgmt
2c Elect Shirish Apte as Director For For Mgmt
2d Elect David Higgins as Director For For Mgmt
3 Elect Stephen Mayne as Director Against Against ShrHlder
4 Approve the Remuneration Report For For Mgmt
5 Approve the Grant of Reward Rights to Ian Narev, Managing Director and For For Mgmt
Chief Executive Officer of the Company
6 Approve the Amendments to the Constitution Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Mineral Resources Ltd. MIN.AU Q60976109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For Against Mgmt
2 Elect Kelvin Flynn as Director For Against Mgmt
3 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive None For Mgmt
Directors
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Wesfarmers Ltd. WES.AU Q95870103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Terence (Terry) James Bowen as Director For For Mgmt
2b Elect Robert (Bob) Lindsay Every as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Up to 79,186 Performance Rights to Richard Goyder, For For Mgmt
Group Managing Director of the Company
5 Approve the Grant of Up to 49,406 Performance Rights to Terry Bowen, For For Mgmt
Finance Director of the Company
6 Approve the Return of Capital to Shareholders For For Mgmt
7 Approve the Consolidation of Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/21/14 Integrys Energy Group, Inc. TEG 45822P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/24/14 Amlin plc AML.LN G0334Q177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Remuneration Policy For For Mgmt
2 Approve Performance Share Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/05/14 Cable & Wireless Communications plc CWC.LN G17416127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition of Columbus International Inc For For Mgmt
2 Authorise Issue of Shares Pursuant to the Acquisition For For Mgmt
3 Approve the Put Option Deed For For Mgmt
4 Approve Capital Raising For For Mgmt
5 Approve Deferred Bonus Plan For For Mgmt
6 Approve Waiver on Tender-Bid Requirement For For Mgmt
7 Approve Reduction of Capital; Establish Cable & Wireless Communications For Abstain Mgmt
Newco plc as the New Holding Company of the CWC Group; Amend Articles
of Association; Authorise Allotment of Shares Pursuant to the Scheme
8 Approve New Share Plans For Abstain Mgmt
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/12/14 Westpac Banking Corporation WBC.AU Q97417101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3a Elect Lindsay Maxsted as Director For For Mgmt
3b Elect Robert Elstone as Director For For Mgmt
3c Elect Alison Deans as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/14 Australia and New Zealand Banking Group Ltd. ANZ.AU Q09504137
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Approve the Grant of Performance Rights to Michael Smith, Chief Executive For For Mgmt
Officer of the Company
4a Elect D. M. Gonski as Director For For Mgmt
4b Elect J. T. Macfarlane as Director For For Mgmt
4c Elect I. R. Atlas as Director For For Mgmt
5 Approve the Amendments to the Australia and New Zealand Banking Group Against Against ShrHlder
Ltd. Constitution
MEETING DATE COMPANY TICKER SECURITY ID
12/18/14 National Australia Bank Limited NAB.AU Q65336119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Ken Henry as Director For For Mgmt
2b Elect David Armstrong as Director For For Mgmt
2c Elect Peeyush Gupta as Director For For Mgmt
2d Elect Geraldine McBride as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Andrew G. Thorburn, Group For For Mgmt
Chief Executive Officer and Managing Director of the Company
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Lorillard, Inc. LO 544147101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Orica Ltd. ORI.AU Q7160T109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2.1 Elect Nora Scheinkestel as Director For For Mgmt
2.2 Elect Craig Elkington as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Up to 210,000 Performance Rights to Ian Smith, For For Mgmt
Managing Director of the Company
5 Approve the Grant of Up to 55,000 Performance Rights to Craig Elkington, For For Mgmt
Executive Director of Finance of the Company
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Mapfre S.A. MAP.SM E7347B107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Reelect Antonio Nunez Tovar as Director For For Mgmt
5 Reelect Luis Hernando de Larramendi Martinez as Director For For Mgmt
6 Reelect Alberto Manzano Martos as Director For For Mgmt
7 Reelect Antonio Miguel-Romero de Olano as Director For For Mgmt
8 Reelect Alfonso Rebuelta Badias as Director For For Mgmt
9 Ratify Appointment of and Elect Georg Daschner as Director For For Mgmt
10 Amend Article 3 Re: Share Capital and Shares For For Mgmt
11 Amend Article 4 Re: Share Capital and Shares For For Mgmt
12 Amend Article 7 Re: Share Capital and Shares For For Mgmt
13 Amend Article 9 Re: Annual General Meeting For For Mgmt
14 Amend Article 11 Re: Annual General Meeting For For Mgmt
15 Amend Article 13 Re: Board of Directors For For Mgmt
16 Amend Article 14 Re: Board of Directors For For Mgmt
17 Amend Article 15 Re: Board of Directors For For Mgmt
18 Amend Article 16 Re: Board of Directors For For Mgmt
19 Amend Article 17 Re: Board of Directors For For Mgmt
20 Amend Article 18 Re: Board of Directors For For Mgmt
21 Amend Article 20 Re: Steering and Delegated Committees For For Mgmt
22 Amend Article 23 Re: Steering and Delegated Committees For For Mgmt
23 Amend Article 24 Re: Audit Committee For For Mgmt
24 Amend Article 26 Re: Protection of General Interest of the Company For For Mgmt
25 Amend Article 27 Re: Protection of General Interest of the Company For For Mgmt
26 Amend Article 31 Re: Management Report, Annual Accounts, and Distribution For For Mgmt
of Profits
27 Amend Article 33 Re: Management Report, Annual Accounts, and Distribution For For Mgmt
of Profits
28 Amend Article 35 Re: Dissolution and Liquidation For For Mgmt
29 Remove Articles Re: Dissolution and Liquidation For For Mgmt
30 Amend Articles Re: Dissolution and Liquidation For For Mgmt
31 Amend Articles Re: Dissolution and Liquidation For For Mgmt
32 Add New Article 23 Re: Appointments and Remuneration Committee For For Mgmt
33 Add New Article 24 Re: Appointments and Remuneration Committee For For Mgmt
34 Approve New General Meeting Regulations For For Mgmt
35 Approve Remuneration of Directors For For Mgmt
36 Advisory Vote on Remuneration Policy Report For Against Mgmt
37 Appoint KPMG Auditores as Auditor For For Mgmt
38 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
39 Authorize Board to Clarify or Interpret Preceding Resolutions For For Mgmt
40 Acknowledge Management's Contribution in FY 2014 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/15 NCC AB NCCB.SS W5691F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Receive President's Report; Receive Board's Report Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 12 Per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Directors (7) and Deputy Directors (0) of Board For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 1.1 Million for For For Mgmt
Chairman and SEK 500,000 for Other Directors; Approve Remuneration of
Auditors
14 Reelect Tomas Billing (Chairman), Ulla Litzen, Christoph Vitzthum, Olof For For Mgmt
Johansson, Sven-Olof Johansson, Carina Edblad, and Viveca Ax:son Johnson
as Directors
15 Ratify Ernst & Young as Auditors For For Mgmt
16 Reelect Viveca Ax:son Johnson (Chairman), Marianne Nilsson, and Johan For For Mgmt
Strandberg as Members of Nominating Committee
17 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
18 Approve LTI 2015; Authorize Repurchase and Reissuance of Shares in For Against Mgmt
Connection with Incentive Plan
19 Amend Article of Association to the Effect that Class A Shares and None Against ShrHlder
Class B Shares Carry One Vote
20 Instruct the Board of Directors to Write to the Swedish Government About None Against ShrHlder
a Proposal to Set up a Committee Concerning the Change of the Swedish
Companies Act
21 Establish a Policy Concerning Zero Tolerance for Workplace Accidents None Against ShrHlder
22 Instruct the Board to Set up a Committee to Ensure Follow-Up on the Issue None Against ShrHlder
of Workplace Accidents
23 Instruct the Board to Set up a Shareholders Association of NCC AB None Against ShrHlder
24 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/15 Svenska Handelsbanken AB SHBA.SS W90937181
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Accept Financial Statements and Statutory Reports For For Mgmt
9 Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 Per For For Mgmt
Share
10 Approve Discharge of Board and President For For Mgmt
11 Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares For For Mgmt
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the For For Mgmt
Bank's Trading Book
13 Approve 3:1 Stock Split; Amend Articles of Association Accordingly For For Mgmt
14 Determine Number of Directors (10) For For Mgmt
15 Determine Number of Auditors (2) For For Mgmt
16 Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for For For Mgmt
Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other
Directors; Approve Remuneration for Committee Work; Approve Remuneration
of Auditors
17 Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman For Against Mgmt
(Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog
as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors
18 Ratify KPMG and Ernst & Young as Auditors For For Mgmt
19 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
20 Approve Proposal Concerning the Appointment of Auditors in Foundations For For Mgmt
Without Own Management
21 Amend Article of Association: Both Class A Shares and Class B Shares None Against ShrHlder
Carry One Vote
22 Assign Board to Investigate the Voting Rights Limitation Stated in None Against ShrHlder
Section 12 and Authorize the Board to Submit a Proposal for an Amendment
23 Instruct the Board of Directors to Write to the Swedish Government About None Against ShrHlder
a Proposal to Set up a Committee Concerning the Change of the Swedish
Companies Act
24 Instruct Board to Establish Shareholders Association in Handelsbanken None Against ShrHlder
25 Require a Special Examination Pursuant to Chapter 10, Section 21 of the None Against ShrHlder
Swedish Companies Act
26 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/15 Tryg A/S TRYG.DC K9640A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Discharge of Management and Board For For Mgmt
4 Approve Allocation of Income and Dividends of DKK 25 Per Share For For Mgmt
5 Approve Remuneration of Directors in the Amount of DKK 990,000 for the For For Mgmt
Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other
Members; Approve Remuneration for Committee Work
6a Amend Articles Re: Change the Minimum Nominal Value of the Shares from For For Mgmt
DKK 25 to DKK 0.01
6b Approve DKK 44.5 Million Reduction in Share Capital via Share For For Mgmt
Cancellation
6c Approve Creation of DKK 145 Million Pool of Capital without Preemptive For For Mgmt
Rights
6d Authorize Share Repurchase Program For For Mgmt
6e Approve Publication of the Annual Report in English For For Mgmt
6f Amend Articles Re: Proxies For For Mgmt
6g Amend Articles Re: Replace the Word "Annual Report" with "Annual For For Mgmt
Accounts" in Article 23
6h Approve Guidelines for Incentive-Based Compensation for Executive For For Mgmt
Management and Board
7a Ellect Torben Nielsen as Director For For Mgmt
7b Elect Lene Skole as Director For For Mgmt
7c Elect Mari Thjomoe as Director For For Mgmt
7d Elect Carl-Viggo Ostlund as Director For For Mgmt
8 Ratify Deloitte as Auditors For Abstain Mgmt
9 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 Konecranes Plc KCR1V.FH X4550J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 1.05 Per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 105,000 for For For Mgmt
Chairman, EUR 67,000 for Vice Chairman, and EUR 42,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight For For Mgmt
12 Reelect Svante Adde, Stig Gustavson, Matti Kavetvuo, Nina Kopola, Bertel For For Mgmt
Langenskiold, and Malin Persson as Directors; Elect Ole Johansson and
Christoph Vitzthum as New Directors
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify Ernst & Young as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Approve Issuance of up to 6 Million Shares without Preemptive Rights For For Mgmt
17 Authorize Reissuance of Repurchased Shares For For Mgmt
18 Approve Transfer of up to 500,000 Shares in Connection to 2012 Share For For Mgmt
Saving Plan for Entitled Participants
19 Approve Charitable Donations of up to EUR 250,000 For For Mgmt
20 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Metso Corporation MEO1V.FH X53579102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 1.05 Per Share; For For Mgmt
Authorize Additional dividend of EUR 0.40 per Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 110,000 for For For Mgmt
Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman,
and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Mgmt
12 Reelect Mikael Lilius (Chairman), Christer Gardell (Vice Chair), Wilson For For Mgmt
Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as
Directors
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify Ernst & Young as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/15 Fortum Oyj FUM1V.FH X2978Z118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividend of EUR 1.10 per Share and an For For Mgmt
Extra Dividendof EUR 0.20 per Share
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 90,000 for For For Mgmt
Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other
Directors; Approve Attendance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For Mgmt
12 Reelect Sari Baldauf (Chairman), Kim Ignatius (Deputy Chairman), Minoo For For Mgmt
Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as
Directors; Elect Eva Hamilton and Tapio Kuula as New Directors
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify Deloitte & Touche as Auditors For For Mgmt
15 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Nokian Tyres OYJ NRE1V.FH X5862L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Prepare and Approve List of Shareholders For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 1.45 Per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for For For Mgmt
Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Six For For Mgmt
12 Reelect Hille Korhonen, Raimo Lind, Inka Mero, Hannu Penttila, and For For Mgmt
Petteri Wallden as Directors; Elect Tapio Kuula as New Director
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify KPMG as Auditors For For Mgmt
15 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Teliasonera AB TLSN.SS W95890104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Designate Inspector(s) of Minutes of Meeting For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of SEK 3.00 Per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Determine Number of Directors (8) and Deputy Directors (0) of Board For For Mgmt
11 Approve Remuneration of Directors in the Amount of SEK 1.55 Million for For For Mgmt
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, Olli-Pekka Kallasvuo, Mikko Kosonen, For For Mgmt
Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti
Strandqvist as Directors
13 Reelect Marie Ehrling as Chairman of the Board and Olli-Pekka Kallasvuo For For Mgmt
as Vice Chairman of the Board
14 Determine Number of Auditors (1) and Deputy Auditors (0) For For Mgmt
15 Approve Remuneration of Auditors For For Mgmt
16 Ratify Deloitte as Auditors For For Mgmt
17 Elect Daniel Kristiansson, Kari Jarvinen, Jan Andersson, Anders For For Mgmt
Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption
of Instructions for the Nominating Committee
18 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
19 Authorize Share Repurchase Program For For Mgmt
20a Approve 2015/2018 Performance Share Program For Against Mgmt
20b Approve Transfer of Shares in Connection with the 2015/2018 Performance For Against Mgmt
Share Program
21 Resolution on Publication of Norton Rose Fulbright's Report Against Against ShrHlder
22a Special Investigation of the Company's Non-European Business None Against ShrHlder
22b Instruct the Board to Take Necessary Action to Establish a Shareholders' None Against ShrHlder
Association
22c Instruct the Board to Prepare a Proposal Concerning a System for Giving None Against ShrHlder
Small and Medium-Sized Shareholders Representation on the Board
MEETING DATE COMPANY TICKER SECURITY ID
04/09/15 Skanska AB SKAB.SS W83567110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Chairman's and President's Reports Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 6.75 Per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Directors (8) and Deputy Directors (0) of Board For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 1.95 Million for For For Mgmt
Chairman and SEK 650,000 for Other Directors; Approve Compensation for
Committee Work; Approve Remuneration of Auditors
14 Reelect Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Charlotte For Against Mgmt
Stromberg, John Carrig, and Nina Linander as Directors; Elect Par
Boman and Jayne McGivern as New Directors
15 Ratify KPMG as Auditors For For Mgmt
16 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
17a Authorize Repurchase of up to 4.5 Million Series B Shares to Fund For For Mgmt
2014-2016 Long-Term Incentive Plan
17b Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs For For Mgmt
Related to Outstanding Incentive Plans
18 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Belgacom PROX.BB B10414116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Information from the Joint Committee Mgmt
4 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
5 Approve Financial Statements, Allocation of Income, and Dividends of EUR For For Mgmt
1.50 per Share
6 Approve Remuneration Report For For Mgmt
7 Approve Discharge of Directors For For Mgmt
8 Approve Special Discharge of Directors Whose Mandate Ended During Fiscal For For Mgmt
Year 2014
9 Postpone Vote on Discharge of Former CEO Didier Bellens Re: Financial For For Mgmt
Year 2013
10 Approve Discharge of Auditors For For Mgmt
11 Approve Discharge of Deloitte as Auditor in Charge of Certifying the For For Mgmt
Consolidated Accounts
12 Elect Martin De Prycker as Director For For Mgmt
13 Receive Information Re: Appointment of Jan Debucquoy as Board Member of Mgmt
External Auditor
14 Transact Other Business Mgmt
1 Change Company Name to Proximus For For Mgmt
2a Amend Article 1 Re: Reflect New Company Name For For Mgmt
2b Amend Article 17.4 Re: Reflect New Company Name For For Mgmt
3a Authorize Coordination of Articles For For Mgmt
3b Make Coordinate Version of Bylaws Available to Shareholders For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Woodside Petroleum Ltd. WPL.AU 980228100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2a Elect Melinda Cilento as Director For For Mgmt
2b Elect Christopher M. Haynes as Director For For Mgmt
2c Elect Gene T Tilbrook as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/17/15 Keppel Corporation Limited KPELF Y4722Z120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Lee Boon Yang as Director For For Mgmt
4 Elect Oon Kum Loon as Director For For Mgmt
5 Elect Tan Puay Chiang as Director For For Mgmt
6 Elect Till Vestring as Director For For Mgmt
7 Approve Directors' Fees For For Mgmt
8 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
9 Approve Issuance of Equity or Equity-Linked Securities with or without For For Mgmt
Preemptive Rights
10 Authorize Share Repurchase Program For For Mgmt
11 Approve Mandate for Transactions with Related Parties For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/17/15 Vivendi VIV.FP F97982106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
4 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
5 Approve Severance Payment Agreement with Arnaud de Puyfontaine For Against Mgmt
6 Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the For Against Mgmt
Management Board since Jun. 24, 2014
7 Advisory Vote on Compensation of Herve Philippe, Member of the Management For For Mgmt
Board since Jun. 24, 2014
8 Advisory Vote on Compensation of Stephane Roussel, Member of the For For Mgmt
Management Board since Jun. 24, 2014
9 Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the For Against Mgmt
Management Board until Jun. 24, 2014
10 Advisory Vote on Compensation of Jean Yves Charlier, Member of the For Against Mgmt
Management Board until Jun. 24, 2014
11 Elect Tarak Ben Ammar as Supervisory Board Member For For Mgmt
12 Elect Dominique Delport as Supervisory Board Member For For Mgmt
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
14 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For Against Mgmt
Rights up to Aggregate Nominal Amount of EUR 750 Million
16 Authorize Capital Increase of up to 10 Percent of Issued Capital for For Against Mgmt
Contributions in Kind
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
Reserved for Employees of International Subsidiaries
19 Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus For Against Mgmt
Issue or Increase in Par Value
20 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A Amend Article 17 of Bylaws Re: Absence of Double Voting Rights Against For ShrHlder
B Amend Item 4 as Follows: Approve Allocation of Income and Dividends of Against Against ShrHlder
EUR 2.11 per Share
C Approve Transfer from Issuance Premium Account to Shareholders for an Against Against ShrHlder
Amount of EUR 4.54 per Share
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 American Electric Power Company, Inc. AEP 025537101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nicholas K. Akins For For Mgmt
1.2 Elect Director David J. Anderson For For Mgmt
1.3 Elect Director J. Barnie Beasley, Jr. For For Mgmt
1.4 Elect Director Ralph D. Crosby, Jr. For For Mgmt
1.5 Elect Director Linda A. Goodspeed For For Mgmt
1.6 Elect Director Thomas E. Hoaglin For For Mgmt
1.7 Elect Director Sandra Beach Lin For For Mgmt
1.8 Elect Director Richard C. Notebaert For For Mgmt
1.9 Elect Director Lionel L. Nowell, III For For Mgmt
1.10 Elect Director Stephen S. Rasmussen For For Mgmt
1.11 Elect Director Oliver G. Richard, III For For Mgmt
1.12 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Eliminate Fair Price Provision For For Mgmt
6 Eliminate Supermajority Vote Requirement For For Mgmt
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Catlin Group Ltd CGL.LN G196F1100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Matters Relating to the Offer for Catlin Group Limited plc by XL For For Mgmt
Group plc
1 Approve Scheme of Arrangement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 EDP-Energias de Portugal S.A EDP.PL X67925119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
3.1 Approve Discharge of Executive Board For For Mgmt
3.2 Approve Discharge of General and Supervisory Board For For Mgmt
3.3 Approve Discharge of Statutory Auditor For For Mgmt
4 Authorize Repurchase and Reissuance of Shares For For Mgmt
5 Authorize Repurchase and Reissuance of Bonds For For Mgmt
6 Approve Remuneration Policy for Executive Board For For Mgmt
7 Approve Remuneration Policy for Other Corporate Bodies For For Mgmt
8.1 Amend Article 4 For For Mgmt
8.2 Amend Article 11 Re: General Meeting For For Mgmt
8.3 Amend Article 16 For For Mgmt
8.4 Amend Article 16 For For Mgmt
9.1 Elect General and Supervisory Board For For Mgmt
9.2 Elect Executive Board For For Mgmt
9.3 Elect Statutory Auditor and Alternate Statutory Auditor For For Mgmt
9.4 Elect General Meeting Board For For Mgmt
9.5 Elect Remuneration Committee For For Mgmt
9.6 Approve Remuneration for Members of Remuneration Committee For For Mgmt
9.7 Elect Environment and Sustainability Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Atlantia SPA ATL.IM T05404107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For Mgmt
2 Integrate Remuneration of External Auditors For For Mgmt
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Against Mgmt
4 Elect Director For Against Mgmt
5.1.1 Slate Submitted by Sintonia SpA None Do Not Vote ShrHlder
5.1.2 Slate Submitted by Institutional Investors (Assogestioni) None For ShrHlder
5.2 Approve Internal Auditors' Remuneration For For Mgmt
6 Approve Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Bouygues EN.FP F11487125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Reelect Francois Bertiere as Director For Against Mgmt
6 Reelect Martin Bouygues as Director For Against Mgmt
7 Reelect Anne-Marie Idrac as Director For For Mgmt
8 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt
9 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
10 Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO For Against Mgmt
11 Advisory Vote on Compensation of Olivier Bouygues, Vice CEO For Against Mgmt
12 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For Against Mgmt
13 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For Against Mgmt
Rights up to Aggregate Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus For Against Mgmt
Issue or Increase in Par Value
16 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million
17 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For Against Mgmt
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 10 Percent Per Year of Issued For Against Mgmt
Capital Pursuant to Issue Authority without Preemptive Rights
19 Authorize Board to Increase Capital in the Event of Additional Demand For Against Mgmt
Related to Delegation Submitted to Shareholder Vote
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for For Against Mgmt
Contributions in Kind
21 Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange For Against Mgmt
Offers
22 Authorize Issuance of Equity upon Conversion of a Subsidiary's For Against Mgmt
Equity-Linked Securities for up to EUR 84 Million
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Against Mgmt
24 Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans For Against Mgmt
25 Authorize Board to Issue Free Warrants with Preemptive Rights During a For Against Mgmt
Public Tender Offer
26 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 CenterPoint Energy, Inc. CNP 15189T107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Milton Carroll For For Mgmt
1b Elect Director Michael P. Johnson For For Mgmt
1c Elect Director Janiece M. Longoria For For Mgmt
1d Elect Director Scott J. McLean For For Mgmt
1e Elect Director Theodore F. Pound For For Mgmt
1f Elect Director Scott M. Prochazka For For Mgmt
1g Elect Director Susan O. Rheney For For Mgmt
1h Elect Director Phillip R. Smith For For Mgmt
1i Elect Director Peter S. Wareing For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Phoenix Group Holdings PHNX.LN G6980P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
4 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
5 Authorise Market Purchase of Ordinary Shares For For Mgmt
6 Re-elect Rene-Pierre Azria as Director For For Mgmt
7 Re-elect Alastair Barbour as Director For For Mgmt
8 Re-elect Clive Bannister as Director For For Mgmt
9 Re-elect Ian Cormack as Director For For Mgmt
10 Re-elect Tom Cross Brown as Director For For Mgmt
11 Re-elect Howard Davies as Director For For Mgmt
12 Re-elect Isabel Hudson as Director For For Mgmt
13 Re-elect James McConville as Director For For Mgmt
14 Re-elect David Woods as Director For For Mgmt
15 Elect Kory Sorenson as Director For For Mgmt
16 Approve Final Dividend For For Mgmt
17 Appoint Ernst & Young LLP as Auditors For For Mgmt
18 Authorise Board to Fix Remuneration of Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 RWE AG RWE.GY D6629K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.00 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For For Mgmt
6 Ratify PricewaterhouseCoopers as Auditors for the First Half of the For For Mgmt
Fiscal 2015
7 Approve Special Audit Re: Acquisition, Operation, and Sale of Dutch Against For ShrHlder
Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor
8 Approve Special Audit Re: Delisting of Subsidiary Lechwerke AG;
Appoint Against Against ShrHlder GLNS as Special Auditor
9 Approve Special Audit Re: Supervision of Affiliated Companies, Namely RWE Against Against ShrHlder
Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as
Special Auditor
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 AstraZeneca plc AZN.LN G0593M107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends For For Mgmt
3 Reappoint KPMG LLP as Auditors For For Mgmt
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5(a) Re-elect Leif Johansson as Director For For Mgmt
5(b) Re-elect Pascal Soriot as Director For For Mgmt
5(c) Re-elect Marc Dunoyer as Director For For Mgmt
5(d) Elect Cori Bargmann as Director For For Mgmt
5(e) Re-elect Genevieve Berger as Director For For Mgmt
5(f) Re-elect Bruce Burlington as Director For For Mgmt
5(g) Re-elect Ann Cairns as Director For For Mgmt
5(h) Re-elect Graham Chipchase as Director For For Mgmt
5(i) Re-elect Jean-Philippe Courtois as Director For For Mgmt
5(j) Re-elect Rudy Markham as Director For For Mgmt
5(k) Re-elect Shriti Vadera as Director For For Mgmt
5(l) Re-elect Marcus Wallenberg as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Authorise EU Political Donations and Expenditure For For Mgmt
8 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
9 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
10 Authorise Market Purchase of Ordinary Shares For For Mgmt
11 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
12 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Scott T. Ford For For Mgmt
1.3 Elect Director Glenn H. Hutchins For For Mgmt
1.4 Elect Director William E. Kennard For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Michael B. McCallister For For Mgmt
1.7 Elect Director John B. McCoy For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Indirect Political Contribution Against For ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Acs, Actividades de Construccion y Servicios S.A ACS.SM E7813W163
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Consolidated and Standalone Financial Statements For For Mgmt
1.2 Approve Allocation of Income For For Mgmt
2 Receive Corporate Social Responsibility Report Mgmt
3 Advisory Vote on Remuneration Policy Report For Against Mgmt
4 Approve Discharge of Board For For Mgmt
5.1 Ratify Appointment of and Elect Emilio Garcia Gallego as Director For For Mgmt
5.2 Ratify Appointment of and Elect Maria Soledad Perez Rodriguez as Director For Against Mgmt
5.3 Elect Agustin Batuecas Torrego as Director For Against Mgmt
5.4 Elect Antonio Botella Garcia as Director For For Mgmt
5.5 Elect Catalina Minarro Brugarolas as Director For For Mgmt
5.6 Elect Antonio Garcia Ferrer as Director For Against Mgmt
5.7 Elect Joan-David Grima Terre as Director For For Mgmt
5.8 Elect Jose Maria Loizaga Viguri as Director For Against Mgmt
5.9 Elect Pedro Lopez Jimenez as Director For Against Mgmt
5.10 Elect Santos Martinez-Conde Gutierrez-Barquin as Director For Against Mgmt
5.11 Elect Florentino Perez Rodriguez as Director For Against Mgmt
5.12 Elect Miguel Roca Junyent as Director For For Mgmt
5.13 Elect Pablo Vallbona Vadell as Director For Against Mgmt
5.14 Elect Jose Luis del Valle Perez as Director For Against Mgmt
6 Renew Appointment of Deloitte as Auditor For For Mgmt
7.1 Amend Article 12 Re: Issuance of Bonds For Against Mgmt
7.2 Amend Article 13 Re: Board Size For For Mgmt
7.3 Amend Article 14 Re: Board Term For For Mgmt
7.4 Amend Article 16 Re: Board's Chairman and Lead Independent Director For For Mgmt
7.5 Amend Article 19 Re: Executive Committee For For Mgmt
7.6 Amend Article 20 bis Re: Audit Committee For For Mgmt
7.7 Amend Article 24 Re: General Meetings For For Mgmt
7.8 Amend Article 25 Re: Convening of General Meetings For For Mgmt
7.9 Amend Article 28 Re: Shareholders' Right to Information For For Mgmt
7.10 Amend Article 29 Re: Quorum of General Meetings For For Mgmt
7.11 Amend Article 30 Re: Competence of General Meetings For For Mgmt
7.12 Remove Article 31 Re: Shareholders' Right to Information For For Mgmt
7.13 Amend Article 34 Re: Allocation of Income For For Mgmt
7.14 Add Article 20 ter Re: Appointments and Remuneration Committee For For Mgmt
7.15 Add Article 20 quater Re: Specialized Committees For For Mgmt
7.16 Add Article 34 bis Re: Director Remuneration For For Mgmt
7.17 Approve Restated Articles of Association For Against Mgmt
8 Approve New General Meeting Regulations For Against Mgmt
9 Receive Amendments to Board of Directors' Regulations Mgmt
10 Authorize Capitalization of Reserves For For Mgmt
11 Authorize Share Repurchase and Capital Reduction via Amortization of For For Mgmt
Repurchased Shares
12 Approve Stock Option Plan For Against Mgmt
13 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 GDF Suez GSZ.FP F42768105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Ratify Appointment of Isabelle Kocher as Director For For Mgmt
7 Reelect Ann Kristin Achleitner as Director For For Mgmt
8 Reelect Edmond Alphandery as Director For For Mgmt
9 Reelect Aldo Cardoso as Director For For Mgmt
10 Reelect Francoise Malrieu as Director For For Mgmt
11 Elect Barbara Kux as Director For For Mgmt
12 Elect Marie Jose Nadeau as Director For For Mgmt
13 Elect Bruno Bezard as Director For For Mgmt
14 Elect Mari-Noelle Jego-Laveissiere as Director For For Mgmt
15 Elect Stephane Pallez as Director For For Mgmt
16 Elect Catherine Guillouard as Director For For Mgmt
17 Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO For For Mgmt
18 Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and For For Mgmt
Vice-CEO until Nov. 11, 2014
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
Reserved for Employees of International Subsidiaries
21 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock For For Mgmt
Plans
22 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock For For Mgmt
Plans Reserved for a Few Employees and Corporate Officers
23 Adopt New Bylaws For For Mgmt
24 Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights For For Mgmt
25 Amend Article 16 of Bylaws Re: Board Organization For For Mgmt
26 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 StarHub Ltd. STH.SP Y8152F132
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt Financial Statements and Directors' and Auditors' Reports For For Mgmt
2 Elect Kua Hong Pak as Director For For Mgmt
3 Elect Nihal Vijaya Devadas Kaviratne as Director For For Mgmt
4 Elect Robert J. Sachs as Director For For Mgmt
5 Elect Lim Ming Seong as Director For For Mgmt
6 Elect Teo Ek Tor as Director For For Mgmt
7 Elect Liu Chee Ming as Director For For Mgmt
8 Elect Takeshi Kazami as Director For For Mgmt
9 Approve Directors' Fees For For Mgmt
10 Approve Final Dividend For For Mgmt
11 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
12 Approve Issuance of Equity or Equity-Linked Securities with or without For Against Mgmt
Preemptive Rights
13 Approve Grant of Awards and Issuance of Shares Under the StarHub For For Mgmt
Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014
1 Authorize Share Repurchase Program For For Mgmt
2 Approve Mandate for Interested Person Transactions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Lancashire Holdings Ltd LRE.LN G5361W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Reappoint Ernst & Young LLP as Auditors For For Mgmt
4 Authorise Board to Fix Remuneration of Auditors For For Mgmt
5 Elect Peter Clarke as Director For For Mgmt
6 Elect Tom Milligan as Director For For Mgmt
7 Re-elect Emma Duncan as Director For For Mgmt
8 Re-elect Simon Fraser as Director For For Mgmt
9 Re-elect Samantha Hoe-Richardson as Director For For Mgmt
10 Re-elect Alex Maloney as Director For For Mgmt
11 Re-elect Martin Thomas as Director For For Mgmt
12 Re-elect Elaine Whelan as Director For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Common Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 TECO Energy, Inc. TE 872375100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James L. Ferman, Jr. For For Mgmt
1.2 Elect Director Evelyn V. Follit For For Mgmt
1.3 Elect Director Sherrill W. Hudson For For Mgmt
1.4 Elect Director Joseph P. Lacher For For Mgmt
1.5 Elect Director Loretta A. Penn For For Mgmt
1.6 Elect Director John B. Ramil For For Mgmt
1.7 Elect Director Tom L. Rankin For For Mgmt
1.8 Elect Director William D. Rockford For For Mgmt
1.9 Elect Director Paul L. Whiting For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 BCE Inc. BCE.CN 05534B760
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Barry K. Allen For For Mgmt
1.2 Elect Director Ronald A. Brenneman For For Mgmt
1.3 Elect Director Sophie Brochu For For Mgmt
1.4 Elect Director Robert E. Brown For For Mgmt
1.5 Elect Director George A. Cope For For Mgmt
1.6 Elect Director David F. Denison For For Mgmt
1.7 Elect Director Robert P. Dexter For For Mgmt
1.8 Elect Director Ian Greenberg For For Mgmt
1.9 Elect Director Gordon M. Nixon For For Mgmt
1.10 Elect Director Thomas C. O'Neill For For Mgmt
1.11 Elect Director Robert C. Simmonds For For Mgmt
1.12 Elect Director Carole Taylor For For Mgmt
1.13 Elect Director Paul R. Weiss For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Amend By-law One For For Mgmt
5.1 Require Environmental/Social Issue Qualifications for Director Nominees Against Against ShrHlder
5.2 Critical Mass of 40% Representation of Each Sex in the Next Five Years Against Against ShrHlder
5.3 Disclose Business and Pricing Practices Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Canadian Oil Sands Limited COS.CN 13643E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
2.1 Elect Director Ian A. Bourne For For Mgmt
2.2 Elect Director Gerald W. Grandey For For Mgmt
2.3 Elect Director Arthur N. Korpach For For Mgmt
2.4 Elect Director Ryan M. Kubik For For Mgmt
2.5 Elect Director Donald J. Lowry For For Mgmt
2.6 Elect Director Sarah E. Raiss For For Mgmt
2.7 Elect Director John K. Read For For Mgmt
2.8 Elect Director Brant G. Sangster For For Mgmt
2.9 Elect Director Wesley R. Twiss For For Mgmt
2.10 Elect Director John B. Zaozirny For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 SCANA Corporation SCG 80589M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James A. Bennett For For Mgmt
1.2 Elect Director Lynne M. Miller For For Mgmt
1.3 Elect Director James W. Roquemore For For Mgmt
1.4 Elect Director Maceo K. Sloan For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 TransCanada Corporation TRP 89353D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kevin E. Benson For For Mgmt
1.2 Elect Director Derek H. Burney For For Mgmt
1.3 Elect Director Paule Gauthier For For Mgmt
1.4 Elect Director Russell K. Girling For For Mgmt
1.5 Elect Director S. Barry Jackson For For Mgmt
1.6 Elect Director Paula Rosput Reynolds For For Mgmt
1.7 Elect Director John Richels For For Mgmt
1.8 Elect Director Mary Pat Salomone For For Mgmt
1.9 Elect Director D. Michael G. Stewart For For Mgmt
1.10 Elect Director Siim A. Vanaselja For For Mgmt
1.11 Elect Director Richard E. Waugh For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Establish Range for Board Size (Minimum of Eight to Maximum of Fifteen) For For Mgmt
5 Amend By-Law Number 1 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Eli Lilly and Company LLY 532457108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Katherine Baicker For For Mgmt
1.1b Elect Director J. Erik Fyrwald For For Mgmt
1.1c Elect Director Ellen R. Marram For For Mgmt
1.1d Elect Director Jackson P. Tai For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Lagardere SCA MMB.FP F5485U100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Treatment of Losses and Dividends of EUR 1.30 per Share For For Mgmt
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
5 Advisory Vote on Compensation of Arnaud Lagardere, Managing Partner For For Mgmt
6 Advisory Vote on Compensation of Dominique D Hinnin, Thierry For For Mgmt
Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil
7 Reelect Susan M. Tolson as Supervisory Board Member For For Mgmt
8 Approve Issuance of Debt Securities Giving Access to New Shares of For For Mgmt
Subsidiaries and/or Existing Shares and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
9 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 265 Million
10 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights with a Binding Priority Right up to Aggregate
Nominal Amount of EUR 160 Million
11 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million
12 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 80 Million
13 Authorize Management to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
14 Authorize Capital Increase of Up to EUR 80 Million for Future Exchange For For Mgmt
Offers or Future Acquisitions
15 Set Total Limit for Capital Increase to Result from Issuance Requests For For Mgmt
under Items 11, 12 and 14 at EUR 80 Million and under Items 9-10 at EUR
300 Million
16 Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus For For Mgmt
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
18 Amend Articles 13, 14 and 19 of Bylaws Re: Supervisory Board Meetings, For For Mgmt
Powers of the Supervisory Board and Record Date
19 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Russel Metals Inc. RUS.CN 781903604
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a.1 Elect Director Alain Benedetti For For Mgmt
1a.2 Elect Director John M. Clark For For Mgmt
1a.3 Elect Director James F. Dinning For For Mgmt
1a.4 Elect Director John A. Hanna For For Mgmt
1a.5 Elect Director Brian R. Hedges For For Mgmt
1a.6 Elect Director Alice D. Laberge For For Mgmt
1a.7 Elect Director Lise Lachapelle For For Mgmt
1a.8 Elect Director William M. O'Reilly For For Mgmt
1a.9 Elect Director John R. Tulloch For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Approve Advance Notice Policy For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Carillion plc CLLN.LN G1900N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Richard Adam as Director For For Mgmt
5 Re-elect Andrew Dougal as Director For For Mgmt
6 Re-elect Philip Green as Director For For Mgmt
7 Re-elect Alison Horner as Director For For Mgmt
8 Re-elect Richard Howson as Director For For Mgmt
9 Re-elect Steven Mogford as Director For For Mgmt
10 Re-elect Ceri Powell as Director For For Mgmt
11 Reappoint KPMG LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 CNP Assurances CNP.FP F1876N318
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For Against Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.77 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Advisory Vote on Compensation of Jean-Paul Faugere, Chairman For For Mgmt
6 Advisory Vote on Compensation of Frederic Lavenir, CEO For For Mgmt
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
8 Amend Article 27 of Bylaws Re: Record Date For For Mgmt
9 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 50 Million
10 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
11 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock For Against Mgmt
Plans
12 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 BAE Systems plc BA/.LN G06940103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Sir Roger Carr as Director For For Mgmt
5 Re-elect Jerry DeMuro as Director For For Mgmt
6 Re-elect Harriet Green as Director For For Mgmt
7 Re-elect Christopher Grigg as Director For For Mgmt
8 Re-elect Ian King as Director For For Mgmt
9 Re-elect Peter Lynas as Director For For Mgmt
10 Re-elect Paula Rosput Reynolds as Director For For Mgmt
11 Re-elect Nicholas Rose as Director For For Mgmt
12 Re-elect Carl Symon as Director For For Mgmt
13 Re-elect Ian Tyler as Director For For Mgmt
14 Reappoint KPMG LLP as Auditors For For Mgmt
15 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Crescent Point Energy Corp. CPG.CN 22576C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Eight For For Mgmt
2.1 Elect Director Rene Amirault For For Mgmt
2.2 Elect Director Peter Bannister For For Mgmt
2.3 Elect Director Laura A. Cillis For For Mgmt
2.4 Elect Director D. Hugh Gillard For For Mgmt
2.5 Elect Director Robert F. Heinemann For For Mgmt
2.6 Elect Director Gerald A. Romanzin For For Mgmt
2.7 Elect Director Scott Saxberg For For Mgmt
2.8 Elect Director Gregory G. Turnbull For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Amend Restricted Share Bonus Plan For For Mgmt
5 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 DTE Energy Company DTE 233331107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerard M. Anderson For For Mgmt
1.2 Elect Director David A. Brandon For For Mgmt
1.3 Elect Director W. Frank Fountain, Jr. For For Mgmt
1.4 Elect Director Charles G. McClure, Jr. For For Mgmt
1.5 Elect Director Gail J. McGovern For For Mgmt
1.6 Elect Director Mark A. Murray For For Mgmt
1.7 Elect Director James B. Nicholson For For Mgmt
1.8 Elect Director Charles W. Pryor, Jr. For For Mgmt
1.9 Elect Director Josue Robles, Jr. For For Mgmt
1.10 Elect Director Ruth G. Shaw For For Mgmt
1.11 Elect Director David A. Thomas For For Mgmt
1.12 Elect Director James H. Vandenberghe For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Report on Political Contributions Against For ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
7 Assess Plans to Increase Distributed Low-Carbon Electricity Generation Against For ShrHlder
8 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Ladbrokes plc LAD.LN G5337D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Peter Erskine as Director For For Mgmt
4 Re-elect Ian Bull as Director For For Mgmt
5 Re-elect Sly Bailey as Director For For Mgmt
6 Re-elect Christine Hodgson as Director For For Mgmt
7 Re-elect John Kelly as Director For For Mgmt
8 Re-elect David Martin as Director For For Mgmt
9 Re-elect Richard Moross as Director For For Mgmt
10 Re-elect Darren Shapland as Director For For Mgmt
11 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Approve Remuneration Report For Abstain Mgmt
14 Authorise EU Political Donations and Expenditure For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Manitoba Telecom Services Inc. MOBAF 563486109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jay A. Forbes For For Mgmt
1.2 Elect Director N. Ashleigh Everett For For Mgmt
1.3 Elect Director Barbara H. Fraser For For Mgmt
1.4 Elect Director Judi A. Hand For For Mgmt
1.5 Elect Director Gregory J. Hanson For For Mgmt
1.6 Elect Director Kishore Kapoor For For Mgmt
1.7 Elect Director David G. Leith For For Mgmt
1.8 Elect Director H. Sanford Riley For For Mgmt
1.9 Elect Director D. Samuel Schellenberg For For Mgmt
1.10 Elect Director Carol M. Stephenson For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 PCCW Limited 8.HK Y6802P120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect Srinivas Bangalore Gangaiah as Director For For Mgmt
3b Elect David Ford as Director For Against Mgmt
3c Elect Lu Yimin as Director For Against Mgmt
3d Elect Zhang Junan as Director For Against Mgmt
3e Elect Frances Waikwun Wong as Director For For Mgmt
3f Elect Bryce Wayne Lee as Director For Against Mgmt
3g Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix For Against Mgmt
Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Adopt New Share Option Scheme and Terminate Existing Share Option Scheme For Against Mgmt
9 Adopt New Articles of Association For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Provident Financial plc PFG.LN G72783171
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Robert Anderson as Director For For Mgmt
5 Re-elect Peter Crook as Director For For Mgmt
6 Re-elect Andrew Fisher as Director For For Mgmt
7 Re-elect Alison Halsey as Director For For Mgmt
8 Re-elect Malcolm Le May as Director For For Mgmt
9 Re-elect Stuart Sinclair as Director For For Mgmt
10 Re-elect Manjit Wolstenholme as Director For For Mgmt
11 Reappoint Deloitte LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise EU Political Donations and Expenditure For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Approve Long Term Incentive Scheme For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
19 Approve Variable Pay Cap For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Telus Corporation T.CN 87971M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. H. (Dick) Auchinleck For For Mgmt
1.2 Elect Director Micheline Bouchard For For Mgmt
1.3 Elect Director R. John Butler For For Mgmt
1.4 Elect Director Raymond T. Chan For For Mgmt
1.5 Elect Director Stockwell Day For For Mgmt
1.6 Elect Director Lisa de Wilde For For Mgmt
1.7 Elect Director Darren Entwistle For For Mgmt
1.8 Elect Director Ruston (Rusty) E.T. Goepel For For Mgmt
1.9 Elect Director Mary Jo Haddad For For Mgmt
1.10 Elect Director John S. Lacey For For Mgmt
1.11 Elect Director William (Bill) A. MacKinnon For For Mgmt
1.12 Elect Director John Manley For For Mgmt
1.13 Elect Director Sarabjit (Sabi) S. Marwah For For Mgmt
1.14 Elect Director Joe Natale For For Mgmt
1.15 Elect Director Donald Woodley For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Eni S.p.A. ENI.IM T3643A145
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 HollyFrontier Corporation HFC 436106108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director Leldon E. Echols For For Mgmt
1c Elect Director R. Kevin Hardage For For Mgmt
1d Elect Director Michael C. Jennings For For Mgmt
1e Elect Director Robert J. Kostelnik For For Mgmt
1f Elect Director James H. Lee For For Mgmt
1g Elect Director Franklin Myers For For Mgmt
1h Elect Director Michael E. Rose For For Mgmt
1i Elect Director Tommy A. Valenta For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 AMEC Foster Wheeler Plc AMFW.LN G02604117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Remuneration Report For For Mgmt
5 Elect Stephanie Newby as Director For For Mgmt
6 Elect Kent Masters as Director For For Mgmt
7 Re-elect John Connolly as Director For For Mgmt
8 Re-elect Samir Brikho as Director For For Mgmt
9 Re-elect Ian McHoul as Director For For Mgmt
10 Re-elect Linda Adamany as Director For For Mgmt
11 Re-elect Neil Carson as Director For For Mgmt
12 Re-elect Colin Day as Director For For Mgmt
13 Reappoint Ernst & Young LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Approve UK and International Savings Related Share Options Schemes For For Mgmt
16 Approve Long Term Incentive Plan For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Balfour Beatty plc BBY.LN G3224V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Elect Philip Aiken as Director For For Mgmt
4 Re-elect Robert Amen as Director For For Mgmt
5 Elect Stuart Doughty as Director For For Mgmt
6 Re-elect Iain Ferguson as Director For For Mgmt
7 Re-elect Maureen Kempston Darkes as Director For For Mgmt
8 Elect Leo Quinn as Director For For Mgmt
9 Re-elect Graham Roberts as Director For For Mgmt
10 Reappoint Deloitte LLP as Auditors For For Mgmt
11 Authorise Board to Fix Remuneration of Auditors For For Mgmt
12 Authorise EU Political Donations and Expenditure For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary and Preference Shares For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Gas Natural SDG S.A GAS.SM E5499B123
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Standalone Financial Statements For For Mgmt
2 Approve Consolidated Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Board For For Mgmt
5 Renew Appointment of PricewaterhouseCoopers as Auditor For For Mgmt
6.1 Reelect Ramon Adell Ramon as Director For For Mgmt
6.2 Reelect Xabier Anoveros Trias de Bes as Director For For Mgmt
6.3 Elect Francisco Belil Creixell as Director For For Mgmt
6.4 Reelect Demetrio Carceller Arce as Director For For Mgmt
6.5 Elect Isidro Faine Casas as Director For Against Mgmt
6.6 Elect Benita Maria Ferrero-Waldner as Director For For Mgmt
6.7 Elect Cristina Garmendia Mendizabal as Director For For Mgmt
6.8 Elect Miguel Martinez San Martin as Director For For Mgmt
6.9 Reelect Heribert Padrol Munte as Director For For Mgmt
6.10 Reelect Miguel Valls Maseda as Director For For Mgmt
6.11 Reelect Rafael Villaseca Marco as Director For For Mgmt
7 Advisory Vote on Remuneration Policy Report For Against Mgmt
8 Approve Remuneration Policy For Against Mgmt
9 Approve Remuneration of Directors For For Mgmt
10.1 Amend Articles Re: Passive Dividends and Share Capital Reduction For For Mgmt
10.2 Amend Articles Re: General Meetings For For Mgmt
10.3 Amend Articles Re: Board of Directors For For Mgmt
10.4 Amend Article 44 Re: Director Remuneration For For Mgmt
10.5 Amend Article 71 Re: Liquidation For For Mgmt
10.6 Approve Restated Articles of Association For For Mgmt
11.1 Amend Articles of General Meeting Regulations For For Mgmt
11.2 Approve Restated General Meeting Regulations For For Mgmt
12 Approve Segregation of the Nuclear Generation Business in Spain from For For Mgmt
Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU
13 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt For For Mgmt
Securities up to EUR 3 Billion
14 Authorize Share Repurchase Program For For Mgmt
15 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Sydney Airport SYD.AU Q5763C127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Elect Trevor Gerber as Director For For Mgmt
1 Elect Russell Balding as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Consolidated Edison, Inc. ED 209115104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Vincent A. Calarco For For Mgmt
1b Elect Director George Campbell, Jr. For For Mgmt
1c Elect Director Michael J. Del Giudice For For Mgmt
1d Elect Director Ellen V. Futter For For Mgmt
1e Elect Director John F. Killian For For Mgmt
1f Elect Director John McAvoy For For Mgmt
1g Elect Director Armando J. Olivera For For Mgmt
1h Elect Director Michael W. Ranger For For Mgmt
1i Elect Director Linda S. Sanford For For Mgmt
1j Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 FirstEnergy Corp. FE 337932107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Paul T. Addison For For Mgmt
1.2 Elect Director Michael J. Anderson For For Mgmt
1.3 Elect Director William T. Cottle For For Mgmt
1.4 Elect Director Robert B. Heisler, Jr. For For Mgmt
1.5 Elect Director Julia L. Johnson For For Mgmt
1.6 Elect Director Charles E. Jones For For Mgmt
1.7 Elect Director Ted J. Kleisner For For Mgmt
1.8 Elect Director Donald T. Misheff For For Mgmt
1.9 Elect Director Ernest J. Novak, Jr. For For Mgmt
1.10 Elect Director Christopher D. Pappas For For Mgmt
1.11 Elect Director Luis A. Reyes For For Mgmt
1.12 Elect Director George M. Smart For For Mgmt
1.13 Elect Director Jerry Sue Thornton For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Adopt Quantitative Carbon Dioxide Reduction Goals Against For ShrHlder
7 Reduce Supermajority Vote Requirement Against For ShrHlder
8 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 OMV AG OMV.AV A51460110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.25 per Share For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Remuneration of Supervisory Board Members For For Mgmt
6 Ratify Ernst & Young as Auditors For For Mgmt
7.1 Approve Performance Share Plan for Key Employees For For Mgmt
7.2 Approve Matching Share Plan for Management Board Members For Against Mgmt
8.1 Elect Peter Oswald as Supervisory Board Member For For Mgmt
8.2 Elect Gertrude Tumpel-Gugerell as Supervisory Board Member For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Royal Dutch Shell plc RDSA.LN G7690A118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Ben van Beurden as Director For For Mgmt
4 Re-elect Guy Elliott as Director For For Mgmt
5 Re-elect Euleen Goh as Director For For Mgmt
6 Re-elect Simon Henry as Director For For Mgmt
7 Re-elect Charles Holliday as Director For For Mgmt
8 Re-elect Gerard Kleisterlee as Director For For Mgmt
9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt
10 Re-elect Linda Stuntz as Director For For Mgmt
11 Re-elect Hans Wijers as Director For For Mgmt
12 Re-elect Patricia Woertz as Director For For Mgmt
13 Re-elect Gerrit Zalm as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve Scrip Dividend Scheme For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Approve Strategic Resilience for 2035 and Beyond For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Statoil ASA STL.NO R4446E112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Registration of Attending Shareholders and Proxies Mgmt
3 Elect Chairman of Meeting For For Mgmt
4 Approve Notice of Meeting and Agenda For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Accept Financial Statements and Statutory Reports; Approve Allocation of For For Mgmt
Income and Dividends of NOK 7.20 Per Share
7 Implement Strategic Resilience for 2035 and Beyond For For ShrHlder
8 Assess Statoil's Project Within the Portfolio For its Resilience Against Against Against ShrHlder
IPCC's AR5 Scenarios and Report to Shareholders
9 Implement New Strategy for a More Sustainable Development and Against Against ShrHlder
Administration of the Company's Resources and Business
10 Approve Company's Corporate Governance Statement For For Mgmt
11 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Mgmt
Management
12 Approve Remuneration of Auditors For For Mgmt
13 Elect Bjorn Haavik as Deputy Member of Nominating Committee For For Mgmt
14 Approve Remuneration of Corporate Assembly For For Mgmt
15 Approve Remuneration of Nominating Committee For For Mgmt
16 Approve Distribution of Dividends For For Mgmt
17 Approve Equity Plan Financing For Against Mgmt
18 Authorize Share Repurchase Program and Cancellation of Repurchased Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Altria Group, Inc. MO 02209S103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Martin J. Barrington For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Dinyar S. Devitre For For Mgmt
1.5 Elect Director Thomas F. Farrell, II For For Mgmt
1.6 Elect Director Thomas W. Jones For For Mgmt
1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt
1.8 Elect Director W. Leo Kiely, III For For Mgmt
1.9 Elect Director Kathryn B. McQuade For For Mgmt
1.10 Elect Director George Munoz For For Mgmt
1.11 Elect Director Nabil Y. Sakkab For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against ShrHlder
7 Inform Poor and Less Educated on Health Consequences of Tobacco Against Against ShrHlder
8 Report on Green Tobacco Sickness Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CenturyLink, Inc. CTL 156700106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Virginia Boulet For For Mgmt
1.2 Elect Director Peter C. Brown For For Mgmt
1.3 Elect Director Richard A. Gephardt For For Mgmt
1.4 Elect Director W. Bruce Hanks For For Mgmt
1.5 Elect Director Gregory J. McCray For For Mgmt
1.6 Elect Director C.G. Melville, Jr. For For Mgmt
1.7 Elect Director William A. Owens For For Mgmt
1.8 Elect Director Harvey P. Perry For For Mgmt
1.9 Elect Director Glen F. Post, III For For Mgmt
1.10 Elect Director Michael J. Roberts For For Mgmt
1.11 Elect Director Laurie A. Siegel For For Mgmt
1.12 Elect Director Joseph R. Zimmel For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Stock Retention/Holding Period Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Television Broadcasts Ltd. 511.HK Y85830100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Approve Final Dividend For For Mgmt
2.2 Approve Special Dividend For For Mgmt
3.1 Elect Cheong Shin Keong as Director For For Mgmt
3.2 Elect William Lo Wing Yan as Director For Against Mgmt
3.3 Elect Caroline Wang Chia-Ling as Director For For Mgmt
3.4 Elect Allan Zeman as Director For For Mgmt
3.5 Elect Thomas Hui To as Director For For Mgmt
4.1 Elect Mona Fong as Director For For Mgmt
4.2 Elect Anthony Lee Hsien Pin as Director For For Mgmt
4.3 Elect Chen Wen Chi as Director For For Mgmt
6 Approve Chairman's Fee For For Mgmt
7 Approve Increase in Director's Fee For For Mgmt
8 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix For For Mgmt
Their Remuneration
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
10 Authorize Repurchase of Issued Share Capital For For Mgmt
11 Authorize Reissuance of Repurchased Shares For Against Mgmt
12 Approve Extension of Book Close Period from 30 Days to 60 Days For For Mgmt
13 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Amlin plc AML.LN G0334Q177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Elect Oliver Peterken as Director For For Mgmt
5 Re-elect Simon Beale as Director For For Mgmt
6 Re-elect Julie Chakraverty as Director For For Mgmt
7 Re-elect Richard Davey as Director For For Mgmt
8 Re-elect Marty Feinstein as Director For For Mgmt
9 Re-elect Richard Hextall as Director For For Mgmt
10 Re-elect Shonaid Jemmett-Page as Director For For Mgmt
11 Re-elect Charles Philipps as Director For For Mgmt
12 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise EU Political Donations and Expenditure For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Emera Incorporated EMRAF 290876101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sylvia D. Chrominska For For Mgmt
1.2 Elect Director Henry E. Demone For For Mgmt
1.3 Elect Director Allan L. Edgeworth For For Mgmt
1.4 Elect Director James D. Eisenhauer For For Mgmt
1.5 Elect Director Christopher G. Huskilson For For Mgmt
1.6 Elect Director J. Wayne Leonard For For Mgmt
1.7 Elect Director B. Lynn Loewen For For Mgmt
1.8 Elect Director John T. McLennan For For Mgmt
1.9 Elect Director Donald A. Pether For For Mgmt
1.10 Elect Director Andrea S. Rosen For For Mgmt
1.11 Elect Director Richard P. Sergel For For Mgmt
1.12 Elect Director M. Jacqueline Sheppard For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Mattel, Inc. MAT 577081102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael J. Dolan For For Mgmt
1b Elect Director Trevor A. Edwards For For Mgmt
1c Elect Director Frances D. Fergusson For For Mgmt
1d Elect Director Ann Lewnes For For Mgmt
1e Elect Director Dominic Ng For For Mgmt
1f Elect Director Vasant M. Prabhu For For Mgmt
1g Elect Director Dean A. Scarborough For For Mgmt
1h Elect Director Christopher A. Sinclair For For Mgmt
1i Elect Director Dirk Van de Put For For Mgmt
1j Elect Director Kathy White Loyd For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 ProSiebenSAT.1 Media AG PSM.GY D6216S101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
0 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2015 For For Mgmt
6 Elect Angelika Gifford to the Supervisory Board For For Mgmt
7.1 Approve Affiliation Agreements with Subsidiary SevenOne Investment For For Mgmt
(Holding) GmbH
7.2 Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte For For Mgmt
Verwaltungsgesellschaft mbH
7.3 Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte For For Mgmt
Verwaltungsgesellschaft mbH
7.4 Approve Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte For For Mgmt
Verwaltungsgesellschaft mbH
8 Change of Corporate Form to Societas Europaea (SE) For For Mgmt
9.1 Reelect Lawrence Aidem to the First Supervisory Board For For Mgmt
9.2 Reelect Antoinette Aris to the First Supervisory Board For For Mgmt
9.3 Reelect Werner Brandt to the First Supervisory Board For For Mgmt
9.4 Reelect Adam Cahan to the First Supervisory Board For For Mgmt
9.5 Reelect Philipp Freise to the First Supervisory Board For For Mgmt
9.6 Reelect Marion Helmes to the First Supervisory Board For For Mgmt
9.7 Reelect Erik Huggers to the First Supervisory Board For For Mgmt
9.8 Elect Rolf Nonnenmacher to the First Supervisory Board For For Mgmt
9.9 Elect Angelika Gifford to the First Supervisory Board For For Mgmt
10 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
11 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 R. R. Donnelley & Sons Company RRD 257867101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas J. Quinlan, III For For Mgmt
1.2 Elect Director Susan M. Cameron For For Mgmt
1.3 Elect Director Richard L. Crandall For For Mgmt
1.4 Elect Director Susan M. Gianinno For For Mgmt
1.5 Elect Director Judith H. Hamilton For For Mgmt
1.6 Elect Director Jeffrey M. Katz For For Mgmt
1.7 Elect Director Richard K. Palmer For For Mgmt
1.8 Elect Director John C. Pope For For Mgmt
1.9 Elect Director Michael T. Riordan For For Mgmt
1.10 Elect Director Oliver R. Sockwell For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Adelaide Brighton Ltd. ADBCF Q0109N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Elect Raymond Barro as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Orange ORA.FP F4113C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Ratify Appointment of Mouna Sepehri as Director For For Mgmt
6 Reelect Mouna Sepehri as Director For For Mgmt
7 Reelect Bernard Dufau as Director For Against Mgmt
8 Reelect Helle Kristoffersen as Director For For Mgmt
9 Reelect Jean-Michel Severino as Director For For Mgmt
10 Elect Anne Lange as Director For Against Mgmt
11 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt
12 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
13 Appoint KPMG SA as Auditor For For Mgmt
14 Appoint Salustro Reydel as Alternate Auditor For For Mgmt
15 Advisory Vote on Compensation of Stephane Richard, Chairman and CEO For For Mgmt
16 Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO For For Mgmt
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
18 Amend Article 21 of Bylaws Re: Record Date For For Mgmt
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For Against Mgmt
Rights up to Aggregate Nominal Amount of EUR 2 Billion
20 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
21 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For Against Mgmt
Percent of Issued Capital Per Year for Private Placements, up to
Aggregate Nominal Amount of EUR 1 Billion
22 Authorize Board to Increase Capital in the Event of Additional Demand For Against Mgmt
Related to Delegation Submitted to Shareholder Vote Above
23 Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange For Against Mgmt
Offers
24 Authorize Capital Increase of up to 10 Percent of Issued Capital for For Against Mgmt
Contributions in Kind
25 Set Total Limit for Capital Increase to Result from All Issuance Requests For For Mgmt
at EUR 3 Billion
26 Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus For Against Mgmt
Issue or Increase in Par Value
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
28 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
29 Amend Article 26 of Bylaws Re: Payment of Dividends For For Mgmt
30 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A Amend Item 3 as Follows: Approve Allocation of Income and Dividends of Against Against ShrHlder
0.50 per Share EUR
B Approve Stock Dividend Program (Cash or Shares) Against Against ShrHlder
C Authorize Board to Participate in the Repurchase of Shares Sold by the Against Against ShrHlder
French State
D Amend Article 11 of Bylaws Re: Absence of Double Voting Rights Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 The Southern Company SO 842587107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Juanita Powell Baranco For For Mgmt
1b Elect Director Jon A. Boscia For For Mgmt
1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt
1d Elect Director Thomas A. Fanning For For Mgmt
1e Elect Director David J. Grain For For Mgmt
1f Elect Director Veronica M. Hagen For For Mgmt
1g Elect Director Warren A. Hood, Jr. For For Mgmt
1h Elect Director Linda P. Hudson For For Mgmt
1i Elect Director Donald M. James For For Mgmt
1j Elect Director John D. Johns For For Mgmt
1k Elect Director Dale E. Klein For For Mgmt
1l Elect Director William G. Smith, Jr. For For Mgmt
1m Elect Director Steven R. Specker For For Mgmt
1n Elect Director Larry D. Thompson For For Mgmt
1o Elect Director E. Jenner Wood, III For Against Mgmt
2 Approve Outside Director Stock Awards For For Mgmt
3 Provide Right to Act by Written Consent For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
6 Adopt Proxy Access Right Against For ShrHlder
7 Adopt Quantitative GHG Goals for Operations Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 PDL BioPharma, Inc. PDLI 69329Y104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jody S. Lindell For For Mgmt
1.2 Elect Director John P. McLaughlin For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Total SA FP.FP F92124100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.44 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Reelect Patrick Artus as Director For For Mgmt
7 Reelect Anne-Marie Idrac as Director For For Mgmt
8 Elect Patrick Pouyanne as Director For For Mgmt
9 Approve Agreement with Patrick Pouyanne, CEO For For Mgmt
10 Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. For For Mgmt
22, 2014
11 Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, For For Mgmt
2014
12 Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman For For Mgmt
until Oct. 20, 2014
A Address the Matter of a Fair Sharing of Costs between Shareholders and Against Against ShrHlder
Company Employees
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Genworth MI Canada Inc. GMICF 37252B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Brian Hurley For For Mgmt
1.2 Elect Director Sidney Horn For For Mgmt
1.3 Elect Director Brian Kelly For For Mgmt
1.4 Elect Director Stuart Levings For For Mgmt
1.5 Elect Director Samuel Marsico For For Mgmt
1.6 Elect Director Heather Nicol For For Mgmt
1.7 Elect Director Leon Roday For For Mgmt
1.8 Elect Director Jerome Upton For For Mgmt
1.9 Elect Director John Walker For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Telefonica S.A. TEFOF 879382109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of Ernst & Young as Auditor For For Mgmt
5 Approve Reduction in Share Capital via Amortization of Treasury Shares For For Mgmt
6 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
7.A Amend Articles Re: General Meetings For For Mgmt
7.B Amend Article 35 Re: Director Remuneration For For Mgmt
7.C Amend Articles Re: Board of Directors For For Mgmt
8 Amend Articles of General Meeting Regulations For For Mgmt
9 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or For For Mgmt
Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
11 Advisory Vote on Remuneration Policy Report For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 SJM Holdings Ltd. 880.HK Y8076V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1 Elect Ho Hung Sun, Stanley as Director For For Mgmt
3.2 Elect Shum Hong Kuen, David as Director For For Mgmt
3.3 Elect Shek Lai Him, Abraham as Director For Against Mgmt
3.4 Elect Tse Hau Yin as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Directors For For Mgmt
5 Approve Deloitte Touche Tohmatsu, Certified Public Accountants as Auditor For For Mgmt
and Authorize Board to Fix Their Remuneration
6 Approve Grant of Options Under the Share Option Scheme For Against Mgmt
7 Authorize Repurchase of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 Guess?, Inc. GES 401617105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Maurice Marciano For Withhold Mgmt
1.2 Elect Director Gianluca Bolla For Withhold Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
--------------------------------------------------------------------------------
First Trust ISE Global Wind Energy Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/14 Alstom ALO.FP F0259M475
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Treatment of Losses For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Reelect Bouygues as Director For For Mgmt
6 Reelect Olivier Bouygues as Director For For Mgmt
7 Reelect Katrina Landis as Director For For Mgmt
8 Reelect Lalita Gupte as Director For For Mgmt
9 Elect Bi Yong Chungunco as Director For For Mgmt
10 Advisory Vote on Compensation of Patrick Kron, Chairman and CEO For For Mgmt
11 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 For For Mgmt
Million
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 1,080 Million
14 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 215 Million
15 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 215 Million
16 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above Under Items
13-15
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Contributions in Kind
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plan For For Mgmt
19 Approve Stock Purchase Plan Reserved for Employees of International For For Mgmt
Subsidiaries
20 Amend Article 15.3 of Bylaws Re: Double Voting Rights For For Mgmt
21 Add New Article 18 Re: Convening of Bondholders General Meetings and For For Mgmt
Renumber Subsequent Articles
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/09/14 Federal-Mogul Holdings Corporation FDML 313549404
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl C. Icahn For Withhold Mgmt
1.2 Elect Director Sung Hwan Cho For Withhold Mgmt
1.3 Elect Director Thomas W. Elward For For Mgmt
1.4 Elect Director George Feldenkreis For For Mgmt
1.5 Elect Director Hunter C. Gary For Withhold Mgmt
1.6 Elect Director Rainer Jueckstock For Withhold Mgmt
1.7 Elect Director J. Michael Laisure For For Mgmt
1.8 Elect Director Daniel A. Ninivaggi For Withhold Mgmt
1.9 Elect Director Neil S. Subin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/28/14 Capstone Turbine Corporation CPST 14067D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary D. Simon For For Mgmt
1.2 Elect Director Richard K. Atkinson For For Mgmt
1.3 Elect Director John V. Jaggers For For Mgmt
1.4 Elect Director Darren R. Jamison For For Mgmt
1.5 Elect Director Noam Lotan For For Mgmt
1.6 Elect Director Gary J. Mayo For For Mgmt
1.7 Elect Director Eliot G. Protsch For For Mgmt
1.8 Elect Director Holly A. Van Deursen For For Mgmt
1.9 Elect Director Darrell J. Wilk For For Mgmt
2 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/26/14 Eletrobras, Centrais Eletricas Brasileiras S.A. ELP 20441B407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt
2 Approve Independent Firm's Appraisal For For Mgmt
3 Approve Acquisition of Controlling Stake of CELG Distribuicao S.A.- For For Mgmt
CELG D
MEETING DATE COMPANY TICKER SECURITY ID
10/17/14 China Suntien Green Energy Corp Ltd. 956.HK Y15207106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Liu Zheng as Director For For Mgmt
1b Elect Qin Gang as Director For For Mgmt
2 Elect Yao Changhui as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/21/14 Endesa S.A. ELE.SM E41222113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Sale of Company Assets to Enel Energy Europe SLU For For Mgmt
2 Approve Division and Transfer of Share Premiums and Merger Reserves to For For Mgmt
Voluntary Reserves
3 Approve Special Cash Dividends For For Mgmt
4.1 Ratify Appointment of and Elect Francesco Starace as Director For Against Mgmt
4.2 Elect Livio Gallo as Director For Against Mgmt
4.3 Elect Enrico Viale as Director For Against Mgmt
4.4 Ratify Appointment of and Elect Jose Damian Bogas as Director For For Mgmt
5 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 AGL Energy Ltd. AGK.AU Q01630104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3a Elect Jeremy Maycock as Director For For Mgmt
3b Elect Sandra McPhee as Director For For Mgmt
4 Approve the Termination Benefits for Eligible Senior Executives For For Mgmt
5 Approve the Renewal of the Proportional Takeover Provisions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/03/14 Theolia TEO.FP F8857Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Restructuring Plan For For Mgmt
2 Approve Reduction in Share Capital Pursuant to Losses Through Reduction For For Mgmt
of Par Value; Amend Bylaws Accordingly
3 Amend Terms of Bonds Issuance (ISIN : FR0010532739) For For Mgmt
4 Adopt Entire Revised Bonds Issuance Agreement For For Mgmt
5 Authorize Issuance of Shares with Warrants Attached (ABSA) with For For Mgmt
Preemptive Rights
6 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Against For Mgmt
7 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/18/14 Harbin Electric Company Ltd. 1133.HK Y30683109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Feng Yong-qiang as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Infigen Energy Ltd. IFN.AU Q4934M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For For Mgmt
3 Elect Fiona Harris as Director For For Mgmt
4 Elect Rosse Rolfe as Director For For Mgmt
5 Approve the Infigen Energy Equity Plan For For Mgmt
6 Approve the Grant of 3.14 Million Performance Rights to Miles George, For For Mgmt
Managing Director of the Company
7 Appoint PricewaterhouseCoopers as Auditor of the Company For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/19/14 Alstom ALO.FP F0259M475
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Sale of Energy Activities and Corporate and Shared Services to For For Mgmt
General Electric
2 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/23/14 China Longyuan Power Group Corporation Ltd. 916.HK Y1501T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve New Guodian Master Agreement Relating to the Supply of Materials, For For Mgmt
Products and Services by the Company to China Guodian Corporation
2 Approve New Guodian Master Agreement Relating to the Supply of Materials, For For Mgmt
Products and Services by China Guodian Corporation to the Company
1 Approve Issuance of Private Debt Financing Instruments For For Mgmt
2 Approve Issuance of Ultra Short-term Debentures For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/21/15 Woodward, Inc. WWD 980745103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas A. Gendron For For Mgmt
1.2 Elect Director John A. Halbrook For For Mgmt
1.3 Elect Director Ronald M. Sega For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/24/15 Eolus Vind AB EOLUB.SS W31067114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For Do Not Vote Mgmt
3 Prepare and Approve List of Shareholders For Do Not Vote Mgmt
4 Approve Agenda of Meeting For Do Not Vote Mgmt
5 Elect Secretary of Meeting For Do Not Vote Mgmt
6 Designate Inspector(s) of Minutes of Meeting For Do Not Vote Mgmt
7 Acknowledge Proper Convening of Meeting For Do Not Vote Mgmt
8 Receive President's Report Mgmt
9 Receive Financial Statements and Statutory Reports Mgmt
10a Accept Financial Statements and Statutory Reports For Do Not Vote Mgmt
10b Approve Allocation of Income and Dividends of SEK 1.50 Per Share For Do Not Vote Mgmt
10c Approve Discharge of Board and President For Do Not Vote Mgmt
11 Determine Number of Members and Deputy Members of Board; Determine Number For Do Not Vote Mgmt
of Auditors and Deputy Auditors
12 Approve Remuneration of Directors; Approve Remuneration of Auditors For Do Not Vote Mgmt
13 Reelect Jan Bengtsson, Fredrik Daveby, Niclas Eriksson, Sigrun Hjelmqvist, For Do Not Vote Mgmt
Tord Johansson, Bengt Simmingskold, and Hans-Goran Stennert as Directors
14 Ratify PricewaterhouseCoopers as Auditors For Do Not Vote Mgmt
15 Authorize Chairman of Board and Representatives of Three of Company's For Do Not Vote Mgmt
Largest Shareholders to Serve on Nominating Committee
16 Approve Remuneration Policy And Other Terms of Employment For Executive For Do Not Vote Mgmt
Management
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 China Suntien Green Energy Corp Ltd. 956.HK Y15207106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Sun Min as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Siemens AG SIEGY 826197501
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.30 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2013/2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2013/2014 For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6 Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 For For Mgmt
7.1 Elect Nathalie von Siemens to the Supervisory Board For For Mgmt
7.2 Elect Norbert Reithofer to the Supervisory Board For For Mgmt
8 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
9 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR
15 Billion; Approve Creation of EUR 240 Million Pool of Capital to
Guarantee Conversion Rights
11 Approve Settlement Agreement Between Siemens AG and Heinz-Joachim For For Mgmt
Neubuerger, Concluded on August 26, 2014
12 Amend Articles Re: Board-Related For For Mgmt
13 Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH For For Mgmt
14 Additional Proposals presented at the Meeting Against Against ShrHlder
15 Additional Proposals presented at the Meeting Against Against ShrHlder
A Counter Motion A Against Against ShrHlder
B Counter Motion B Against Against ShrHlder
C Counter Motion C Against Against ShrHlder
D Counter Motion D Against Against ShrHlder
E Counter Motion E Against Against ShrHlder
F Counter Motion F Against Against ShrHlder
G Counter Motion Against Against ShrHlder
H Counter Motion Against Against ShrHlder
I Counter Motion Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/09/15 China WindPower Group Limited 182.HK G2115L112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Dongkuk Structures & Construction Co. Ltd. 100130.KS Y20991108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Yoo Sung-Chul as Outside Director For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
4 Authorize Board to Fix Remuneration of Internal Auditor(s) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 SKF AB SKFB.SS W84237143
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Receive President's Report Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 5.50 Per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Directors (11) and Deputy Directors (0) of Board For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 1.9 Million for For For Mgmt
the Chairman and SEK 650,000 for Other Directors; Approve Remuneration
for Committee Work
14 Reelect Leif Ostling (Chairman), Lena Torell, Peter Grafoner, Lars For For Mgmt
Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and
Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson
as New Directors
15 Approve Remuneration of Auditors For For Mgmt
16 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
17 Approve 2015 Performance Share Program For Against Mgmt
18 Authorize Chairman of Board and Representatives of Four of Company's For For Mgmt
Largest Shareholders to Serve on Nominating Committee
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Iberdrola S.A. IBDSF E6165F166
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Management Reports For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of Ernst & Young as Auditor For For Mgmt
5 Approve Allocation of Income and Dividends For For Mgmt
6.A Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
6.B Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
7.A Reelect Jose Walfredo Fernandez as Director For For Mgmt
7.B Reelect Denise Mary Holt as Director For For Mgmt
7.C Reelect Manuel Moreu Munaiz as Director For For Mgmt
7.D Reelect Angel Jesus Acebes Paniagua as Director For For Mgmt
7.E Reelect Maria Helena Antolin Raybaud as Director For For Mgmt
7.F Reelect Santiago Martinez Lage as Director For For Mgmt
7.G Reelect Jose Luis San Pedro Guerenabarrena as Director For For Mgmt
7.H Reelect Jose Ignacio Sanchez Galan as Director For Against Mgmt
8.A Amend Articles Re: Company, Share Capital and Shareholders For For Mgmt
8.B Amend Articles Re: General Meetings For For Mgmt
8.C Amend Articles Re: Board For For Mgmt
8.D Amend Articles For For Mgmt
9.A Amend Articles of General Meeting Regulations Re: Functions, Classes and For For Mgmt
Competences
9.B Amend Articles of General Meeting Regulations Re: Meeting Notice, For For Mgmt
Attendance Rights, and Media and Infrastructure
9.C Amend Articles of General Meeting Regulations Re: Development of General For For Mgmt
Meeting
9.D Amend Articles of General Meeting Regulations Re: Vote and Adoption of For For Mgmt
Resolutions, Completion and Minutes of Meeting and Post Performances
10 Authorize Share Repurchase and Capital Reduction via Amortization of For For Mgmt
Repurchased Shares
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
12 Advisory Vote on Remuneration Policy Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/15 Vestas Wind System A/S VWS.DC K9773J128
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of DKK 3.90 Per Share For For Mgmt
4a Reelect Bert Nordberg as Director For For Mgmt
4b Reelect Carsten Bjerg as Director For For Mgmt
4c Reelect Eija Pitkanen as Director For For Mgmt
4d Reelect Henrik Andersen as Director For For Mgmt
4e Reelect Henry Stenson as Director For For Mgmt
4f Reelect Lars Josefsson as Director For For Mgmt
4g Reelect Lykke Friis as Director For For Mgmt
4h Elect Torben Sorensen as Director For For Mgmt
5.1 Approve Remuneration of Directors for 2014 For For Mgmt
5.2 Approve Remuneration of Directors for 2015 For For Mgmt
6 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
7.1 Amend Articles Re: Meeting Notice For For Mgmt
7.2 Amend Articles Re: Authority to Bind the Company For For Mgmt
7.3 Approve Remuneration Policy for the Board and the Executive Management For For Mgmt
7.4 Approve Guidelines for Incentive-Based Compensation for Executive For For Mgmt
Management and Board
7.5 Authorize Share Repurchase Program For For Mgmt
8 Authorize Editorial Changes to Adopted Resolutions in Connection with For For Mgmt
Registration with Danish Authorities
9 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/09/15 EDP Renovaveis S.A, EDPR.PL E3847K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Individual and Consolidated Management Reports, and Corporate For For Mgmt
Governance Report
4 Approve Discharge of Board For For Mgmt
5.A Reelect Antonio Luis Guerra Nunes Mexia as Director For For Mgmt
5.B Reelect Joao Manuel Manso Neto as Director For For Mgmt
5.C Reelect Nuno Maria Pestana de Almeida Alves as Director For For Mgmt
5.D Reelect Rui Manuel Lopes Teixeira as Director For For Mgmt
5.E Reelect Joao Paulo Nogueira da Sousa Costeira as Director For For Mgmt
5.F Reelect Gabriel Alonso Imaz as Director For For Mgmt
5.G Reelect Joao Manuel de Mello Franco as Director For For Mgmt
5.H Reelect Jorge Manuel Azevedo Henriques dos Santos as Director For For Mgmt
5.I Reelect Joao Jose Belard da Fonseca Lopes Raimundo as Director For For Mgmt
5.J Reelect Antonio do Pranto Nogueira Leite as Director For For Mgmt
5.K Reelect Manuel Menendez Menendez as Director For For Mgmt
5.L Reelect Gilles August as Director For Against Mgmt
5.M Reelect Jose Antonio Ferreira Machado as Director For For Mgmt
5.N Reelect Acacio Liberado Mota Piloto as Director For For Mgmt
5.O Elect Francisca Guedes de Oliveira as Director For For Mgmt
5.P Elect Allan J. Katz as Director For For Mgmt
6.A Amend Article 12.3 Re: Right to Request a Call for General Meeting For For Mgmt
6.B Amend Article 14.1 Re: Right to Information For For Mgmt
6.C Amend Article 14.4 Re: Right to Information For For Mgmt
6.D Amend Article 17.2 Re: Quorum of General Meetings For For Mgmt
6.E Amend Article 17.4 Re: Adoption of Resolutions For For Mgmt
6.F Amend Article 24.1 Re: Board Meetings For For Mgmt
6.G Amend Article 24.7 Re: Non-executive Directors For For Mgmt
6.H Amend Article 27.2 Re: Board Powers For For Mgmt
7 Authorize Share Repurchase Program For For Mgmt
8 Authorize Issuance of Non-Convertible and Convertible Bonds, Debentures, For Against Mgmt
Warrants, and Other Debt Securities without Preemptive Rights up to
EUR 300 Million
9 Approve Remuneration Policy For For Mgmt
10 Renew Appointment of KPMG Auditores as Auditor For For Mgmt
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/15 Otter Tail Corporation OTTR 689648103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Karen M. Bohn For For Mgmt
1.2 Elect Director Charles S. MacFarlane For For Mgmt
1.3 Elect Director Joyce Nelson Schuette For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Greentech Energy Systems A/S GES.DC K4032E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Treatment of Net Loss For For Mgmt
4.1 Authorize Share Repurchase Program For For Mgmt
4.2 Authorize Editorial Changes to Adopted Resolutions in Connection with For For Mgmt
Registration with Danish Authorities
5.1 Reelect Peter Hostgaard-Jensen as Director For For Mgmt
5.2 Reelect Luca Rovati as Director For For Mgmt
5.3 Reelect Jean-Marc Janailhac as Director For For Mgmt
5.4 Reelect Valerio Bonazzi as Director For For Mgmt
5.5 Reelect Giorgio Bruno as Director For For Mgmt
5.6 Reelect Giovanni Ferrari as Director For For Mgmt
5.7 Reelect Michele Bellon as Director For For Mgmt
6 Approve Remuneration of Directors in the Amount of EUR 80,000 for For For Mgmt
Chairman, EUR 30,000 for Vice Chairman, and EUR 30,000 for Other
Directors
7 Ratify Ernst & Young as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 BP plc BP 055622104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Bob Dudley as Director For For Mgmt
4 Re-elect Dr Brian Gilvary as Director For For Mgmt
5 Re-elect Paul Anderson as Director For For Mgmt
6 Elect Alan Boeckmann as Director For For Mgmt
7 Re-elect Frank Bowman as Director For For Mgmt
8 Re-elect Antony Burgmans as Director For For Mgmt
9 Re-elect Cynthia Carroll as Director For For Mgmt
10 Re-elect Ian Davis as Director For For Mgmt
11 Re-elect Dame Ann Dowling as Director For For Mgmt
12 Re-elect Brendan Nelson as Director For For Mgmt
13 Re-elect Phuthuma Nhleko as Director For For Mgmt
14 Re-elect Andrew Shilston as Director For For Mgmt
15 Re-elect Carl-Henric Svanberg as Director For For Mgmt
16 Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration For For Mgmt
17 Authorise the Renewal of the Scrip Dividend Programme For For Mgmt
18 Approve Share Award Plan 2015 For For Mgmt
19 Authorise EU Political Donations and Expenditure For For Mgmt
20 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
21 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
22 Authorise Market Purchase of Ordinary Shares For For Mgmt
23 Adopt New Articles of Association For For Mgmt
24 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
25 Approve Strategic Climate Change Resilience for 2035 and Beyond For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 EDP-Energias de Portugal S.A EDP.PL X67925119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Individual and Consolidated Financial Statements and Statutory For For Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
3.1 Approve Discharge of Executive Board For For Mgmt
3.2 Approve Discharge of General and Supervisory Board For For Mgmt
3.3 Approve Discharge of Statutory Auditor For For Mgmt
4 Authorize Repurchase and Reissuance of Shares For For Mgmt
5 Authorize Repurchase and Reissuance of Bonds For For Mgmt
6 Approve Remuneration Policy for Executive Board For For Mgmt
7 Approve Remuneration Policy for Other Corporate Bodies For For Mgmt
8.1 Amend Article 4 For For Mgmt
8.2 Amend Article 11 Re: General Meeting For For Mgmt
8.3 Amend Article 16 For For Mgmt
8.4 Amend Article 16 For For Mgmt
9.1 Elect General and Supervisory Board For For Mgmt
9.2 Elect Executive Board For For Mgmt
9.3 Elect Statutory Auditor and Alternate Statutory Auditor For For Mgmt
9.4 Elect General Meeting Board For For Mgmt
9.5 Elect Remuneration Committee For For Mgmt
9.6 Approve Remuneration for Members of Remuneration Committee For For Mgmt
9.7 Elect Environment and Sustainability Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director W. Geoffrey Beattie For For Mgmt
A2 Elect Director John J. Brennan For For Mgmt
A3 Elect Director James I. Cash, Jr. For For Mgmt
A4 Elect Director Francisco D'Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Susan J. Hockfield For For Mgmt
A7 Elect Director Jeffrey R. Immelt For For Mgmt
A8 Elect Director Andrea Jung For For Mgmt
A9 Elect Director Robert W. Lane For For Mgmt
A10 Elect Director Rochelle B. Lazarus For For Mgmt
A11 Elect Director James J. Mulva For For Mgmt
A12 Elect Director James E. Rohr For For Mgmt
A13 Elect Director Mary L. Schapiro For For Mgmt
A14 Elect Director Robert J. Swieringa For For Mgmt
A15 Elect Director James S. Tisch For For Mgmt
A16 Elect Director Douglas A. Warner, III For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Provide for Cumulative Voting Against Against ShrHlder
C2 Provide Right to Act by Written Consent Against Against ShrHlder
C3 Select One Director from Ranks of Retirees Against Against ShrHlder
C4 Adopt Holy Land Principles Against Against ShrHlder
C5 Pro-rata Vesting on Equity Plans Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 RWE AG RWE.GY D6629K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2013 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.00 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For For Mgmt
6 Ratify PricewaterhouseCoopers as Auditors for the First Half of the For For Mgmt
Fiscal 2015
7 Approve Special Audit Re: Acquisition, Operation, and Sale of Dutch Against For ShrHlder
Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor
8 Approve Special Audit Re: Delisting of Subsidiary Lechwerke AG; Appoint Against Against ShrHlder
GLNS as Special Auditor
9 Approve Special Audit Re: Supervision of Affiliated Companies, Namely RWE Against Against ShrHlder
Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as
Special Auditor
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 The AES Corporation AES 00130H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Andres R. Gluski For For Mgmt
1.2 Elect Director Charles L. Harrington For For Mgmt
1.3 Elect Director Kristina M. Johnson For For Mgmt
1.4 Elect Director Tarun Khanna For For Mgmt
1.5 Elect Director Holly K. Koeppel For For Mgmt
1.6 Elect Director Philip Lader For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
1.8 Elect Director John B. Morse, Jr. For For Mgmt
1.9 Elect Director Moises Naim For For Mgmt
1.10 Elect Director Charles O. Rossotti For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Provide Right to Call Special Meeting For Against Mgmt
7 Provide Proxy Access Right For Against Mgmt
8 Provide Right to Call Special Meeting Against For ShrHlder
9 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Endesa S.A. ELE.SM E41222113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Management Reports For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Approve Allocation of Income and Dividends For For Mgmt
5 Authorize Issuance of Non-Convertible and/or Convertible Bonds, For Against Mgmt
Debentures, Warrants, and Other Debt Securities without Preemptive
Rights
6 Authorize Share Repurchase Program For For Mgmt
7 Reelect Borja Prado Eulate as Director For Against Mgmt
8 Ratify Appointment of and Elect Helena Revoredo Delvecchio as Director For For Mgmt
9 Ratify Appointment of and Elect Alberto de Paoli as Director For Against Mgmt
10 Elect Ignacio Garralda Ruiz de Velasco as Director For For Mgmt
11 Elect Francisco de Lacerda as Director For For Mgmt
12 Advisory Vote on Remuneration Policy Report For Against Mgmt
13 Approve Remuneration of Directors For For Mgmt
14.1 Amend Article 13 Re: Preemptive Rights For For Mgmt
14.2 Amend Articles Re: General Meetings For For Mgmt
14.3 Amend Articles Re: Board of Directors For For Mgmt
14.4 Amend Articles Re: Board Committees For For Mgmt
15 Amend Articles of General Meeting Regulations For For Mgmt
16 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Terna Energy SA TENERGY.GA X8979G108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Discharge of Board and Auditors For For Mgmt
4 Approve Auditors and Fix Their Remuneration For For Mgmt
5 Approve Capitalisation of Reserves and Reduction in Issued Share Capital For For Mgmt
to Return Funds to Shareholders; Amend Articles
6 Amend Corporate Purpose For For Mgmt
7 Authorize Board to Participate in Companies with Similar Business For For Mgmt
Interests
8 Approve Related Party Transactions For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Eletrobras, Centrais Eletricas Brasileiras S.A. ELP 20441B407
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Directors and Appoint Board Chairman For For Mgmt
4 Elect Fiscal Council Members For For Mgmt
5 Approve Remuneration of Company's Management and Fiscal Council Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Allegheny Technologies Incorporated ATI 01741R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Diane C. Creel For For Mgmt
1.2 Elect Director John R. Pipski For For Mgmt
1.3 Elect Director James E. Rohr For For Mgmt
1.4 Elect Director David J. Morehouse For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Trinity Industries, Inc. TRN 896522109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John L. Adams For For Mgmt
1.2 Elect Director Rhys J. Best For For Mgmt
1.3 Elect Director David W. Biegler For For Mgmt
1.4 Elect Director Antonio Carrillo For For Mgmt
1.5 Elect Director Leldon E. Echols For For Mgmt
1.6 Elect Director Ronald J. Gafford For For Mgmt
1.7 Elect Director Adrian Lajous For For Mgmt
1.8 Elect Director Charles W. Matthews For For Mgmt
1.9 Elect Director Douglas L. Rock For For Mgmt
1.10 Elect Director Dunia A. Shive For For Mgmt
1.11 Elect Director Timothy R. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Adjust Par Value of Common Stock For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Arise AB ARISE.SS W1452G100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For Do Not Vote Mgmt
3 Prepare and Approve List of Shareholders For Do Not Vote Mgmt
4 Approve Agenda of Meeting For Do Not Vote Mgmt
5 Designate Inspector(s) of Minutes of Meeting For Do Not Vote Mgmt
6 Acknowledge Proper Convening of Meeting For Do Not Vote Mgmt
7 Receive Board Report Mgmt
8 Receive President's Report Mgmt
9 Receive Financial Statements and Statutory Reports Mgmt
10 Accept Financial Statements and Statutory Reports For Do Not Vote Mgmt
11 Approve Allocation of Income and Omission of Dividends For Do Not Vote Mgmt
12 Approve Discharge of Board and President For Do Not Vote Mgmt
13 Determine Number of Directors (5) and Deputy Directors of Board (0); Fix For Do Not Vote Mgmt
Number of Auditor (1)
14 Approve Remuneration of Directors in the Amount of SEK 625,000 to the For Do Not Vote Mgmt
Chairman and SEK 250,000 to Other Directors; Approve Remuneration of
Committee Work; Approve Remuneration of Auditors
15 Reelect Jon Brandsar, Joachim Gahm (Chairman), Peter Gyllenhammar, Peter For Do Not Vote Mgmt
Nygren, and Maud Olofsson as Directors; Ratify PricewaterhouseCoopers as
Auditors
16 Authorize Four Largest Shareholders of Company to Serve on Nominating For Do Not Vote Mgmt
Committee Together with Chairman of Board
17 Approve Remuneration Policy And Other Terms of Employment For Executive For Do Not Vote Mgmt
Management
18 Amend Articles Re: Authorize New Class of Preference Shares For Do Not Vote Mgmt
19 Approve Warrants Plan for Employees For Do Not Vote Mgmt
20 Approve Issuance of Shares without Preemptive Rights For Do Not Vote Mgmt
21 Authorize Share Repurchase Program For Do Not Vote Mgmt
22 Authorize Reissuance of Repurchased Shares For Do Not Vote Mgmt
23 Other Business Mgmt
24 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Alliant Energy Corporation LNT 018802108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ann K. Newhall For For Mgmt
1.2 Elect Director Dean C. Oestreich For For Mgmt
1.3 Elect Director Carol P. Sanders For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Duke Energy Corporation DUK 26441C204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Michael G. Browning For For Mgmt
1b Elect Director Harris E. DeLoach, Jr. For For Mgmt
1c Elect Director Daniel R. DiMicco For For Mgmt
1d Elect Director John H. Forsgren For For Mgmt
1e Elect Director Lynn J. Good For For Mgmt
1f Elect Director Ann Maynard Gray For For Mgmt
1g Elect Director James H. Hance, Jr. For For Mgmt
1h Elect Director John T. Herron For For Mgmt
1i Elect Director James B. Hyler, Jr. For For Mgmt
1j Elect Director William E. Kennard For For Mgmt
1k Elect Director E. Marie McKee For For Mgmt
1l Elect Director Richard A. Meserve For For Mgmt
1m Elect Director James T. Rhodes For For Mgmt
1n Elect Director Carlos A. Saladrigas For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Pro-rata Vesting of Equity Awards Against For ShrHlder
6 Report on Political Contributions Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 E.ON SE EOAN.GY D24914133
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.50 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5.1 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For For Mgmt
5.2 Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year For For Mgmt
Report
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Gamesa Corporacion Tecnologica S.A. GAM.SM E54667113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Management Reports For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Approve Allocation of Income and Dividends For For Mgmt
5 Ratify Appointment of and Elect Francisco Javier Villalba Sanchez as For For Mgmt
Director
6 Fix Number of Directors at 12 For For Mgmt
7 Elect Gloria Hernandez Garcia as Director For For Mgmt
8 Elect Andoni Celaya Aranzamendi as Director For For Mgmt
9 Authorize Share Repurchase Program For For Mgmt
10 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or For For Mgmt
Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
11 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt For For Mgmt
Securities up to EUR 700 Million and Issuance of Notes up to EUR 300
Million
12 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other For For Mgmt
Debt Securities up to EUR 700 Million with Exclusion of Preemptive
Rights up to 20 Percent of Capital
13.1 Amend Articles Re: Company and Share Capital For For Mgmt
13.2 Amend Articles Re: General Shareholders Meetings For For Mgmt
13.3 Amend Articles Re: Board of Directors For For Mgmt
13.4 Amend Articles Re: Corporate Information, Annual Accounts, Allocation of For For Mgmt
Income, Dissolution and Liquidation, and Final Provision
13.5 Approve Restated Articles of Association For For Mgmt
14.1 Amend Articles of General Meeting Regulations Re: Meeting Types and For For Mgmt
Competences
14.2 Amend Articles of General Meeting Regulations Re: Convening of General For For Mgmt
Meeting and Information to Shareholders prior to Meeting
14.3 Amend Articles of General Meeting Regulations Re: Development of General For For Mgmt
Meeting and Final Provision
14.4 Approve Restated General Meeting Regulations For For Mgmt
15 Approve Remuneration of Directors For For Mgmt
16 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
17 Advisory Vote on Remuneration Policy Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 NRG Energy, Inc. NRG 629377508
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director E. Spencer Abraham For For Mgmt
1.2 Elect Director Kirbyjon H. Caldwell For For Mgmt
1.3 Elect Director Lawrence S. Coben For For Mgmt
1.4 Elect Director Howard E. Cosgrove For For Mgmt
1.5 Elect Director David Crane For For Mgmt
1.6 Elect Director Terry G. Dallas For For Mgmt
1.7 Elect Director William E. Hantke For For Mgmt
1.8 Elect Director Paul W. Hobby For For Mgmt
1.9 Elect Director Edward R. Muller For For Mgmt
1.10 Elect Director Anne C. Schaumburg For For Mgmt
1.11 Elect Director Evan J. Silverstein For For Mgmt
1.12 Elect Director Thomas H. Weidemeyer For For Mgmt
1.13 Elect Director Walter R. Young For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Enel Green Power S.P.A. EGPW.IM T3679C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Elect Three Directors (Bundled) For For Mgmt
4 Elect Board Chair For For Mgmt
5 Approve Director, Officer, and Internal Auditors Liability and Indemnity For For Mgmt
Insurance
6 Approve Long-Term Monetary Incentive Plan 2015 For For Mgmt
7 Approve Remuneration Report For For Mgmt
A Deliberations on Possible Legal Action Against Directors if Presented by None Against Mgmt
Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Harbin Electric Company Ltd. 1133.HK Y30683109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Authorize Board to Appoint Any Person to Fill In a Casual Vacancy in the For For Mgmt
Board of Directors or as an Additional Director
6 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
7 Elect Yu Wen-xing as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Royal Dutch Shell plc RDS/A 780259206
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Ben van Beurden as Director For For Mgmt
4 Re-elect Guy Elliott as Director For For Mgmt
5 Re-elect Euleen Goh as Director For For Mgmt
6 Re-elect Simon Henry as Director For For Mgmt
7 Re-elect Charles Holliday as Director For For Mgmt
8 Re-elect Gerard Kleisterlee as Director For For Mgmt
9 Re-elect Sir Nigel Sheinwald as Director For For Mgmt
10 Re-elect Linda Stuntz as Director For For Mgmt
11 Re-elect Hans Wijers as Director For For Mgmt
12 Re-elect Patricia Woertz as Director For For Mgmt
13 Re-elect Gerrit Zalm as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Approve Scrip Dividend Scheme For For Mgmt
20 Authorise EU Political Donations and Expenditure For For Mgmt
21 Approve Strategic Resilience for 2035 and Beyond For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 NextEra Energy, Inc. NEE 65339F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sherry S. Barrat For For Mgmt
1b Elect Director Robert M. Beall, II For For Mgmt
1c Elect Director James L. Camaren For For Mgmt
1d Elect Director Kenneth B. Dunn For For Mgmt
1.e Elect Director Naren K. Gursahaney For For Mgmt
1f Elect Director Kirk S. Hachigian For For Mgmt
1g Elect Director Toni Jennings For For Mgmt
1h Elect Director Amy B. Lane For For Mgmt
1i Elect Director James L. Robo For For Mgmt
1j Elect Director Rudy E. Schupp For For Mgmt
1k Elect Director John L. Skolds For For Mgmt
1l Elect Director William H. Swanson For For Mgmt
1m Elect Director Hansel E. Tookes, II For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Amend Charter to Eliminate Supermajority Vote Requirement and Provide For For Mgmt
that the Vote Required is a Majority of Outstanding Shares, For
Shareholder Approval of Certain Amendments to the Charter
7 Amend Charter to Eliminate the 'for cause' Requirement for the Removal of For For Mgmt
a Director
8 Amend Right to Call Special Meeting For Against Mgmt
9 Report on Political Contributions Against For ShrHlder
10 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 China Longyuan Power Group Corporation Ltd. 916.HK Y1501T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Report of the Board of Directors For For Mgmt
2 Approve 2014 Report of the Supervisory Board For For Mgmt
3 Accept 2014 Financial Statements and Statutory Reports For For Mgmt
4 Approve 2014 Final Financial Accounts For For Mgmt
5 Approve Profit Distribution Plan and Distribution of Final Dividend For For Mgmt
6 Approve 2015 Budget Report For For Mgmt
7 Approve Remuneration of Directors and Supervisors For For Mgmt
8 Approve Ruihua Certified Public Accountants (Special General Partner) as For For Mgmt
PRC Auditor and Authorize Board to Fix Their Remuneration
9 Approve KPMG as International Auditor and Authorize Board to Fix Their For For Mgmt
Remuneration
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
11 Approve Issue of Single Type or Certain Types of Debt Financing For For Mgmt
Instruments
12 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Eolus Vind AB EOLUB.SS W31067114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For Do Not Vote Mgmt
3 Prepare and Approve List of Shareholders For Do Not Vote Mgmt
4 Approve Agenda of Meeting For Do Not Vote Mgmt
5 Designate Inspector(s) of Minutes of Meeting For Do Not Vote Mgmt
6 Acknowledge Proper Convening of Meeting For Do Not Vote Mgmt
7 Approve Share Redemption Program For Do Not Vote Mgmt
8 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Nordex SE NDX1.GY D5736K135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
4 Elect Frank Lutz to the Supervisory Board For For Mgmt
5 Approve Remuneration of Supervisory Board For For Mgmt
6.1 Amend Affiliation Agreement with Subsidiary Nordex Energy GmbH For For Mgmt
6.2 Approve Affiliation Agreement with Subsidiary Nordex For For Mgmt
Grundstuecksverwaltung GmbH
7 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 China Suntien Green Energy Corp Ltd. 956.HK Y15207106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Report of the Board of Directors For For Mgmt
2 Approve 2014 Report of the Board of Supervisors For For Mgmt
3 Approve 2014 Final Accounts of the Company For For Mgmt
4 Approve 2014 Audited Financial Statements and Independent Auditors Report For For Mgmt
5 Approve Profit Distribution Plan For For Mgmt
6 Approve 2015 Budget Report For For Mgmt
7 Approve Reanda Certified Public Accountants and Ernst & Young as PRC For For Mgmt
Auditors and International Auditors Respectively and Authorize Board
to Fix Their Remuneration
8 Elect Wu Huijiang as Director For For Mgmt
9 Elect Liang Yongchun as Independent Supervisor For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/05/15 Concord New Energy Group Ltd. 182.HK G2115L112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2A Elect Yang Zhifeng as Director For For Mgmt
2B Elect Wang Xun as Director For For Mgmt
2C Elect Liu Jianhong as Director For For Mgmt
2D Elect Yu Weizhou as Director For For Mgmt
2E Elect Ko Wing Yan, Samantha as Director For For Mgmt
2F Elect Gao Fuchun as Director For For Mgmt
2G Authorize Board to Fix Remuneration of Directors For For Mgmt
3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Acciona S.A ANA.SM E0008Z109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Discharge of Board For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Renew Appointment of Deloitte as Auditor For For Mgmt
5.1 Reelect Jose Manuel Entrecanales Domecq as Director For Against Mgmt
5.2 Reelect Juan Ignacio Entrecanales Franco as Director For For Mgmt
5.3 Reelect Jaime Castellanos Borrego as Director For For Mgmt
5.4 Reelect Daniel Entrecanales Domecq as Director For For Mgmt
5.5 Reelect Javier Entrecanales Franco as Director For For Mgmt
5.6 Reelect Fernando Rodes Vila as Director For For Mgmt
5.7 Elect Ana Sainz de Vicuna Bemberg as Director For For Mgmt
6.1 Receive Information on Share Plan Grant and Performance Shares for For Against Mgmt
2014-2019
6.2 Fix Number of Shares Available for Grants For Against Mgmt
7.1 Amend Articles Re: General Shareholders Meeting For Against Mgmt
7.2 Amend Articles Re: Board of Directors For For Mgmt
7.3 Amend Article 47 Re: Approval and Deposit of Annual Accounts For For Mgmt
7.4 Amend Articles Re: Issuance of Bonds, Representation and Regime of Shares For Against Mgmt
8 Amend Articles of General Meeting Regulations For Against Mgmt
9 Receive Amendments to Board of Directors Regulations For For Mgmt
10 Advisory Vote on Remuneration Policy Report and Approve Remuneration For Against Mgmt
Policy
11 Approve Corporate Social Responsibility Report For For Mgmt
12 Authorize Company to Call EGM with 15 Days' Notice For For Mgmt
13 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Federal-Mogul Holdings Corporation FDML 313549404
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carl C. Icahn For Withhold Mgmt
1.2 Elect Director Sung Hwan Cho For Withhold Mgmt
1.3 Elect Director Thomas W. Elward For For Mgmt
1.4 Elect Director George Feldenkreis For For Mgmt
1.5 Elect Director Hunter C. Gary For Withhold Mgmt
1.6 Elect Director Rainer Jueckstock For Withhold Mgmt
1.7 Elect Director J. Michael Laisure For For Mgmt
1.8 Elect Director Daniel A. Ninivaggi For Withhold Mgmt
1.9 Elect Director Neil S. Subin For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 PNE Wind AG PNE3.GY D61264228
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Omission of Dividends For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4.1 Approve Discharge of Supervisory Board Member Dieter Kuprian for Fiscal For For Mgmt
2014
4.2 Approve Discharge of Supervisory Board Member Peter Fischer for Fiscal For For Mgmt
2014
4.3 Approve Discharge of Supervisory Board Member Reza Abhari for Fiscal 2014 For For Mgmt
4.4 Approve Discharge of Supervisory Board Member Astrid Zielke for Fiscal Against Against Mgmt
2014
4.5 Approve Discharge of Supervisory Board Member Volker Friedrichsen for Against Against Mgmt
Fiscal 2014
4.6 Approve Discharge of Supervisory Board Member Peter Baron von le Fort for For For Mgmt
Fiscal 2014
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 For For Mgmt
6 Amend Articles Re: Majority Requirements at General Meeting For Against Mgmt
7 Approve Affiliation Agreements with PNE WIND Netzprojekt GmbH For For Mgmt
8 Approve Affiliation Agreements with energy consult GmbH For For Mgmt
9.1 Remove Supervisory Board Member Volker Friedrichsen For For Mgmt
9.2 Remove Supervisory Board Member Astrid Zielke For For Mgmt
9.3 Remove Supervisory Board Member Peter Baron von le Fort For For Mgmt
10.1 Elect Andreas Zeller to the Supervisory Board For For Mgmt
10.2 Elect Olaf Aden to the Supervisory Board For For Mgmt
10.3 Elect Renate Verjans to the Supervisory Board For Against Mgmt
11.1 Remove Supervisory Board Member Dieter Kuprian Against Against ShrHlder
11.2 Remove Supervisory Board Member Peter Fischer Against Against ShrHlder
11.3 Remove Supervisory Board Member Reza Abhari Against Against ShrHlder
12.1 Elect Wilken Freiherr von Hodenberg to the Supervisory Board Against For ShrHlder
12.2 Elect Andreas Rohardt to the Supervisory Board Against Against ShrHlder
12.3 Elect Stefan ten Doornkaat to the Supervisory Board Against Against ShrHlder
13 Amend Articles Re: Supervisory Board Remuneration Against For ShrHlder
14 Amend Articles Re: Remove Tie-Breaking Vote of Supervisory Board Chairman Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Mitsui & Co. MITSF J44690139
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 32 For For Mgmt
2.1 Elect Director Iijima, Masami For For Mgmt
2.2 Elect Director Yasunaga,Tatsuo For For Mgmt
2.3 Elect Director Saiga, Daisuke For For Mgmt
2.4 Elect Director Kinoshita, Masayuki For For Mgmt
2.5 Elect Director Ambe, Shintaro For For Mgmt
2.6 Elect Director Kato, Hiroyuki For For Mgmt
2.7 Elect Director Hombo, Yoshihiro For For Mgmt
2.8 Elect Director Suzuki, Makoto For For Mgmt
2.9 Elect Director Matsubara, Keigo For For Mgmt
2.10 Elect Director Nonaka, Ikujiro For For Mgmt
2.11 Elect Director Hirabayashi, Hiroshi For For Mgmt
2.12 Elect Director Muto, Toshiro For For Mgmt
2.13 Elect Director Kobayashi, Izumi For For Mgmt
2.14 Elect Director Jenifer Rogers For For Mgmt
3.1 Appoint Statutory Auditor Okada, Joji For For Mgmt
3.2 Appoint Statutory Auditor Yamauchi, Takashi For For Mgmt
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Mgmt
4 Amend Articles to Add Transparent Business Operation to Earn Trust from Against Against ShrHlder
Customers and Society to Business Objectives
5 Amend Articles to Add Setup of Fukushima-Daiichi Nuclear Power Plant Against Against ShrHlder
Accident Response Department to Business Objectives
6 Amend Articles to Establish Ethics Committee Against Against ShrHlder
7 Amend Articles to Delete Provisions Authorizing Share Buybacks at Board's Against Against ShrHlder
Discretion
8 Amend Articles to Add Provisions Requiring ROE of 12% as Condition to Against Against ShrHlder
Rebuild Head Office Building
9 Amend Articles to Authorize Board to Appoint Advisers (with Mandatory Against Against ShrHlder
Retirement Age of 70)
10 Remove Director Nonaka, Ikujiro Against Against ShrHlder
11 Authorize Share Repurchase of up to 100 Million Shares in the Coming Against Against ShrHlder
Year
12 Amend Articles to Display Shareholder Proposals in Proxy Circulars with Against Against ShrHlder
Same Character Gap and Line Space as Management Proposals
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Theolia TEO.FP F8857Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Discharge Directors For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Treatment of Losses For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning For For Mgmt
the Absence of New Transactions
5 Elect Jerome Louvet as Director For For Mgmt
6 Ratify Appointment of Thibaut de Gaudemar as Director For For Mgmt
7 Reelect Thibaut de Gaudemar as Director For For Mgmt
8 Reelect Lilia Jolibois as Director For For Mgmt
9 Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock For Against Mgmt
Plans
10 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 China High Speed Transmission Equipment Group Co Ltd. 658.HK G2112D105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Hu Yueming as Director For For Mgmt
2b Elect Liu Jianguo as Director For Against Mgmt
2c Elect Zhu Junsheng as Director For For Mgmt
2d Elect Jiang Jianhua as Director For For Mgmt
2e Authorize Board to Fix Remuneration of Directors For For Mgmt
3 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
5 Authorize Repurchase of Issued Share Capital For For Mgmt
6 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 Alstom ALO.FP F0259M475
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Treatment of Losses For For Mgmt
4 Reelect Patrick Kron as Director For For Mgmt
5 Reelect Candace Beinecke as Director For For Mgmt
6 Reelect Klaus Mangold as Director For For Mgmt
7 Reelect Alan Thomson as Director For For Mgmt
8 Elect Henri Poupart-Lafarge as Director For For Mgmt
9 Elect Geraldine Picaud as Director For For Mgmt
10 Elect Sylvie Rucar as Director For For Mgmt
11 Advisory Vote on Compensation of Patrick Kron, Chairman and CEO For For Mgmt
12 Approve Agreement with Patrick Kron, Chairman and CEO For For Mgmt
13 Approve Compensation Agreement with Members of the Ad Hoc Committee For For Mgmt
Regarding Transaction with General Electric
14 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For For Mgmt
15 Renew Appointment of Mazars as Auditor For For Mgmt
16 Appoint Jean-Christophe Georghiou as Alternate Auditor For For Mgmt
17 Appoint Jean-Maurice El Nouchi as Alternate Auditor For For Mgmt
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
19 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
20 Authorize Filing of Required Documents/Other Formalities For For Mgmt
--------------------------------------------------------------------------------
First Trust ISE Global Engineering and Construction Index Fund
--------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID
07/10/14 Foster Wheeler AG FWLT H27178104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tarun Bafna For For Mgmt
1.2 Elect Director Samir Y. Brikho For For Mgmt
1.3 Elect Director Ian P. McHoul For For Mgmt
2 Elect Ian P. McHoul as Board Chairman For For Mgmt
3.1 Elect Tarun Bafna to Compensation and Executive Development Committee For Against Mgmt
3.2 Elect Samir Y. Brikho to Compensation and Executive Development Committee For Against Mgmt
3.3 Elect Ian P. McHoul to Compensation and Executive Development Committee For Against Mgmt
4 Amend Articles For For Mgmt
5 Additional and/or Counter-proposals Presented At the Meeting For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/24/14 Arcadis NV ARCAD.NA N0605M147
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Open Meeting Mgmt
1b Receive Announcements (non-voting) Mgmt
2 Amend Articles Re: Legal Changes, Transfer of Corporate Seat, and Textual
Changes For For Mgmt
3 Allow Questions Mgmt
4 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 WS Atkins plc ATK.LN G9809D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Accept Corporate Sustainability Report For For Mgmt
5 Approve Final Dividend For For Mgmt
6 Re-elect Fiona Clutterbuck as Director For For Mgmt
7 Re-elect Allan Cook as Director For For Mgmt
8 Re-elect Heath Drewett as Director For For Mgmt
9 Re-elect Uwe Krueger as Director For For Mgmt
10 Re-elect Raj Rajagopal as Director For For Mgmt
11 Elect James Cullens as Director For For Mgmt
12 Elect Allister Langlands as Director For For Mgmt
13 Elect Thomas Leppert as Director For For Mgmt
14 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
15 Authorise Board to Fix Remuneration of Auditors For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/12/14 Aker Solutions ASA AKA.NO R0180X100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Approve Notice of Meeting and Agenda For For Mgmt
3 Designate Inspector(s) of Minutes of Meeting For For Mgmt
4 Elect Directors For Against Mgmt
5 Elect Members of Nominating Committee For For Mgmt
6 Approve Demerger For For Mgmt
7 Amend Articles Re: Change Company Name to Akastor ASA; Approve
Consequential Amendments; Change Location of registered Office to Oslo For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/25/14 SHO-BOND Holdings Co., Ltd. 1414.JP J7447D107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 42 For For Mgmt
2 Appoint Alternate Statutory Auditor Yamazaki, Kaoru For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/07/14 Royal Imtech NV IMCOA.TQ N44457120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Grant Board Authority to Issue Shares Within Framework of Rights Offering For For Mgmt
of EUR 600 Million, Exclude Preemptive Rights, and Amend Articles
Accordingly
3 Other Business (Non-Voting) Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/16/14 AECOM Technology Corporation ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/16/14 URS Corporation URS 903236107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/23/14 AMEC plc AMFW.LN G02604117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Matters Relating to Acquisition of Foster Wheeler AG For For Mgmt
2 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
3 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
4 Authorise Market Purchase of Ordinary Shares For For Mgmt
5 Approve Change of Company Name to Amec Foster Wheeler plc For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/28/14 Balfour Beatty plc BBY.LN G3224V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Sale of Parsons Brinckerhoff Target Group For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/07/14 Galliford Try plc GFRD.LN G3710C127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Re-elect Ian Coull as Director For Abstain Mgmt
6 Elect Ishbel Macpherson as Director For For Mgmt
7 Elect Terry Miller as Director For For Mgmt
8 Re-elect Greg Fitzgerald as Director For For Mgmt
9 Re-elect Ken Gillespie as Director For For Mgmt
10 Re-elect Andrew Jenner as Director For For Mgmt
11 Re-elect Graham Prothero as Director For For Mgmt
12 Re-elect Peter Rogers as Director For For Mgmt
13 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise EU Political Donations and Expenditure For For Mgmt
17 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
18 Authorise Market Purchase of Ordinary Shares For For Mgmt
19 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Tutor Perini Corporation TPC 901109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/13/14 Matrix Service Company MTRX 576853105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John R. Hewitt For For Mgmt
1.2 Elect Director Michael J. Hall For For Mgmt
1.3 Elect Director I. Edgar 'Ed' Hendrix For For Mgmt
1.4 Elect Director Paul K. Lackey For For Mgmt
1.5 Elect Director Tom E. Maxwell For For Mgmt
1.6 Elect Director Jim W. Mogg For For Mgmt
1.7 Elect Director James H. Miller For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/25/14 Dycom Industries, Inc. DY 267475101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Charles B. Coe For For Mgmt
1.2 Elect Director Dwight B. Duke For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/16/14 China State Construction International Holdings Limited 3311.HK G21677136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve New CSCECL Sub-construction Engagement Agreement For For Mgmt
2 Approve New CSC Group Engagement Agreement For For Mgmt
3 Approve Acquisition Agreement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/15/15 China Communications Construction Company Ltd. 1800.HK Y14369105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
2.1 Approve Issuance Size in Relation to the Issuance of Preference Shares For For Mgmt
2.2 Approve Method of the Issuance in Relation to the Issuance of Preference For For Mgmt
Shares
2.3 Approve Target Investors in Relation to the Issuance of Preference Shares For For Mgmt
2.4 Approve Par Value and Issuance Price in Relation to the Issuance of For For Mgmt
Preference Shares
2.5 Approve Principles for Determination of the Dividend Rate in Relation to For For Mgmt
the Issuance of Preference Shares
2.6 Approve Method of the Profit Distribution for the Preference Shares in For For Mgmt
Relation to the Issuance of Preference Shares
2.7 Approve Redemption Terms in Relation to the Issuance of Preference Shares For For Mgmt
2.8 Approve Voting Rights Restrictions in Relation to the Issuance of For For Mgmt
Preference Shares
2.9 Approve Voting Rights Restoration in Relation to the Issuance of For For Mgmt
Preference Shares
2.10 Approve Sequence of Settlement and Method of Liquidation in Relation to For For Mgmt
the Issuance of Preference Shares
2.11 Approve Rating Arrangement in Relation to the Issuance of Preference For For Mgmt
Shares
2.12 Approve Guarantee Arrangement in Relation to the Issuance of Preference For For Mgmt
Shares
2.13 Approve Listing and Transfer Arrangement Upon Proposed Issuance of For For Mgmt
Preference Shares
2.14 Approve Use of Proceeds in Relation to the Issuance of Preference Shares For For Mgmt
2.15 Approve Validity Period of the Resolution in Respect of the Proposed For For Mgmt
Issuance of Preference Shares
2.16 Authorize Board to Handle Matters Relating to the Proposed Issuance of For For Mgmt
Preference Shares
3 Amend Articles of Association For For Mgmt
4 Approve Feasibility Analysis on the Use of Proceeds from the Issuance of For For Mgmt
Preference Shares
5 Approve Dilution of Current Return to Shareholders by the Proposed For For Mgmt
Issuance and the Remedial Measures to be Adopted
6 Approve Proposed Shareholders' Return Plan for the Years 2014 to 2016 For For Mgmt
7 Approve Proposed Amendments to the Rules of Procedures for Shareholders' For For Mgmt
General Meeting
8 Approve Proposed Amendments to the Rules of Procedures for the Meeting of For For Mgmt
Board of Directors
9 Approve Proposed Amendments to the Work Manual of Independent Directors For For Mgmt
10 Elect Zhen Shaohua as Supervisor For For Mgmt
11 Approve Proposed Provision of Internal Guarantee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Jacobs Engineering Group Inc. JEC 469814107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph R. Bronson For For Mgmt
1b Elect Director Juan Jose Suarez Coppel For For Mgmt
1c Elect Director Peter J. Robertson For For Mgmt
1d Elect Director Noel G. Watson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/04/15 AECOM ACM 00766T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James H. Fordyce For For Mgmt
1.2 Elect Director Linda Griego For For Mgmt
1.3 Elect Director William G. Ouchi For For Mgmt
1.4 Elect Director Douglas W. Stotlar For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 YIT Oyj YTY1V.FH X9862Q104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman and Secretary of Meeting For For Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of For For Mgmt
Meeting
4 Prepare and Approve List of Shareholders For For Mgmt
5 Acknowledge Proper Convening of Meeting For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 0.18 Per Share For For Mgmt
9 Approve Record Date for Dividend Payment For For Mgmt
10 Approve Discharge of Board and President For For Mgmt
11 Fix Number of Directors at Six For For Mgmt
12 Approve Remuneration of Directors in the Amount of EUR 79,200 for For For Mgmt
Chairman, EUR 60,000 for Vice Chairman, and EUR 46,800 for Other
Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Mgmt
14 Reelect Reino Hanhinen (Chairman), Kim Gran (Vice Chair), Satu Huber, and For For Mgmt
Erkki Jarvinen, Juhani Pitkakoski, and Teuvo Salminen as Directors
15 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
16 Authorize Share Repurchase Program For For Mgmt
17 Approve Issuance of up to 25 Million Shares without Preemptive Rights For For Mgmt
18 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/15 NCC AB NCCB.SS W5691F104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Financial Statements and Statutory Reports Mgmt
8 Receive President's Report; Receive Board's Report Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 12 Per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Directors (7) and Deputy Directors (0) of Board For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 1.1 Million for For For Mgmt
Chairman and SEK 500,000 for Other Directors; Approve Remuneration of
Auditors
14 Reelect Tomas Billing (Chairman), Ulla Litzen, Christoph Vitzthum, Olof For For Mgmt
Johansson, Sven-Olof Johansson, Carina Edblad, and Viveca Ax:son Johnson
as Directors
15 Ratify Ernst & Young as Auditors For For Mgmt
16 Reelect Viveca Ax:son Johnson (Chairman), Marianne Nilsson, and Johan For For Mgmt
Strandberg as Members of Nominating Committee
17 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
18 Approve LTI 2015; Authorize Repurchase and Reissuance of Shares in For Against Mgmt
Connection with Incentive Plan
19 Amend Article of Association to the Effect that Class A Shares and None Against ShrHlder
Class B Shares Carry One Vote
20 Instruct the Board of Directors to Write to the Swedish Government About None Against ShrHlder
a Proposal to Set up a Committee Concerning the Change of the Swedish
Companies Act
21 Establish a Policy Concerning Zero Tolerance for Workplace Accidents None Against ShrHlder
22 Instruct the Board to Set up a Committee to Ensure Follow-Up on the Issue None Against ShrHlder
of Workplace Accidents
23 Instruct the Board to Set up a Shareholders Association of NCC AB None Against ShrHlder
24 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/15 China Railway Group Limited 390.HK Y1509D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
2i Approve Class and Nominal Value of the Shares to be Issued in Relation to For For Mgmt
the Non-public Issuance of A Shares
2ii Approve Method of Issuance in Relation to the Non-public Issuance of A For For Mgmt
Shares
2iii Approve Target Subscribers and Method of Subscription in Relation to the For For Mgmt
Non-public Issuance of A Shares
2iv Approve Number of A Shares to be Issued in Relation to the Non-public For For Mgmt
Issuance of A Shares
2v Approve Issue Price and Pricing Principles in Relation to the Non-public For For Mgmt
Issuance of A Shares
2vi Approve Lock-up Arrangement in Relation to the Non-public Issuance of A For For Mgmt
Shares
2vii Approve Amount and Use of Proceeds in Relation to the Non-public Issuance For For Mgmt
of A Shares
2viii Approve Place of Listing in Relation to the Non-public Issuance of A For For Mgmt
Shares
2ix Approve Accumulated Profit Distribution Prior to the Non-public Issuance For For Mgmt
of A Shares
2x Approve Valid Period of the Resolutions Regarding the Non-public Issuance For For Mgmt
of A Shares
3 Approve the Proposal on the Plan of the Non-public Issuance of A Shares For For Mgmt
4 Approve Share Subscription Agreement For For Mgmt
5 Approve the Connected Transactions in Respect of the Non-public Issuance For For Mgmt
of A Shares
6 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
7 Approve Amendments to the Articles of the Association For For Mgmt
8 Approve Amendments to the Procedural Rules for Shareholders' Meeting of For For Mgmt
the Company
9 Approve Proposal on the Fulfilment of the Conditions for the Non-public For For Mgmt
Issuance of A Shares
10 Approve Use of Proceeds from Previous Fund Raising Exercise of the For For Mgmt
11 Company Accept Feasibility Analysis Report of the Use of Proceeds from For For Mgmt
the Non-public Issuance of A Shares
12 Approve Shareholders' Return Plan for 2015-2017 For For Mgmt
1i Approve Class and Nominal Value of the Shares to be Issued in Relation to For For Mgmt
the Non-public Issuance of A Shares
1ii Approve Method of Issuance in Relation to the Non-public Issuance of A For For Mgmt
Shares
1iii Approve Target Subscribers and Method of Subscription in Relation to the For For Mgmt
Non-public Issuance of A Shares
1iv Approve Number of A Shares to be Issued in Relation to the Non-public For For Mgmt
Issuance of A Shares
1v Approve Issue Price and Pricing Principles in Relation to the Non-public For For Mgmt
Issuance of A Shares
1vi Approve Lock-up Arrangement in Relation to the Non-public Issuance of A For For Mgmt
Shares
1vii Approve Amount and Use of Proceeds in Relation to the Non-public Issuance For For Mgmt
of A Shares
1viii Approve Place of Listing in Relation to the Non-public Issuance of A For For Mgmt
Shares
1ix Approve Accumulated Profit Distribution Prior to the Non-public Issuance For For Mgmt
of A Shares
1x Approve Valid Period of the Resolutions Regarding the Non-public Issuance For For Mgmt
of A Shares
2 Approve the Proposal on the Plan of the Non-public Issuance of A Shares For For Mgmt
3 Approve Share Subscription Agreement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/09/15 Skanska AB SKAB.SS W83567110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive Chairman's and President's Reports Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 6.75 Per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Directors (8) and Deputy Directors (0) of Board For For Mgmt
13 Approve Remuneration of Directors in the Amount of SEK 1.95 Million for For For Mgmt
Chairman and SEK 650,000 for Other Directors; Approve Compensation for
Committee Work; Approve Remuneration of Auditors
14 Reelect Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Charlotte For Against Mgmt
Stromberg, John Carrig, and Nina Linander as Directors; Elect Par Boman
and Jayne McGivern as New Directors
15 Ratify KPMG as Auditors For For Mgmt
16 Approve Remuneration Policy And Other Terms of Employment For Executive For For Mgmt
Management
17a Authorize Repurchase of up to 4.5 Million Series B Shares to Fund For For Mgmt
2014-2016 Long-Term Incentive Plan
17b Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs For For Mgmt
Related to Outstanding Incentive Plans
18 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Vinci DG.FP F5879X108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.22 per Share For For Mgmt
4 Reelect Robert Castaigne as Director For For Mgmt
5 Reelect Pascale Sourisse as Director For For Mgmt
6 Elect Ana Paula Pessoa as Director For For Mgmt
7 Elect Josiane Marquez as Representative of Employee Shareholders to the
Board None For Mgmt
8 Elect Gerard Duez as Representative of Employee Shareholders to the Board None Against Mgmt
9 Elect Karin Willio as Representative of Employee Shareholders to the None Against Mgmt
Board
10 Elect Thomas Franz as Representative of Employee Shareholders to the None Against Mgmt
Board
11 Elect Roland Innocenti as Representative of Employee Shareholders to the None Against Mgmt
Board
12 Elect Michel Pitte Representative of Employee Shareholders to the Board None Against Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 For For Mgmt
Million
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
15 Approve Additional Pension Scheme Agreement with Pierre Coppey For For Mgmt
16 Approve Transaction with Vinci Concessions Re: Management of Comarnic For For Mgmt
Brasov
17 Approve Transaction with Vinci Concessions Re: Financial Restructuring of For For Mgmt
Via Solutions Sudwest
18 Advisory Vote on Compensation of the Chairman and CEO For Against Mgmt
19 Advisory Vote on Compensation of the Vice CEO since April 15, 2014 For Against Mgmt
20 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
21 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par For Against Mgmt
Value
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 300 Million
23 Authorize Issuance of Specific Convertible Bonds without Preemptive For For Mgmt
Rights
Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million
24 Approve Issuance of Convertible Bonds without Preemptive Rights Other For For Mgmt
than Oceane, up to an Aggregate Nominal Amount EUR 150 Million
25 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above
26 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Contributions in Kind
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Against Mgmt
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Against Mgmt
Reserved for Employees of International Subsidiaries
29 Amend Article 8 of Bylaws Re: Absence of Double Voting Rights For For Mgmt
30 Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds For Against Mgmt
31 Amend Article 17 of Bylaws Re: Record Date For For Mgmt
32 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Eiffage FGR.FP F2924U106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Financial Statements and Discharge Directors For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.20 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Reelect Pierre Berger as Director For Against Mgmt
6 Reelect Beatrice Breneol as Representative of Employee Shareholders to For Against Mgmt
the Board
7 Reelect Demetrio Ullastres as Director For For Mgmt
8 Reelect Laurent Dupont as Representative of Employee Shareholders to the For Against Mgmt
Board
9 Elect Isabelle Salaun as Director For For Mgmt
10 Advisory Vote on Compensation of Pierre Berger, Chairman and CEO For Against Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
13 Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus For For Mgmt
Issue or Increase in Par Value
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights up to Aggregate Nominal Amount of EUR 150 Million
15 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 35,775,452
16 Approve Issuance of Equity or Equity-Linked Securities for up to For Against Mgmt
20 Percent of Issued Capital Per Year for Private Placements, up to
Aggregate Nominal Amount of EUR 35,775,452
17 Authorize Board to Increase Capital in the Event of Additional Demand For Against Mgmt
Related to Delegation Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for For Against Mgmt
Contributions in Kind
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Against Mgmt
20 Authorize up to 1 Million Shares for Use in Stock Option Plans For Against Mgmt
21 Authorize up to 1 Million Shares for Use in Restricted Stock Plans For Against Mgmt
22 Amend Article 18 of Bylaws Re: Directors' Length of Terms For Against Mgmt
23 Insert Article 20 bis in Bylaws Re: Appointment of Censors For Against Mgmt
24 Amend Article 30 of Bylaws Re: Record Date, Voting Rights For Against Mgmt
25 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Leighton Holdings Ltd. LEI.AU Q55190104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Approve the Remuneration Report For Against Mgmt
3.1 Elect Russell Langtry Chenu as Director For For Mgmt
3.2 Elect Trevor Gerber as Director For For Mgmt
3.3 Elect Kirstin Irene Ferguson as Director For For Mgmt
3.4 Elect Peter-Wilhelm Sassenfeld as Director For For Mgmt
4 Approve the Change of Company Name to CIMIC Group Limited For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Koninklijke Bam Groep NV BAMNB.NA N0157T177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting and Receive Announcements Mgmt
2a Receive Report of Management Board (Non-Voting) Mgmt
2b Receive Report of Supervisory Board (Non-Voting) Mgmt
2c Discuss of Implementation of the Remuneration Policy Mgmt
2d Discussion and Adoption of the 2014 Financial Statements For For Mgmt
3a Approve Changes to Remuneration Policy For For Mgmt
3b Approve Restricted Stock Plan For For Mgmt
3c Discuss Changes of the Supervisory Board Profile Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Approve Discharge of Supervisory Board For For Mgmt
6a Grant Board Authority to Issue Ordinary and Cumulative Finance Preference For For Mgmt
Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in
Case of Takeover/Merger
6b Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a For For Mgmt
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
8 Amend Articles of Association to Reflect Legislative Changes For For Mgmt
9a Relect C.M.C. Mahieu to Supervisory Board For For Mgmt
9b Relect K.S. Wester to Supervisory Board For For Mgmt
9c Relect P.A.F.W. Elverding to Supervisory Board For For Mgmt
10 Ratify PricewaterhouseCoopers as Auditors Re: Financial year 2015 For For Mgmt
11 Appoint Ernst & Young Accountants LLP as Auditors Re: Financial years For For Mgmt
2016-2018
12 Approve Publication of Information in English For For Mgmt
13 Other Business (Non-Voting) Mgmt
14 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Bouygues EN.FP F11487125
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.60 per Share For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
5 Reelect Francois Bertiere as Director For Against Mgmt
6 Reelect Martin Bouygues as Director For Against Mgmt
7 Reelect Anne-Marie Idrac as Director For For Mgmt
8 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt
9 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
10 Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO For Against Mgmt
11 Advisory Vote on Compensation of Olivier Bouygues, Vice CEO For Against Mgmt
12 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For Against Mgmt
13 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For Against Mgmt
Rights up to Aggregate Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus For Against Mgmt
Issue or Increase in Par Value
16 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million
17 Approve Issuance of Equity or Equity-Linked Securities for up to For Against Mgmt
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 10 Percent Per Year of Issued For Against Mgmt
Capital Pursuant to Issue Authority without Preemptive Rights
19 Authorize Board to Increase Capital in the Event of Additional Demand For Against Mgmt
Related to Delegation Submitted to Shareholder Vote
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for For Against Mgmt
Contributions in Kind
21 Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange For Against Mgmt
Offers
22 Authorize Issuance of Equity upon Conversion of a Subsidiary's For Against Mgmt
Equity-Linked Securities for up to EUR 84 Million
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Against Mgmt
24 Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans For Against Mgmt
25 Authorize Board to Issue Free Warrants with Preemptive Rights During a For Against Mgmt
Public Tender Offer
26 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Acs, Actividades de Construccion y Servicios S.A ACS.SM E7813W163
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Consolidated and Standalone Financial Statements For For Mgmt
1.2 Approve Allocation of Income For For Mgmt
2 Receive Corporate Social Responsibility Report Mgmt
3 Advisory Vote on Remuneration Policy Report For Against Mgmt
4 Approve Discharge of Board For For Mgmt
5.1 Ratify Appointment of and Elect Emilio Garcia Gallego as Director For For Mgmt
5.2 Ratify Appointment of and Elect Maria Soledad Perez Rodriguez as Director For Against Mgmt
5.3 Elect Agustin Batuecas Torrego as Director For Against Mgmt
5.4 Elect Antonio Botella Garcia as Director For For Mgmt
5.5 Elect Catalina Minarro Brugarolas as Director For For Mgmt
5.6 Elect Antonio Garcia Ferrer as Director For Against Mgmt
5.7 Elect Joan-David Grima Terre as Director For For Mgmt
5.8 Elect Jose Maria Loizaga Viguri as Director For Against Mgmt
5.9 Elect Pedro Lopez Jimenez as Director For Against Mgmt
5.10 Elect Santos Martinez-Conde Gutierrez-Barquin as Director For Against Mgmt
5.11 Elect Florentino Perez Rodriguez as Director For Against Mgmt
5.12 Elect Miguel Roca Junyent as Director For For Mgmt
5.13 Elect Pablo Vallbona Vadell as Director For Against Mgmt
5.14 Elect Jose Luis del Valle Perez as Director For Against Mgmt
6 Renew Appointment of Deloitte as Auditor For For Mgmt
7.1 Amend Article 12 Re: Issuance of Bonds For Against Mgmt
7.2 Amend Article 13 Re: Board Size For For Mgmt
7.3 Amend Article 14 Re: Board Term For For Mgmt
7.4 Amend Article 16 Re: Board's Chairman and Lead Independent Director For For Mgmt
7.5 Amend Article 19 Re: Executive Committee For For Mgmt
7.6 Amend Article 20 bis Re: Audit Committee For For Mgmt
7.7 Amend Article 24 Re: General Meetings For For Mgmt
7.8 Amend Article 25 Re: Convening of General Meetings For For Mgmt
7.9 Amend Article 28 Re: Shareholders' Right to Information For For Mgmt
7.10 Amend Article 29 Re: Quorum of General Meetings For For Mgmt
7.11 Amend Article 30 Re: Competence of General Meetings For For Mgmt
7.12 Remove Article 31 Re: Shareholders' Right to Information For For Mgmt
7.13 Amend Article 34 Re: Allocation of Income For For Mgmt
7.14 Add Article 20 ter Re: Appointments and Remuneration Committee For For Mgmt
7.15 Add Article 20 quater Re: Specialized Committees For For Mgmt
7.16 Add Article 34 bis Re: Director Remuneration For For Mgmt
7.17 Approve Restated Articles of Association For Against Mgmt
8 Approve New General Meeting Regulations For Against Mgmt
9 Receive Amendments to Board of Directors' Regulations Mgmt
10 Authorize Capitalization of Reserves For For Mgmt
11 Authorize Share Repurchase and Capital Reduction via Amortization of For For Mgmt
Repurchased Shares
12 Approve Stock Option Plan For Against Mgmt
13 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Fluor Corporation FLR 343412102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Peter K. Barker For For Mgmt
1B Elect Director Alan M. Bennett For For Mgmt
1C Elect Director Rosemary T. Berkery For For Mgmt
1D Elect Director Peter J. Fluor For For Mgmt
1E Elect Director Deborah D. McWhinney For For Mgmt
1F Elect Director Armando J. Olivera For For Mgmt
1G Elect Director Joseph W. Prueher For For Mgmt
1H Elect Director Matthew K. Rose For For Mgmt
1I Elect Director David T. Seaton For For Mgmt
1J Elect Director Nader H. Sultan For For Mgmt
1K Elect Director Lynn C. Swann For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Salini Impregilo S.p.A. SAL.IM T31500175
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Accept Financial Statements and Statutory Reports For For Mgmt
1.2 Approve Allocation of Income For For Mgmt
2.1 Fix Board Terms for Directors For For Mgmt
2.2.1 Slate 1 - Submitted by Salini Costruttori S.p.A. None Do Not Vote ShrHlder
2.2.2 Slate 2 - Submitted by Institutional Investors (Assogestioni) None For ShrHlder
2.3 Approve Remuneration of Directors None Against ShrHlder
3.1 Approve Auditors For For Mgmt
3.2 Approve Remuneration of Auditors For For Mgmt
4 Approve Performance Shares Plan 2015-2017 For Against Mgmt
5 Approve Remuneration Report For For Mgmt
1 Amend Company Bylaws For Against Mgmt
2 Approve Capital Increase without Preemptive Rights For Against Mgmt
3 Authorize Issuance of Shares and/or Bonds with or without Preemptive For Against Mgmt
Rights
4 Approve Equity Plan Financing For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Chicago Bridge & Iron Company N.V. CBI 167250109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Philip K. Asherman For For Mgmt
1b Elect Director L. Richard Flury For For Mgmt
1c Elect as Director W. Craig Kissel For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Adopt Financial Statements and Statutory Reports For For Mgmt
4 Approve Allocation of Income and Dividends of $0.28 per Share For For Mgmt
5 Approve Discharge of Management Board For For Mgmt
6 Approve Discharge of Supervisory Board For For Mgmt
7 Ratify Ernst & Young LLP as Auditors For For Mgmt
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
9 Grant Board Authority to Issue Shares For Against Mgmt
10 Amend Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Hochtief AG HOT.GY D33134103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.90 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 For For Mgmt
6 Authorize Share Repurchase Program and Cancellation of Repurchased Shares For For Mgmt
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
8 Approve Creation of EUR 54 Million Pool of Capital with Partial Exclusion For For Mgmt
of Preemptive Rights
9.1 Approve Remuneration of Supervisory Board For For Mgmt
9.2 Amend Articles Re: Notice Period for Board Members For For Mgmt
10 Elect Christine Wolff to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 SNC-Lavalin Group Inc. SNC.CN 78460T105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jacques Bougie For For Mgmt
1.2 Elect Director Robert G. Card For For Mgmt
1.3 Elect Director Patricia A. Hammick For For Mgmt
1.4 Elect Director Lise Lachapelle For For Mgmt
1.5 Elect Director Michael D. Parker For For Mgmt
1.6 Elect Director Alain Rheaume For For Mgmt
1.7 Elect Director Chakib Sbiti For For Mgmt
1.8 Elect Director Eric D. Siegel For For Mgmt
1.9 Elect Director Lawrence N. Stevenson For For Mgmt
2 Ratify Deloitte LLP as Auditors For For Mgmt
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 SP 1: Approve Independence of Human Resources Consultants Against Against ShrHlder
5 SP 2: Approve Gender Equality Against Against ShrHlder
6 SP 3: Require Environmental/Social Issue Qualifications for Director Against Against ShrHlder
Nominees
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 McDermott International, Inc. MDR 580037109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John F. Bookout, III For For Mgmt
1.2 Elect Director Roger A. Brown For For Mgmt
1.3 Elect Director David Dickson For For Mgmt
1.4 Elect Director Stephen G. Hanks For For Mgmt
1.5 Elect Director Gary P. Luquette For For Mgmt
1.6 Elect Director William H. Schumann, III For For Mgmt
1.7 Elect Director Mary L. Shafer-Malicki For For Mgmt
1.8 Elect Director David A. Trice For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Koninklijke Boskalis Westminster NV BOKA.NA N14952266
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Discuss Remuneration Report Containing Remuneration Policy for Management Mgmt
Board Members
4a Adopt Financial Statements and Statutory Reports For For Mgmt
4b Receive Report of Supervisory Board (Non-Voting) Mgmt
5a Receive Explanation on Company's Reserves and Dividend Policy Mgmt
5b Approve Dividends of EUR 1.60 Per Share For For Mgmt
6 Approve Discharge of Management Board For For Mgmt
7 Approve Discharge of Supervisory Board For For Mgmt
8a Reelect J.M. Hessels to Supervisory Board For For Mgmt
8b Reelect J.N van Wiechen to Supervisory Board For For Mgmt
8c Reelect C. van Woudenberg to Supervisory Board For For Mgmt
8d Elect J. van der Veer to Supervisory Board For For Mgmt
9 Announce Intention to Reappoint T.L. Baartmans to Management Board Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Other Business (Non-Voting) Mgmt
12 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Royal Imtech NV IM.NA N44457120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Receive Report of Management Board and Supervisory Board (Non-Voting) Mgmt
2b Discuss Remuneration Report Mgmt
2c Adopt Financial Statements For For Mgmt
2d Receive Annoucements Re: Measures to Strengthen Company's Equity Mgmt
2e Approve Discharge of Management Board For For Mgmt
2f Approve Discharge of Supervisory Board For For Mgmt
3a Grant Board Authority to Issue Ordinary Shares and Financing Preference For For Mgmt
Shares
3b Authorize Board to Exclude Preemptive Rights from Share Issuances Under For For Mgmt
Item 3a
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
5a Announce Vacancies on the Board Mgmt
5b Reelect R.D. van Andel to Supervisory Board For For Mgmt
5c Elect C. Wolff to Supervisory Board For For Mgmt
6 Approve Amendments on the Remuneration Policy for the Management Board For For Mgmt
Members
7 Ratify Deloitte as Auditors For For Mgmt
8 Other Business (Non-Voting) Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Arcadis NV ARCAD.NA N0605M147
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Open Meeting Mgmt
1b Receive Announcements (non-voting) Mgmt
2 Receive Report of Supervisory Board (Non-Voting) Mgmt
3 Receive Report of Management Board (Non-Voting) Mgmt
4a Discuss Remuneration Report Mgmt
4b Adopt Financial Statements and Statutory Reports For For Mgmt
4c Approve Dividends of EUR 0.60 Per Share For For Mgmt
5a Approve Discharge of Management Board For For Mgmt
5b Approve Discharge of Supervisory Board For For Mgmt
6 Ratify PricewaterhouseCoopers as Auditors for Financial Year 2016 For For Mgmt
7a Approve Revision of Review Date for Remuneration Policy For For Mgmt
8 Reelect N.C. McArthur to Executive Board For For Mgmt
9 Approve Remuneration of Supervisory Board For For Mgmt
10a Elect M.P. Lap to Supervisory Board For For Mgmt
10b Announce Vacancies on the Supervisory Board Arising in 2016 Mgmt
11a Grant Board Authority to Issue Ordinary and Cumulative Finance Preference For For Mgmt
Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in
Case of Takeover/Merger
11b Authorize Board to Issue Shares in Connection with Stock Dividend For For Mgmt
11c Authorize Board to Exclude Preemptive Rights from Issuance under Item For For Mgmt
11a-11b
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
13 Other Business (Non-Voting) Mgmt
14 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Peab AB PEABB.SS W9624E101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Chairman of Meeting For For Mgmt
3 Prepare and Approve List of Shareholders For For Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Acknowledge Proper Convening of Meeting For For Mgmt
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Reports Mgmt
9 Accept Financial Statements and Statutory Reports For For Mgmt
10 Approve Allocation of Income and Dividends of SEK 2.25 Per Share For For Mgmt
11 Approve Discharge of Board and President For For Mgmt
12 Determine Number of Directors (7) and Deputy Directorsof Board (0); For For Mgmt
Determine Number of Auditors
13 Approve Remuneration of Directors in the Amount of SEK 535,000 for the For Against Mgmt
Chairman and SEK 210,000 for Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
14 Reelect Karl-Axel Granlund, Goran Grosskopf (Chairman), Kerstin Lindell, For Against Mgmt
Mats Paulsson (Vice Chairman), Fredrik Paulsson, Lars Skold, and Nina
Tronstad as Directors
15 Ratify KPMG as Auditors For For Mgmt
16 Elect Goran Grosskopf, Mats Rasmussen, and Malte Akerstrom as Members of For For Mgmt
Nominating Committee; Elect Ulf Liljedahl as New Member
17 Approve Issuance of B Shares without Preemptive Rights For For Mgmt
18 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For Mgmt
19 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Mgmt
Management
20 Other Business Mgmt
21 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 AMEC Foster Wheeler Plc AMFW.LN G02604117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Remuneration Report For For Mgmt
5 Elect Stephanie Newby as Director For For Mgmt
6 Elect Kent Masters as Director For For Mgmt
7 Re-elect John Connolly as Director For For Mgmt
8 Re-elect Samir Brikho as Director For For Mgmt
9 Re-elect Ian McHoul as Director For For Mgmt
10 Re-elect Linda Adamany as Director For For Mgmt
11 Re-elect Neil Carson as Director For For Mgmt
12 Re-elect Colin Day as Director For For Mgmt
13 Reappoint Ernst & Young LLP as Auditors For For Mgmt
14 Authorise Board to Fix Remuneration of Auditors For For Mgmt
15 Approve UK and International Savings Related Share Options Schemes For For Mgmt
16 Approve Long Term Incentive Plan For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Balfour Beatty plc BBY.LN G3224V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Elect Philip Aiken as Director For For Mgmt
4 Re-elect Robert Amen as Director For For Mgmt
5 Elect Stuart Doughty as Director For For Mgmt
6 Re-elect Iain Ferguson as Director For For Mgmt
7 Re-elect Maureen Kempston Darkes as Director For For Mgmt
8 Elect Leo Quinn as Director For For Mgmt
9 Re-elect Graham Roberts as Director For For Mgmt
10 Reappoint Deloitte LLP as Auditors For For Mgmt
11 Authorise Board to Fix Remuneration of Auditors For For Mgmt
12 Authorise EU Political Donations and Expenditure For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary and Preference Shares For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 KBR, Inc. KBR 48242W106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark E. Baldwin For For Mgmt
1.2 Elect Director James R. Blackwell For For Mgmt
1.3 Elect Director Stuart J. B. Bradie For For Mgmt
1.4 Elect Director Loren K. Carroll For For Mgmt
1.5 Elect Director Jeffrey E. Curtiss For For Mgmt
1.6 Elect Director Umberto della Sala For For Mgmt
1.7 Elect Director Lester L. Lyles For For Mgmt
1.8 Elect Director Jack B. Moore For For Mgmt
1.9 Elect Director Richard J. Slater For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Keller Group plc KLR.LN G5222K109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Approve Final Dividend For For Mgmt
4 Reappoint KPMG LLP as Auditors For For Mgmt
5 Authorise Board to Fix Remuneration of Auditors For For Mgmt
6 Elect Nancy Tuor Moore as Director For For Mgmt
7 Re-elect Roy Franklin as Director For For Mgmt
8 Re-elect Justin Atkinson as Director Mgmt
9 Re-elect Ruth Cairnie as Director For For Mgmt
10 Re-elect Chris Girling as Director For For Mgmt
11 Re-elect James Hind as Director For For Mgmt
12 Re-elect Dr Wolfgang Sondermann as Director For For Mgmt
13 Re-elect Paul Withers as Director For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Stantec Inc. STN.CN 85472N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Douglas K. Ammerman For For Mgmt
1.2 Elect Director David L. Emerson For For Mgmt
1.3 Elect Director Delores M. Etter For For Mgmt
1.4 Elect Director Anthony (Tony) P. Franceschini For For Mgmt
1.5 Elect Director Robert (Bob) J. Gomes For For Mgmt
1.6 Elect Director Susan E. Hartman For For Mgmt
1.7 Elect Director Aram H. Keith For For Mgmt
1.8 Elect Director Donald J. Lowry For For Mgmt
1.9 Elect Director Ivor M. Ruste For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 China Railway Group Limited 390.HK Y1509D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of Board of Directors For For Mgmt
2 Accept Report of Supervisory Committee For For Mgmt
3 Accept Report of Independent Directors For For Mgmt
4 Accept Financial Statements and Statutory Reports For For Mgmt
5 Approve Profit Distribution Plan For For Mgmt
6 Approve Deloitte Touche Tohmatsu as International Auditors and Deloitte For For Mgmt
Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors of For For Mgmt
the Company and Authorize Board to Fix Their Remuneration
8 Approve Provision of External Guarantee to Subsidiaries For Against Mgmt
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
10 Approve Special Self-Inspection Report of the Real Estate Business of None For ShrHlder
China Railway Group Limited
11 Approve Letter of Undertaking on the Real Estate Business of China None For ShrHlder
Railway Group Limited by the Directors, Supervisors and Senior Management
12 Approve Letter of Undertaking on the Real Estate Business of China None For ShrHlder
Railway Group Limited by the Controlling Shareholder
13 Approve Validity Period of the Resolution of the Annual General Meeting None For ShrHlder
for the Year 2011 Regarding the Issue of Corporate Bonds
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Ball For For Mgmt
1.2 Elect Director J. Michal Conaway For For Mgmt
1.3 Elect Director Vincent D. Foster For For Mgmt
1.4 Elect Director Bernard Fried For For Mgmt
1.5 Elect Director Louis C. Golm For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director James F. O'Neil, III For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director Margaret B. Shannon For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Obrascon Huarte Lain S.A. OHL.SM E7795C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Financial Results and Payment of Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of Deloitte as Auditor For For Mgmt
5.1 Elect Reyes Calderon Cuadrado as Director For For Mgmt
5.2 Elect Macarena Sainz de Vicuna y Primo de Rivera as Director For For Mgmt
6.1 Reelect Juan-Miguel Villar Mir as Director For Against Mgmt
6.2 Reelect Juan Villar-Mir de Fuentes as Director For Against Mgmt
6.3 Reelect Javier Lopez Madrid as Director For Against Mgmt
6.4 Reelect Tomas Garcia Madrid as Director For Against Mgmt
7 Authorize Share Repurchase Program For For Mgmt
8.1 Amend Articles Re: Right to Attendance, Representation and Voting; and For For Mgmt
Special General Meetings
8.2 Amend Articles Re: Board of Directors For For Mgmt
8.3 Amend Article 24 Re: Fiscal Year For For Mgmt
9 Amend Articles of General Meeting Regulations For For Mgmt
10 Receive Amendments to Board of Directors Regulations For For Mgmt
11 Receive Report on Debt Securities Issuance Approved by AGM For For Mgmt
12 Advisory Vote on Remuneration Policy Report For Against Mgmt
13 Authorize Company to Call EGM with 15 Days' Notice For For Mgmt
14 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
15 Approve Minutes of Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Tutor Perini Corporation TPC 901109108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald N. Tutor For For Mgmt
1.2 Elect Director Marilyn A. Alexander For Withhold Mgmt
1.3 Elect Director Peter Arkley For For Mgmt
1.4 Elect Director Sidney J. Feltenstein For For Mgmt
1.5 Elect Director James A. Frost For For Mgmt
1.6 Elect Director Michael R. Klein For Withhold Mgmt
1.7 Elect Director Robert C. Lieber For For Mgmt
1.8 Elect Director Raymond R. Oneglia For Withhold Mgmt
1.9 Elect Director Dale A. Reiss For Withhold Mgmt
1.10 Elect Director Donald D. Snyder For For Mgmt
1.11 Elect Director Dickran M. Tevrizian, Jr. For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 China State Construction International Holdings Limited 3311.HK G21677136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3A Elect Tian Shuchen as Director For Against Mgmt
3B Elect Pan Shujie as Director For Against Mgmt
3C Elect Wu Mingqing as Director For Against Mgmt
3D Elect Lee Shing See as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Directors For For Mgmt
5 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix For For Mgmt
Their Remuneration
6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
6B Authorize Repurchase of Issued Share Capital For For Mgmt
6C Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 Granite Construction Incorporated GVA 387328107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David H. Kelsey For For Mgmt
1b Elect Director James W. Bradford, Jr. For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Sacyr SA SCYR.SM E6038H118
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2.1 Approve Treatment of Net Loss For For Mgmt
2.2 Approve Application of Reserves to Offset Losses For For Mgmt
3 Approve Discharge of Board For For Mgmt
4.1 Elect Isabel Martin Castella as Director For For Mgmt
4.2 Reelect Manuel Manrique Cecilia as Director For Against Mgmt
4.3 Reelect Prilou SL as Director For Against Mgmt
4.4 Reelect Prilomi SL as Director For Against Mgmt
4.5 Fix Number of Directors at 14 For For Mgmt
5 Renew Appointment of Ernst & Young as Auditor For For Mgmt
6.1 Amend Article 2 Re: Corporate Purpose For For Mgmt
6.2 Amend Articles Re: General Shareholders Meeting For For Mgmt
6.3 Amend Article 43 Re: Director Remuneration For For Mgmt
6.4 Amend Articles Re: Board of Directors For For Mgmt
6.5 Amend Article 58 Re: Corporate Website For For Mgmt
7 Amend Articles of General Meeting Regulations For For Mgmt
8 Authorize Capitalization of Reserves for Bonus Issue For For Mgmt
9 Approve Restricted Stock Plan For Against Mgmt
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
11 Advisory Vote on Remuneration Policy Report For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 EMCOR Group, Inc. EME 29084Q100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John W. Altmeyer For For Mgmt
1b Elect Director Stephen W. Bershad For For Mgmt
1c Elect Director David A.B. Brown For For Mgmt
1d Elect Director Larry J. Bump For For Mgmt
1e Elect Director Anthony J. Guzzi For For Mgmt
1f Elect Director Richard F. Hamm, Jr. For For Mgmt
1g Elect Director David H. Laidley For For Mgmt
1h Elect Director Frank T. MacInnis For For Mgmt
1i Elect Director Jerry E. Ryan For For Mgmt
1j Elect Director Michael T. Yonker For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 China Communications Construction Company Ltd. 1800.HK Y14369105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Audited Financial Statements For For Mgmt
2 Approve Profit Distribution Plan and Final Dividend For For Mgmt
3 Approve PricewaterhouseCoopers as International Auditor and For For Mgmt
PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal Guarantees of the Group in 2015 For Against Mgmt
5 Approve 2014 Report of the Board For For Mgmt
6 Approve 2014 Report of the Supervisory Committee For For Mgmt
7 Approve Undertaking Letter on the Matters Related with the Real Estate For For Mgmt
Development Projects Issued by the Controlling Shareholder
8 Approve Undertaking Letter on the Matters Related with the Real Estate For For Mgmt
Development Projects Issued by the Directors, Supervisors and Senior
Management
9 Approve Specific Self-inspection Report on the Real Estate Development For For Mgmt
Projects of the Company
10 Approve Plan of Overseas Listing of CCCC Dredging (Group) Holdings Co., For For Mgmt
Ltd
11 Approve Compliance of the Overseas Listing of CCCC Dredging (Group) For For Mgmt
Holdings Co., Ltd
12 Approve Undertaking of the Company to Maintain its Independent Listing For For Mgmt
Status
13 Approve Sustainable Profitability and Prospects of the Company For For Mgmt
14 Authorize Board to Deal with All Matters in Relation to the Spin-Off and For For Mgmt
Listing of CCCC Dredging (Group) Holdings Co., Ltd
15 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
16 Approve Issuance of Asset Backed Securities For For Mgmt
17 Approve Issuance of Short-term Bonds For For Mgmt
18 Approve Issuance of Mid- to Long-term Bonds For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Kyowa Exeo Corp. 1951.JP J38232104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 16 For For Mgmt
2 Amend Articles to Indemnify Directors - Clarify Provisions on Alternate For For Mgmt
Statutory Auditors - Indemnify Statutory Auditors
3.1 Elect Director Ishikawa, Kunio For For Mgmt
3.2 Elect Director Kozono, Fuminori For For Mgmt
3.3 Elect Director Watanabe, Takayuki For For Mgmt
3.4 Elect Director Sakai, Takashi For For Mgmt
3.5 Elect Director Matsuzaka, Yoshiaki For For Mgmt
3.6 Elect Director Totani, Noritsugu For For Mgmt
3.7 Elect Director Ota, Tsutomu For For Mgmt
3.8 Elect Director Otsubo, Yasuo For For Mgmt
3.9 Elect Director Sakuyama, Yuki For For Mgmt
3.10 Elect Director Kitai, Kumiko For For Mgmt
3.11 Elect Director Kanazawa, Kazuteru For For Mgmt
4 Appoint Statutory Auditor Watanabe, Haruhiko For For Mgmt
5 Appoint Alternate Statutory Auditor Funo, Toshikazu For For Mgmt
6 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Kinden Corp. 1944.JP J33093105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 13 For For Mgmt
2 Approve Annual Bonus Payment to Directors For For Mgmt
3.1 Elect Director Saito, Norihiko For For Mgmt
3.2 Elect Director Maeda, Yukikazu For For Mgmt
3.3 Elect Director Kawaguchi, Mitsunori For For Mgmt
3.4 Elect Director Urashima, Sumio For For Mgmt
3.5 Elect Director Maeda, Hidetaka For For Mgmt
3.6 Elect Director Ishida, Koji For For Mgmt
3.7 Elect Director Onishi, Yoshio For For Mgmt
3.8 Elect Director Kobayashi, Kenji For For Mgmt
3.9 Elect Director Matsuo, Shiro For For Mgmt
3.10 Elect Director Yoshida, Harunori For For Mgmt
3.11 Elect Director Toriyama, Hanroku For For Mgmt
4 Appoint Statutory Auditor Wada, Kaoru For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Maeda Corp. 1824.JP J39315106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 9 For For Mgmt
2 Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify For For Mgmt
Statutory Auditors
3.1 Elect Director Obara, Koichi For For Mgmt
3.2 Elect Director Fukuta, Kojiro For For Mgmt
3.3 Elect Director Maeda, Soji For For Mgmt
3.4 Elect Director Nagao, Makoto For For Mgmt
3.5 Elect Director Hayasaka, Yoshihiko For For Mgmt
3.6 Elect Director Sekimoto, Shogo For For Mgmt
3.7 Elect Director Shoji, Toshiaki For For Mgmt
3.8 Elect Director Adachi, Hiromi For For Mgmt
3.9 Elect Director Kawanobe, Masakazu For For Mgmt
3.10 Elect Director Kondo, Seiichi For For Mgmt
3.11 Elect Director Hambayashi, Toru For For Mgmt
3.12 Elect Director Watanabe, Akira For For Mgmt
4.1 Appoint Statutory Auditor Tokui, Yutaka For For Mgmt
4.2 Appoint Statutory Auditor Wada, Hideyuki For For Mgmt
4.3 Appoint Statutory Auditor Ogasahara, Shiro For For Mgmt
4.4 Appoint Statutory Auditor Matsuzaki, Masaru For Against Mgmt
4.5 Appoint Statutory Auditor Sato, Motohiro For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Chiyoda Corp. 6366.JP J06237101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 13 For For Mgmt
2 Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify For For Mgmt
Statutory Auditors
3.1 Elect Director Shibuya, Shogo For For Mgmt
3.2 Elect Director Nakagaki, Keiichi For For Mgmt
3.3 Elect Director Ogawa, Hiroshi For For Mgmt
3.4 Elect Director Kawashima, Masahito For For Mgmt
3.5 Elect Director Nagasaka, Katsuo For For Mgmt
3.6 Elect Director Kojima, Masahiko For For Mgmt
3.7 Elect Director Shimizu, Ryosuke For For Mgmt
3.8 Elect Director Santo, Masaji For For Mgmt
3.9 Elect Director Sahara, Arata For For Mgmt
3.10 Elect Director Tanaka, Nobuo For For Mgmt
4 Appoint Alternate Statutory Auditor Watanabe, Kosei For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Kajima Corp. 1812.JP J29223120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 2.5 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Atsumi, Naoki For For Mgmt
3.2 Elect Director Tashiro, Tamiharu For For Mgmt
3.3 Elect Director Oshimi, Yoshikazu For For Mgmt
3.4 Elect Director Koizumi, Hiroyoshi For For Mgmt
3.5 Elect Director Furukawa, Koji For For Mgmt
3.6 Elect Director Sakane, Masahiro For For Mgmt
3.7 Elect Director Saito, Kiyomi For For Mgmt
4.1 Appoint Statutory Auditor Tajima, Yuichiro For For Mgmt
4.2 Appoint Statutory Auditor Machida, Yukio For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Tecnicas Reunidas S.A TRE.SM E9055J108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of PriceWaterHouseCoopers as Auditor For For Mgmt
5.1 Amend Articles Re: Registered Office and Corporate Purpose For For Mgmt
5.2 Amend Articles Re: Share Capital and Shares For For Mgmt
5.3 Amend Articles Re: General Shareholders Meeting For For Mgmt
5.4 Amend Articles Re: Board of Directors For For Mgmt
5.5 Amend Articles Re: Fiscal Year and Allocation of Income For For Mgmt
5.6 Amend Articles Re: Dissolution and Liquidation For For Mgmt
5.7 Approve Restated Articles of Association For For Mgmt
6.1 Amend Article 1 of General Meeting Regulations Re: Purpose For For Mgmt
6.2 Amend Articles of General Meeting Regulations Re: Meeting Types and For For Mgmt
Competences
6.3 Amend Articles of General Meeting Regulations Re: Convening and For For Mgmt
Preparation of General Meetings
6.4 Amend Articles of General Meeting Regulations Re: Development For For Mgmt
6.5 Approve Restated General Meeting Regulations For For Mgmt
7 Receive Amendments to Board of Directors Regulations Mgmt
8 Authorize Share Repurchase Program For For Mgmt
9 Approve Charitable Donations For For Mgmt
10 Approve Remuneration of Executive Directors and Non-Executive Directors For For Mgmt
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
12 Advisory Vote on Remuneration Policy Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Toshiba Plant Systems & Services Corp. 1983.JP J89795124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Matsukawa, Ryo For Against Mgmt
1.2 Elect Director Haga, Shunichi For For Mgmt
1.3 Elect Director Ishii, Junji For For Mgmt
1.4 Elect Director Saito, Yasuyuki For For Mgmt
1.5 Elect Director Teshigawara, Masahiko For For Mgmt
1.6 Elect Director Tanaka, Yoshikatsu For For Mgmt
1.7 Elect Director Yoshida, Masaharu For For Mgmt
1.8 Elect Director Usui, Kenji For For Mgmt
1.9 Elect Director Nagai, Munashi For For Mgmt
1.10 Elect Director Tamura, Hideyo For For Mgmt
1.11 Elect Director Suemoto, Takeshi For For Mgmt
1.12 Elect Director Wada, Kishiko For For Mgmt
2.1 Appoint Statutory Auditor Yamane, Takatsugu For For Mgmt
2.2 Appoint Statutory Auditor Sotoike, Ryoji For For Mgmt
2.3 Appoint Statutory Auditor Moroka, Shinichi For Against Mgmt
2.4 Appoint Statutory Auditor Ishii, Takashi For For Mgmt
3 Appoint Alternate Statutory Auditor Nagaya, Fumihiro For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 COMSYS Holdings Corp. 1721.JP J5890P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 15 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Takashima, Hajime For For Mgmt
3.2 Elect Director Ito, Noriaki For For Mgmt
3.3 Elect Director Kagaya, Takashi For For Mgmt
3.4 Elect Director Yamasaki, Hirofumi For For Mgmt
3.5 Elect Director Ogawa, Akio For For Mgmt
3.6 Elect Director Miura, Hidetoshi For For Mgmt
3.7 Elect Director Nishiyama, Tsuyoshi For For Mgmt
3.8 Elect Director Kumagai, Hitoshi For For Mgmt
3.9 Elect Director Sato, Kenichi For For Mgmt
3.10 Elect Director Ozaki, Hidehiko For For Mgmt
3.11 Elect Director Goto, Takeshi For For Mgmt
3.12 Elect Director Narumiya, Kenichi For For Mgmt
4 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 JGC Corp. 1963.JP J26945105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 21 For For Mgmt
2.1 Elect Director Sato, Masayuki For For Mgmt
2.2 Elect Director Kawana, Koichi For For Mgmt
2.3 Elect Director Yamazaki, Yutaka For For Mgmt
2.4 Elect Director Akabane, Tsutomu For For Mgmt
2.5 Elect Director Miura, Hideaki For For Mgmt
2.6 Elect Director Sato, Satoshi For For Mgmt
2.7 Elect Director Miyoshi, Hiroyuki For For Mgmt
2.8 Elect Director Suzuki, Masanori For For Mgmt
2.9 Elect Director Endo, Shigeru For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Kandenko Co. Ltd. 1942.JP J29653102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Ishizuka, Masataka For For Mgmt
3.2 Elect Director Uchino, Takashi For For Mgmt
3.3 Elect Director Kashiwabara, Shoichiro For For Mgmt
3.4 Elect Director Kitayama, Shinichiro For For Mgmt
3.5 Elect Director Goto, Kiyoshi For For Mgmt
3.6 Elect Director Serizawa, Masahiro For For Mgmt
3.7 Elect Director Takaoka, Shigenori For For Mgmt
3.8 Elect Director Takahashi, Kenichi For For Mgmt
3.9 Elect Director Terauchi, Haruhiko For For Mgmt
3.10 Elect Director Nakama, Toshio For For Mgmt
3.11 Elect Director Nagayama, Kazuo For For Mgmt
3.12 Elect Director Nomura, Hiroshi For For Mgmt
3.13 Elect Director Mizue, Hiroshi For Against Mgmt
3.14 Elect Director Morito, Yoshimi For For Mgmt
3.15 Elect Director Yamaguchi, Manabu For Against Mgmt
4 Appoint Alternate Statutory Auditor Suetsuna, Takashi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Kumagai Gumi Co. Ltd. 1861.JP J36705127
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 2 For For Mgmt
2 Amend Articles to Remove Provisions on Preferred Shares to Reflect For For Mgmt
Cancellation - Amend Business Lines - Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Higuchi, Yasushi For For Mgmt
3.2 Elect Director Ishigaki, Kazuo For For Mgmt
3.3 Elect Director Kusaoke, Masayuki For For Mgmt
3.4 Elect Director Ogawa, Susumu For For Mgmt
3.5 Elect Director Hotta, Toshiaki For For Mgmt
3.6 Elect Director Sakurano, Yasunori For For Mgmt
3.7 Elect Director Kato, Yoshihiko For For Mgmt
3.8 Elect Director Hironishi, Koichi For For Mgmt
4 Appoint Statutory Auditor Takema, Tadanao For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Maeda Road Construction Co. Ltd. 1883.JP J39401104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 40 For For Mgmt
2.1 Elect Director Okabe, Masatsugu For For Mgmt
2.2 Elect Director Iso, Akio For For Mgmt
2.3 Elect Director Imaeda, Ryozo For For Mgmt
2.4 Elect Director Suzuki, Kanji For For Mgmt
2.5 Elect Director Uchiyama, Hitoshi For For Mgmt
2.6 Elect Director Nishikawa, Hirotaka For For Mgmt
2.7 Elect Director Fujiwara, Yukio For For Mgmt
2.8 Elect Director Katsumata, Kazunari For For Mgmt
2.9 Elect Director Takekawa, Hideya For For Mgmt
2.10 Elect Director Midorikawa, Eiji For For Mgmt
2.11 Elect Director Nagumo, Masaji For For Mgmt
2.12 Elect Director Yokomizo, Takashi For For Mgmt
3.1 Appoint Statutory Auditor Fukaya, Yasuharu For For Mgmt
3.2 Appoint Statutory Auditor Amano, Yoshihiko For For Mgmt
3.3 Appoint Statutory Auditor Kitamura, Nobuhiko For For Mgmt
3.4 Appoint Statutory Auditor Muroi, Masaru For For Mgmt
3.5 Appoint Statutory Auditor Tanaka, Nobuyoshi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Nishimatsu Construction Co. Ltd. 1820.JP J56730120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt
2.1 Elect Director Kondo, Harusada For For Mgmt
2.2 Elect Director Mizuguchi, Uichi For For Mgmt
2.3 Elect Director Maeda, Akira For For Mgmt
2.4 Elect Director Sawai, Yoshiyuki For For Mgmt
2.5 Elect Director Takase, Nobutoshi For For Mgmt
2.6 Elect Director Matsumoto, Akira For For Mgmt
2.7 Elect Director Kono, Yuichi For For Mgmt
2.8 Elect Director Mino, Koji For For Mgmt
2.9 Elect Director Kikuchi, Kiyomi For For Mgmt
3.1 Appoint Alternate Statutory Auditor Kuroda, Shuichi For For Mgmt
3.2 Appoint Alternate Statutory Auditor Takano, Yasuhiko For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Obayashi Corp. 1802.JP J59826107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 6 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Obayashi, Takeo For For Mgmt
3.2 Elect Director Shiraishi, Toru For For Mgmt
3.3 Elect Director Harada, Shozo For For Mgmt
3.4 Elect Director Sugiyama, Nao For For Mgmt
3.5 Elect Director Tsuchiya, Kozaburo For For Mgmt
3.6 Elect Director Kishida, Makoto For For Mgmt
3.7 Elect Director Miwa, Akihisa For For Mgmt
3.8 Elect Director Shibata, Kenichi For For Mgmt
3.9 Elect Director Hasuwa, Kenji For For Mgmt
3.10 Elect Director Otake, Shinichi For For Mgmt
3.11 Elect Director Koizumi, Shinichi For For Mgmt
4 Appoint Statutory Auditor Yokokawa, Hiroshi For For Mgmt
5 Approve Equity Compensation Plan For For Mgmt
6 Approve Retirement Bonus Payment for Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Okumura Corp. 1833.JP J60987120
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 12 For For Mgmt
2.1 Elect Director Okumura, Takanori For Against Mgmt
2.2 Elect Director Hirako, Takaiku For For Mgmt
2.3 Elect Director Tsuchiya, Makoto For For Mgmt
2.4 Elect Director Fujioka, Seiichi For For Mgmt
2.5 Elect Director Mizuno, Yuichi For For Mgmt
2.6 Elect Director Takami, Kazuo For For Mgmt
2.7 Elect Director Yamaguchi, Keiji For For Mgmt
2.8 Elect Director Saito, Kiyoshi For For Mgmt
2.9 Elect Director Kotera, Kenji For For Mgmt
2.10 Elect Director Tanaka, Atsushi For For Mgmt
3 Appoint Statutory Auditor Kozai, Hironobu For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Penta-Ocean Construction Co. Ltd. 1893.JP J63653109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 4 For For Mgmt
2 Amend Articles to Amend Business Lines For For Mgmt
3.1 Elect Director Murashige, Yoshio For For Mgmt
3.2 Elect Director Shimizu, Takuzo For For Mgmt
3.3 Elect Director Sasaki, Kunihiko For For Mgmt
3.4 Elect Director Togo, Akihiko For For Mgmt
3.5 Elect Director Ueda, Kazuya For For Mgmt
3.6 Elect Director Nakamitsu, Yuji For For Mgmt
3.7 Elect Director Noguchi, Tetsushi For For Mgmt
3.8 Elect Director Igarashi, Shinichi For For Mgmt
3.9 Elect Director Inatomi, Michio For For Mgmt
3.10 Elect Director Ohara, Hisanori For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Shimizu Corp. 1803.JP J72445117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 4.5 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Miyamoto, Yoichi For For Mgmt
3.2 Elect Director Kurosawa, Seikichi For For Mgmt
3.3 Elect Director Kakiya, Tatsuo For For Mgmt
3.4 Elect Director Hoshii, Susumu For For Mgmt
3.5 Elect Director Terada, Osamu For For Mgmt
3.6 Elect Director Tanaka, Kanji For For Mgmt
3.7 Elect Director Imaki, Toshiyuki For For Mgmt
3.8 Elect Director Inoue, Kazuyuki For For Mgmt
3.9 Elect Director Shimizu, Mitsuaki For For Mgmt
3.10 Elect Director Takeuchi, Yo For For Mgmt
3.11 Elect Director Murakami, Aya For For Mgmt
4 Approve Annual Bonus Payment to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Taisei Corp. 1801.JP J79561130
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 5 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Yamauchi, Takashi For For Mgmt
3.2 Elect Director Murata, Yoshiyuki For For Mgmt
3.3 Elect Director Dai, Kazuhiko For For Mgmt
3.4 Elect Director Sakurai, Shigeyuki For For Mgmt
3.5 Elect Director Sakai, Masahiro For For Mgmt
3.6 Elect Director Tanaka, Shigeyoshi For For Mgmt
3.7 Elect Director Yoshinari, Yasushi For For Mgmt
3.8 Elect Director Yaguchi, Norihiko For For Mgmt
3.9 Elect Director Tsuji, Toru For For Mgmt
3.10 Elect Director Sudo, Fumio For For Mgmt
4.1 Appoint Statutory Auditor Akune, Misao For For Mgmt
4.2 Appoint Statutory Auditor Matsuyama, Takashi For For Mgmt
4.3 Appoint Statutory Auditor Maeda, Terunobu For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Toda Corp. 1860.JP J84377100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 7 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Imai, Masanori For For Mgmt
3.2 Elect Director Kikutani, Yushi For For Mgmt
3.3 Elect Director Akiba, Shunichi For For Mgmt
3.4 Elect Director Miyazaki, Hiroyuki For For Mgmt
3.5 Elect Director Toda, Morimichi For For Mgmt
3.6 Elect Director Hayakawa, Makoto For For Mgmt
3.7 Elect Director Nishizawa, Yutaka For For Mgmt
3.8 Elect Director Otomo, Toshihiro For For Mgmt
3.9 Elect Director Uekusa, Hiroshi For For Mgmt
3.10 Elect Director Shimomura, Setsuhiro For For Mgmt
3.11 Elect Director Amiya, Shunsuke For For Mgmt
4 Appoint Statutory Auditor Kamiya, Kazuhiko For For Mgmt
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First Trust NASDAQ(R) Clean Edge(R) Smart Grid Infrastructure Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/14 Alstom ALO.FP F0259M475
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Treatment of Losses For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Reelect Bouygues as Director For For Mgmt
6 Reelect Olivier Bouygues as Director For For Mgmt
7 Reelect Katrina Landis as Director For For Mgmt
8 Reelect Lalita Gupte as Director For For Mgmt
9 Elect Bi Yong Chungunco as Director For For Mgmt
10 Advisory Vote on Compensation of Patrick Kron, Chairman and CEO For For Mgmt
11 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 For For Mgmt
Million
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
13 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 1,080
Million
14 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 215 Million
15 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 215 Million
16 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
Under Items 13-15
17 Authorize Capital Increase of up to 10 Percent of Issued Capital For For Mgmt
for Contributions in Kind
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plan For For Mgmt
19 Approve Stock Purchase Plan Reserved for Employees of International For For Mgmt
Subsidiaries
20 Amend Article 15.3 of Bylaws Re: Double Voting Rights For For Mgmt
21 Add New Article 18 Re: Convening of Bondholders General Meetings For For Mgmt
and Renumber Subsequent Articles
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/08/14 AZZ incorporated AZZ 002474104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas E. Ferguson For For Mgmt
1.2 Elect Director Dana L. Perry For For Mgmt
1.3 Elect Director Daniel E. Berce For For Mgmt
1.4 Elect Director Martin C. Bowen For For Mgmt
1.5 Elect Director Sam Rosen For For Mgmt
1.6 Elect Director Kevern R. Joyce For For Mgmt
1.7 Elect Director H. Kirk Downey For For Mgmt
1.8 Elect Director Daniel R. Feehan For Withhold Mgmt
1.9 Elect Director Peter A. Hegedus For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/28/14 National Grid plc NG/.LN G6375K151
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Re-elect Sir Peter Gershon as Director For For Mgmt
4 Re-elect Steve Holliday as Director For For Mgmt
5 Re-elect Andrew Bonfield as Director For For Mgmt
6 Re-elect Tom King as Director For For Mgmt
7 Elect John Pettigrew as Director For For Mgmt
8 Re-elect Philip Aiken as Director For For Mgmt
9 Re-elect Nora Mead Brownell as Director For For Mgmt
10 Re-elect Jonathan Dawson as Director For For Mgmt
11 Elect Therese Esperdy as Director For For Mgmt
12 Re-elect Paul Golby as Director For For Mgmt
13 Re-elect Ruth Kelly as Director For For Mgmt
14 Re-elect Mark Williamson as Director For For Mgmt
15 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Approve Remuneration Policy For For Mgmt
18 Approve Remuneration Report For For Mgmt
19 Amend Long Term Performance Plan For For Mgmt
20 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
21 Approve Scrip Dividend Scheme For For Mgmt
22 Authorise Directors to Capitalise the Appropriate Nominal Amounts For For Mgmt
of New Shares of the Company Allotted Pursuant to the Company's
Scrip Dividend Scheme
23 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
24 Authorise Market Purchase of Ordinary Shares For For Mgmt
25 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/01/14 American Superconductor Corporation AMSC 030111108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Vikram S. Budhraja For For Mgmt
1.2 Elect Director Richard Drouin For For Mgmt
1.3 Elect Director Pamela F. Lenehan For For Mgmt
1.4 Elect Director Daniel P. McGahn For For Mgmt
1.5 Elect Director David R. Oliver, Jr. For For Mgmt
1.6 Elect Director John B. Vander Sande For For Mgmt
1.7 Elect Director John W. Wood, Jr. For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Amend Non-Employee Director Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/18/14 Pike Corporation PIKE 721283109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Advisory Vote on Golden Parachutes For For Mgmt
3 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/19/14 Alstom ALO.FP F0259M475
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Sale of Energy Activities and Corporate and Shared Services For For Mgmt
to General Electric
2 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/26/15 Digi International Inc. DGII 253798102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald E. Konezny For For Mgmt
1.2 Elect Director William N. Priesmeyer For For Mgmt
1.3 Elect Director Girish Rishi For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/27/15 Siemens AG SIE.GY D69671218
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal Mgmt
2013/2014 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.30 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2013/2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2013/2014 For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6 Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 For For Mgmt
7.1 Elect Nathalie von Siemens to the Supervisory Board For For Mgmt
7.2 Elect Norbert Reithofer to the Supervisory Board For For Mgmt
8 Authorize Share Repurchase Program and Reissuance or Cancellation For For Mgmt
of Repurchased Shares
9 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds without Preemptive Rights up to Aggregate Nominal Amount of
EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital
to Guarantee Conversion Rights
11 Approve Settlement Agreement Between Siemens AG and Heinz-Joachim For For Mgmt
Neubuerger, Concluded on August 26, 2014
12 Amend Articles Re: Board-Related For For Mgmt
13 Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Johnson Controls, Inc. JCI 478366107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Natalie A. Black For For Mgmt
1.2 Elect Director Raymond L. Conner For For Mgmt
1.3 Elect Director Richard Goodman For For Mgmt
1.4 Elect Director William H. Lacy For For Mgmt
1.5 Elect Director Alex A. Molinaroli For For Mgmt
1.6 Elect Director Mark P. Vergnano For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/05/15 ESCO Technologies Inc. ESE 296315104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Gary E. Muenster For For Mgmt
1.2 Elect Director Donald C. Trauscht For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Sustainability, Including GHG Goals Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
02/20/15 Melrose Industries plc MRO.LN G5973B126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Matters Relating to the Return of Capital to Shareholders For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 American Superconductor Corporation AMSC 030111108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Reverse Stock Split For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Red Electrica Corporacion SA REE.SM E42807102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Standalone Financial Statements For For Mgmt
2 Approve Consolidated Financial Statements For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Discharge of Board For For Mgmt
5.1 Ratify Appointment of and Elect Santiago Lanzuela Marina as For For Mgmt
Director
5.2 Ratify Appointment of and Elect Jose Luis Feito Higueruela as For For Mgmt
Director
6.1 Amend Articles Re: General Meetings For For Mgmt
6.2 Amend Articles Re: Board of Directors For For Mgmt
6.3 Amend Articles Re: Board Committees For For Mgmt
7 Amend Articles of General Meeting Regulations For For Mgmt
8 Authorize Increase in Capital up to 50 Percent via Issuance of For For Mgmt
Equity or Equity-Linked Securities, Excluding Preemptive Rights
of up to 20 Percent
9 Authorize Issuance of Non-Convertible and/or Convertible Bonds, For For Mgmt
Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion
with Exclusion of Preemptive Rights up to 20 Percent of Capital
10.1 Authorize Share Repurchase Program For For Mgmt
10.2 Approve Stock-for-Salary Plan For For Mgmt
10.3 Void Previous Share Repurchase Authorization For For Mgmt
11.1 Approve Remuneration Policy For For Mgmt
11.2 Approve Remuneration of Directors For For Mgmt
11.3 Approve Remuneration Report For For Mgmt
12 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
13 Receive Corporate Governance Report Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Prysmian S.p.A. PRY.IM T7630L105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Fix Number of Directors For For Mgmt
4 Fix Board Terms for Directors For For Mgmt
5.1 Slate Submitted by Management For For Mgmt
5.2 Slate Submitted by Clubtre S.p.A. None Do Not Vote ShrHlder
5.3 Slate Submitted by Institutional Investors (Assogestioni) None Do Not Vote ShrHlder
6 Approve Remuneration of Directors For For Mgmt
7 Authorize Share Repurchase Program and Reissuance of Repurchased For For Mgmt
Shares
8 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
9 Approve Long-Term Management Incentive Plan 2015-2017 For For Mgmt
10 Approve Remuneration Report For For Mgmt
1 Approve Equity Plan Financing For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Schneider Electric SA SU.LI F86921107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.92 per Share For For Mgmt
4 Approve Transaction with Vice Chairman For For Mgmt
5 Approve Agreement with Jean Pascal Tricoire For For Mgmt
6 Approve Agreement with Emmanuel Babeau For Against Mgmt
7 Advisory Vote on Compensation of Jean Pascal Tricoire For Against Mgmt
8 Advisory Vote on Compensation of Emmanuel Babeau For Against Mgmt
9 Elect Gregory Spierkel as Director For For Mgmt
10 Reelect Betsy Atkins as Director For For Mgmt
11 Reelect Jeong Kim as Director For For Mgmt
12 Reelect Gerard de La Martiniere as Director For For Mgmt
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
14 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million
15 Authorize Capitalization of Reserves of Up to EUR 800 Million for For For Mgmt
Bonus Issue or Increase in Par Value
16 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million
17 Authorize Board to Increase Capital in the Event of Additional For For Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to EUR 230 Million of Issued For For Mgmt
Capital for Contributions in Kind
19 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements up to Aggregate Nominal Amount of EUR 115 Million
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
Reserved for Employees of International Subsidiaries
22 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
23 Amend Article 13 of Bylaws Re: Related Party Transactions For For Mgmt
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Eaton Corporation plc ETN 278058102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Todd M. Bluedorn For For Mgmt
1b Elect Director Christopher M. Connor For For Mgmt
1c Elect Director Michael J. Critelli For For Mgmt
1d Elect Director Alexander M. Cutler For For Mgmt
1e Elect Director Charles E. Golden For For Mgmt
1f Elect Director Linda A. Hill For For Mgmt
1g Elect Director Arthur E. Johnson For For Mgmt
1h Elect Director Ned C. Lautenbach For For Mgmt
1i Elect Director Deborah L. McCoy For For Mgmt
1j Elect Director Gregory R. Page For For Mgmt
1k Elect Director Sandra Pianalto For For Mgmt
1l Elect Director Gerald B. Smith For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration Auditors
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Approval of Overseas Market Purchases of the Company Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 General Electric Company GE 369604103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Elect Director W. Geoffrey Beattie For For Mgmt
A2 Elect Director John J. Brennan For For Mgmt
A3 Elect Director James I. Cash, Jr. For For Mgmt
A4 Elect Director Francisco D'Souza For For Mgmt
A5 Elect Director Marijn E. Dekkers For For Mgmt
A6 Elect Director Susan J. Hockfield For For Mgmt
A7 Elect Director Jeffrey R. Immelt For For Mgmt
A8 Elect Director Andrea Jung For For Mgmt
A9 Elect Director Robert W. Lane For For Mgmt
A10 Elect Director Rochelle B. Lazarus For For Mgmt
A11 Elect Director James J. Mulva For For Mgmt
A12 Elect Director James E. Rohr For For Mgmt
A13 Elect Director Mary L. Schapiro For For Mgmt
A14 Elect Director Robert J. Swieringa For For Mgmt
A15 Elect Director James S. Tisch For For Mgmt
A16 Elect Director Douglas A. Warner, III For For Mgmt
B1 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
B2 Ratify KPMG LLP as Auditors For For Mgmt
C1 Provide for Cumulative Voting Against Against ShrHlder
C2 Provide Right to Act by Written Consent Against Against ShrHlder
C3 Select One Director from Ranks of Retirees Against Against ShrHlder
C4 Adopt Holy Land Principles Against Against ShrHlder
C5 Pro-rata Vesting on Equity Plans Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Badger Meter, Inc. BMI 056525108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Ronald H. Dix For For Mgmt
1.2 Elect Director Thomas J. Fischer For For Mgmt
1.3 Elect Director Gale E. Klappa For For Mgmt
1.4 Elect Director Gail A. Lione For For Mgmt
1.5 Elect Director Richard A. Meeusen For For Mgmt
1.6 Elect Director Andrew J. Policano For For Mgmt
1.7 Elect Director Steven J. Smith For For Mgmt
1.8 Elect Director Todd J. Teske For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 Honeywell International Inc. HON 438516106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director William S. Ayer For For Mgmt
1B Elect Director Gordon M. Bethune For For Mgmt
1C Elect Director Kevin Burke For For Mgmt
1D Elect Director Jaime Chico Pardo For For Mgmt
1E Elect Director David M. Cote For For Mgmt
1F Elect Director D. Scott Davis For For Mgmt
1G Elect Director Linnet F. Deily For For Mgmt
1H Elect Director Judd Gregg For For Mgmt
1I Elect Director Clive Hollick For For Mgmt
1J Elect Director Grace D. Lieblein For For Mgmt
1K Elect Director George Paz For For Mgmt
1L Elect Director Bradley T. Sheares For For Mgmt
1M Elect Director Robin L. Washington For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Valmont Industries, Inc. VMI 920253101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. Neary For For Mgmt
1.2 Elect Director Kenneth E. Stinson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Enphase Energy, Inc. ENPH 29355A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Steven J. Gomo For For Mgmt
1.2 Elect Director Paul B. Nahi For For Mgmt
1.3 Elect Director John Howard Weber For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 MYR Group Inc. MYRG 55405W104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jack L. Alexander For For Mgmt
1.2 Elect Director Betty R. Johnson For For Mgmt
1.3 Elect Director Maurice E. Moore For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Hubbell Incorporated HUB.B 443510201
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Carlos M. Cardoso For For Mgmt
1.2 Elect Director Anthony J. Guzzi For For Mgmt
1.3 Elect Director Neal J. Keating For For Mgmt
1.4 Elect Director John F. Malloy For For Mgmt
1.5 Elect Director David G. Nord For For Mgmt
1.6 Elect Director Carlos A. Rodriguez For For Mgmt
1.7 Elect Director John G. Russell For For Mgmt
1.8 Elect Director Steven R. Shawley For For Mgmt
1.9 Elect Director Richard J. Swift For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Advanced Energy Industries, Inc. AEIS 007973100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Frederick A. Ball For For Mgmt
1.2 Elect Director Grant H. Beard For For Mgmt
1.3 Elect Director Ronald C. Foster For For Mgmt
1.4 Elect Director Edward C. Grady For For Mgmt
1.5 Elect Director Terry F. Hudgens For For Mgmt
1.6 Elect Director Thomas M. Rohrs For For Mgmt
1.7 Elect Director Yuval Wasserman For For Mgmt
2 Ratify Grant Thornton LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Itron, Inc. ITRI 465741106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Kirby A. Dyess For For Mgmt
1.2 Elect Director Philip C. Mezey For For Mgmt
1.3 Elect Director Daniel S. Pelino For For Mgmt
1.4 Elect Director Timothy M. Leyden For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Saft Groupe SA SAFT.FP F7758P107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.82 per Share For For Mgmt
4 Approve Stock Dividend Program (Cash or New Shares) For For Mgmt
5 Authorize Repurchase of Up to 0.80 Percent of Issued Share Capital For For Mgmt
(Liquidity Contract)
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
7 Ratify Appointment of Marie Claire Daveau as Supervisory Board For For Mgmt
Member
8 Approve Remuneration of Members of the Supervisory Board in the For For Mgmt
Aggregate Amount of EUR 280,000
9 Advisory Vote on Compensation of Bruno Dathis, Member of the For Against Mgmt
Management Board
10 Advisory Vote on Compensation of Franck Cecchi, Member of the For Against Mgmt
Management Board
11 Advisory Vote on Compensation of Tom Alcide, Member of the For Against Mgmt
Management Board
12 Advisory Vote on Compensation of Xavier Delacroix, Member of the For Against Mgmt
Management Board
13 Advisory Vote on Compensation of Elisabeth Ledger, Member of the For Against Mgmt
Management Board
14 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
15 Approve Issuance of Equity or Equity-Linked Securities for up to 10 For Against Mgmt
Percent of Issued Capital Per Year for Private Placements, up to
Aggregate Nominal Amount of EUR 250 Million
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Against For Mgmt
17 Authorize up to 3 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
18 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 General Cable Corporation BGC 369300108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sallie B. Bailey For For Mgmt
1b Elect Director Edward ('Ned') Childs Hall, III For For Mgmt
1c Elect Director Gregory B. Kenny For For Mgmt
1d Elect Director Gregory E. Lawton For For Mgmt
1e Elect Director Craig P. Omtvedt For For Mgmt
1f Elect Director Patrick M. Prevost For For Mgmt
1g Elect Director John E. Welsh, III For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Melrose Industries plc MRO.LN G5973B126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Christopher Miller as Director For For Mgmt
5 Re-elect David Roper as Director For For Mgmt
6 Re-elect Simon Peckham as Director For For Mgmt
7 Re-elect Geoffrey Martin as Director For For Mgmt
8 Re-elect Perry Crosthwaite as Director For For Mgmt
9 Re-elect John Grant as Director For For Mgmt
10 Re-elect Justin Dowley as Director For For Mgmt
11 Re-elect Liz Hewitt as Director For For Mgmt
12 Reappoint Deloitte LLP as Auditors For For Mgmt
13 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/15/15 Wasion Group Holdings Ltd. 3393.HK G9463P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Cao Zhao Hui as Director For For Mgmt
4 Elect Wang Xue Xin as Director For For Mgmt
5 Elect Kat Chit as Director For For Mgmt
6 Elect Cheng Shi Jie as Director For For Mgmt
7 Elect Hui Wing Kuen as Director For For Mgmt
8 Authorize Board to Fix Remuneration of Directors For For Mgmt
9 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
10 Authorize Repurchase of Issued Share Capital For For Mgmt
11 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
12 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 ITC Holdings Corp. ITC 465685105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Albert Ernst For For Mgmt
1.2 Elect Director Christopher H. Franklin For For Mgmt
1.3 Elect Director Edward G. Jepsen For For Mgmt
1.4 Elect Director David R. Lopez For For Mgmt
1.5 Elect Director Hazel R. O'Leary For For Mgmt
1.6 Elect Director Thomas G. Stephens For For Mgmt
1.7 Elect Director G. Bennett Stewart, III For For Mgmt
1.8 Elect Director Lee C. Stewart For For Mgmt
1.9 Elect Director Joseph L. Welch For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Amend Bylaws -- Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Quanta Services, Inc. PWR 74762E102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James R. Ball For For Mgmt
1.2 Elect Director J. Michal Conaway For For Mgmt
1.3 Elect Director Vincent D. Foster For For Mgmt
1.4 Elect Director Bernard Fried For For Mgmt
1.5 Elect Director Louis C. Golm For For Mgmt
1.6 Elect Director Worthing F. Jackman For For Mgmt
1.7 Elect Director James F. O'Neil, III For For Mgmt
1.8 Elect Director Bruce Ranck For For Mgmt
1.9 Elect Director Margaret B. Shannon For For Mgmt
1.10 Elect Director Pat Wood, III For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 SMA Solar Technology AG S92.GR D7008K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income For For Mgmt
3.1 Approve Discharge of Management Board Member Roland Grebe for For For Mgmt
Fiscal 2014
3.2 Approve Discharge of Management Board Member Juergen Reinert for For For Mgmt
Fiscal 2014
3.3 Approve Discharge of Management Board Member Lydia Sommer for For For Mgmt
Fiscal 2014
3.4 Approve Discharge of Management Board Member Pierre-Pascal Urbon For For Mgmt
for Fiscal 2014
3.5 Approve Discharge of Management Board Member Marko Werner for For For Mgmt
Fiscal 2014
4.1 Approve Discharge of Supervisory Board Member Guenther Cramer for For For Mgmt
Fiscal 2014
4.2 Approve Discharge of Supervisory Board Member Oliver Dietzel for For For Mgmt
Fiscal 2014
4.3 Approve Discharge of Supervisory Board Member Peter Drews for For For Mgmt
Fiscal 2014
4.4 Approve Discharge of Supervisory Board Member Erik Ehrentraut for For For Mgmt
Fiscal 2014
4.5 Approve Discharge of Supervisory Board Member Kim Fausing for For For Mgmt
Fiscal 2014
4.6 Approve Discharge of Supervisory Board Member Guenther Haeckl for For For Mgmt
Fiscal 2014
4.7 Approve Discharge of Supervisory Board Member Johannes Haede for For For Mgmt
Fiscal 2014
4.8 Approve Discharge of Supervisory Board Member Heike Haigis for For For Mgmt
Fiscal 2014
4.9 Approve Discharge of Supervisory Board Member Winfried Hoffmann For For Mgmt
for Fiscal 2014
4.10 Approve Discharge of Supervisory Board Member Werner Kleinkauf For For Mgmt
for Fiscal 2014
4.11 Approve Discharge of Supervisory Board Member Alexander Naujoks For For Mgmt
for Fiscal 2014
4.12 Approve Discharge of Supervisory Board Member Joachim Schlosser For For Mgmt
for Fiscal 2014
4.13 Approve Discharge of Supervisory Board Member Reiner Wettlaufer For For Mgmt
for Fiscal 2014
4.14 Approve Discharge of Supervisory Board Member Mirko Zeidler for For For Mgmt
Fiscal 2014
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 For For Mgmt
6.1 Elect Roland Bent to the Supervisory Board For For Mgmt
6.2 Elect Peter Drews to the Supervisory Board For Against Mgmt
6.3 Elect Erik Ehrentraut to the Supervisory Board For For Mgmt
6.4 Elect Kim Fausing to the Supervisory Board For Against Mgmt
6.5 Elect Winfried Hoffmann to the Supervisory Board For For Mgmt
6.6 Elect Reiner Wettlaufer to the Supervisory Board For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 EnerNOC, Inc. ENOC 292764107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard Dieter For For Mgmt
1.2 Elect Director TJ Glauthier For For Mgmt
2 Approve Conversion of Securities For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 WESCO International, Inc. WCC 95082P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John J. Engel For For Mgmt
1.2 Elect Director Steven A. Raymund For For Mgmt
1.3 Elect Director Lynn M. Utter For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 PowerSecure International, Inc. POWR 73936N105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director W. Kent Geer For For Mgmt
1.2 Elect Director Thomas J. Madden, III For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Hein & Associates LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 NEC Corp. NIPNF J48818124
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Yano, Kaoru For For Mgmt
1.2 Elect Director Endo, Nobuhiro For For Mgmt
1.3 Elect Director Niino, Takashi For For Mgmt
1.4 Elect Director Yasui, Junji For For Mgmt
1.5 Elect Director Shimizu, Takaaki For For Mgmt
1.6 Elect Director Kawashima, Isamu For For Mgmt
1.7 Elect Director Kunibe, Takeshi For For Mgmt
1.8 Elect Director Ogita, Hitoshi For For Mgmt
1.9 Elect Director Sasaki, Kaori For For Mgmt
1.10 Elect Director Oka, Motoyuki For For Mgmt
1.11 Elect Director Noji, Kunio For For Mgmt
2 Appoint Statutory Auditor Kikuchi, Takeshi For For Mgmt
3 Approve Annual Bonus Payment to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Panasonic Corp 6752.JP J6354Y104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Nagae, Shusaku For For Mgmt
1.2 Elect Director Matsushita, Masayuki For For Mgmt
1.3 Elect Director Tsuga, Kazuhiro For For Mgmt
1.4 Elect Director Yamada, Yoshihiko For For Mgmt
1.5 Elect Director Takami, Kazunori For For Mgmt
1.6 Elect Director Kawai, Hideaki For For Mgmt
1.7 Elect Director Miyabe, Yoshiyuki For For Mgmt
1.8 Elect Director Ito, Yoshio For For Mgmt
1.9 Elect Director Yoshioka, Tamio For For Mgmt
1.10 Elect Director Toyama, Takashi For For Mgmt
1.11 Elect Director Ishii, Jun For For Mgmt
1.12 Elect Director Sato, Mototsugu For For Mgmt
1.13 Elect Director Oku, Masayuki For For Mgmt
1.14 Elect Director Ota, Hiroko For For Mgmt
1.15 Elect Director Enokido, Yasuji For For Mgmt
1.16 Elect Director Homma, Tetsuro For For Mgmt
1.17 Elect Director Tsutsui, Yoshinobu For For Mgmt
2 Appoint Statutory Auditor Yasuhara, Hirofumi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Toshiba Corp. TOSBF J89752117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Muromachi, Masashi For For Mgmt
1.2 Elect Director Sasaki, Norio For For Mgmt
1.3 Elect Director Tanaka, Hisao For For Mgmt
1.4 Elect Director Shimomitsu, Hidejiro For For Mgmt
1.5 Elect Director Fukakushi, Masahiko For For Mgmt
1.6 Elect Director Kobayashi, Kiyoshi For For Mgmt
1.7 Elect Director Masaki, Toshio For For Mgmt
1.8 Elect Director Nishida, Naoto For For Mgmt
1.9 Elect Director Maeda, Keizo For For Mgmt
1.10 Elect Director Ushio, Fumiaki For For Mgmt
1.11 Elect Director Kubo, Makoto For For Mgmt
1.12 Elect Director Shimaoka, Seiya For For Mgmt
1.13 Elect Director Itami, Hiroyuki For For Mgmt
1.14 Elect Director Shimanouchi, Ken For For Mgmt
1.15 Elect Director Saito, Kiyomi For For Mgmt
1.16 Elect Director Tanino, Sakutaro For For Mgmt
2 Amend Articles to Require Equal Treatment of Non-Votes on Against Against ShrHlder
Shareholder and Company Proposals
3 Amend Articles to Dispose of More Than 50 Percent of Shares Held Against Against ShrHlder
in Three Subsidiaries within Three Years from July 2015
4 Amend Articles to Mandate Share Repurchase of More Than 20 Percent Against Against ShrHlder
of Net Profit before Income Taxes Every Year
5 Amend Articles to Require Individual Director and Executive Officer Against Against ShrHlder
Compensation Disclosure
6 Amend Articles to Withdraw from Nuclear Power Business except for Against Against ShrHlder
Research on Disposal of Nuclear Waste and Reactor Decommissioning
7 Amend Articles to Disclose Information on Employees Recruited from Against Against ShrHlder
Government and Affiliated Agencies
8 Amend Articles to Set Minimum Hourly Wage of JPY 2100 for Temporary Against Against ShrHlder
Employees
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 NGK Insulators Ltd. 5333.JP J49076110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 15 For For Mgmt
2.1 Elect Director Hamamoto, Eiji For For Mgmt
2.2 Elect Director Oshima, Taku For For Mgmt
2.3 Elect Director Takeuchi, Yukihisa For For Mgmt
2.4 Elect Director Sakabe, Susumu For For Mgmt
2.5 Elect Director Kanie, Hiroshi For For Mgmt
2.6 Elect Director Iwasaki, Ryohei For For Mgmt
2.7 Elect Director Saito, Hideaki For For Mgmt
2.8 Elect Director Ishikawa, Shuhei For For Mgmt
2.9 Elect Director Saji, Nobumitsu For For Mgmt
2.10 Elect Director Niwa, Chiaki For For Mgmt
2.11 Elect Director Kamano, Hiroyuki For For Mgmt
2.12 Elect Director Nakamura, Toshio For For Mgmt
3.1 Appoint Statutory Auditor Mizuno, Takeyuki For For Mgmt
3.2 Appoint Statutory Auditor Sugiyama, Ken For For Mgmt
3.3 Appoint Statutory Auditor Tanaka, Setsuo For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Osaki Electric Co. Ltd. 6644.JP J62965116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 9 For For Mgmt
2 Appoint Statutory Auditor Abiru, Tatsuo For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 Alstom ALO.FP F0259M475
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Treatment of Losses For For Mgmt
4 Reelect Patrick Kron as Director For For Mgmt
5 Reelect Candace Beinecke as Director For For Mgmt
6 Reelect Klaus Mangold as Director For For Mgmt
7 Reelect Alan Thomson as Director For For Mgmt
8 Elect Henri Poupart-Lafarge as Director For For Mgmt
9 Elect Geraldine Picaud as Director For For Mgmt
10 Elect Sylvie Rucar as Director For For Mgmt
11 Advisory Vote on Compensation of Patrick Kron, Chairman and CEO For For Mgmt
12 Approve Agreement with Patrick Kron, Chairman and CEO For For Mgmt
13 Approve Compensation Agreement with Members of the Ad Hoc Committee For For Mgmt
Regarding Transaction with General Electric
14 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For For Mgmt
15 Renew Appointment of Mazars as Auditor For For Mgmt
16 Appoint Jean-Christophe Georghiou as Alternate Auditor For For Mgmt
17 Appoint Jean-Maurice El Nouchi as Alternate Auditor For For Mgmt
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
19 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
20 Authorize Filing of Required Documents/Other Formalities For For Mgmt
--------------------------------------------------------------------------------
First Trust ISE Global Copper Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
08/01/14 Vedanta Resources plc VED.LN G9328D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Approve Final Dividend For For Mgmt
5 Elect Tom Albanese as Director For For Mgmt
6 Re-elect Anil Agarwal as Director For For Mgmt
7 Re-elect Navin Agarwal as Director For For Mgmt
8 Re-elect Euan Macdonald as Director For For Mgmt
9 Re-elect Aman Mehta as Director For For Mgmt
10 Re-elect Deepak Parekh as Director For For Mgmt
11 Re-elect Geoffrey Green as Director For For Mgmt
12 Reappoint Deloitte LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Approve Performance Share Plan For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/15/14 Kazakhmys plc KAZ.LN G5221U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Disposal of Certain of the Company's Subsidiaries Owning Mature For For Mgmt
Assets to Cuprum Holding and Entry into Certain Services
Arrangements by the Company
2 Approve Change of Company Name to KAZ Minerals plc For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/19/14 Aditya Birla Minerals Ltd ABY.AU Q0137P102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Remuneration Report For For Mgmt
2 Elect Maurice Anghie as a Director For For Mgmt
3 Elect Mysore Prasanna as a Director For For Mgmt
4 Elect Narayan Krishnan as a Director For For Mgmt
5 Elect Dilip Gaur as a Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/11/14 MMC Norilsk Nickel MNOD 46626D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Interim Dividends of RUB 762.34 per Share for First Nine Months For For Mgmt
of Fiscal 2014
2 Approve Related-Party Transaction with ZAO Normetimpeks Re: Amend For For Mgmt
Guarantee to Commission Agreement
MEETING DATE COMPANY TICKER SECURITY ID
01/12/15 Jiangxi Copper Company Ltd. 358.HK Y4446C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated Supply and Services Agreement One and Relevant For For Mgmt
Annual Caps
2 Approve Consolidated Supply and Services Agreement Two and Relevant For For Mgmt
Annual Caps
3 Approve Land Leasing Agreement and Approve Annual Caps For For Mgmt
4 Approve Resignation of Gao Dezhu as Director For For Mgmt
5 Elect Tu Shutian as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Sociedad Minera Cerro Verde SA CVERDEC1.PEP87175108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports, and Discharge For For Mgmt
Directors
2 Approve Allocation of Income For Against Mgmt
3 Ratify Appointment of Norifumi Ushirone as Director For For Mgmt
4 Appoint Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Rio Tinto plc RIO 767204100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report for UK Law Purposes For For Mgmt
4 Approve Remuneration Report for Australian Law Purposes For For Mgmt
5 Elect Megan Clark as Director For For Mgmt
6 Elect Michael L'Estrange as Director For For Mgmt
7 Re-elect Robert Brown as Director For For Mgmt
8 Re-elect Jan du Plessis as Director For For Mgmt
9 Re-elect Ann Godbehere as Director For For Mgmt
10 Re-elect Richard Goodmanson as Director For For Mgmt
11 Re-elect Anne Lauvergeon as Director For For Mgmt
12 Re-elect Chris Lynch as Director For For Mgmt
13 Re-elect Paul Tellier as Director For For Mgmt
14 Re-elect Simon Thompson as Director For For Mgmt
15 Re-elect John Varley as Director For For Mgmt
16 Re-elect Sam Walsh as Director For For Mgmt
17 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
18 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
19 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
20 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
21 Authorise Market Purchase of Ordinary Shares For For Mgmt
22 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Capstone Mining Corp. CS.CN 14068G104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Eight For For Mgmt
2.1 Elect Director Lawrence I. Bell For For Mgmt
2.2 Elect Director George L. Brack For For Mgmt
2.3 Elect Director Chantal Gosselin For For Mgmt
2.4 Elect Director Soon Jin (Alex) Kwon For For Mgmt
2.5 Elect Director Kalidas Madhavpeddi For For Mgmt
2.6 Elect Director Dale C. Peniuk For For Mgmt
2.7 Elect Director Darren M. Pylot For For Mgmt
2.8 Elect Director Richard N. Zimmer For For Mgmt
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 KGHM Polska Miedz S.A. KGH.PW X45213109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Elect Meeting Chairman For For Mgmt
3 Acknowledge Proper Convening of Meeting Mgmt
4 Approve Agenda of Meeting For For Mgmt
5 Receive Management Board Report on Company's Operations and Financial Mgmt
6 Statements Receive Management Board Proposal on Allocation of Income Mgmt
7 Receive Supervisory Board Report on Board's Review of Management Board Mgmt
Report on Company's Operations and Financial Statements
8.1 Receive Supervisory Board Report on Company's Standing Mgmt
8.2 Receive Supervisory Board Report on Board's Work Mgmt
9.1 Approve Management Board Report on Company's Operations For For Mgmt
9.2 Approve Financial Statements For For Mgmt
9.3 Approve Allocation of Income and Dividend of PLN 4 per Share For For Mgmt
10.1a Approve Discharge of Marcin Chmielewski (Management Board Member) For For Mgmt
10.1b Approve Discharge of Jacek Kardela (Management Board Member) For For Mgmt
10.1c Approve Discharge of Wojciech Kedzia (Management Board Member) For For Mgmt
10.1d Approve Discharge of Jaroslaw Romanowski (Management Board Member) For For Mgmt
10.1e Approve Discharge of Herbert Wirth (Management Board Member) For For Mgmt
10.2a Approve Discharge of Tomasz Cyran (Supervisory Board Member) For For Mgmt
10.2b Approve Discharge of Jozef Czyczerski (Supervisory Board Member) For For Mgmt
10.2c Approve Discharge of Boguslaw Fiedor (Supervisory Board Member) For For Mgmt
10.2d Approve Discharge of Leszek Hajdacki (Supervisory Board Member) For For Mgmt
10.2e Approve Discharge of Krzysztof Kaczmarczyk (Supervisory Board Member) For For Mgmt
10.2f Approve Discharge of Andrzej Kidyba (Supervisory Board Member) For For Mgmt
10.2g Approve Discharge of Aleksandra Magaczewska (Supervisory Board Member) For For Mgmt
10.2h Approve Discharge of Marcin Moryn (Supervisory Board Member) For For Mgmt
10.2i Approve Discharge of Marek Panfil (Supervisory Board Member) For For Mgmt
10.2j Approve Discharge of Jacek Poswiata (Supervisory Board Member) For For Mgmt
10.2k Approve Discharge of Boguslaw Szarek (Supervisory Board Member) For For Mgmt
10.2l Approve Discharge of Barbara Wertelecka-Kwater (Supervisory Board Member) For For Mgmt
10.2m Approve Discharge of Iwona Zatorska-Pantak (Supervisory Board Member) For For Mgmt
11 Receive Management Board Report on Group's Operations and Consolidated Mgmt
Financial Statements
12 Receive Supervisory Board Report on Board's Review of Management Mgmt
Board Report on Group's Operations and Consolidated Financial
Statements
13.1 Approve Management Board Report on Group's Operations For For Mgmt
13.2 Approve Consolidated Financial Statements For For Mgmt
14 Approve Changes of Composition of Supervisory Board None Against ShrHlder
15 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Southern Copper Corporation SCCO 84265V105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director German Larrea Mota-Velasco For Withhold Mgmt
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Mgmt
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Mgmt
1.4 Elect Director Alfredo Casar Perez For Withhold Mgmt
1.5 Elect Director Luis Castelazo Morales For Withhold Mgmt
1.6 Elect Director Enrique Castillo Sanchez Mejorada For Withhold Mgmt
1.7 Elect Director Xavier Garcia de Quevedo Topete For Withhold Mgmt
1.8 Elect Director Daniel Muniz Quintanilla For Withhold Mgmt
1.9 Elect Director Luis Miguel Palomino Bonilla For For Mgmt
1.10 Elect Director Gilberto Perezalonso Cifuentes For Withhold Mgmt
1.11 Elect Director Juan Rebolledo Gout For Withhold Mgmt
1.12 Elect Director Ruiz Sacristan For For Mgmt
2 Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 First Quantum Minerals Ltd. FM.CN 335934105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Eight For For Mgmt
2.1 Elect Director Philip K.R. Pascall For For Mgmt
2.2 Elect Director G. Clive Newall For For Mgmt
2.3 Elect Director Martin R. Rowley For For Mgmt
2.4 Elect Director Peter St. George For For Mgmt
2.5 Elect Director Andrew B. Adams For For Mgmt
2.6 Elect Director Paul Brunner For For Mgmt
2.7 Elect Director Michael Hanley For For Mgmt
2.8 Elect Director Robert Harding For For Mgmt
3 Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 KAZ Minerals PLC KAZ.LN G5221U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Andrew Southam as Director For For Mgmt
4 Elect John MacKenzie as Director For For Mgmt
5 Re-elect Simon Heale as Director For For Mgmt
6 Re-elect Oleg Novachuk as Director For For Mgmt
7 Re-elect Lynda Armstrong as Director For For Mgmt
8 Re-elect Clinton Dines as Director For For Mgmt
9 Re-elect Vladimir Kim as Director For For Mgmt
10 Re-elect Michael Lynch-Bell as Director For For Mgmt
11 Re-elect Charles Watson as Director For For Mgmt
12 Reappoint KPMG LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Lundin Mining Corporation LUNMF 550372106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Donald K. Charter For For Mgmt
1.2 Elect Director Paul K. Conibear For For Mgmt
1.3 Elect Director John H. Craig For For Mgmt
1.4 Elect Director Peter C. Jones For For Mgmt
1.5 Elect Director Lukas H. Lundin For For Mgmt
1.6 Elect Director Dale C. Peniuk For For Mgmt
1.7 Elect Director William A. Rand For For Mgmt
1.8 Elect Director Catherine J.G. Stefan For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Turquoise Hill Resources Ltd. TRQ.CN 900435108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Rowena Albones For For Mgmt
1.2 Elect Director Jill Gardiner For For Mgmt
1.3 Elect Director James W. Gill For For Mgmt
1.4 Elect Director R. Peter Gillin For For Mgmt
1.5 Elect Director Russel C. Robertson For For Mgmt
1.6 Elect Director Craig Stegman For For Mgmt
1.7 Elect Director Jeff Tygesen For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Re-approve Stock Option Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Katanga Mining Limited KAT.CN 485847107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Deloitte AG as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
2 Fix Number of Directors at Seven For For Mgmt
3a Elect Director Hugh Stoyell For For Mgmt
3b Elect Director Johnny Blizzard For For Mgmt
3c Elect Director Liam Gallagher For For Mgmt
3d Elect Director Aristotelis Mistakidis For For Mgmt
3e Elect Director Terry Robinson For For Mgmt
3f Elect Director Robert Wardell For For Mgmt
3g Elect Director Tim Henderson For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 MMC Norilsk Nickel MNOD 46626D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Annual Report For For Mgmt
2 Approve Financial Statements For For Mgmt
3 Approve Consolidated Financial Statements For For Mgmt
4 Approve Allocation of Income and Dividends of RUB 670.04 per Share For For Mgmt
5.1 Elect Sergey Barbashev as Director None Against Mgmt
5.2 Elect Alexey Bashkirov as Director None Against Mgmt
5.3 Elect Rushan Bogaudinov as Director None Against Mgmt
5.4 Elect Sergey Bratukhin as Director For Against Mgmt
5.5 Elect Andrey Bugrov as Director None Against Mgmt
5.6 Elect Marianna Zakharova as Director None Against Mgmt
5.7 Elect Andrey Korobov as Director For For Mgmt
5.8 Elect Stalbek Mishakov as Director None Against Mgmt
5.9 Elect Gareth Penny as Director For For Mgmt
5.10 Elect Gerhard Prinsloo as Director For For Mgmt
5.11 Elect Maxim Sokov as Director None Against Mgmt
5.12 Elect Vladislav Solovyev as Director None Against Mgmt
5.13 Elect Robert Edwards as Director For For Mgmt
6.1 Elect Ekaterina Voziyanova as Member of Audit Commission For For Mgmt
6.2 Elect Anna Masalova as Member of Audit Commission For For Mgmt
6.3 Elect Georgiy Svanidze as Member of Audit Commission For For Mgmt
6.4 Elect Vladimir Shilkov as Members of Audit Commission For For Mgmt
6.5 Elect Elena Yanevich as Members of Audit Commission For For Mgmt
7 Ratify Auditor of Company's Financial Statements Prepared in Accordance For For Mgmt
with Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial Statements Prepared in Accordance For For Mgmt
with International Financial Reporting Standards (IFRS)
9 Approve Remuneration of Directors For Against Mgmt
10 Approve Remuneration of Members of Audit Commission For For Mgmt
11 Approve Related-Party Transactions Re: Indemnification Agreements with For For Mgmt
Directors and Executives
12 Approve Related-Party Transaction Re: Liability Insurance for Directors For For Mgmt
and Executives
13 Approve New Edition of Charter For For Mgmt
14 Approve Company's Membership in Association of Energy Consumers For For Mgmt
15 Approve Related-Party Transaction Re: Amend Commission Agreement with AO For For Mgmt
Normetimpeks
16.1 Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: For For Mgmt
Transportation and Maintenance Services
16.2 Approve Related-Party Transaction with NTEK OJSC Re: Transportation and For For Mgmt
Maintenance Services
16.3 Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: For For Mgmt
Transportation, Maintenance Services, Transfer of Waste Oils
16.4 Approve Related-Party Transaction with Polar Construction Company LLC Re: For For Mgmt
Transportation, Maintenance, and Containers Usage Services
16.5 Approve Related-Party Transaction with Yenisey River Shipping Company Re: For For Mgmt
Cargo Maintenance and Storage Services
16.6 Approve Related-Party Transaction with Norilsknickelremont LLC Re: For For Mgmt
Transfer of Equipment, Provision of Assembling, Maintenance and
Other Services
16.7 Approve Related-Party Transaction with NTEK OJSC Re: Transfer of For For Mgmt
Substances, Provision of Maintenance and Reparation Services of
Transformer Substations and Power Line, Measuring, Power
Equipment, and Safety Devices Testing
16.8 Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: For For Mgmt
Provision of Petroleum Products and Related Services, Mercury-GT Software
Support
16.9 Approve Related-Party Transaction with Polar Construction Company LLC Re: For For Mgmt
Testing Services and Transfer of Inventories
16.10 Approve Related-Party Transaction with Norilskpromtransport LLC Re: For For Mgmt
Feasibility Study, Transportation, and Maintenance Services
16.11 Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements For For Mgmt
16.12 Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements For For Mgmt
16.13 Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and For For Mgmt
Immovable Property for Production, and Operation Activities
16.14 Approve Related-Party Transaction with Gipronickel Institute OJSC Re: For For Mgmt
Design, Survey, and Cadastral Works
16.15 Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer For For Mgmt
Services, Lease of Movable and Immovable Property
16.16 Approve Related-Party Transaction with Yenisey River Shipping Company For For Mgmt
OJSC Re: Transportation Services
16.17 Approve Related-Party Transaction with Yenisey River Shipping Company For For Mgmt
OJSC Re: Lease of Fleet
16.18 Approve Related-Party Transaction with Yenisey River Shipping Company For For Mgmt
OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of
Oil-Containing Bildge Water
16.19 Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: For For Mgmt
Disposal of Industrial Wastes, Petroleum Products Analysis and
Miscellaneous Services
16.20 Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: For For Mgmt
Transfer of Fixed Assets, Goods, Miscellaneous Products, and
Materials
16.21 Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease For For Mgmt
ofMovable and Immovable Property
16.22 Approve Related-Party Transaction with Yenisey River Shipping Company For For Mgmt
OJSC Re: Transfer of Coal
16.23 Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property For For Mgmt
Transportation, Placement of Industrial Waste and Miscellaneous Services
16.24 Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer For For Mgmt
of Inventories, Movable Property, Other Products, and Materials
16.25 Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land For For Mgmt
Sublease
16.26 Approve Related-Party Transaction with NTEK OJSC Re: Transfer of For For Mgmt
Inventories, Movable Property, Other Products, and Materials
16.27 Approve Related-Party Transaction with NTEK OJSC Re: Placement of For For Mgmt
Industrial Wastes, Petroleum Products Analysis, and Miscellaneous
Services
16.28 Approve Related-Party Transaction with Taymyrgas Re: Transfer of For For Mgmt
Inventories, Movable Property, Other Products, and Materials
16.29 Approve Related-Party Transactionn with Polar Construction Company LLC For For Mgmt
Re: Placement of Industrial Wastes, Petroleum Products Analysis and
Miscellaneous Services
16.30 Approve Related-Party Transaction with Polar Construction Company LLC Re: For For Mgmt
Transfer of Inventories, Movable Property, Other Products, and
Materials
16.31 Approve Related-Party Transaction with Polar Construction Company LLC Re: For For Mgmt
Lease of Movable and Immovable Property
16.32 Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire For For Mgmt
Prevention Services
16.33 Approve Related-Party Transaction with Gipronickel Institute LLC Re: For For Mgmt
Transfer of Goods, Movable and Immovable Property
16.34 Approve Related-Party Transaction with Gipronickel Institute LLC Re: For For Mgmt
Lease of Movable and Immovable Property
16.35 Approve Related-Party Transaction with Norilsknickelremont LLC Re: For For Mgmt
Placement of Industrial Wastes, Fire Prevention and Protection
Services, Transportation, Petroleum Products Analysis, and Miscellaneous
16.36 Services Approve Related-Party Transaction with Norilsknickelremont LLC For For Mgmt
Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and
Movable Property
16.37 Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease For For Mgmt
of Movable and Immovable Property
16.38 Approve Related-Party Transaction with Norilskpromtransport LLC Re: For For Mgmt
Placement of Industrial Wastes, Materials Transportation, Maintenance,
and Miscellaneous Services
16.39 Approve Related-Party Transaction with Norilskpromtransport LLC Re: For For Mgmt
Transfer of Fixed Assets, Goods, Materials, and Movable Property
16.40 Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease For For Mgmt
of Movable and Immovable Property
16.41 Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel For For Mgmt
Fuel Coloration and Petroleum Chemicals Processing
16.42 Approve Related-Party Transaction with Taymyr Fuel Company Re: Software For For Mgmt
License
16.43 Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of For For Mgmt
Chattels
16.44 Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer For For Mgmt
of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous
Products
16.45 Approve Related-Party Transaction with Yenisey River Shipping Company For For Mgmt
OJSC Re: Lease of Chattels
16.46 Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer For For Mgmt
of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous
Products
16.47 Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas For For Mgmt
Distributing Services
16.48 Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed For For Mgmt
Assets, Goods, Movable Property, Materials and Miscellaneous Products
16.49 Approve Related-Party Transaction with OJSC NTEK Re: Storage, For For Mgmt
Maintenance, and Miscellaneous Services
16.50 Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas For For Mgmt
16.51 Approve Related-Party Transaction with Polar Construction Company LLC Re: For For Mgmt
Construction, Maintenance, Accounting, Taxation, Reporting Documentation,
and Miscellaneous Services
16.52 Approve Related-Party Transaction with Polar Construction Company LLC Re: For For Mgmt
Transfer of Fixed Assets, Goods, Movable Property, Materials, and
Miscellaneous Products
16.53 Approve Related-Party Transaction with Polar Construction Company LLC Re: For For Mgmt
Lease of Chattels and Real Estate
16.54 Approve Related-Party Transaction with Gipronikel Institute LLC Re: For For Mgmt
Research and Development, Cadastral Works and Miscellaneous Services
16.55 Approve Related-Party Transaction with Norilsknickelremont LLC Re: For For Mgmt
Maintenance and Miscellaneous Services
16.56 Approve Related-Party Transaction with Norilskpromtransport LLC Re: For For Mgmt
Maintenance, Transportation, and Miscellaneous Services
16.57 Approve Related-Party Transaction with Norilskpromtransport LLC Re: For For Mgmt
Transfer of Fixed Assets, Goods, Movable Property, Materials, and
Miscellaneous
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Park Elektrik Uretim Madencilik Sanayi Ve Tic A.S. PRKME.TI M78160104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting and Elect Presiding Council of Meeting For For Mgmt
2 Authorize Presiding Council to Sign Minutes of Meeting For For Mgmt
3 Accept Statutory Reports For For Mgmt
4 Accept Financial Statements For For Mgmt
5 Approve Discharge of Board For For Mgmt
6 Approve Allocation of Income For For Mgmt
7 Ratify External Auditors For For Mgmt
8 Receive Information on Remuneration Policy Mgmt
9 Approve Director Remuneration For For Mgmt
10 Grant Permission for Board Members to Engage in Commercial Transactions For For Mgmt
with Company and Be Involved with Companies with Similar Corporate
Purpose
11 Approve Upper Limit of the Donations for 2015 and Receive Information on For Against Mgmt
Charitable Donations for 2014
12 Receive Information on Related Party Transactions Mgmt
13 Receive Information on Guarantees, Pledges and Mortgages Provided by the Mgmt
Company to Third Parties
14 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Antofagasta plc ANTO.LN G0398N128
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend For For Mgmt
4 Re-elect Jean-Paul Luksic as Director For For Mgmt
5 Re-elect William Hayes as Director For For Mgmt
6 Re-elect Gonzalo Menendez as Director For For Mgmt
7 Re-elect Ramon Jara as Director For For Mgmt
8 Re-elect Juan Claro as Director For For Mgmt
9 Re-elect Hugo Dryland as Director For For Mgmt
10 Re-elect Tim Baker as Director For For Mgmt
11 Re-elect Ollie Oliveira as Director For For Mgmt
12 Re-elect Andronico Luksic as Director For For Mgmt
13 Re-elect Vivianne Blanlot as Director For For Mgmt
14 Elect Jorge Bande as Director For For Mgmt
15 Appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
18 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
19 Authorise Market Purchase of Ordinary Shares For For Mgmt
20 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 HudBay Minerals Inc. HBM.CN 443628102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director David Garofalo For For Mgmt
1b Elect Director Igor A. Gonzales For For Mgmt
1c Elect Director Tom A. Goodman For For Mgmt
1d Elect Director Alan R. Hibben For For Mgmt
1e Elect Director W. Warren Holmes For For Mgmt
1f Elect Director Sarah B. Kavanagh For For Mgmt
1g Elect Director Carin S. Knickel For For Mgmt
1h Elect Director Alan J. Lenczner For For Mgmt
1i Elect Director Kenneth G. Stowe For For Mgmt
1j Elect Director Michael T. Waites For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Approve Issuance of Common Shares Upon Exercise of Outstanding Warrants For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/25/15 OZ Minerals Ltd OZL.AU Q7161P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2i Elect Neil Hamilton as Director For For Mgmt
2ii Elect Charles Lenegan as Director For For Mgmt
3 Approve the Remuneration Report For For Mgmt
4 Approve the Grant of Performance Rights to Andrew Cole, Managing Director For For Mgmt
and Chief Executive Officer of the Company
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Imperial Metals Corporation III.CT 452892102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Pierre Lebel For Withhold Mgmt
1.2 Elect Director J. Brian Kynoch For For Mgmt
1.3 Elect Director Larry G. Moeller For For Mgmt
1.4 Elect Director Theodore W. Muraro For For Mgmt
1.5 Elect Director Laurie Pare For For Mgmt
1.6 Elect Director Edward A. Yurkowski For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Jiangxi Copper Company Ltd. 358.HK Y4446C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of Board of Directors For For Mgmt
2 Accept Report of Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Profit Distribution Plan For For Mgmt
5 Approve Plan of Incentive Award Fund Reserve for Senior Management for For For Mgmt
the Year 2014
6.1 Elect Li Baomin as Director For For Mgmt
6.2 Elect Long Ziping as Director For For Mgmt
6.3 Elect Gan Chengjiu as Director For For Mgmt
6.4 Elect Liu Fangyun as Director For For Mgmt
6.5 Elect Gao Jianmin as Director For For Mgmt
6.6 Elect Liang Qing as Director For For Mgmt
6.7 Elect Shi Jialiang as Director For For Mgmt
6.8 Elect Qiu Guanzhou as Director For Against Mgmt
6.9 Elect Deng Hui as Director For Against Mgmt
6.10 Elect Zhang Weidong as Director For Against Mgmt
6.11 Elect Tu Shutian as Director For Against Mgmt
7 Authorize Board to Enter into Service Contract and Appointment Letter For For Mgmt
with Each of Newly Elected Executive Directors and Independent
Non-Executive Directors Respectively
8.1 Elect Hu Qingwen as Supervisor For For Mgmt
8.2 Elect Wu Jinxing as Supervisor For For Mgmt
8.3 Elect Wan Sujuan as Supervisor For For Mgmt
8.4 Elect Lin Jinliang as Supervisor For For Mgmt
8.5 Elect Xie Ming as Supervisor For For Mgmt
9 Authorize Board to Enter into Service Contract and Appointment Letter For For Mgmt
with Each of Newly Elected Supervisors
10.1 Approve Remuneration of Internal Executive Directors For For Mgmt
10.2 Approve Remuneration of External Executive Directors For For Mgmt
10.3 Approve Remuneration of Independent Non-Executive Directors For For Mgmt
10.4 Approve Remuneration of Internal Supervisors For For Mgmt
11 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP For For Mgmt
(Special General Partnership) and Deloitte Touche Tohmatsu as Domestic
and Overseas Auditors, Respectively and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
13 Adopt Dividend Distribution Policy and Return Plan for Shareholders in For For Mgmt
2015-2017
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Freeport-McMoRan Inc. FCX 35671D857
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Robert J. Allison, Jr. For For Mgmt
1.3 Elect Director Alan R. Buckwalter, III For For Mgmt
1.4 Elect Director Robert A. Day For For Mgmt
1.5 Elect Director James C. Flores For For Mgmt
1.6 Elect Director Gerald J. Ford For For Mgmt
1.7 Elect Director Thomas A. Fry, III For For Mgmt
1.8 Elect Director H. Devon Graham, Jr. For For Mgmt
1.9 Elect Director Lydia H. Kennard For For Mgmt
1.10 Elect Director Charles C. Krulak For For Mgmt
1.11 Elect Director Bobby Lee Lackey For For Mgmt
1.12 Elect Director Jon C. Madonna For For Mgmt
1.13 Elect Director Dustan E. McCoy For For Mgmt
1.14 Elect Director James R. Moffett For For Mgmt
1.15 Elect Director Stephen H. Siegele For For Mgmt
1.16 Elect Director Frances Fragos Townsend For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Taseko Mines Limited TGB 876511106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Eight For For Mgmt
2.1 Elect Director William P. Armstrong For For Mgmt
2.2 Elect Director Robert A. Dickinson For For Mgmt
2.3 Elect Director Ronald W. Thiessen For For Mgmt
2.4 Elect Director Russell E. Hallbauer For For Mgmt
2.5 Elect Director Alexander G. Morrison For For Mgmt
2.6 Elect Director Richard A. Mundie For For Mgmt
2.7 Elect Director George Ireland For For Mgmt
2.8 Elect Director Linda Thorstad For For Mgmt
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
4 Re-approve Stock Option Plan For For Mgmt
5 Approve Performance Share Unit Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 Copper Mountain Mining Corporation CUM.CT 21750U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director James C. O'Rourke For For Mgmt
1.2 Elect Director Rodney A. Shier For For Mgmt
1.3 Elect Director John Tapics For For Mgmt
1.4 Elect Director Marin Katusa For For Mgmt
1.5 Elect Director Carl Renzoni For For Mgmt
1.6 Elect Director Allan Cloke For For Mgmt
1.7 Elect Director Bruce Aunger For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 SP 1: Appoint Lead Director Against For ShrHlder
4 SP 2: Advisory Vote on Executive Compensation Against For ShrHlder
5 SP 3: Adoption of a Claw-back Policy For For ShrHlder
6 SP 4: Disclosure of Key Performance Metrics Used to Assess Against For ShrHlder
Performance-Based Portion of NEO Compensation
7 SP 5: Approve Use of KPIs to Assess Performance-Based Portion of Against Against ShrHlder
Executive Compensation
8 SP 6: Approve Dilution Safeguard Proposal Against Against ShrHlder
--------------------------------------------------------------------------------
First Trust Global Platinum Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/14 Wesizwe Platinum Ltd WEZ.SJ S9674A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
xx Present Financial Statements and Statutory Reports for the Year Mgmt
Ended 31 December 2013
1.1 Approve Remuneration of Non-executive Directors For For Mgmt
1.2 Approve Remuneration of Executive Directors For For Mgmt
2 Approve Financial Assistance to Related and Inter-related Companies For For Mgmt
1 Re-elect James Ngculu as Director For For Mgmt
2 Re-elect Jikang Li as Director For Against Mgmt
3 Re-elect Liliang Teng as Director For Against Mgmt
4 Reappoint KPMG Inc as Auditors of the Company with Shaun Van den For For Mgmt
Boogaard as the Designated Auditor
5 Authorise the Audit and Risk Committee to Fix Remuneration of For For Mgmt
Auditors
6 Re-elect Nosipho Molope as Member of the Audit and Risk Committee For For Mgmt
7 Re-elect Jikang Li as Member of the Audit and Risk Committee For Against Mgmt
8 Re-elect Mike Eksteen as Member of the Audit and Risk Committee For For Mgmt
9 Re-elect James Ngculu as Member of the Audit and Risk Committee For For Mgmt
10 Re-elect Barend van der Merwe as Member of the Audit and Risk For Against Mgmt
Committee
11 Approve Remuneration Policy For Against Mgmt
12 Place Authorised but Unissued Shares under Control of Directors For Against Mgmt
13 Authorise Issuance of Shares for Cash up to a Maximum of 15 Percent For Against Mgmt
of Issued Capital
14 Authorise Any One Director of the Company or the Company Secretary For For Mgmt
to Ratify and Execute Approved Resolutions
MEETING DATE COMPANY TICKER SECURITY ID
07/09/14 PolyMet Mining Corp. PLM 731916102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Eight For For Mgmt
2a Elect Director Jonathan Cherry For For Mgmt
2b Elect Director Matthew Daley For For Mgmt
2c Elect Director David Dreisinger For For Mgmt
2d Elect Director W. Ian L. Forrest For For Mgmt
2e Elect Director Alan R. Hodnik For Withhold Mgmt
2f Elect Director William Murray For For Mgmt
2g Elect Director Stephen Rowland For For Mgmt
2h Elect Director Michael M. Sill For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
4 Approve Advance Notice Policy For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/21/14 MMG Limited 1208.HK Y6065U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Purchase Agreement and Related Transactions For For Mgmt
2 Approve CMN Framework Offtake Agreement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/14 Johnson Matthey plc JMAT.LN G51604109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Remuneration Policy For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Elect John Walker as Director For For Mgmt
6 Elect Den Jones as Director For For Mgmt
7 Re-elect Tim Stevenson as Director For For Mgmt
8 Re-elect Neil Carson as Director For For Mgmt
9 Re-elect Odile Desforges as Director For For Mgmt
10 Re-elect Alan Ferguson as Director For For Mgmt
11 Re-elect Robert MacLeod as Director For For Mgmt
12 Re-elect Colin Matthews as Director For For Mgmt
13 Re-elect Larry Pentz as Director For For Mgmt
14 Re-elect Dorothy Thompson as Director For For Mgmt
15 Reappoint KPMG LLP as Auditors For For Mgmt
16 Authorise Board to Fix Remuneration of Auditors For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
18 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
19 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
20 Authorise Market Purchase of Ordinary Shares For For Mgmt
21 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/11/14 Lonmin plc LMI.LN G56350112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorise Issue of Equity with Pre-emptive Rights in Connection For For Mgmt
with the Bapo BEE Transaction
2 Authorise Issue of Equity without Pre-emptive Rights in Connection For For Mgmt
with the Bapo BEE Transaction
MEETING DATE COMPANY TICKER SECURITY ID
09/26/14 FURUYA METAL CO LTD 7826.JP J17470105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, With a Final Dividend of JPY 40 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/11/14 Xinjiang Xinxin Mining Industry Co., Ltd. 3833.HK Y9723Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Shi Wenfeng as Director For For Mgmt
1.2 Elect Zhang Guohua as Director For For Mgmt
1.3 Elect Lu Xiaoping as Director For For Mgmt
1.4 Elect Guo Haitang as Director For For Mgmt
1.5 Elect Zhou Chuanyou as Director For For Mgmt
1.6 Elect Hu Chengye as Director For For Mgmt
1.7 Elect Chen Jianguo as Director For For Mgmt
1.8 Elect Wang Lijin as Director For For Mgmt
1.9 Elect Li Wing Sum Steven as Director For For Mgmt
2.1 Elect Chen Yuping as Supervisor For For Mgmt
2.2 Elect Hu Zhijiang as Supervisor For For Mgmt
2.3 Elect Guo Zhonglin as Supervisor For For Mgmt
3.1 Approve that No Director's Remuneration Shall be Payable to For For Mgmt
Shi Wenfeng
3.2 Approve that No Director's Remuneration Shall be Payable to For For Mgmt
Zhang Guohua
3.3 Approve that No Director's Remuneration Shall be Payable to For For Mgmt
Lu Xiaoping
3.4 Approve that No Director's Remuneration Shall be Payable to For For Mgmt
Guo Haitang
3.5 Approve that No Director's Remuneration Shall be Payable to For For Mgmt
Zhou Chuanyou
3.6 Approve that No Director's Remuneration Shall be Payable to For For Mgmt
Hu Chengye
3.7 Approve Director's Remuneration of RMB 70,000 Per Annum to For For Mgmt
Chen Jianguo
3.8 Approve Director's Remuneration of RMB 70,000 Per Annum to For For Mgmt
Wang Lijin
3.9 Approve Director's Remuneration of HK$130,000 Per Annum to For For Mgmt
Li Wing Sum Steven
4.1 Approve that No Supervisor's Remuneration Shall be Payable to For For Mgmt
Wang Haibang
4.2 Approve that No Supervisor's Remuneration Shall be Payable to For For Mgmt
Sun Baohui
4.3 Approve that No Supervisor's Remuneration Shall be Payable to For For Mgmt
Guo Zhonglin
4.4 Approve Supervisor's Remuneration of RMB 40,000 Per Annum to For For Mgmt
Chen Yuping
4.5 Approve Supervisor's Remuneration of RMB 40,000 Per Annum to For For Mgmt
Hu Zhijiang
5 Authorize Any Director to Sign the Service Contracts with All Newly For For Mgmt
Elected Directors or Supervisors Upon Such Terms and Conditions as
the Board Thinks Fit, and to Do All Such Act and Things to Effect
Such Matters
6 Other Business (Voting) For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/17/14 Zimplats Holdings Ltd ZIM.AU G9891A103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Financial Statements and Statutory Reports For For Mgmt
2 Ratify PricewaterhouseCoopers Chartered Accountants (Zimbabwe) as For For Mgmt
Auditors
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4a Elect Leslie John Paton as a Director For Against Mgmt
4b Elect Robert George Still as a Director For Against Mgmt
4c Elect Andile Hesperus Sangqu as a Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/22/14 Impala Platinum Holdings Ltd IMP.SJ S37840113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For For Mgmt
2.1 Re-elect Hugh Cameron as Chairman of the Audit Committee For For Mgmt
2.2 Re-elect Almorie Maule as Member of the Audit Committee For For Mgmt
2.3 Re-elect Thabo Mokgatlha as Member of the Audit Committee For For Mgmt
2.4 Re-elect Babalwa Ngonyama as Member of the Audit Committee For For Mgmt
3 Approve Remuneration Policy For Against Mgmt
4.1 Re-elect Almorie Maule as Director For For Mgmt
4.2 Re-elect Thabo Mokgatlha as Director For For Mgmt
4.3 Re-elect Khotso Mokhele as Director For For Mgmt
4.4 Re-elect Babalwa Ngonyama as Director For For Mgmt
4.5 Re-elect Thandi Orleyn as Director For For Mgmt
1 Approve Remuneration of Non-executive Directors For For Mgmt
2 Authorise Repurchase of Up to Five Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 Northam Platinum Ltd NHM.SJ S56540156
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Year For For Mgmt
Ended 30 June 2014
2.1 Elect Paul Dunne as Director For For Mgmt
2.2 Re-elect Jim Cochrane as Director For For Mgmt
2.3 Re-elect Ralph Havenstein as Director For For Mgmt
2.4 Re-elect Lazarus Zim as Director For For Mgmt
3 Reappoint Ernst & Young Inc as Auditors of the Company with Mike For For Mgmt
Herbst as the Designated Registered Auditor
4.1 Re-elect Michael Beckett as Member of Audit and Risk Committee For For Mgmt
4.2 Re-elect Ralph Havenstein as Member of Audit and Risk Committee For For Mgmt
4.3 Re-elect Emily Kgosi as Member of Audit and Risk Committee For For Mgmt
4.4 Re-elect Alwyn Martin as Member of Audit and Risk Committee For For Mgmt
5 Approve Remuneration Policy For Against Mgmt
6 Approve Non-executive Directors' Remuneration Paid for the Year For For Mgmt
Ended 30 June 2014
7 Place Authorised but Unissued Shares under Control of Directors For For Mgmt
8 Amend Share Incentive Plan For For Mgmt
1 Approve Non-executive Directors' Remuneration for the Year Ending For For Mgmt
30 June 2015
2 Approve Financial Assistance to Related or Inter-related Company For For Mgmt
or Corporation
3 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/28/14 Aquarius Platinum Ltd AQP.LN G0440M128
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Sir Nigel Rudd as Director For For Mgmt
2 Re-elect Timothy Freshwater as Director For For Mgmt
3 Re-elect Zwelakhe Mankazana as Director For For Mgmt
4 Re-elect Edward Haslam as Director For Against Mgmt
5 Re-elect David Dix as Director For For Mgmt
6 Re-elect Nicholas Sibley as Director For For Mgmt
7 Authorise Market Purchase For For Mgmt
8 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
9 Approve Issue of Shares to Sir Nigel Rudd under the Director and For For Mgmt
Employee Share Plan
10 Approve Restricted Share Scheme For For Mgmt
11 Approve Increase in Authorised Share Capital under Bermuda Law For For Mgmt
12 Approve Amendments to By-laws For Against Mgmt
13 Reappoint Ernst & Young as Auditors and Authorise Their Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/05/14 African Rainbow Minerals Ltd ARI.SJ S01680107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Joaquim Chissano as Director For For Mgmt
2 Re-elect Dr Rejoice Simelane as Director For For Mgmt
3 Re-elect Bernard Swanepoel as Director For For Mgmt
4 Reappoint Ernst & Young Inc as Auditors of the Company and Ernest For For Mgmt
Botha as the Designated Auditor
5.1 Re-elect Tom Boardman as Member of the Audit and Risk Committee For For Mgmt
5.2 Re-elect Dr Manana Bakane-Tuoane as Member of the Audit and Risk For For Mgmt
Committee
5.3 Re-elect Anton Botha as Member of the Audit and Risk Committee For For Mgmt
5.4 Re-elect Alex Maditsi as Member of the Audit and Risk Committee For For Mgmt
5.5 Re-elect Dr Rejoice Simelane as Member of the Audit and Risk For For Mgmt
Committee
6 Approve Remuneration Report including the Remuneration Policy For For Mgmt
7 Amend The African Rainbow Minerals Share Incentive Scheme For Against Mgmt
8 Amend The African Rainbow Minerals Limited 2008 Share Plan For Against Mgmt
9 Approve Increase in the Annual Retainer Fees for Non-executive For For Mgmt
Directors
10 Approve Increase in the Per Board Meeting Attendance Fees for For For Mgmt
Non-executive Directors
11 Approve Increase in the Per Committee Meeting Attendance Fees for For For Mgmt
Non-executive Directors
12 Approve Increase in the Annual Retainer Fee for the Lead Independent For For Mgmt
Non-executive Director
MEETING DATE COMPANY TICKER SECURITY ID
12/11/14 MMC Norilsk Nickel MNOD 46626D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Interim Dividends of RUB 762.34 per Share for First Nine For For Mgmt
Months of Fiscal 2014
2 Approve Related-Party Transaction with ZAO Normetimpeks Re: Amend For For Mgmt
Guarantee to Commission Agreement
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Lonmin plc LMI.LN G56350112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Reappoint KPMG LLP as Auditors For For Mgmt
5 Authorise Board to Fix Remuneration of Auditors For For Mgmt
6 Re-elect Brian Beamish as Director For For Mgmt
7 Re-elect Len Konar as Director For For Mgmt
8 Re-elect Jonathan Leslie as Director For For Mgmt
9 Re-elect Simon Scott as Director For For Mgmt
10 Re-elect Jim Sutcliffe as Director For For Mgmt
11 Re-elect Ben Magara as Director For For Mgmt
12 Re-elect Phuti Mahanyele as Director For For Mgmt
13 Re-elect Gary Nagle as Director For For Mgmt
14 Re-elect Paul Smith as Director For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Market Purchase of Ordinary Shares For For Mgmt
17 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
18 Approve Long Term Incentive Plan For For Mgmt
19 Amend Annual Share Award Plan For For Mgmt
20 Amend Balanced Scorecard Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/05/15 Eastern Platinum Limited ELR.CN 276855509
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Sale of Company Assets For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/26/15 Platinum Group Metals Ltd. PLG 72765Q205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Seven For For Mgmt
2.1 Elect Director R. Michael Jones For For Mgmt
2.2 Elect Director Frank R. Hallam For For Mgmt
2.3 Elect Director Eric H. Carlson For For Mgmt
2.4 Elect Director Barry W. Smee For For Mgmt
2.5 Elect Director Iain D.C. McLean For For Mgmt
2.6 Elect Director Timothy D. Marlow For For Mgmt
2.7 Elect Director Diana J. Walters For For Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
03/19/15 Northam Platinum Ltd NHM.SJ S56540156
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adopt New Memorandum of Incorporation For Against Mgmt
2 Authorise Issue of Northam Shares to BEE SPV Preference Shareholders For For Mgmt
in Terms of Sections 41(1) and 41(3) of the Companies Act
3 Approve Financial Assistance to BEE SPV and the HDSA Participants For For Mgmt
4 Authorise Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt
1 Authorise Specific Issue of Subscription Shares to BEE SPV For For Mgmt
2 Authorise Specific Issue of Northam Shares to BEE SPV Preference For For Mgmt
Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Anglo American Platinum Ltd AMS.SJ S9122P108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Re-elect Valli Moosa as Director For For Mgmt
1.2 Re-elect Chris Griffith as Director For For Mgmt
1.3 Re-elect Peter Mageza as Director For For Mgmt
1.4 Re-elect John Vice as Director For For Mgmt
2.1 Re-elect Richard Dunne as Member of the Audit and Risk Committee For For Mgmt
2.2 Re-elect Peter Mageza as Member of the Audit and Risk Committee For For Mgmt
2.3 Re-elect Dhanasagree Naidoo as Member of the Audit and Risk For For Mgmt
Committee
2.4 Re-elect John Vice as Member of the Audit and Risk Committee For For Mgmt
3 Reappoint Deloitte & Touche as Auditors of the Company with J Welch For For Mgmt
as the Designated Audit Partner
4 Place Authorised but Unissued Shares under Control of Directors For For Mgmt
5 Authorise Board to Ratify and Execute Approved Resolutions For For Mgmt
1 Approve Remuneration Policy For For Mgmt
1 Approve Remuneration of Non-Executive Directors For For Mgmt
2 Approve Financial Assistance to Related or Inter-related Parties For For Mgmt
3 Approve Reduction of Authorised Securities and Amend the Memorandum For For Mgmt
of Incorporation
4 Authorise Repurchase of Up to Five Percent of Issued Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Royal Bafokeng Platinum Ltd RBP.SJ S7097C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for the Year Ended For For Mgmt
31 December 2014
2 Elect Mark Moffett as Director For For Mgmt
3 Elect David Wilson as Director For For Mgmt
4 Elect Louisa Stephens as Director For For Mgmt
5 Elect Thoko Mokgosi-Mwatembe as Director For For Mgmt
6 Re-elect Robin Mills as Director For For Mgmt
7 Re-elect Steve Phiri as Director For For Mgmt
8 Re-elect Martin Prinsloo as Director For For Mgmt
9 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and For For Mgmt
Hendrik Odendaal as the Designated Auditor
10 Re-elect Linda de Beer as Chairman of the Audit and Risk Committee For For Mgmt
11 Re-elect Robin Mills as Member of the Audit and Risk Committee For For Mgmt
12 Elect Mark Moffett as Member of the Audit and Risk Committee For For Mgmt
13 Elect Louisa Stephens as Member of the Audit and Risk Committee For For Mgmt
14 Place Authorised but Unissued Shares under Control of Directors For For Mgmt
15 Authorise Issuance of Shares for Cash up to a Maximum of Ten Percent For For Mgmt
of Issued Share Capital
16 Approve Remuneration Policy For For Mgmt
17 Authorise Repurchase of Up to Five Percent of Issued Share Capital For For Mgmt
18 Approve Non-executive Directors' Fees For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/04/15 Stillwater Mining Company SWC 86074Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George M. Bee For For Mgmt
1.2 Elect Director Michael J. Mcmullen For For Mgmt
1.3 Elect Director Patrice E. Merrin For For Mgmt
1.4 Elect Director Michael S. Parrett For For Mgmt
1.5 Elect Director Brian D. Schweitzer For For Mgmt
1.6 Elect Director Gary A. Sugar For For Mgmt
1.7 Elect Director Lawrence Peter O'hagan For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 MMC Norilsk Nickel MNOD 46626D108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Annual Report For For Mgmt
2 Approve Financial Statements For For Mgmt
3 Approve Consolidated Financial Statements For For Mgmt
4 Approve Allocation of Income and Dividends of RUB 670.04 per Share For For Mgmt
5.1 Elect Sergey Barbashev as Director None Against Mgmt
5.2 Elect Alexey Bashkirov as Director None Against Mgmt
5.3 Elect Rushan Bogaudinov as Director None Against Mgmt
5.4 Elect Sergey Bratukhin as Director For Against Mgmt
5.5 Elect Andrey Bugrov as Director None Against Mgmt
5.6 Elect Marianna Zakharova as Director None Against Mgmt
5.7 Elect Andrey Korobov as Director For For Mgmt
5.8 Elect Stalbek Mishakov as Director None Against Mgmt
5.9 Elect Gareth Penny as Director For For Mgmt
5.10 Elect Gerhard Prinsloo as Director For For Mgmt
5.11 Elect Maxim Sokov as Director None Against Mgmt
5.12 Elect Vladislav Solovyev as Director None Against Mgmt
5.13 Elect Robert Edwards as Director For For Mgmt
6.1 Elect Ekaterina Voziyanova as Member of Audit Commission For For Mgmt
6.2 Elect Anna Masalova as Member of Audit Commission For For Mgmt
6.3 Elect Georgiy Svanidze as Member of Audit Commission For For Mgmt
6.4 Elect Vladimir Shilkov as Members of Audit Commission For For Mgmt
6.5 Elect Elena Yanevich as Members of Audit Commission For For Mgmt
7 Ratify Auditor of Company's Financial Statements Prepared in For For Mgmt
Accordance with Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial Statements Prepared in For For Mgmt
Accordance with International Financial Reporting Standards (IFRS)
9 Approve Remuneration of Directors For Against Mgmt
10 Approve Remuneration of Members of Audit Commission For For Mgmt
11 Approve Related-Party Transactions Re: Indemnification Agreements For For Mgmt
with Directors and Executives
12 Approve Related-Party Transaction Re: Liability Insurance for For For Mgmt
Directors and Executives
13 Approve New Edition of Charter For For Mgmt
14 Approve Company's Membership in Association of Energy Consumers For For Mgmt
15 Approve Related-Party Transaction Re: Amend Commission Agreement For For Mgmt
with AO Normetimpeks
16.1 Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: For For Mgmt
Transportation and Maintenance Services
16.2 Approve Related-Party Transaction with NTEK OJSC Re: Transportation For For Mgmt
and Maintenance Services
16.3 Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: For For Mgmt
Transportation, Maintenance Services, Transfer of Waste Oils
16.4 Approve Related-Party Transaction with Polar Construction Company For For Mgmt
LLC Re: Transportation, Maintenance, and Containers Usage Services
16.5 Approve Related-Party Transaction with Yenisey River Shipping For For Mgmt
Company Re: Cargo Maintenance and Storage Services
16.6 Approve Related-Party Transaction with Norilsknickelremont LLC Re: For For Mgmt
Transfer of Equipment, Provision of Assembling, Maintenance and
Other Services
16.7 Approve Related-Party Transaction with NTEK OJSC Re: Transfer of For For Mgmt
Substances, Provision of Maintenance and Reparation Services of
Transformer Substations and Power Line, Measuring, Power Equipment,
and Safety Devices Testing
16.8 Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: For For Mgmt
Provision of Petroleum Products and Related Services, Mercury-GT
Software Support
16.9 Approve Related-Party Transaction with Polar Construction Company For For Mgmt
LLC Re: Testing Services and Transfer of Inventories
16.10 Approve Related-Party Transaction with Norilskpromtransport LLC Re: For For Mgmt
Feasibility Study, Transportation, and Maintenance Services
16.11 Approve Related-Party Transaction with NTEK OJSC Re: Agency For For Mgmt
Agreements
16.12 Approve Related-Party Transaction with NTEK OJSC Re: Agency For For Mgmt
Agreements
16.13 Approve Related-Party Transaction with NTEK OJSC Re: Lease of For For Mgmt
Movable and Immovable Property for Production, and Operation
Activities
16.14 Approve Related-Party Transaction with Gipronickel Institute OJSC For For Mgmt
Re: Design, Survey, and Cadastral Works
16.15 Approve Related-Party Transaction with Arkhangelsk Port Re: For For Mgmt
Transfer Services, Lease of Movable and Immovable Property
16.16 Approve Related-Party Transaction with Yenisey River Shipping For For Mgmt
Company OJSC Re: Transportation Services
16.17 Approve Related-Party Transaction with Yenisey River Shipping For For Mgmt
Company OJSC Re: Lease of Fleet
16.18 Approve Related-Party Transaction with Yenisey River Shipping For For Mgmt
Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and
Recycling of Oil-Containing Bildge Water
16.19 Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: For For Mgmt
Disposal of Industrial Wastes, Petroleum Products Analysis and
Miscellaneous Services
16.20 Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: For For Mgmt
Transfer of Fixed Assets, Goods, Miscellaneous Products, and
Materials
16.21 Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: For For Mgmt
Lease of Movable and Immovable Property
16.22 Approve Related-Party Transaction with Yenisey River Shipping For For Mgmt
Company OJSC Re: Transfer of Coal
16.23 Approve Related-Party Transaction with Norilskgazprom OJSC Re: For For Mgmt
Property Transportation, Placement of Industrial Waste and
Miscellaneous Services
16.24 Approve Related-Party Transaction with Norilskgazprom OJSC Re: For For Mgmt
Transfer of Inventories, Movable Property, Other Products, and
Materials
16.25 Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land For For Mgmt
Sublease
16.26 Approve Related-Party Transaction with NTEK OJSC Re: Transfer of For For Mgmt
Inventories, Movable Property, Other Products, and Materials
16.27 Approve Related-Party Transaction with NTEK OJSC Re: Placement of For For Mgmt
Industrial Wastes, Petroleum Products Analysis, and Miscellaneous
Services
16.28 Approve Related-Party Transaction with Taymyrgas Re: Transfer of For For Mgmt
Inventories, Movable Property, Other Products, and Materials
16.29 Approve Related-Party Transactionn with Polar Construction Company For For Mgmt
LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis
and Miscellaneous Services
16.30 Approve Related-Party Transaction with Polar Construction Company For For Mgmt
LLC Re: Transfer of Inventories, Movable Property, Other Products,
and Materials
16.31 Approve Related-Party Transaction with Polar Construction Company For For Mgmt
LLC Re: Lease of Movable and Immovable Property
16.32 Approve Related-Party Transaction with Gipronickel Institute LLC For For Mgmt
Re: Fire Prevention Services
16.33 Approve Related-Party Transaction with Gipronickel Institute LLC Re: For For Mgmt
Transfer of Goods, Movable and Immovable Property
16.34 Approve Related-Party Transaction with Gipronickel Institute LLC Re: For For Mgmt
Lease of Movable and Immovable Property
16.35 Approve Related-Party Transaction with Norilsknickelremont LLC Re: For For Mgmt
Placement of Industrial Wastes, Fire Prevention and Protection
Services, Transportation, Petroleum Products Analysis, and
Miscellaneous Services
16.36 Approve Related-Party Transaction with Norilsknickelremont LLC Re: For For Mgmt
Transfer of Fixed Assets, Goods, Other Products, Materials, and
Movable Property
16.37 Approve Related-Party Transaction with Norilsknickelremont LLC Re: For For Mgmt
Lease of Movable and Immovable Property
16.38 Approve Related-Party Transaction with Norilskpromtransport LLC Re: For For Mgmt
Placement of Industrial Wastes, Materials Transportation,
Maintenance, and Miscellaneous Services
16.39 Approve Related-Party Transaction with Norilskpromtransport LLC Re: For For Mgmt
Transfer of Fixed Assets, Goods, Materials, and Movable Property
16.40 Approve Related-Party Transaction with Norilskpromtransport LLC Re: For For Mgmt
Lease of Movable and Immovable Property
16.41 Approve Related-Party Transaction with Taymyr Fuel Company Re: For For Mgmt
Diesel Fuel Coloration and Petroleum Chemicals Processing
16.42 Approve Related-Party Transaction with Taymyr Fuel Company Re: For For Mgmt
Software License
16.43 Approve Related-Party Transaction with Taymyr Fuel Company Re: For For Mgmt
Lease of Chattels
16.44 Approve Related-Party Transaction with Taymyr Fuel Company Re: For For Mgmt
Transfer of Fixed Assets, Goods, Movable Property, Materials,
and Miscellaneous Products
16.45 Approve Related-Party Transaction with Yenisey River Shipping For For Mgmt
Company OJSC Re: Lease of Chattels
16.46 Approve Related-Party Transaction with Norilskgazprom OJSC Re: For For Mgmt
Transfer of Fixed Assets, Goods, Movable Property, Materials and
Miscellaneous Products
16.47 Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas For For Mgmt
Distributing Services
16.48 Approve Related-Party Transaction with OJSC NTEK Re: Transfer of For For Mgmt
Fixed Assets, Goods, Movable Property, Materials and Miscellaneous
Products
16.49 Approve Related-Party Transaction with OJSC NTEK Re: Storage, For For Mgmt
Maintenance, and Miscellaneous Services
16.50 Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer For For Mgmt
of Gas
16.51 Approve Related-Party Transaction with Polar Construction Company For For Mgmt
LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting
Documentation, and Miscellaneous Services
16.52 Approve Related-Party Transaction with Polar Construction Company For For Mgmt
LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials,
and Miscellaneous Products
16.53 Approve Related-Party Transaction with Polar Construction Company For For Mgmt
LLC Re: Lease of Chattels and Real Estate
16.54 Approve Related-Party Transaction with Gipronikel Institute LLC Re: For For Mgmt
Research and Development, Cadastral Works and Miscellaneous Services
16.55 Approve Related-Party Transaction with Norilsknickelremont LLC Re: For For Mgmt
Maintenance and Miscellaneous Services
16.56 Approve Related-Party Transaction with Norilskpromtransport LLC Re: For For Mgmt
Maintenance, Transportation, and Miscellaneous Services
16.57 Approve Related-Party Transaction with Norilskpromtransport LLC Re: For For Mgmt
Transfer of Fixed Assets, Goods, Movable Property, Materials, and
Miscellaneous
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 MMG Limited 1208.HK Y6065U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Jiao Jian as Director For Against Mgmt
2b Elect David Mark Lamont as Director For For Mgmt
2c Elect Gao Xiaoyu as Director For For Mgmt
3 Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Approve Copper Cathode Sales Framework Agreement and Related Annual For For Mgmt
9 Caps Adopt New Articles of Association For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 Xinjiang Xinxin Mining Industry Co., Ltd. 3833.HK Y9723Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Directors For For Mgmt
2 Approve Report of the Supervisory Committee For For Mgmt
3 Approve Consolidated Audited Financial Statements and its For For Mgmt
Subsidiaries
4 Approve Non-Distribution of Final Dividend For For Mgmt
5 Approve Change in Use of Proceeds from the Global Offering For For Mgmt
6 Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
7 Approve Annual Remuneration to Shi Wenfeng For For Mgmt
8 Elect Guo Quan as Director For For Mgmt
9 Approve that No Remuneration Shall Be Paid to Guo Quan For For Mgmt
10 Elect Yao Wenying as Supervisor For For Mgmt
11 Approve Annual Remuneration to Yao Wenying For For Mgmt
12 Authorize Any Director to Sign the Service Contracts with All Newly For For Mgmt
Elected Director or Supervisor Upon Such Terms and Conditions as
the Board Thinks Fit, and to Do All Such Act and Things to Effect
Such Matters
--------------------------------------------------------------------------------
First Trust BICK Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/02/14 Lenovo Group Limited 992.HK Y5257Y107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Declare Final Dividend For For Mgmt
3a Elect Zhu Linan as Director For For Mgmt
3b Elect Nobuyuki Idei as Director For For Mgmt
3c Elect William O. Grabe as Director For For Mgmt
3d Elect Ma Xuezheng as Director For For Mgmt
3e Authorize Board to Fix Directors' Remuneration For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
8 Adopt New Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/03/14 Kroton Educacional S.A. KROT3.BZ P6115V111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Two Directors For For Mgmt
2 Approve Stock Option Plan For For Mgmt
3 Approve Merger Agreement between the Company and Anhanguera Educacional For For Mgmt
Participacoes S.A.
4 Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to For For Mgmt
Appraise Proposed Transaction
5 Approve Independent Firm's Appraisal For For Mgmt
6 Approve Merger For For Mgmt
7 Approve Capital Increase through Issuance of 135.36 Million Shares and For For Mgmt
Amend Article 5 Accordingly
8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
9 Consolidate Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/11/14 Sesa Sterlite Ltd. SSLT 78413F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Accept Financial Statements and Statutory Reports For For Mgmt
1b Accept Consolidated Financial Statements For For Mgmt
2 Approve Final Dividend of INR 1.75 Per Share and Confirm Interim Dividend For For Mgmt
of INR 1.50 Per Share
3 Reelect G.D. Kamat as Director For For Mgmt
4 Reelect R. Kant as Director For For Mgmt
5 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to For Against Mgmt
Fix Their Remuneration
6 Approve Reappointment and Remuneration of M.S. Mehta as CEO for the For For Mgmt
Period from Jan. 1, 2014 to March 31, 2014
7 Elect T. Albanese as Director and Approve Appointment and Remuneration of For For Mgmt
T. Albanese as Executive Director and CEO
8 Elect T. Jain as Director and Approve Appointment and Remuneration of T. For For Mgmt
Jain as Executive Director
9 Elect D.D. Jalan as Director and Approve Appointment and Remuneration of For For Mgmt
D.D. Jalan as Executive Director and CFO
10 Approve Commission Remuneration for Non-Executive Directors For For Mgmt
11 Approve Commission Remuneration for Non-Executive Directors of the For Against Mgmt
Company and Sterlite Industries (India) Ltd.
12 Approve Cost Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/23/14 WIPRO Limited WIT 97651M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend For For Mgmt
of INR 5.00 Per Share
3 Reelect T.K. Kurien as Director For For Mgmt
4 Approve BSR & Co LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Elect V. Joshi as Independent Non-Executive Director For For Mgmt
6 Elect N. Vaghul as Independent Non-Executive Director For For Mgmt
7 Elect A.S. Ganguly as Independent Non-Executive Director For For Mgmt
8 Elect J.N. Sheth as Independent Non-Executive Director For For Mgmt
9 Elect W.A. Owens as Independent Non-Executive Director For For Mgmt
10 Elect M.K. Sharma as Independent Non-Executive Director For For Mgmt
11 Elect I. Vittal as Independent Non-Executive Director For For Mgmt
12 Adopt New Articles of Association For For Mgmt
13 Approve Commission Remuneration for Non-Executive Directors For For Mgmt
14 Amend Wipro Employee Restricted Stock Unit Plans 2004, 2005, and 2007; For Against Mgmt
Wipro Equity Reward Trust Employee Stock Purchase Scheme 2013; and
Wipro
Equity Reward Trust
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 Infosys Ltd. INFY 456788108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect V. Sikka as Director and Approve Appointment and Remuneration of V. For For Mgmt
Sikka as CEO and Managing Director
2 Elect K.V. Kamath as Independent Non-Executive Director For For Mgmt
3 Elect R. Seshasayee as Independent Non-Executive Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Dr. Reddy's Laboratories RDY 256135203
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividend of INR 18 Per Share For For Mgmt
3 Reelect A. Puri as Director For For Mgmt
4 Reelect B.L.A. Carter as Director For For Mgmt
5 Reelect S. Iyengar as Director For For Mgmt
6 Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
7 Elect A.S. Ganguly as Independent Director For For Mgmt
8 Elect J.P. Moreau as Independent Director For For Mgmt
9 Elect K. P. Morparia as Independent Director For For Mgmt
10 Elect O. Goswami as Independent Director For For Mgmt
11 Elect R. Bhoothalingam as Independent Director For For Mgmt
12 Approve Revision in the Appointment of G.V. Prasad, Co-Chairman, Managing For For Mgmt
Director, and CEO
13 Approve Revision in the Appointment of S. Reddy, Chairman For For Mgmt
14 Approve Remuneration of Cost Auditors For For Mgmt
15 Approve Related Party Transactions with Dr. Reddy's Laboratories Inc., For For Mgmt
USA
MEETING DATE COMPANY TICKER SECURITY ID
07/31/14 Tata Motors Ltd. TTM 876568502
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' For For Mgmt
Ordinary Share
3 Reelect R. Speth as Director For For Mgmt
4 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Elect N. Wadia as Independent Non-Executive Director For For Mgmt
6 Elect R. Mashelkar as Independent Non-Executive Director For For Mgmt
7 Elect N. Munjee as Independent Non-Executive Director For For Mgmt
8 Elect S. Bhargava as Independent Non-Executive Director For Against Mgmt
9 Elect V. Jairath as Independent Non-Executive Director For For Mgmt
10 Elect F. Nayar as Independent Non-Executive Director For For Mgmt
11 Approve Remuneration of Cost Auditors For For Mgmt
12 Approve Invitation and Acceptance of Fixed Deposits from Public and For Against Mgmt
Members
MEETING DATE COMPANY TICKER SECURITY ID
08/01/14 Vedanta Resources plc VED.LN G9328D100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Policy For For Mgmt
3 Approve Remuneration Report For Against Mgmt
4 Approve Final Dividend For For Mgmt
5 Elect Tom Albanese as Director For For Mgmt
6 Re-elect Anil Agarwal as Director For For Mgmt
7 Re-elect Navin Agarwal as Director For For Mgmt
8 Re-elect Euan Macdonald as Director For For Mgmt
9 Re-elect Aman Mehta as Director For For Mgmt
10 Re-elect Deepak Parekh as Director For For Mgmt
11 Re-elect Geoffrey Green as Director For For Mgmt
12 Reappoint Deloitte LLP as Auditors For For Mgmt
13 Authorise Board to Fix Remuneration of Auditors For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Approve Performance Share Plan For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/04/14 Bank of China Limited 3988.HK Y0698A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Wang Wei as Director For For Mgmt
2 Approve Remuneration Distribution Plan for the Chairman, Executive For For Mgmt
Directors, Chairman of Board of Supervisors and Shareholder
Representative
Supervisors in 2013
MEETING DATE COMPANY TICKER SECURITY ID
08/08/14 SINA Corporation SINA G81477104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Re-elect Pehong Chen as Director For For Mgmt
2 Re-elect Lip-Bu Tan as Director For For Mgmt
3 Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors For For Mgmt
of the Company
MEETING DATE COMPANY TICKER SECURITY ID
08/18/14 China Life Insurance Co. Limited 2628.HK Y1477R204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chang Tso Tung, Stephen as Director For For Mgmt
2 Elect Xiong Junhong as Supervisor For For Mgmt
3 Amend Procedural Rules for the Supervisory Committee Meetings For For Mgmt
4 Elect Huang Yiping as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/22/14 China Shenhua Energy Co., Ltd. 1088.HK Y1504C113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Zhang Yuzhuo as Director For For Mgmt
1b Elect Ling Wen as Director For For Mgmt
1c Elect Han Jianguo as Director For For Mgmt
1d Elect Wang Xiaolin as Director For For Mgmt
1e Elect Chen Hongsheng as Director For For Mgmt
1f Elect Wu Ruosi as Director For For Mgmt
2a Elect Fan Hsu Lai Tai as Director For For Mgmt
2b Elect Gong Huazhang as Director For For Mgmt
2c Elect Guo Peizhang as Director For For Mgmt
3a Elect Zhai Richeng as Supervisor For For Mgmt
3b Elect Tang Ning as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/05/14 NetEase Inc. NTES 64110W102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Re-elect William Lei Ding as Director For For Mgmt
1b Re-elect Alice Cheng as Director For For Mgmt
1c Re-elect Denny Lee as Director For For Mgmt
1d Re-elect Joseph Tong as Director For For Mgmt
1e Re-elect Lun Feng as Director For For Mgmt
1f Re-elect Michael Leung as Director For For Mgmt
1g Re-elect Michael Tong as Director For For Mgmt
2 Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditors For For Mgmt
of NetEase, Inc. for the Fiscal Year Ending December 31, 2014
MEETING DATE COMPANY TICKER SECURITY ID
09/10/14 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Wang Chuan-fu as Director For For Mgmt
1b Elect Lv Xiang-yang as Director For For Mgmt
1c Elect Xia Zuo-quan as Director For For Mgmt
1d Elect Wang Zi-dong as Director For For Mgmt
1e Elect Zou Fei as Director For For Mgmt
1f Elect Zhang Ran as Director For For Mgmt
2a Elect Dong Jun-qing as Supervisor For For Mgmt
2b Elect Li Yong-zhao as Supervisor For For Mgmt
2c Elect Huang Jiang-feng as Supervisor For For Mgmt
2d Authorize the Board to Enter into a Supervisor Service Contract with Wang For For Mgmt
Zhen and Yan Chen
3 Authorize the Board to Fix Remuneration of Directors For For Mgmt
4 Authorize the Board to Fix Remuneration of Supervisors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/11/14 Kroton Educacional S.A. KROT3.BZ P6115V111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Stock Split For For Mgmt
2 Amend Articles to Reflect Changes in Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/12/14 WNS (Holdings) Limited WNS 92932M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Adoption of Annual Audited Accounts for the Financial Year Ending March For For Mgmt
31, 2014
2 Ratify Grant Thornton India LLP as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Reelect Keshav R. Murugesh as a Class II Director For For Mgmt
5 Reelect Albert Aboody as a Class II Director For For Mgmt
6 Reelect Michael Menezes as a Class II Director For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/15/14 Vipshop Holdings Ltd. VIPS 92763W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Alteration of Share Capital and Voting Power For Against Mgmt
2 Approve the Conversion of Securities For Against Mgmt
3 Authorize Board to Ratify and Execute Approved Resolutions For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Ctrip.com International Ltd. CTRP 22943F100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Amendments to Articles of Association For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Industrial and Commercial Bank of China Limited 1398.HK Y3990B112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
2.1 Approve Type of Preference Shares to be Issued in Respect to Issuance of For For Mgmt
Offshore Preference Shares
2.2 Approve Issue Size in Respect to Issuance of Offshore Preference Shares For For Mgmt
2.3 Approve Method of Issuance in Respect to Issuance of Offshore Preference For For Mgmt
Shares
2.4 Approve Par Value and Issue Price in Respect to Issuance of Offshore For For Mgmt
Preference Shares
2.5 Approve Maturity in Respect to Issuance of Offshore Preference Shares For For Mgmt
2.6 Approve Target Investors in Respect to Issuance of Offshore Preference For For Mgmt
Shares
2.7 Approve Lock-up Period in Respect to Issuance of Offshore Preference For For Mgmt
Shares
2.8 Approve Terms of Distribution of Dividends in Respect to Issuance of For For Mgmt
Offshore Preference Shares
2.9 Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore For For Mgmt
Preference Shares
2.10 Approve Terms of Conditional Redemption in Respect to Issuance of For For Mgmt
Offshore Preference Shares
2.11 Approve Restrictions on Voting Rights in Respect to Issuance of Offshore For For Mgmt
Preference Shares
2.12 Approve Restoration of Voting Rights in Respect to Issuance of Offshore For For Mgmt
Preference Shares
2.13 Approve Order of Distribution of Residual Assets and Basis for For For Mgmt
Liquidation in Respect to Issuance of Offshore Preference Shares
2.14 Approve Rating in Respect to Issuance of Offshore Preference Shares For For Mgmt
2.15 Approve Security in Respect to Issuance of Offshore Preference Shares For For Mgmt
2.16 Approve Use of Proceeds from the Issuance of the Offshore Preference For For Mgmt
Shares
2.17 Approve Transfer in Respect to Issuance of Offshore Preference Shares For For Mgmt
2.18 Approve Relationship between Offshore and Domestic Issuance in Respect to For For Mgmt
Issuance of Offshore Preference Shares
2.19 Approve Validity Period of the Resolution in Respect to Issuance of the For For Mgmt
Offshore Preference Shares
2.20 Approve Application and Approval Procedures to be Completed for the For For Mgmt
Issuance of the Offshore Preference Shares
2.21 Approve Matters Relating to Authorisation in Respect to Issuance of For For Mgmt
Offshore Preference Shares
3.1 Approve Type of Preference Shares to be Issued in Respect to Issuance of For For Mgmt
Domestic Preference Shares
3.2 Approve Number of Preference Shares to be Issued and Issue Size in For For Mgmt
Respect to Issuance of Domestic Preference Shares
3.3 Approve Method of Issuance n Respect to Issuance of Domestic Preference For For Mgmt
Shares
3.4 Approve Par Vaue and Issue Price in Respect to Issuance of Domestic For For Mgmt
Preference Shares
3.5 Approve Maturity in Respect to Issuance of Domestic Preference Shares For For Mgmt
3.6 Approve Target Investors in Respect to Issuance of Domestic Preference For For Mgmt
Shares
3.7 Approve Lock-up Period in Respect to Issuance of Domestic Preference For For Mgmt
Shares
3.8 Approve Terms of Distribution of Dividends in Respect to Issuance of For For Mgmt
Domestic Preference Shares
3.9 Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic For For Mgmt
Preference Shares
3.10 Approve Terms of Conditional Redemption in Respect to Issuance of For For Mgmt
Domestic Preference Shares
3.11 Approve Restrictions on Voting Rights in Respect to Issuance of Domestic For For Mgmt
Preference Shares
3.12 Approve Restoration of Voting Rights in Respect to Issuance of Domestic For For Mgmt
Preference Shares
3.13 Approve Order of Distribution of Residual Assets and Basis for For For Mgmt
Liquidation in Respect to Issuance of Domestic Preference Shares
3.14 Approve Rating in Respect to Issuance of Domestic Preference Shares For For Mgmt
3.15 Approve Security in Respect to Issuance of Domestic Preference Shares For For Mgmt
3.16 Approve Use of Proceeds from the Issuance of the Domestic Preference For For Mgmt
Shares
3.17 Approve Transfer in Respect to Issuance of Domestic Preference Shares For For Mgmt
3.18 Approve Relationship Between Domestic and Offshore Issuance in Respect to For For Mgmt
Issuance of Domestic Preference Shares
3.19 Approve Validity Period of the Resolution in Respect to Issuance of For For Mgmt
Domestic Preference Shares
3.20 Approve Application and Approval Procedures to be Completed for the For For Mgmt
Issuance of Domestic Preference Shares
3.21 Approve Matters Relating to Authorisation in Respect to Issuance of For For Mgmt
Domestic Preference Shares
4 Amend Articles of Association For For Mgmt
5 Approve Capital Planning for 2015 to 2017 For For Mgmt
6 Approve Impact on Main Financial Indicators from Dilution of Current For For Mgmt
Returns and the Remedial Measures to be Adopted by the Company
7 Approve Formulation of Shareholder Return Plan for 2014 to 2016 For For Mgmt
8 Approve Payment of Remuneration to Directors and Supervisors for 2013 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/26/14 MakeMyTrip Limited MMYT V5633W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
2 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt
3 Reelect Deep Kalra as a Director For Against Mgmt
4 Reelect Philip Wolf as a Director For Against Mgmt
5 Reelect Frederic Lalonde as a Director For For Mgmt
6 Reelect Naushad Ally Sohoboo as a Director For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/01/14 Ambev S.A. ABEV 02319V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) For For Mgmt
2 Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt
3 Approve Independent Firm's Appraisal For For Mgmt
4 Approve Absorption of Londrina Bebidas For For Mgmt
5 Amend Articles to Reflect Changes in Capital For For Mgmt
6 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
7 Consolidate Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/10/14 Natura Cosmeticos S.A. NATU3.BZ P7088C106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Fix Number of Directors at Nine For For Mgmt
2 Elect Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/20/14 China Merchants Bank Co Ltd 600036.CH Y14896107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Li Xiaopeng as Director For For Mgmt
2.1 Elect Antony Leung as Director For For Mgmt
2.2 Elect Zhao Jun as Director For For Mgmt
3 Elect Jin Qingjun as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/27/14 Samsung Heavy Industries Co. Ltd. 010140.KS Y7474M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement with Samsung Engineering For Against Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1 Elect Park Joong-Heum as Inside Director For For Mgmt
3.2 Elect Jeon Tae-Heung as Inside Director For For Mgmt
3.3 Elect Jang Ji-Jong as Outside Director For For Mgmt
3.4 Elect Kim Young-Se as Outside Director For For Mgmt
4.1 Elect Jang Ji-Jong as Member of Audit Committee For For Mgmt
4.2 Elect Shin Jong-Kye as Member of Audit Committee For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/29/14 Petrochina Company Limited 857.HK Y6883Q138
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve New Comprehensive Agreement and the Proposed Annual Caps in For Against Mgmt
Respect of the Non-Exempt Continuing Connected Transactions
2 Elect Zhang Biyi as Director For For Mgmt
3 Elect Jiang Lifu as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/31/14 Hyundai Heavy Industries Co. 009540.KS Y3838M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Choi Gil-Sun as Inside Director For For Mgmt
1.2 Elect Kwon Oh-Gab as Inside Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/21/14 KB Financial Group Inc. 105560.KS Y46007103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Yoon Jong-Kyoo as CEO For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/24/14 Infosys Ltd. INFY 456788108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Share Capital For For Mgmt
2 Amend Memorandum of Association to Reflect Increase in Authorized Share For For Mgmt
Capital
3 Amend Articles of Association to Reflect Increase in Authorized Share For For Mgmt
Capital
4 Approve Bonus Issue For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/05/14 Agricultural Bank of China 1288.HK Y00289101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Liu Shiyu as Director For For Mgmt
2 Elect Zhao Chao as Director For For ShrHlder
3 Elect Zhang Dinglong as Director For For ShrHlder
4 Elect Chen Jianbo as Director For For ShrHlder
5 Elect Hu Xiaohui as Director For For ShrHlder
6 Elect Xu Jiandong as Director For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/23/14 China Minsheng Banking Corp., Ltd. 1988.HK Y1495M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Qualification of the Company in Relation to the Non-public For For Mgmt
Issuance of Preference Shares
2.1 Approve Type and Number of Securities to be Issued in Relation to For For Mgmt
Non-publicIssuance of Domestic Preference Shares
2.2 Approve Maturity in Relation to Non-public Issuance of Domestic Preference For For Mgmt
Shares
2.3 Approve Method of Issuance in Relation to Non-public Issuance of Domestic For For Mgmt
Preference Shares
2.4 Approve Placees in Relation to Non-public Issuance of Domestic Preference For For Mgmt
Shares
2.5 Approve Nominal Value and Issue Price in Relation to Non-public Issuance For For Mgmt
of Domestic Preference Shares
2.6 Approve Dividend Distribution Provisions in Relation to Non-public For For Mgmt
Issuance of Domestic Preference Shares
2.7 Approve Conditional Redemption in Relation to Non-public Issuance of For For Mgmt
Domestic Preference Shares
2.8 Approve Mandatory Conversion in Relation to Non-public Issuance of For For Mgmt
Domestic Preference Shares
2.9 Approve Restriction on and Restoration of Voting Rights in Relation to For For Mgmt
Non-public Issuance of Domestic Preference Shares
2.10 Approve Order of Distribution of Residual Assets and Basis for For For Mgmt
Liquidation in Relation to Non-public Issuance of Domestic Preference
Shares
2.11 Approve Use of Proceeds in Relation to Non-public Issuance of Domestic For For Mgmt
Preference Shares
2.12 Approve Rating in Relation to Non-public Issuance of Domestic Preference For For Mgmt
Shares
2.13 Approve Guarantee in Relation to Non-public Issuance of Domestic For For Mgmt
Preference Shares
2.14 Approve Transferability in Relation to Non-public Issuance of Domestic For For Mgmt
Preference Shares
2.15 Approve Compliance of Latest Regulatory Requirements in Relation to For For Mgmt
Non-public Issuance of Domestic Preference Shares
2.16 Approve Effective Period of the Resolution of the Private Placing of For For Mgmt
Preference Shares in Relation to Non-public Issuance of Domestic
Preference Shares
2.17 Approve Relationship between Domestic and Offshore Issuances in Relation For For Mgmt
to Non-public Issuance of Domestic Preference Shares
3.1 Approve Type and Number of Securities to be Issued in Relation to For For Mgmt
Non-publicIssuance of Offshore Preference Shares
3.2 Approve Maturity in Relation to Non-public Issuance of Offshore For For Mgmt
Preference Shares
3.3 Approve Method of Issuance in Relation to Non-public Issuance of Offshore For For Mgmt
Preference Shares
3.4 Approve Placees in Relation to Non-public Issuance of Offshore Preference For For Mgmt
Shares
3.5 Approve Nominal Value and Issue Price in Relation to Non-public Issuance For For Mgmt
of Offshore Preference Shares
3.6 Approve Dividend Distribution Provisions in Relation to Non-public For For Mgmt
Issuance of Offshore Preference Shares
3.7 Approve Conditional Redemption in Relation to Non-public Issuance of For For Mgmt
Offshore Preference Shares
3.8 Approve Mandatory Conversion in Relation to Non-public Issuance of For For Mgmt
Offshore Preference Shares
3.9 Approve Restriction on and Restoration of Voting Rights in Relation to For For Mgmt
Non-public Issuance of Offshore Preference Shares
3.10 Approve Order of Distribution of Residual Assets and Basis for For For Mgmt
Liquidation in Relation to Non-public Issuance of Offshore Preference
Shares
3.11 Approve Use of Proceeds in Relation to Non-public Issuance of Offshore For For Mgmt
Preference Shares
3.12 Approve Rating in Relation to Non-public Issuance of Offshore Preference For For Mgmt
Shares
3.13 Approve Guarantee in Relation to Non-public Issuance of Offshore For For Mgmt
Preference Shares
3.14 Approve Transferability in Relation to Non-public Issuance of Offshore For For Mgmt
Preference Shares
3.15 Approve Compliance of Latest Regulatory Requirements in Relation to For For Mgmt
Non-public Issuance of Offshore Preference Shares
3.16 Approve Effective Period of the Resolution of the Private Placing of For For Mgmt
Preference Shares in Relation to Non-public Issuance of Offshore
Preference Shares
3.17 Approve Relationship between Domestic and Offshore Issuances in Relation For For Mgmt
to Non-public Issuance of Offshore Preference Shares
4 Approve Feasibility Analysis Report of the Use of Proceeds from For For Mgmt
Non-public Issuance of Preference Shares
5 Authorize Board to Exercise Full Power to Deal with Matters Relating to For For Mgmt
the Issuance of Preference Shares
6 Approve Issuance Plan of Financial Bonds and Tier-2 Capital Bonds for For For Mgmt
2014 to 2016
7 Authorize Board to Issue Offshore Bonds in Due Course For For Mgmt
8 Approve Amendments to Articles of Association For For Mgmt
9 Approve Change of Registered Share of the Company For For Mgmt
1 Approve Formulation of Capital Management Planning for 2014 to 2016 For For Mgmt
2 Approve Formulation of Shareholder Return Plan for 2014 to 2016 For For Mgmt
3 Approve Impacts on Dilution of Current Returns of Non-public Issuance of For For Mgmt
Preference Shares and Relevant Remedial Measures and Non-public Issuance
of Renmibi Ordinary Shares
4 Amend Rules and Procedures Regarding General Meetings of Shareholders For For Mgmt
5 Amend Rules and Procedures Regarding Meeting of the Board of Directors For For Mgmt
6 Approve 2014 Interim Profit Distribution Plan For For Mgmt
7 Elect Yao Dafeng as Director For For Mgmt
1.1 Approve Type and Number of Securities to be Issued in Relation to For For Mgmt
Non-publicIssuance of Domestic Preference Shares
1.2 Approve Maturity in Relation to Non-public Issuance of Domestic For For Mgmt
Preference Shares
1.3 Approve Method of Issuance in Relation to Non-public Issuance of Domestic For For Mgmt
Preference Shares
1.4 Approve Placees in Relation to Non-public Issuance of Domestic Preference For For Mgmt
Shares
1.5 Approve Nominal Value and Issue Price in Relation to Non-public Issuance For For Mgmt
of Domestic Preference Shares
1.6 Approve Dividend Distribution Provisions in Relation to Non-public For For Mgmt
Issuance of Domestic Preference Shares
1.7 Approve Conditional Redemption in Relation to Non-public Issuance of For For Mgmt
Domestic Preference Shares
1.8 Approve Mandatory Conversion in Relation to Non-public Issuance of For For Mgmt
Domestic Preference Shares
1.9 Approve Restriction on and Restoration of Voting Rights in Relation to For For Mgmt
Non-public Issuance of Domestic Preference Shares
1.10 Approve Order of Distribution of Residual Assets and Basis for For For Mgmt
Liquidation in Relation to Non-public Issuance of Domestic Preference
Shares
1.11 Approve Use of Proceeds in Relation to Non-public Issuance of Domestic For For Mgmt
Preference Shares
1.12 Approve Rating in Relation to Non-public Issuance of Domestic Preference For For Mgmt
Shares
1.13 Approve Guarantee in Relation to Non-public Issuance of Domestic For For Mgmt
Preference Shares
1.14 Approve Transferability in Relation to Non-public Issuance of Domestic For For Mgmt
Preference Shares
1.15 Approve Compliance of Latest Regulatory Requirements in Relation to For For Mgmt
Non-public Issuance of Domestic Preference Shares
1.16 Approve Effective Period of the Resolution of the Private Placing of For For Mgmt
Preference Shares in Relation to Non-public Issuance of Domestic
Preference Shares
1.17 Approve Relationship between Domestic and Offshore Issuances in Relation For For Mgmt
to Non-public Issuance of Domestic Preference Shares
2.1 Approve Type and Number of Securities to be Issued in Relation to For For Mgmt
Non-public Issuance of Offshore Preference Shares
2.2 Approve Maturity in Relation to Non-public Issuance of Offshore For For Mgmt
Preference Shares
2.3 Approve Method of Issuance in Relation to Non-public Issuance of Offshore For For Mgmt
Preference Shares
2.4 Approve Placees in Relation to Non-public Issuance of Offshore Preference For For Mgmt
Shares
2.5 Approve Nominal Value and Issue Price in Relation to Non-public Issuance For For Mgmt
of Offshore Preference Shares
2.6 Approve Dividend Distribution Provisions in Relation to Non-public For For Mgmt
Issuance of Offshore Preference Shares
2.7 Approve Conditional Redemption in Relation to Non-public Issuance of For For Mgmt
Offshore Preference Shares
2.8 Approve Mandatory Conversion in Relation to Non-public Issuance of For For Mgmt
Offshore Preference Shares
2.9 Approve Restriction on and Restoration of Voting Rights in Relation to For For Mgmt
Non-public Issuance of Offshore Preference Shares
2.10 Approve Order of Distribution of Residual Assets and Basis for For For Mgmt
Liquidation in Relation to Non-public Issuance of Offshore Preference
Shares
2.11 Approve Use of Proceeds in Relation to Non-public Issuance of Offshore For For Mgmt
Preference Shares
2.12 Approve Rating in Relation to Non-public Issuance of Offshore Preference For For Mgmt
Shares
2.13 Approve Guarantee in Relation to Non-public Issuance of Offshore For For Mgmt
Preference Shares
2.14 Approve Transferability in Relation to Non-public Issuance of Offshore For For Mgmt
Preference Shares
2.15 Approve Compliance of Latest Regulatory Requirements in Relation to For For Mgmt
Non-public Issuance of Offshore Preference Shares
2.16 Approve Effective Period of the Resolution of the Private Placing of For For Mgmt
Preference Shares in Relation to Non-public Issuance of Offshore
Preference Shares
2.17 Approve Relationship between Domestic and Offshore Issuances in Relation For For Mgmt
to Non-public Issuance of Offshore Preference Shares
MEETING DATE COMPANY TICKER SECURITY ID
12/23/14 China Petroleum & Chemical Corp. 386.HK Y15010104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Shanghai Petrochemical A Share Option Incentive Scheme (Draft) For For Mgmt
2 Approve Provision of External Guarantees For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/23/14 Vale S.A. VALE 91912E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo For For Mgmt
S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA)
2 Appoint KPMG Auditores Independentes as the Independent Firm to Appraise For For Mgmt
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Mgmt
4 Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. For For Mgmt
(Apolo) and Vale Mina do Auzl S.A. (VMA)
5 Elect Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/29/14 China Life Insurance Co. Limited 2628.HK Y1477R204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Continuing Connected Transaction and Related Annual Cap For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/15/15 Agricultural Bank of China 1288.HK Y00289101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Zhang Yun as Director For For Mgmt
2 Elect Lu Jianping as Director For For Mgmt
3 Elect Che Yingxin as Supervisor For For Mgmt
4 Approve Adjusment to the Mandate to the Board for Disposal of Credit For Against Mgmt
Assets
5 Elect Xiao Xing as Director For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
01/19/15 Tata Motors Ltd. TTM 876568502
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Revision in the Minimum Remuneration of R. Pisharody, Executive For For Mgmt
Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial
Year Ended March 31, 2014
2 Approve Revision in Minimum Remuneration of S. Borwankar, Executive For For Mgmt
Director (Quality) Due to Inadequacy of Profits for Financial Year Ended
March 31, 2014
3 Approve Revision in Minimum Remuneration of K. Slym, Managing Director For For Mgmt
Due to Inadequacy of Profits for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. Pisharody, Executive Director For Against Mgmt
(Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year
2014-2015 and Financial Year 2015-2016
5 Approve Minimum Remuneration of S. Borwankar, Executive Director For Against Mgmt
(Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015
and Financial Year 2015-2016
MEETING DATE COMPANY TICKER SECURITY ID
01/23/15 Banco Santander Brasil SA BSBR 05967A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Deferred Bonus Plan For For Mgmt
2 Amend Articles For For Mgmt
3 Consolidate Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/23/15 Industrial and Commercial Bank of China Limited 1398.HK Y3990B112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Jiang Jianqing as Director For For Mgmt
2 Elect Anthony Francis Neoh as Director For For Mgmt
3 Elect Wang Xiaoya as Director For For Mgmt
4 Elect Ge Rongrong as Director For For Mgmt
5 Elect Zheng Fuqing as Director For For Mgmt
6 Elect Fei Zhoulin as Director For For Mgmt
7 Elect Cheng Fengchao as Director For For Mgmt
8 Elect Wang Chixi as Supervisor For For Mgmt
9 Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 For For Mgmt
Capital Instruments
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 China CITIC Bank Corporation Ltd. 998.HK Y1434M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve CITIC Group Corporation and China CITIC Bank Corporation Limited For For Mgmt
Asset TransferFramework Agreement and Relevant Annual Caps
1.2 Approve CITIC Group Corporation and China CITIC Bank Corporation Limited For For Mgmt
Wealth Management and Investment Services Framework Agreement and
Relevant Annual Caps
2 Approve Cap of Credit Extension Related Party Transactions Caps with For For Mgmt
Citic Group for the Years 2015-2017
MEETING DATE COMPANY TICKER SECURITY ID
01/29/15 Companhia Saneamento Basico do Estado de Sao Paulo - SABESP SBS 20441A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Increase in Board Size from 10 to 11 Members For For Mgmt
2 Elect Benedito Pinto Ferreira Braga Jr as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/30/15 Petroleo Brasileiro SA-Petrobras PBR 71654V408
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Absorption of Energetica Camacari Muricy I S.A. (Muricy) For For Mgmt
2 Approve Absorption of Arembepe Energia S.A. (Arembepe) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/05/15 Ping An Insurance (Group) Co. of China, Ltd. 2318.HK Y69790106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Key Employee Share Purchase Scheme For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/09/15 Haitong Securities Co., Ltd. 6837.HK Y7443K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Type and Nominal Value in Relation to H Share Issuance For Against Mgmt
1.2 Approve Issue Method in Relation to H Share Issuance For Against Mgmt
1.3 Approve Issue Targets in Relation to H Share Issuance For Against Mgmt
1.4 Approve Issue Size in Relation to H Share Issuance For Against Mgmt
1.5 Approve Issue Price in Relation to H Share Issuance For Against Mgmt
1.6 Approve Subscription Method in Relation to H Share Issuance For Against Mgmt
1.7 Approve Accumulated Undistributed Profit in Relation to H Share Issuance For Against Mgmt
1.8 Approve Use of Proceeds in Relation to H Share Issuance For Against Mgmt
1.9 Approve Validity Period of Resolution in Relation to H Share Issuance For Against Mgmt
1.10 Approve Authorisation for Issue of New H Shares For Against Mgmt
2 Approve Amendments to Articles of Association For For Mgmt
3.1 Approve Type in Relation General Mandate to Issue Other Onshore Debt For For Mgmt
Financing Instrument
3.2 Approve Term in Relation General Mandate to Issue Other Onshore Debt For For Mgmt
Financing Instrument
3.3 Approve Interest Rate in Relation General Mandate to Issue Other Onshore For For Mgmt
Debt Financing Instrument
3.4 Approve Issuer, Issue Size and Issue Method in Relation General Mandate For For Mgmt
to Issue Other Onshore Debt Financing Instrument
3.5 Approve Issuer Price in Relation General Mandate to Issue Other Onshore For For Mgmt
Debt Financing Instrument
3.6 Approve Security and Other Credit Enhancement Arrangements in Relation For For Mgmt
General Mandate to Issue Other Onshore Debt Financing Instrument
3.7 Approve Use of Proceeds in Relation General Mandate to Issue Other For For Mgmt
Onshore Debt Financing Instrument
3.8 Approve Issue Target and Arrangements on Placement to Shareholders of the For For Mgmt
Company in Relation General Mandate to Issue Other Onshore Debt
Financing Instrument
3.9 Approve Guarantee Measures for Repayment in Relation General Mandate to For For Mgmt
Issue Other Onshore Debt Financing Instrument
3.10 Approve Listing of Debt Financing Instruments in Relation General Mandate For For Mgmt
to Issue Other Onshore Debt Financing Instrument
3.11 Approve Validity Period of Resolution in Relation General Mandate to For For Mgmt
Issue Other Onshore Debt Financing Instrument
3.12 Approve Authorisation for Issuance of Other Onshore Debt Financing For For Mgmt
Instruments of the Company
1 Approve Report on Use of Proceeds from Previous Funds Raising Activity of For For Mgmt
the Company
2 Approve Increase in Quota of External Guarantee For For Mgmt
3 Approve Proposal Regarding Investment Asset Allocation of Equity, Fixed For For Mgmt
Income Securities and Derivative Products of the Company for 2015
1.1 Approve Type and Nominal Value in Relation to H Share Issuance For Against Mgmt
1.2 Approve Issue Method in Relation to H Share Issuance For Against Mgmt
1.3 Approve Issue Targets in Relation to H Share Issuance For Against Mgmt
1.4 Approve Issue Size in Relation to H Share Issuance For Against Mgmt
1.5 Approve Issue Price in Relation to H Share Issuance For Against Mgmt
1.6 Approve Subscription Method in Relation to H Share Issuance For Against Mgmt
1.7 Approve Accumulated Undistributed Profit in Relation to H Share Issuance For Against Mgmt
1.8 Approve Use of Proceeds in Relation to H Share Issuance For Against Mgmt
1.9 Approve Validity Period of Resolution in Relation to H Share Issuance For Against Mgmt
1.10 Approve Authorisation for Issue of New H Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/13/15 Companhia Saneamento Basico do Estado de Sao Paulo - SABESP SBS 20441A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Company's CEO as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/27/15 Infosys Ltd. INFY 456788108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect J.S. Lehman as Independent Director For For Mgmt
2 Elect J.W. Etchemendy as Independent Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/27/15 KT&G Corp. 033780.KS Y49904108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1 Elect Son Tae-Gyu as Outside Director For For Mgmt
3.2 Elect Choi Gyung-Won as Outside Director For For Mgmt
4 Elect Son Tae-Gyu as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
6 Approve Terms of Retirement Pay For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/27/15 Tata Motors Ltd. TTM 876568502
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Rights Issue of Ordinary and 'A' Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/03/15 Banco Santander Brasil SA BSBR 05967A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director as Board Chairman For For Mgmt
2 Ratify Board of Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/15 WNS (Holdings) Limited WNS 92932M101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Anhui Conch Cement Company Ltd 914.HK Y01373110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Zhao Jianguang as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Hyundai Mobis Co. 012330.KS Y3849A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect One Inside Director and Two Outside Directors (Bundled) For For Mgmt
3 Elect Two Members of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Hyundai Motor Co. 005380.KS Y38472109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect One Inside Director and Two Outside Directors (Bundled) For For Mgmt
3 Elect Two Members of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 LG Chem Ltd. 051910.KS Y52758102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect Two Inside Directors, One NINED, and One Outside Director (Bundled) For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 LG Display Co. 034220.KS Y5255T100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Han Sang-Bum as Inside Director For For Mgmt
2.2 Elect Kwon Dong-Il as Outside Director For For Mgmt
2.3 Elect Hwang Sung-Sik as Outside Director For For Mgmt
3 Elect Hwang Sung-Sik as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 LG Household & Health Care Ltd. 051900.KS Y5275R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 POSCO 005490.KS Y70750115
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1.1 Elect Shin Jae-Chul as Outside Director For For Mgmt
2.1.2 Elect Kim Joo-Hyun as Outside Director For For Mgmt
2.1.3 Elect Park Byung-Won as Outside Director For For Mgmt
2.2.1 Elect Kim Joo-Hyun as Members of Audit Committee For For Mgmt
2.3.1 Elect Kim Jin-Il as Inside Director For For Mgmt
2.3.2 Elect Lee Young-Hoon as Inside Director For For Mgmt
2.3.3 Elect Oh In-Hwan as Inside Director For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Samsung C&T Corp. 000830.KS Y7470R109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect One Inside Director and Four Outside Directors (Bundled) For For Mgmt
3 Elect Three Members of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Samsung Electronics Co. Ltd. 005930.KS Y74718100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1.1 Elect Kim Han-Joong as Outside Director For For Mgmt
2.1.2 Elect Lee Byung-Gi as Outside Director For For Mgmt
2.2 Elect Kwon Oh-Hyun as Inside Director For For Mgmt
2.3 Elect Kim Han-Joong as Member of Audit Committee For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Samsung Fire & Marine Insurance Co. 000810.KS Y7473H108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1.1 Elect Jeon Yong-Bae as Inside Director For For Mgmt
2.2.1 Elect Moon Hyo-Nam as Outside Director For For Mgmt
2.2.2 Elect Son Byung-Jo as Outside Director For For Mgmt
2.2.3 Elect Yoon Young-Chul as Outside Director For For Mgmt
2.2.4 Elect Shin Dong-Yup as Outside Director For For Mgmt
3.1.1 Elect Son Byung-Jo as Member of Audit Committee For For Mgmt
3.1.2 Elect Yoon Young-Chul as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Samsung Heavy Industries Co. Ltd. 010140.KS Y7474M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Kim Hyo-Sup as Inside Director For For Mgmt
2.2 Elect Yoo Jae-Han as Outside Director For For Mgmt
2.3 Elect Song In-Man as Outside Director For For Mgmt
3.1 Elect Shin Jong-Gye as Member of Audit Committee For For Mgmt
3.2 Elect Song In-Man as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Samsung Life Insurance Co. Ltd. 032830.KS Y74860100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect Four Outside Directors (Bundled) For For Mgmt
3 Elect Yoon Yong-Ro as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Samsung SDI Co., Ltd. 006400.KS Y74866107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1 Elect Jung Se-Woong as Inside Director For For Mgmt
3.2 Elect Noh Min-Gi as Outside Director For For Mgmt
4 Elect Noh Min-Gi as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/19/15 LG Electronics Inc. 066570.KS Y5275H177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect Two Outside Directors (Bundled) For Against Mgmt
3 Elect Two Members of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/20/15 AmorePacific Corp. 090430.KS Y01258105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Approve Stock Split For For Mgmt
3 Amend Articles of Incorporation For For Mgmt
4 Elect Three Inside Directors and Three Outside Directors(Bundled) For For Mgmt
5 Elect Two Members of Audit Committee For For Mgmt
6 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/20/15 Kia Motors Corporation 000270.KS Y47601102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/20/15 Lotte Chemical Corp. 011170.KS Y3280U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect Two Inside Directors and One Outside Director (Bundled) For For Mgmt
3 Elect Park Gyung-Hee as Members of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For Against Mgmt
5 Approve Terms of Retirement Pay For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/20/15 NAVER Corp. 035420.KS Y6347M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1 Elect Lee Hae-Jin as Inside Director For For Mgmt
3.2 Elect Lee Jong-Woo as Outside Director For For Mgmt
4 Elect Lee Jong-Woo as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/20/15 SK Hynix Inc. 000660.KS Y3817W109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect Park Sung-Wook as Inside Director For For Mgmt
3.1 Elect Kim Doo-Gyung as Outside Director For For Mgmt
3.2 Elect Park Young-Joon as Outside Director For For Mgmt
3.3 Elect Kim Dae-Il as Outside Director For For Mgmt
3.4 Elect Lee Chang-Yang as Outside Director For For Mgmt
4.1 Elect Kim Doo-Gyung as Member of Audit Committee For For Mgmt
4.2 Elect Kim Dae-Il as Member of Audit Committee For For Mgmt
4.3 Elect Lee Chang-Yang as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/20/15 SK Innovation Co., Ltd. 096770.KS Y8063L103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1 Elect Jung Chul-Gil as Inside Director For For Mgmt
2.2 Elect Kim Dae-Gi as Outside Director For For Mgmt
2.3 Elect Han Min-Hee as Outside Director For For Mgmt
3 Elect Kim Dae-Gi as Member of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/15 Shinhan Financial Group Co. Ltd. 055550.KS Y7749X101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1 Elect Cho Yong-Byung as Non-independent Non-executive Director For For Mgmt
3.2 Elect Ko Boo-In as Outside Director For For Mgmt
3.3 Elect Kwon Tae-Eun as Outside Director For For Mgmt
3.4 Elect Kim Suk-Won as Outside Director For For Mgmt
3.5 Elect Namgoong Hoon as Outside Director For For Mgmt
3.6 Elect Park Chul as Outside Director For For Mgmt
3.7 Elect Lee Sang-Gyung as Outside Director For For Mgmt
3.8 Elect Hirakawa Yuki as Outside Director For For Mgmt
3.9 Elect Philippe Avril as Outside Director For For Mgmt
4.1 Elect Kwon Tae-Eun as Member of Audit Committee For For Mgmt
4.2 Elect Kim Suk-Won as Member of Audit Committee For For Mgmt
4.3 Elect Lee Man-Woo as Member of Audit Committee For For Mgmt
4.4 Elect Lee Sang-Gyung as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Daum Kakao Corp 035720.KS Y2020U108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1 Elect Lee Suk-Woo as Inside Director For For Mgmt
3.2 Elect Choi Joon-Ho as Outside Director For For Mgmt
3.3 Elect Cho Min-Sik as Outside Director For For Mgmt
3.4 Elect Choi Jae-Hong as Outside Director For For Mgmt
3.5 Elect Piao Yanli as Outside Director For Against Mgmt
4.1 Elect Cho Min-Sik as Member of Audit Committee For For Mgmt
4.2 Elect Choi Joon-Ho as Member of Audit Committee For For Mgmt
4.3 Elect Choi Jae-Hong as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Hana Financial Group Inc. 086790.KS Y29975102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements For For Mgmt
2 Approve Appropriation of Income For For Mgmt
3 Amend Articles of Incorporation For Against Mgmt
4.1 Elect Park Moon-Gyu as Outside Director For For Mgmt
4.2 Elect Hong Eun-Joo as Outside Director For For Mgmt
4.3 Elect Lee Jin-Gook as Outside Director For For Mgmt
4.4 Elect Yoon Sung-Bok as Outside Director For For Mgmt
4.5 Elect Yang Won-Geun as Outside Director For For Mgmt
4.6 Elect Kim Jung-Tae as Inside Director For For Mgmt
5.1 Elect Kim In-Bae as Member of Audit Committee For For Mgmt
5.2 Elect Hong Eun-Joo as Member of Audit Committee For For Mgmt
5.3 Elect Lee Jin-Gook as Member of Audit Committee For For Mgmt
5.4 Elect Yoon Sung-Bok as Member of Audit Committee For For Mgmt
5.5 Elect Yang Won-Geun as Member of Audit Committee For For Mgmt
6 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Hyundai Heavy Industries Co. 009540.KS Y3838M106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect One Inside Director and One Outside Director (Bundled) For Against Mgmt
3 Elect Yoo Gook-Hyun as Member of Audit Committee For Against Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 KB Financial Group Inc. 105560.KS Y46007103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1 Elect Lee Hong as Non-independent Non-executive Director For For Mgmt
3.2 Elect Choi Young-Hwi as Outside Director For For Mgmt
3.3 Elect Choi Woon-Yeol as Outside Director For For Mgmt
3.4 Elect Yoo Suk-Ryeol as Outside Director For For Mgmt
3.5 Elect Lee Byung-Nam as Outside Director For For Mgmt
3.6 Elect Park Jae-Ha as Outside Director For For Mgmt
3.7 Elect Kim Eunice Kyunghee as Outside Director For For Mgmt
3.8 Elect Han Jong-Soo as Outside Director For For Mgmt
4.1 Elect Choi Young-Hwi as Member of Audit Committee For For Mgmt
4.2 Elect Choi Woon-Yeol as Member of Audit Committee For For Mgmt
4.3 Elect Kim Eunice Kyunghee as Member of Audit Committee For For Mgmt
4.4 Elect Han Jong-Soo as Member of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/28/15 Sesa Sterlite Ltd. SSLT 78413F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Change Company Name For For Mgmt
2 Adopt New Articles of Association For For Mgmt
3 Elect R. Kant as Independent Non-Executive Director For For Mgmt
4 Elect L.D. Gupte as Independent Non-Executive Director For For Mgmt
5 Elect N. Chandra as Independent Non-Executive Director For For Mgmt
6 Approve Vedanta Employees Stock Option Scheme (ESOS) For Against Mgmt
7 Approve Stock Option Plan Grants to Employees of the Company's For Against Mgmt
Holding/Subsidiary/Associate Companies Under the ESOS
8 Approve ESOS Trust for Secondary Acquisiton For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/30/15 BM&FBOVESPA S.A. BVMF3.BZ P73232103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Remuneration of Company's Management For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 BRF SA BRFS3.BZ P1905C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Fix Number of Directors For For Mgmt
4 Elect Directors For For Mgmt
5 Elect Board Chairman and Vice-Chairman For For Mgmt
6.1 Elect Attilio Guaspari and Susana Hanna Stiphan Jabra (Alternate) as For For Mgmt
Fiscal Council Members
6.2 Elect Marcus Vinicius Dias Severini and Marcos Tadeu de Siqueira For For Mgmt
(Alternate) as Fiscal Council Members
6.3 Elect Reginaldo Ferreira Alexandre and Walter Mendes de Oliveira Filho For For Mgmt
(Alternate) as Fiscal Council Members
1 Approve Remuneration of Company's Management for Fiscal Year 2015 and For Against Mgmt
Ratify Remuneration of Company's Management for Fiscal Year 2014
2 Amend the Company's Stock Option Plan and Restricted Share Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/10/15 Cielo SA CIEL3.BZ P3063Y114
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Fiscal Council Members For For Mgmt
4 Approve Remuneration of Company's Management For Against Mgmt
1 Authorize Capitalization of Reserves for Bonus Issue For For Mgmt
2 Amend Article 29 RE: Minimum Dividend Payment For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/13/15 BM&FBOVESPA S.A. BVMF3.BZ P73232103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Amend Article 1 For For Mgmt
1.2 Amend Article 5 to Reflect Changes in Capital For For Mgmt
1.3 Amend Articles 22, 29, 32, 47, and 50 For For Mgmt
1.4 Amend Article 22 For For Mgmt
1.5 Amend Article 30 For For Mgmt
1.6 Amend Articles 45 and 51 For For Mgmt
1.7 Amend Article 46 For For Mgmt
1.8 Amend Articles 22, 32, 34, 35, 46, and 51 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Tim Participacoes S.A. TSU 88706P205
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Directors For For Mgmt
4 Elect Fiscal Council Members For For Mgmt
5 Approve Remuneration of Company's Management For Against Mgmt
1 Approve Prolonging of Cooperation and Support Agreement between Telecom For For Mgmt
Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda.
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Embraer SA ERJ 29082A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Directors For For Mgmt
4 Elect Fiscal Council Members For For Mgmt
5 Approve Remuneration of Company's Management For Against Mgmt
6 Approve Remuneration of Fiscal Council Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 Ultrapar Participacoes S.A. UGPA3.BZ P94396101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
2 Approve Allocation of Income and Dividends For For Mgmt
3.1 Elect Directors For For Mgmt
3.2 Elect a Member of the Board of Directors to be Appointed by Holders of None Do Not Vote ShrHlder
Common Shares in a Separate Election
4 Approve Remuneration of Company's Management For For Mgmt
5.1 Elect Fiscal Council Members For For Mgmt
5.2 Elect Fiscal Council Member(s) Nominated by Holders of Common Shares in a None Abstain ShrHlder
Separate Election
5.3 Approve Remuneration of Fiscal Council Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 CCR S.A. CCRO3.BZ P1413U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
2 Approve Capital Budget For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Fix Number and Elect Directors For Against Mgmt
5 Install Fiscal Council and Elect Fiscal Council Members For For Mgmt
6 Approve Remuneration of Company's Management For Against Mgmt
1 Amend Article 15 For For Mgmt
2 Amend Article 17 For For Mgmt
3 Consolidate Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Lojas Renner LREN3.BZ P6332C102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For Fiscal Year Ended For For Mgmt
Dec. 2014
2 Approve Allocation of Income and Dividends For For Mgmt
3 Authorize Capitalization of Reserves For For Mgmt
4 Fix Number of Directors For For Mgmt
5 Elect Directors For For Mgmt
6 Approve Remuneration of Company's Management For For Mgmt
7 Fix Number of Fiscal Council Members For For Mgmt
8 Elect Fiscal Council Members For For Mgmt
9 Approve Remuneration of Fiscal Council Members For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 BB Seguridade Participacoes S.A. BBSE3.BZ P1R1WJ103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Bylaws For For Mgmt
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Fiscal Council Members For For Mgmt
4 Approve Remuneration of Fiscal Council Members For For Mgmt
5 Elect Directors For Against Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Approve Remuneration of Company's Management For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/27/15 China Minsheng Banking Corp., Ltd. 1988.HK Y1495M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Postponement of the Election of Directors For Against Mgmt
2 Approve Postponement of the Election of Supervisory Board For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Banco do Brasil S.A. BBAS3.BZ P11427112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Capitalization of Reserves For For Mgmt
2 Approve Increase in Authorized Capital For For Mgmt
3 Amend Articles 7 and 8 to Reflect Changes in Capital For For Mgmt
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Fiscal Council Members For For Mgmt
4 Approve Remuneration of Fiscal Council Members For For Mgmt
5 Elect Directors For Against Mgmt
6 Approve Remuneration of Company's Management For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Fibria Celulose SA FIBR3.BZ P3997N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Corporate Purpose and Article 4 of the Company's Bylaws For For Mgmt
2 Amend Article 17 Re: Board of Directors For For Mgmt
3 Amend Article 21 Re: Company's Executives For For Mgmt
4 Consolidate Bylaws For For Mgmt
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
2 Approve Capital Budget For For Mgmt
3 Approve Allocation of Income and Dividends For For Mgmt
4 Fix Number of Directors For For Mgmt
5 Elect Directors For Against Mgmt
6 Install Fiscal Council For For Mgmt
7 Fix Number of Fiscal Council Members For For Mgmt
8 Elect Fiscal Council Members For For Mgmt
9 Approve Remuneration of Company's Management For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Ambev S.A. ABEV 02319V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Fiscal Council Members For For Mgmt
4 Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of For For Mgmt
Company's Management and Fiscal Council Members for Fiscal Year 2015
1 Amend Article 5 to Reflect Changes in Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Kroton Educacional S.A. KROT3.BZ P6115V111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
2 Approve Allocation of Income and Dividends For For Mgmt
1 Approve Remuneration of Company's Management For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Petroleo Brasileiro SA-Petrobras PBR 71654V408
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.a Elect Directors Appointed by the Controlling Shareholder For Against Mgmt
1.b Elect Walter Mendes de Oliveira Filho as Director Nominated by Minority None For ShrHlder
Shareholders
2 Elect Board Chairman For For Mgmt
3.a Elect Fiscal Council Members Appointed by the Controlling Shareholder For Against Mgmt
3.b Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as None For ShrHlder
Fiscal Council Members Appointed by Minority Shareholders
1 Approve Remuneration of Company's Management and Fiscal Council Members For For Mgmt
2 Ratify The Use of Balance Remaining from the Remuneration Approved for For For Mgmt
Fiscal Year 2014 for Payment of Vacation, Housing Assistance and
Airfares of Company's Executives
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Companhia Saneamento Basico do Estado de Sao Paulo - SABESP SBS 20441A102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Fiscal Council Members For For Mgmt
4 Approve Remuneration of Company's Management For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Itausa, Investimentos Itau S.A. ITSA4.BZ P58711105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Jose Carlos de Brito e Cunha as Effective Fiscal Council Member None For ShrHlder
Nominated by Preferred Shareholders
1.1 Elect Augusto Carneiro de Oliveira Filho as Alternate Fiscal Council None For ShrHlder
Member Nominated by Preferred Shareholders
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 JBS S.A. JBSS3.BZ P59695109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
2 Approve Allocation of Income and Dividends For For Mgmt
3 Elect Directors For Against Mgmt
4 Elect Fiscal Council Members For For Mgmt
5 Approve Remuneration of Company's Management and Fiscal Council Members For Against Mgmt
1 Approve Agreement to Absorb Biocamp and JBS Austria Holding For For Mgmt
2 Appoint Independent Firm to Appraise Proposed Transaction For For Mgmt
3 Approve Independent Firm's Appraisal For For Mgmt
4 Approve Absorption of Biocamp and JBS Austria Holding For For Mgmt
5 Authorize Capitalization of Reserves Without Issuance of Shares For For Mgmt
6 Amend Articles 3, 5, 6, 19, and 38 and Exclude Article 41 For For Mgmt
7 Consolidate Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Suzano Papel e Celulose S.A. SUZB5.BZ 86959K105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Fiscal Council Member(s) Nominated by Preferred Shareholders None Abstain ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Great Wall Motor Co., Ltd. 2333.HK Y2882P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Audited Financial Report For For Mgmt
2 Accept Report of the Board of Directors For For Mgmt
3 Approve Profit Distribution Proposal For For Mgmt
4 Approve Annual Report and Its Summary Report For For Mgmt
5 Approve Report of the Independent Directors For For Mgmt
6 Approve Report of the Supervisory Committee For For Mgmt
7 Approve Strategies of the Company For For Mgmt
8 Approve Deloitte Touche Tohmatsu Certified Public Accountant LLP as For For Mgmt
Auditors and to Fix Their Remuneration
9 Amend Articles of Association For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Tencent Holdings Ltd. 700.HK G87572148
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3.1a Elect Li Dong Sheng as Director For Against Mgmt
3.1b Elect Iain Ferguson Bruce as Director For Against Mgmt
3.2 Authorize Board to Fix Remuneration of Directors For For Mgmt
4 Approve Auditor and Authorize Board to Fix Their Remuneration For Against Mgmt
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Vale S.A. VALE 91912E105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For For Mgmt
Dec. 31, 2014
1.2 Approve Allocation of Income and Dividends For For Mgmt
1.3 Elect Directors For For Mgmt
1.4 Elect Fiscal Council Members For For Mgmt
1.5 Approve Remuneration of Company's Management and Fiscal Council Members For Withhold Mgmt
2.1 Amend Bylaws For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Bank of Communications Co., Ltd. 3328.HK Y06988110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles of Association For For Mgmt
2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
3.1 Approve Type of Preference Shares to be Issued in Relation to Issuance of For For Mgmt
Domestic Preference Shares
3.2 Approve Number of Preference Shares to be Issued and Issue Size in For For Mgmt
Relation to Issuance of Domestic Preference Shares
3.3 Approve Method of Issuance in Relation to Issuance of Domestic Preference For For Mgmt
Shares
3.4 Approve Par Value and Issue Price in Relation to Issuance of Domestic For For Mgmt
Preference Shares
3.5 Approve Maturity in Relation to Issuance of Domestic Preference Shares For For Mgmt
3.6 Approve Target Investors in Relation to Issuance of Domestic Preference For For Mgmt
Shares
3.7 Approve Lock-up Period in Relation to Issuance of Domestic Preference For For Mgmt
Shares
3.8 Approve Terms of Distribution of Dividends in Relation to Issuance of For For Mgmt
Domestic Preference Shares
3.9 Approve Terms of Mandatory Conversion in Relation to Issuance of Domestic For For Mgmt
Preference Shares
3.10 Approve Terms of Conditional Redemption in Relation to Issuance of For For Mgmt
Domestic Preference Shares
3.11 Approve Restrictions on Voting Rights in Relation to Issuance of Domestic For For Mgmt
Preference Shares
3.12 Approve Restoration of Voting Rights in Relation to Issuance of Domestic For For Mgmt
Preference Shares
3.13 Approve Order of Distribution on Liquidation and Procedures for For For Mgmt
Liquidation in Relation to Issuance of Domestic Preference Shares
3.14 Approve Rating in Relation to Issuance of Domestic Preference Shares For For Mgmt
3.15 Approve Security in Relation to Issuance of Domestic Preference Shares For For Mgmt
3.16 Approve Use of Proceeds in Relation to Issuance of Domestic Preference For For Mgmt
Shares
3.17 Approve Transfer in Relation to Issuance of Domestic Preference Shares For For Mgmt
3.18 Approve Validity Period of the Resolution in Relation to Issuance of For For Mgmt
Domestic Preference Shares
3.19 Approve Relationship Between Offshore and Domestic Issuances in Relation For For Mgmt
to Issuance of Domestic Preference Shares
3.20 Approve Matters Relating to Authorisation in Relation to Issuance of For For Mgmt
Domestic Preference Shares
4.1 Approve Type of Preference Shares to be Issued in Relation to Issuance of For For Mgmt
Offshore Preference Shares
4.2 Approve Number of Preference Shares to be Issued and Issue Size in For For Mgmt
Relation to Issuance of Offshore Preference Shares
4.3 Approve Method of Issuance in Relation to Issuance of Offshore Preference For For Mgmt
Shares
4.4 Approve Par Value and Issue Price in Relation to Issuance of Offshore For For Mgmt
Preference Shares
4.5 Approve Maturity in Relation to Issuance of Offshore Preference Shares For For Mgmt
4.6 Approve Target Investors in Relation to Issuance of Offshore Preference For For Mgmt
Shares
4.7 Approve Lock-up Period in Relation to Issuance of Offshore Preference For For Mgmt
Shares
4.8 Approve Terms of Distribution of Dividends in Relation to Issuance of For For Mgmt
Offshore Preference Shares
4.9 Approve Terms of Mandatory Conversion in Relation to Issuance of Offshore For For Mgmt
Preference Shares
4.10 Approve Terms of Conditional Redemption in Relation to Issuance of For For Mgmt
Offshore Preference Shares
4.11 Approve Restrictions on Voting Rights in Relation to Issuance of Offshore For For Mgmt
Preference Shares
4.12 Approve Restoration of Voting Rights in Relation to to Issuance of For For Mgmt
Offshore Preference Shares
4.13 Approve Order of Distribution on Liquidation and Procedures for For For Mgmt
Liquidation in Relation to Issuance of Offshore Preference Shares
4.14 Approve Rating in Relation to Issuance of Offshore Preference Shares For For Mgmt
4.15 Approve Security in Relation to Issuance of Offshore Preference Shares For For Mgmt
4.16 Approve Use of Proceeds in Relation to Issuance of Offshore Preference For For Mgmt
Shares
4.17 Approve Listing and Trading Arrangements in Relation to Issuance of For For Mgmt
Offshore Preference Shares
4.18 Approve Validity Period of the Resolution in Relation to Issuance of For For Mgmt
Offshore Preference Shares
4.19 Approve Relationship Between Offshore and Domestic Issuances in Relation For For Mgmt
to Issuance of Offshore Preference Shares
4.20 Approve Matters Relating to Authorisation in Relation to Issuance of For For Mgmt
Offshore Preference Shares
5 Approve Dilution of Current Returns and Remedial Measures to be Adopted For For Mgmt
by the Company
6 Approve Capital Management Plan of the Company for the Years 2015-2017 For For Mgmt
7 Approve Shareholders' Return Plan for the Years 2015-2017 For For Mgmt
8 Accept Financial Statements and Statutory Reports For For Mgmt
9 Approve Profit Distribution Plan for the Year Ended Dec. 31, 2014 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 CNOOC Ltd. 883.HK Y1662W117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
A1 Accept Financial Statements and Statutory Reports For For Mgmt
A2 Approve Final Dividend For For Mgmt
A3 Elect Wu Guangqi as Director For Against Mgmt
A4 Elect Yang Hua as Director For For Mgmt
A5 Elect Tse Hau Yin, Aloysius as Director For For Mgmt
A6 Authorize Board to Fix Remuneration of Directors For For Mgmt
A7 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
B1 Authorize Repurchase of Issued Share Capital For For Mgmt
B2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
B3 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 China Pacific Insurance (Group) Co., Ltd 2601.HK Y1505R119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Report of the Board of Directors For For Mgmt
2 Approve 2014 Report of the Board of Supervisors For For Mgmt
3 Approve 2014 Annual Report of A shares For For Mgmt
4 Approve 2014 Annual Report of H shares For For Mgmt
5 Accept 2014 Financial Statements and Statutory Reports For For Mgmt
6 Approve Profit Distribution Plan For For Mgmt
7 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal For For Mgmt
Control Auditor and PricewaterhouseCoopers as Overseas Auditor and
Authorize Board to Fix Their Remuneration
8 Approve 2014 Due Diligence Report of the Directors For For Mgmt
9 Approve 2014 Report on Performance of Independent Directors For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
11 Approve Proposal on Contemplated Routine Related Party Transaction in Mgmt
Respect of Funds Utilisation
12 Approve Report on the Status of the Related Party Transactions and Mgmt
Implementaion of Management System for Related Party Transactions for
2014
13 Elect Wang Jian as Director None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/25/15 Petroleo Brasileiro SA-Petrobras PBR 71654V408
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended For Against Mgmt
Dec. 31, 2014
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 China CITIC Bank Corporation Ltd. 998.HK Y1434M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Report of the Board of Directors For For Mgmt
2 Approve 2014 Report of the Supervisors For For Mgmt
3 Approve 2014 Annual Report For For Mgmt
4 Approve 2014 Financial Report For For Mgmt
5 Approve Financial Budget Plan for the Year 2015 For For Mgmt
6 Approve Profit Distribution Plan For For Mgmt
7.1 Elect Chang Zenming as Director For For Mgmt
7.2 Elect Zhu Xiaohuang as Director For For Mgmt
7.3 Elect Dou Jianzhong as Director Mgmt
7.4 Elect Zhang Xiaowei as Director For For Mgmt
7.5 Elect Li Qingping as Director For For Mgmt
7.6 Elect Sun Deshun as Director For For Mgmt
7.7 Elect Wu Xiaoqing as Director For For Mgmt
7.8 Elect Wong Luen Cheung Andrew as Director For For Mgmt
7.9 Elect Yuan Ming as Director For For Mgmt
7.10 Elect Qian Jun as Director For For Mgmt
8 Approve Remuneration Policy of Directors For For Mgmt
9.1 Elect Ou-Yang Qian as Supervisor For For Mgmt
9.2 Elect Zheng Xuexue as Supervisor For For Mgmt
9.3 Elect Wang Xiuhong as Supervisor For For Mgmt
9.4 Elect Jia Xiangsen as Supervisor For For Mgmt
9.5 Elect Zheng Wei as Supervisor For For Mgmt
10 Approve Remuneration Policy of Supervisors For For Mgmt
11 Approve Resolution on Engagement of Accounting Firms and Their Service For For Mgmt
Fees
12 Approve Special Report on Related Party Transactions of the Bank for the For For Mgmt
Year 2014
13 Approve Conformity to Conditions on Non-public Offering of Preference For For Mgmt
Shares
14.1 Approve Type and Quantity of Securities to be Issued in Relation to For For Mgmt
Non-public Offering of Preference Shares
14.2 Approve Par Value and Offering Price in Relation to Non-public Offering For For Mgmt
of Preference Shares
14.3 Approve Term in Relation to Non-public Offering of Preference Shares For For Mgmt
14.4 Approve Use of Proceeds in Relation to Non-public Offering of Preference For For Mgmt
Shares
14.5 Approve Method and Target Investors in Relation to Non-public Offering of For For Mgmt
Preference Shares
14.6 Approve Profit Distribution Mode in Relation to Non-public Offering of For For Mgmt
Preference Shares
14.7 Approve Mandatory Conversion Clause in Relation to Non-public Offering of For For Mgmt
Preference Shares
14.8 Approve Condition Redemption Clause in Relation to Non-public Offering of For For Mgmt
Preference Shares
14.9 Approve Voting Right Restriction and Restoration Clause in Relation to For For Mgmt
Non-public Offering of Preference Shares
14.10 Approve Liquidation Preference and Method in Relation to Non-public For For Mgmt
Offering of Preference Share
14.11 Approve Rating Arrangements in Relation to Non-public Offering of For For Mgmt
Preference Share
14.12 Approve Guarantee Arrangements in Relation to Non-public Offering of For For Mgmt
Preference Share
14.13 Approve Transfer and Trading Arrangement in Relation to Non-public For For Mgmt
Offering of Preference Share
14.14 Approve Validity of Resolution in Relation to Non-public Offering of For For Mgmt
Preference Share
15 Approve Proposal on Amendments to the Articles of Association For For Mgmt
16 Approve Revision of Administrative Measures of the Bank for Raised Funds For For Mgmt
17 Approve Dilution of Immediate Return by Preference Share Issuance of the For For Mgmt
Bank and Remedial Measures
18 Authorize Board to Handle Relevant Matters Relating to the Non-public For For Mgmt
Offering of Preference Shares
19 Amend Articles of Association For For Mgmt
20 Amend Rules of Procedures of the Board of Supervisors For For Mgmt
21 Approve Report on Use of Fund Raised from the Previous Offering For For Mgmt
22 Approve Acquisition of Sale Shares in CITIC International Financial For For Mgmt
Holdings Limited
23 Approve Limit on the Exemption of Non-Performing Loans of the Bank For For ShrHlder
1.00 Approve Issuance of Non-public Offering of Preference Shares For For Mgmt
1.01 Approve Type and Quantity of Securities to be Issued in Relation to For For Mgmt
Non-public Offering of Preference Shares
1.02 Approve Par Value and Offering Price in Relation to Non-public Offering For For Mgmt
of Preference Shares
1.03 Approve Term in Relation to Non-public Offering of Preference Shares For For Mgmt
1.04 Approve Use of Proceed in Relation to Non-public Offering of Preference For For Mgmt
Shares
1.05 Approve Method and Target Investors in Relation to Non-public Offering of For For Mgmt
Preference Shares
1.06 Approve Profit Distribution Mode in Relation to Non-public Offering of For For Mgmt
Preference Shares
1.07 Approve Mandatory Conversion Clause in Relation to Non-public Offering of For For Mgmt
Preference Shares
1.08 Approve Condition Redemption Clause in Relation to Non-public Offering of For For Mgmt
Preference Shares
1.09 Approve Voting Right Restriction and Restoration Clause in Relation to For For Mgmt
Non-public Offering of Preference Shares
1.10 Approve Liquidation Preference and Method in Relation to Non-public For For Mgmt
Offering of Preference Share
1.11 Approve Rating Arrangements in Relation to Non-public Offering of For For Mgmt
Preference Share
1.12 Approve Guarantee Arrangements in Relation to Non-public Offering of For For Mgmt
Preference Share
1.13 Approve Transfer and Trading Arrangement in Relation to Non-public For For Mgmt
Offering of Preference Share
1.14 Approve Validity of Resolution in Relation to Non-public Offering of For For Mgmt
Preference Share
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 China Petroleum & Chemical Corp. 386.HK Y15010104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of the Supervisory Committee For For Mgmt
3 Approve Financial Statements and Statutory Reports For For Mgmt
4 Approve Profit Distribution Plan for the Year Ended Dec. 31, 2014 For For Mgmt
5 Approve Interim Profit Distribution Plan for the Year 2015 For For Mgmt
6 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers For For Mgmt
as External Auditors and Authorize Board to Fix Their Remuneration
7 Approve Service Contracts with Directors and Supervisors For For Mgmt
8 Authorize Secretary of the Board to Deal With All Matters Relating to the For For Mgmt
Election of Directors and Supervisors
9 Amend Articles of Association For For Mgmt
10 Authorize Board to Determine the Proposed Plan for the Issuance of Debt For Against Mgmt
Financing Instruments
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
12.1 Elect Liu Yun as Supervisor For For ShrHlder
12.2 Elect Liu Zhongyun as Supervisor For For ShrHlder
12.3 Elect Zhou Hengyou as Supervisor For For ShrHlder
12.4 Elect Zou Huiping as Supervisor For For ShrHlder
13.1 Elect Wang Yupu as Director For For ShrHlder
13.2 Elect Li Chunguang as Director For For ShrHlder
13.3 Elect Zhang Jianhua as Director For Against ShrHlder
13.4 Elect Wang Zhigang as Director For Against ShrHlder
13.5 Elect Dai Houliang as Director For Against ShrHlder
13.6 Elect Zhang Haichao as Director For Against ShrHlder
13.7 Elect Jiao Fangzheng as Director For Against ShrHlder
14.1 Elect Jiang Xiaoming as Director For For ShrHlder
14.2 Elect Andrew Y. Yan as Director For Against ShrHlder
14.3 Elect Bao Guoming as Director For For ShrHlder
14.4 Elect Tang Min as Director For For ShrHlder
14.5 Elect Fan Gang as Director For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 China Telecom Corporation Ltd 728.HK Y1505D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Profit Distribution Plan and Final Dividend For For Mgmt
3 Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte For For Mgmt
Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and
Authorize Board to Fix Their Remuneration
4 Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration For For Mgmt
5 Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration For For Mgmt
6.1 Amend Business Scope For For Mgmt
6.2 Authorized Board to Deal with All Matters in Relation to the Amendment For For Mgmt
Business Scope
7.1 Approve Issuance of Debentures For Against Mgmt
7.2 Authorized Board to Deal with All Matters in Relation to the Issuance of For Against Mgmt
Debentures
8.1 Approve Issuance of Company Bonds For For Mgmt
8.2 Authorized Board to Deal with All Matters in Relation to the Issuance of For For Mgmt
Company Bonds
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
10 Authorize Board to Increase Registered Capital of the Company and Amend For Against Mgmt
Articles of Association to Reflect Such Increase
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 China Life Insurance Co. Limited 2628.HK Y1477R204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Report of the Board of Directors For For Mgmt
2 Approve 2014 Report of the Supervisory Committee For For Mgmt
3 Approve 2014 Financial Report For For Mgmt
4 Approve 2014 Profit Distribution Plan For For Mgmt
5 Approve Remuneration of Directors and Supervisors For For Mgmt
6 Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and For For Mgmt
International Auditor, Respectively and Authorize Board to Fix Their
Remuneration for the Year 2014 and 2015
7 Elect Yang Mingsheng as Director For For Mgmt
8 Elect Lin Dairen as Director For For Mgmt
9 Elect Xu Hengping as Director For For Mgmt
10 Elect Xu Haifeng as Director For For Mgmt
11 Elect Miao Jianmin as Director For Against Mgmt
12 Elect Zhang Xiangxian as Director For For Mgmt
13 Elect Wang Sidong as Director For For Mgmt
14 Elect Liu Jiade as Director For For Mgmt
15 Elect Anthony Francis Neoh as Director For For Mgmt
16 Elect Chang Tso Tung Stephen as Director For For Mgmt
17 Elect Huang Yiping as Director For For Mgmt
18 Elect Drake Pike as Director For For Mgmt
19 Elect Miao Ping as Supervisor For For Mgmt
20 Elect Shi Xiangming as Supervisor For For Mgmt
21 Elect Xiong Junhong as Supervisor For For Mgmt
22 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
23 Approve Issuance of Debt Instruments For For Mgmt
24 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 China Shenhua Energy Co., Ltd. 1088.HK Y1504C113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Profit Distribution Plan For For Mgmt
5 Approve Remuneration of Directors and Supervisors For For Mgmt
6 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and For For Mgmt
Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively
and Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
8 Authorize Repurchase of Issued Share Capital For For Mgmt
9 Approve Issuance of Debt Financing Instruments None Against ShrHlder
1 Authorize Repurchase of Issued H Share Capital For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Infosys Ltd. INFY 456788108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Increase Authorized Share Capital For For Mgmt
2 Amend Memorandum of Association to Reflect Increase in Capital For For Mgmt
3 Approve Bonus Issue For For Mgmt
4 Approve Sale of Finacle to Edgeverve Systems Ltd. For For Mgmt
5 Approve Sale of Edge Services to Edgeverve Systems Ltd. For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/08/15 Haitong Securities Co., Ltd. 6837.HK Y7443K108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of the Supervisory Committee For For Mgmt
3 Approve Annual Report For For Mgmt
4 Approve Final Accounts Report For For Mgmt
5 Approve Profit Distribution Plan For For Mgmt
6 Approve Renewal of Engagement of A Share Auditing Firm and H Share For For Mgmt
Auditing Firm for the Year 2015
7.1 Elect Shen Tiedong as Director For For Mgmt
7.2 Elect Yu Liping as Director For For Mgmt
8 Elect Shou Weigang as Supervisor For For ShrHlder
1 Adopt Share Option Scheme for a Subsidiary For Against Mgmt
2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
3 Amend Rules and Procedure for Shareholders' General Meetings For For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 China Construction Bank Corporation 939.HK Y1397N101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of Board of Directors For For Mgmt
2 Accept Report of Board of Supervisors For For Mgmt
3 Accept Final Financial Accounts For For Mgmt
4 Approve Profit Distribution Plan For For Mgmt
5 Approve Budget of 2015 Fixed Assets Investment For For Mgmt
6 Approve Remuneration Distribution and Settlement Plan for Directors in For For Mgmt
2013
7 Approve Remuneration Distribution and Settlement Plan for Supervisors in For For Mgmt
2013
8 Elect Wang Hongzhang as Director For For Mgmt
9 Elect Pang Xiusheng as Director For For Mgmt
10 Elect Zhang Gengsheng as Director For For Mgmt
11 Elect Li Jun as Director For For Mgmt
12 Elect Hao Aiqun as Director For For Mgmt
13 Elect Elaine La Roche as Director For For Mgmt
14 Approve External Auditors For For Mgmt
15 Approve Impact on Dilution of Current Returns of the Issuance of For For Mgmt
Preference Shares and Remedial Measures
16 Approve Shareholder Return Plan for 2015 to 2017 For For Mgmt
17 Approve Capital Plan for 2015 to 2017 For For Mgmt
18 Amend Articles of Association For For Mgmt
19.1 Approve Type and Number of Preference Shares to be Issued For For Mgmt
19.2 Approve Par Value and Issuance Price For For Mgmt
19.3 Approve Maturity Date For For Mgmt
19.4 Approve Use of Proceeds For For Mgmt
19.5 Approve Issuance Method and Investors For For Mgmt
19.6 Approve Profit Distribution Method for Preference Shareholders For For Mgmt
19.7 Approve Mandatory Conversion For For Mgmt
19.8 Approve Conditional Redemption For For Mgmt
19.9 Approve Voting Rights Restrictions and Restoration For For Mgmt
19.10 Approve Repayment Priority and Manner of Liquidation For For Mgmt
19.11 Approve Rating For For Mgmt
19.12 Approve Security For For Mgmt
19.13 Approve Trading or Transfer Restriction For For Mgmt
19.14 Approve Trading Arrangements For For Mgmt
19.15 Approve Effective Period of the Resolution on Issuance of Preference For For Mgmt
Shares
19.16 Approve Preference Share Authorization For For Mgmt
19.17 Approve Relationship between Domestic Issuance and Offshore Issuance For For Mgmt
19.18 Approve Application and Approval Procedures to be Performed for the For For Mgmt
Issuance
20.1 Approve Type and Number of Preference Shares to be Issued For For Mgmt
20.2 Approve Par Value and Issuance Price For For Mgmt
20.3 Approve Maturity Date For For Mgmt
20.4 Approve Use of Proceeds For For Mgmt
20.5 Approve Issuance Method and Investors For For Mgmt
20.6 Approve Profit Distribution Method for Preference Shareholders For For Mgmt
20.7 Approve Mandatory Conversion For For Mgmt
20.8 Approve Conditional Redemption For For Mgmt
20.9 Approve Voting Rights Restrictions and Restoration For For Mgmt
20.10 Approve Repayment Priority and Manner of Liquidation For For Mgmt
20.11 Approve Rating For For Mgmt
20.12 Approve Security For For Mgmt
20.13 Approve Lock-up Period For For Mgmt
20.14 Approve Effective Period of the Resolution on Issuance of Preference For For Mgmt
Shares
20.15 Approve Trading/Listing Arrangement For For Mgmt
20.16 Approve Preference Share Authorization For For Mgmt
20.17 Approve Relationship between Domestic Issuance and Offshore Issuance For For Mgmt
20.18 Approve Application and Approval Procedures to be Performed for the For For Mgmt
Issuance
21 Elect Wang Zuji as Director None For ShrHlder
1.1 Approve Type and Number of Preference Shares to be Issued For For Mgmt
1.2 Approve Par Value and Issuance Price For For Mgmt
1.3 Approve Maturity Date For For Mgmt
1.4 Approve Use of Proceeds For For Mgmt
1.5 Approve Issuance Method and Investors For For Mgmt
1.6 Approve Profit Distribution Method for Preference Shareholders For For Mgmt
1.7 Approve Mandatory Conversion For For Mgmt
1.8 Approve Conditional Redemption For For Mgmt
1.9 Approve Voting Rights Restrictions and Restoration For For Mgmt
1.10 Approve Repayment Priority and Manner of Liquidation For For Mgmt
1.11 Approve Rating For For Mgmt
1.12 Approve Security For For Mgmt
1.13 Approve Trading or Transfer Restriction For For Mgmt
1.14 Approve Trading Arrangements For For Mgmt
1.15 Approve Effective Period of the Resolution on Issuance of Preference For For Mgmt
Shares
1.16 Approve Preference Share Authorization For For Mgmt
1.17 Approve Relationship between Domestic Issuance and Offshore Issuance For For Mgmt
1.18 Approve Application and Approval Procedures to be Performed for the For For Mgmt
Issuance
2.1 Approve Type and Number of Preference Shares to be Issued For For Mgmt
2.2 Approve Par Value and Issuance Price For For Mgmt
2.3 Approve Maturity Date For For Mgmt
2.4 Approve Use of Proceeds For For Mgmt
2.5 Approve Issuance Method and Investors For For Mgmt
2.6 Approve Profit Distribution Method for Preference Shareholders For For Mgmt
2.7 Approve Mandatory Conversion For For Mgmt
2.8 Approve Conditional Redemption For For Mgmt
2.9 Approve Voting Rights Restrictions and Restoration For For Mgmt
2.10 Approve Repayment Priority and Manner of Liquidation For For Mgmt
2.11 Approve Rating For For Mgmt
2.12 Approve Security For For Mgmt
2.13 Approve Lock-up Period For For Mgmt
2.14 Approve Effective Period of the Resolution on Issuance of Preference For For Mgmt
Shares
2.15 Approve Trading/Listing Arrangement For For Mgmt
2.16 Approve Preference Share Authorization For For Mgmt
2.17 Approve Relationship between Domestic Issuance and Offshore Issuance For For Mgmt
2.18 Approve Application and Approval Procedures to be Performed for the For For Mgmt
Issuance
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 Ping An Insurance (Group) Co. of China, Ltd. 2318.HK Y69790106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board of Directors For For Mgmt
2 Approve Report of the Supervisory Committee For For Mgmt
3 Approve Report of the Annual Report and its Summary For For Mgmt
4 Approve Report of the Auditors and the Audited Financial Statements For For Mgmt
5 Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and For For Mgmt
PricewaterhouseCoopers as the International Auditor and Authorize Board
to Fix Their Remuneration
6.1 Elect Ma Mingzhe as Director For For Mgmt
6.2 Elect Sun Jianyi as Director For For Mgmt
6.3 Elect Ren Huichuan as Director For For Mgmt
6.4 Elect Yao Jason Bo as Director For For Mgmt
6.5 Elect Lee Yuansiong as Director For For Mgmt
6.6 Elect Cai Fangfang as Director For For Mgmt
6.7 Elect Fan Mingchun as Director For For Mgmt
6.8 Elect Lin Lijun as Director For For Mgmt
6.9 Elect Soopakij Chearavanont as Director For Against Mgmt
6.10 Elect Yang Xiaoping as Director For Against Mgmt
6.11 Elect Lu Hua as Director For For Mgmt
6.12 Elect Woo Ka Biu Jackson as Director For For Mgmt
6.13 Elect Stephen Thomas Meldrum as Director For For Mgmt
6.14 Elect Yip Dicky Peter as Director For For Mgmt
6.15 Elect Wong Oscar Sai Hung as Director For For Mgmt
6.16 Elect Sun Dongdong as Director For For Mgmt
6.17 Elect Ge Ming as Director For For Mgmt
7.1 Elect Gu Liji as Independent Supervisor For For Mgmt
7.2 Elect Peng Zhijian as Independent Supervisor For For Mgmt
7.3 Elect Zhang Wangjin as Shareholder Representative Supervisor For For Mgmt
8 Approve Profit Distribution Plan For For Mgmt
9 Amend Articles of Association For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 China Communications Construction Company Ltd. 1800.HK Y14369105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Audited Financial Statements For For Mgmt
2 Approve Profit Distribution Plan and Final Dividend For For Mgmt
3 Approve PricewaterhouseCoopers as International Auditor and For For Mgmt
PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal Guarantees of the Group in 2015 For Against Mgmt
5 Approve 2014 Report of the Board For For Mgmt
6 Approve 2014 Report of the Supervisory Committee For For Mgmt
7 Approve Undertaking Letter on the Matters Related with the Real Estate For For Mgmt
Development Projects Issued by the Controlling Shareholder
8 Approve Undertaking Letter on the Matters Related with the Real Estate For For Mgmt
Development Projects Issued by the Directors, Supervisors and Senior
Management
9 Approve Specific Self-inspection Report on the Real Estate Development For For Mgmt
Projects of the Company
10 Approve Plan of Overseas Listing of CCCC Dredging (Group) Holdings Co., For For Mgmt
Ltd
11 Approve Compliance of the Overseas Listing of CCCC Dredging (Group) For For Mgmt
Holdings Co., Ltd
12 Approve Undertaking of the Company to Maintain its Independent Listing For For Mgmt
Status
13 Approve Sustainable Profitability and Prospects of the Company For For Mgmt
14 Authorize Board to Deal with All Matters in Relation to the Spin-Off and For For Mgmt
Listing of CCCC Dredging (Group) Holdings Co., Ltd
15 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
16 Approve Issuance of Asset Backed Securities For For Mgmt
17 Approve Issuance of Short-term Bonds For For Mgmt
18 Approve Issuance of Mid-to Long-term Bonds For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Bank of China Limited 3988.HK Y0698A107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Work Report of Board of Directors For For Mgmt
2 Approve 2014 Work Report of Board of Supervisors For For Mgmt
3 Approve 2014 Annual Financial Statements For For Mgmt
4 Approve 2014 Profit Distribution Plan For For Mgmt
5 Approve 2015 Annual Budget for Fixed Assets Investment For For Mgmt
6 Approve Ernst & Young Hua Ming as Auditor For For Mgmt
7 Elect Nout Wellink as Director For For Mgmt
8 Elect Li Jucai as Director For For Mgmt
9 Elect Chen Yuhua as Supervisor For For Mgmt
10 Approve Scheme on the Authorization to the Board of Directors Granted by For For Mgmt
the Shareholders' Meeting
11 Approve Issuance of Bonds None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 China Minsheng Banking Corp., Ltd. 1988.HK Y1495M104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Annual Report For For Mgmt
2 Approve 2014 Final Financial Report For For Mgmt
3 Approve Appropriation to Statutory Surplus Reserve For For Mgmt
4 Approve 2014 Profit Distribution Plan For For Mgmt
5 Approve Annual Budgets for 2015 For For Mgmt
6 Approve 2014 Work Report of the Board of Directors For For Mgmt
7 Approve 2014 Work Report of the Supervisory Board For For Mgmt
8 Approve KPMG Huazhen Certified Public Accountants (Special General For For Mgmt
Partnership) and KPMG Certified Public Accountants as Auditors and
Authorize Board to Fix Their Remuneration
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
2 Approve Changes to the Issuance Plan of Financial Bonds for 2015-2016 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 China Merchants Bank Co Ltd 600036.CH Y14896107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Work Report of the Board of Directors For For Mgmt
2 Approve Work Report of the Board of Supervisors For For Mgmt
3 Approve Annual Report For For Mgmt
4 Approve Audited Financial Statements For For Mgmt
5 Approve Profit Appropriation Plan For For Mgmt
6 Approve Auditor and Authorize Board to Fix Their Remuneration For For Mgmt
7 Approve Assessment Report on the Duty Performance of Directors For For Mgmt
8 Approve Assessment Report on the Duty Performance of Supervisors For For Mgmt
9 Approve Assessment Report on the Duty Performance and Cross-Evaluation of For For Mgmt
Independent Directors
10 Approve Assessment Report on the Duty Performance and Cross-Evaluation of For For Mgmt
External Supervisors
11 Approve Related Party Transaction Report For For Mgmt
12 Approve Extension of the Validity Period for the Issuance of Financial For For Mgmt
Bonds
13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
14 Approve Resolution Regarding Private Placement of A Shares For For Mgmt
15.1 Approve Class of Shares to be Issued and the Nominal Value in Relation to For For Mgmt
the Private Placement of A Shares
15.2 Approve Method of Issue in Relation to the Private Placement of A Shares For For Mgmt
15.3 Approve Target Subscriber and Method of Subscription in Relation to the For For Mgmt
Private Placement of A Shares
15.4 Approve Issue Price and the Basis for Pricing in Relation to the Private For For Mgmt
Placement of A Shares
15.5 Approve Number and Amount of the Shares to be Issued in Relation to the For For Mgmt
Private Placement of A Shares
15.6 Approve Lock-Up Period Arrangement in Relation to the Private Placement For For Mgmt
of A Shares
15.7 Approve Place of Listing in Relation to the Private Placement of A Shares For For Mgmt
15.8 Approve Use of Proceeds in Relation to the Private Placement of A Shares For For Mgmt
15.9 Approve Arrangement of Undistributable Profit of the Company Prior to the For For Mgmt
Private Placement in Relation to the Private Placement of A Shares
15.10 Approve Effective Period of the Shareholders' Resolutions in Relation to For For Mgmt
the Private Placement of A Shares
16 Approve the 2015 First Phase Employee Stock Ownership Scheme and its For For Mgmt
Summary in Relation to the Private Placement of A Shares
17 Approve the Plan on Private Placement of A Shares For For Mgmt
18 Approve the Connected Transaction Relating to the Private Placement of A For For Mgmt
Shares
19 Approve Feasibility Report on the Use of Proceeds Raised from the Private For For Mgmt
Placement of A Shares
20 Approve Report of Use of Proceeds Raised from the Private Placement of A For For Mgmt
Shares
21 Authorized Board to Deal with All Matters in Relation to Private For For Mgmt
Placement of A Shares
22 Approve Termination of H Share Appreciation Rights For For Mgmt
23 Approve the Conditional Share Subscription Agreement on Private Placement For For Mgmt
in Relation to the Private Placement of A Shares
24 Approve Shareholder' Return Plan for 2015 to 2017 For For Mgmt
25 Approve Capital Plan for 2015 to 2017 For For Mgmt
26 Approve Analysis on the Dilution of Current Returns Caused by the Private For For Mgmt
Placement of A Shares and its Remedial Measures
1.1 Approve Class and Nominal Values of Shares to be Issued For For Mgmt
1.2 Approve Method and Time of Issue For For Mgmt
1.3 Approve Target Subscriber and Method of Subscription For For Mgmt
1.4 Approve Issue Price and Basis for Pricing For For Mgmt
1.5 Approve Number and Amount of Shares to be Issued For For Mgmt
1.6 Approve Lock-Up Period Arrangement For For Mgmt
1.7 Approve Place of Listing For For Mgmt
1.8 Approve Use of Proceeds For For Mgmt
1.9 Approve Arrangement of Undistributable Profit of the Company Prior to the For For Mgmt
Private Placement
1.10 Approve Effective Period of the Shareholders' Resolutions For For Mgmt
2 Approve the Plan on Private Placement of A Shares For For Mgmt
3 Authorized Board to Deal with All Matters in Relation to Private For For Mgmt
Placement of A Shares
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 CITIC Securities Co., Ltd. 6030.HK Y1639N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles Re: Change of Business Scope For For Mgmt
2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
3.1 Approve Issuing Entity, Size of Issuance and Method of Issuance in For Against Mgmt
Relation to the Re-authorization of Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
3.2 Approve Type of Debt Financing Instruments in Relation to the For Against Mgmt
Re-authorization of Issuances of Onshore and Offshore Corporate Debt
Financing Instruments
3.3 Approve Term of Debt Financing Instruments in Relation to the For Against Mgmt
Re-authorization of Issuances of Onshore and Offshore Corporate Debt
Financing Instruments
3.4 Approve Interest Rate of Debt Financing Instruments in Relation to the For Against Mgmt
Re-authorization of Issuances of Onshore and Offshore Corporate Debt
Financing Instruments
3.5 Approve Security and Other Arrangements in Relation to the For Against Mgmt
Re-authorization of Issuances of Onshore and Offshore Corporate Debt
Financing Instruments
3.6 Approve Use of Proceeds in Relation to the Re-authorization of Issuances For Against Mgmt
of Onshore and Offshore Corporate Debt Financing Instruments
3.7 Approve Issuing Price in Relation to the Re-authorization of Issuances of For Against Mgmt
Onshore and Offshore Corporate Debt Financing Instruments
3.8 Approve Targets of Issue and Placement Arrangements of the Debt Financing For Against Mgmt
Instruments in Relation to the Re-authorization of Issuances of Onshore
and Offshore Corporate Debt Financing Instruments
3.9 Approve Listing of Debt Financing Instruments in Relation to the For Against Mgmt
Re-authorization of Issuances of Onshore and Offshore Corporate Debt
Financing Instruments
3.10 Approve Safeguard Measures for Debt Repayment of the RMB Debt Financing For Against Mgmt
Instruments in Relation to the Re-authorization of Issuances of
Onshore and Offshore Corporate Debt Financing Instruments
3.11 Approve Validity Period of the Resolutions Passed in Relation to the For Against Mgmt
Re-authorization of Issuances of Onshore and Offshore Corporate Debt
Financing Instruments
3.12 Approve Authorization Granted to the Board for the Issuance of Onshore For Against Mgmt
and Offshore Corporate Debt Financing Instruments
4 Approve 2014 Work Report of the Board For For Mgmt
5 Approve 2014 Work Report of the Supervisory Committee For For Mgmt
6 Approve 2014 Annual Report For For Mgmt
7 Approve 2014 Profit Distribution Plan For For Mgmt
8 Approve Estimated Investment Amount for Proprietary Business for 2015 For For Mgmt
9 Approve Change of External Auditors For For Mgmt
10 Approve Potential Related Party Transactions Involved in the Issuances of For Against Mgmt
the Onshore and Offshore Corporate Debt Financing Instruments
11 Approve Provision of Guarantees For the Offshore Borrowings by the For For Mgmt
Branches or Wholly-Owned Offshore Subsidiaries of the Company
12.1 Approve Potential Related Party Transactions Between the Company and Its For For Mgmt
Subsidiaries and CITIC Group, Its subsidiaries and Associates
12.2 Approve Potential Related Party Transactions Between the Company and Its For For Mgmt
Subsidiaries and Companies in Which the Directors, Supervisors and the
Senior Management of the Company Hold Positions as Directors or the
Senior Management
13 Approve Remuneration of Directors and Supervisors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Industrial and Commercial Bank of China Limited 1398.HK Y3990B112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Work Report of the Board of Directors For For Mgmt
2 Approve 2014 Work Report of the Board of Supervisors For For Mgmt
3 Elect Qian Wenhui as Supervisor For For Mgmt
4 Approve 2014 Audited Accounts For For Mgmt
5 Approve 2014 Profit Distribution Plan For For Mgmt
6 Approve 2015 Fixed Asset Investment Budget For For Mgmt
7 Approve Auditors for 2015 For For Mgmt
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
9 Elect Wang Xiquan as Director For For Mgmt
10 Elect Or Ching Fai as Director For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/22/15 Infosys Ltd. INFY 456788108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividend Final Dividend and Confirm Interim Dividend For For Mgmt
3 Elect U.B.P. Rao as Director For For Mgmt
4 Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Elect R. Kudva as Independent Director For For Mgmt
6 Approve Commission Remuneration for Non-Executive Directors For For Mgmt
7 Approve Acquisition of the Healcare Business from Infosys Public For For Mgmt
Services, Inc
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Petrochina Company Limited 857.HK Y6883Q138
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Report of the Board of Directors For For Mgmt
2 Approve 2014 Report of the Supervisory Committee For For Mgmt
3 Approve 2014 Audited Financial Statements For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Authorize Board to Determine the Distribution of Interim Dividends for For For Mgmt
the Year 2015
6 Approve KPMG Huazhen and KPMG as Domestic and International Auditors, For For Mgmt
Respectively, for the Year 2015 and Authorize Board to Fix Their
Remuneration
7.1 Elect Zhao Zhengzhang as Director For Against Mgmt
7.2 Elect Wang Yilin as Director and Authorize Board to Fix His Remuneration For Against ShrHlder
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
9 Approve Issuance of Debt Financing Instruments For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/29/15 Agricultural Bank of China Limited 1288.HK Y00289101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
2 Approve 2014 Work Report of the Board of Directors For For Mgmt
3 Approve 2014 work Report of the Board of Supervisors For For Mgmt
4 Approve 2014 Final Financial Accounts For For Mgmt
5 Approve 2014 Profit Distribution Plan For For Mgmt
6 Approve 2015 Fixed Assets Investment Budget For For Mgmt
7 Elect Cai Huaxiang as Director For For Mgmt
8 Elect Yuan Changqing as Shareholder Representative Supervisor For For Mgmt
9 Elect Li Wang as External Supervisor For For Mgmt
10 Elect Lv Shuqin as External Supervisor For For Mgmt
11 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers For For Mgmt
as External Auditors
MEETING DATE COMPANY TICKER SECURITY ID
06/29/15 Bank of Communications Co., Ltd. 3328.HK Y06988110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Report of the Board of Directors For For Mgmt
2 Approve 2014 Report of the Supervisory Committee For For Mgmt
3 Approve PricewaterhouseCoopers as International Auditor and For For Mgmt
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 Mgmt
5 Approve 2014 Remuneration Plan for Directors For For Mgmt
6 Approve 2014 Remuneration Plan for Supervisors For For Mgmt
7 Elect Hou Weidong as Director For For Mgmt
8 Elect Huang Bijuan as Director For For Mgmt
9 Approve Amendments to the Authorization to the Board by the General For For Mgmt
Meeting
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
--------------------------------------------------------------------------------
First Trust NASDAQ CEA Smartphone Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/01/14 Marvell Technology Group Ltd. MRVL G5876H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sehat Sutardja For For Mgmt
1b Elect Director Juergen Gromer For For Mgmt
1c Elect Director John G. Kassakian For For Mgmt
1d Elect Director Arturo Krueger For For Mgmt
1e Elect Director Randhir Thakur For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
07/29/14 Vodafone Group plc VOD.LN G93882135
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Re-elect Gerard Kleisterlee as Director For For Mgmt
3 Re-elect Vittorio Colao as Director For For Mgmt
4 Elect Nick Read as Director For For Mgmt
5 Re-elect Stephen Pusey as Director For For Mgmt
6 Elect Sir Crispin Davis as Director For For Mgmt
7 Elect Dame Clara Furse as Director For For Mgmt
8 Elect Valerie Gooding as Director For For Mgmt
9 Re-elect Renee James as Director For For Mgmt
10 Re-elect Samuel Jonah as Director For For Mgmt
11 Re-elect Omid Kordestani as Director For For Mgmt
12 Re-elect Nick Land as Director For For Mgmt
13 Re-elect Luc Vandevelde as Director For For Mgmt
14 Re-elect Philip Yea as Director For For Mgmt
15 Approve Final Dividend For For Mgmt
16 Approve Remuneration Policy For For Mgmt
17 Approve Remuneration Report For For Mgmt
18 Approve Incentive Plan For For Mgmt
19 Appoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
20 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For Mgmt
21 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
22 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
23 Authorise Market Purchase of Ordinary Shares For For Mgmt
24 Authorise EU Political Donations and Expenditure For For Mgmt
25 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/06/14 Sprint Corporation S 85207U105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert R. Bennett For For Mgmt
1.2 Elect Director Gordon M. Bethune For For Mgmt
1.3 Elect Director Marcelo Claure For For Mgmt
1.4 Elect Director Ronald D. Fisher For Withhold Mgmt
1.5 Elect Director Daniel R. Hesse For For Mgmt
1.6 Elect Director Frank Ianna For For Mgmt
1.7 Elect Director Michael G. Mullen For For Mgmt
1.8 Elect Director Masayoshi Son For For Mgmt
1.9 Elect Director Sara Martinez Tucker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Stock Retention/Holding Period Against For ShrHlder
5 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
08/13/14 Xilinx, Inc. XLNX 983919101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Philip T. Gianos For For Mgmt
1.2 Elect Director Moshe N. Gavrielov For For Mgmt
1.3 Elect Director John L. Doyle For For Mgmt
1.4 Elect Director William G. Howard, Jr. For For Mgmt
1.5 Elect Director J. Michael Patterson For For Mgmt
1.6 Elect Director Albert A. Pimentel For For Mgmt
1.7 Elect Director Marshall C. Turner For For Mgmt
1.8 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/28/14 Flextronics International Ltd. FLEX Y2573F102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Reelect Daniel H. Schulman as Director For For Mgmt
2a Reelect Michael D. Capellas as Director For For Mgmt
2b Reelect Marc A. Onetto as Director For For Mgmt
3 Reappoint Lawrence A. Zimmerman as Director For For Mgmt
4 Approve Reappointment of Deloitte & Touche LLP as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Shares without Preemptive Rights For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
7 Approve Changes in the Cash Compensation Payable to the Chairman and For For Mgmt
Members of the Compensation Committee
1 Authorize Share Repurchase Program For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/05/14 RF Micro Devices, Inc. RFMD 749941100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/05/14 TriQuint Semiconductor, Inc. TQNT 89674K103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Approve Absence of Majority Voting Provision in Rocky Holding's Amended For For Mgmt
Certificate of Incorporation
3 Adjourn Meeting For For Mgmt
4 Advisory Vote on Golden Parachutes For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/14 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Wang Chuan-fu as Director For For Mgmt
1b Elect Lv Xiang-yang as Director For For Mgmt
1c Elect Xia Zuo-quan as Director For For Mgmt
1d Elect Wang Zi-dong as Director For For Mgmt
1e Elect Zou Fei as Director For For Mgmt
1f Elect Zhang Ran as Director For For Mgmt
2a Elect Dong Jun-qing as Supervisor For For Mgmt
2b Elect Li Yong-zhao as Supervisor For For Mgmt
2c Elect Huang Jiang-feng as Supervisor For For Mgmt
2d Authorize the Board to Enter into a Supervisor Service Contract with For For Mgmt
Wang Zhen and Yan Chen
3 Authorize the Board to Fix Remuneration of Directors For For Mgmt
4 Authorize the Board to Fix Remuneration of Supervisors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/25/14 OmniVision Technologies, Inc. OVTI 682128103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Wen-Liang William Hsu For For Mgmt
1.2 Elect Director Henry Yang For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/30/14 Mobile Telesystems OJSC MBT 607409109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Meeting Procedures For For Mgmt
2 Approve Interim Dividends for First Six Months of Fiscal 2014 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/15/14 ZTE Corporation 763.HK Y0004F121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Provision of Guarantee for the Debt Financing of ZTE (H.K.) For For Mgmt
Limited, a Wholly-owned Subsidiary of the Company
2 Approve Proposed Registration and Issue of Perpetual Medium Term Note For Against Mgmt
3 Approve Provision of Performance Guarantee to ZTE (Malaysia) For For ShrHlder
Corporation SDN BHD
MEETING DATE COMPANY TICKER SECURITY ID
10/21/14 Synaptics Incorporated SYNA 87157D109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Francis F. Lee For For Mgmt
1.2 Elect Director Nelson C. Chan For For Mgmt
1.3 Elect Director Richard L. Sanquini For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
10/24/14 FIH Mobile Ltd. 2038.HK G36550104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Purchase Transaction and Related Annual Caps For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/12/14 Maxim Integrated Products, Inc. MXIM 57772K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director B. Kipling Hagopian For For Mgmt
1.2 Elect Director Tunc Doluca For For Mgmt
1.3 Elect Director James R. Bergman For For Mgmt
1.4 Elect Director Joseph R. Bronson For For Mgmt
1.5 Elect Director Robert E. Grady For For Mgmt
1.6 Elect Director William D. Watkins For For Mgmt
1.7 Elect Director A.R. Frank Wazzan For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Eliminate Cumulative Voting For Against Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
7 Approve Executive Incentive Bonus Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 Crown Castle International Corp. CCI 228227104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/17/14 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Connected Transactions on Leasing Arrangements Between the For Not Voted Mgmt
Company and its Controlling Subsidiaries
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Micron Technology, Inc. MU 595112103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert L. Bailey For For Mgmt
1.2 Elect Director Richard M. Beyer For For Mgmt
1.3 Elect Director Patrick J. Byrne For For Mgmt
1.4 Elect Director D. Mark Durcan For For Mgmt
1.5 Elect Director D. Warren A. East For For Mgmt
1.6 Elect Director Mercedes Johnson For For Mgmt
1.7 Elect Director Lawrence N. Mondry For For Mgmt
1.8 Elect Director Robert E. Switz For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Eliminate Cumulative Voting For Against Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Amdocs Limited DOX G02602103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Robert A. Minicucci as a Director For For Mgmt
1.2 Elect Adrian Gardner as a Director For For Mgmt
1.3 Elect John T. McLennan as a Director For For Mgmt
1.4 Elect Simon Olswang as a Director For For Mgmt
1.5 Elect Zohar Zisapel as a Director For For Mgmt
1.6 Elect Julian A. Brodsky as a Director For For Mgmt
1.7 Elect Clayton Christensen as a Director For For Mgmt
1.8 Elect Eli Gelman as a Director For For Mgmt
1.9 Elect James S. Kahan as a Director For For Mgmt
1.10 Elect Richard T.C. LeFave as a Director For For Mgmt
1.11 Elect Giora Yaron as a Director For For Mgmt
2 Approve Dividends For For Mgmt
3 Re-approve Stock Option Plan For For Mgmt
4 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
MEETING DATE COMPANY TICKER SECURITY ID
03/09/15 QUALCOMM Incorporated QCOM 747525103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Barbara T. Alexander For For Mgmt
1b Elect Director Donald G. Cruickshank For For Mgmt
1c Elect Director Raymond V. Dittamore For For Mgmt
1d Elect Director Susan Hockfield For For Mgmt
1e Elect Director Thomas W. Horton For For Mgmt
1f Elect Director Paul E. Jacobs For For Mgmt
1g Elect Director Sherry Lansing For For Mgmt
1h Elect Director Harish Manwani For For Mgmt
1i Elect Director Steven M. Mollenkopf For For Mgmt
1j Elect Director Duane A. Nelles For For Mgmt
1k Elect Director Clark T. 'Sandy' Randt, Jr. For For Mgmt
1l Elect Director Francisco Ros For For Mgmt
1m Elect Director Jonathan J. Rubinstein For For Mgmt
1n Elect Director Brent Scowcroft For For Mgmt
1o Elect Director Marc I. Stern For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/09/15 Sanmina Corporation SANM 801056102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Neil R. Bonke For For Mgmt
1b Elect Director Michael J. Clarke For For Mgmt
1c Elect Director Eugene A. Delaney For For Mgmt
1d Elect Director John P. Goldsberry For For Mgmt
1e Elect Director Joseph G. Licata, Jr. For For Mgmt
1f Elect Director Mario M. Rosati For For Mgmt
1g Elect Director Wayne Shortridge For For Mgmt
1h Elect Director Jure Sola For For Mgmt
1i Elect Director Jackie M. Ward For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Cook For For Mgmt
1.2 Elect Director Al Gore For For Mgmt
1.3 Elect Director Bob Iger For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Art Levinson For For Mgmt
1.6 Elect Director Ron Sugar For For Mgmt
1.7 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/11/15 Analog Devices, Inc. ADI 032654105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ray Stata For For Mgmt
1b Elect Director Vincent T. Roche For For Mgmt
1c Elect Director Jose E. Almeida For For Mgmt
1d Elect Director Richard M. Beyer For For Mgmt
1e Elect Director James A. Champy For For Mgmt
1f Elect Director Edward H. Frank For For Mgmt
1g Elect Director John C. Hodgson For For Mgmt
1h Elect Director Yves-Andre Istel For For Mgmt
1i Elect Director Neil Novich For For Mgmt
1j Elect Director Kenton J. Sicchitano For For Mgmt
1k Elect Director Lisa T. Su For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Samsung Electronics Co. Ltd. 005930.KS Y74718100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2.1.1 Elect Kim Han-Joong as Outside Director For For Mgmt
2.1.2 Elect Lee Byung-Gi as Outside Director For For Mgmt
2.2 Elect Kwon Oh-Hyun as Inside Director For For Mgmt
2.3 Elect Kim Han-Joong as Member of Audit Committee For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Agilent Technologies, Inc. A 00846U101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Herbold For For Mgmt
1.2 Elect Director Koh Boon Hwee For For Mgmt
1.3 Elect Director Michael R. McMullen For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/19/15 LG Electronics Inc. 066570.KS Y5275H177
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect Two Outside Directors (Bundled) For Against Mgmt
3 Elect Two Members of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 Ciena Corporation CIEN 171779309
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Bruce L. Claflin For For Mgmt
1b Elect Director Patrick T. Gallagher For For Mgmt
1c Elect Director T. Michael Nevens For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 KT Corp. KT 48268K101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3.1 Elect Lim Hun-Moon as Inside Director For For Mgmt
3.2 Elect Park Jung-Tae as Inside Director For For Mgmt
3.3 Elect Jang Suk-Gwon as Outside Director For For Mgmt
3.4 Elect Jung Dong-Wook as Outside Director For For Mgmt
3.5 Elect Hyun Dae-Won as Outside Director For For Mgmt
4.1 Elect Park Dae-Geun as Member of Audit Committee For For Mgmt
4.2 Elect Jung Dong-Wook as Members of Audit Committee For For Mgmt
5 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/07/15 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Agreement and Related Transactions For For Mgmt
2 Approve Provision of Guarantee For For Mgmt
3 Approve Issuance of Domestic Corporate Bonds For For Mgmt
4 Authorize Board to Handle Matters Relating to the Issuance of For For Mgmt
Domestic Corporate Bonds
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 Avago Technologies Limited AVGO Y0486S104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Hock E. Tan For For Mgmt
1b Elect Director John T. Dickson For For Mgmt
1c Elect Director James V. Diller For For Mgmt
1d Elect Director Lewis C. Eggebrecht For For Mgmt
1e Elect Director Bruno Guilmart For For Mgmt
1f Elect Director Kenneth Y. Hao For For Mgmt
1g Elect Director Justine F. Lien For For Mgmt
1h Elect Director Donald Macleod For For Mgmt
1i Elect Director Peter J. Marks For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
3 Approve Issuance of Shares with or without Preemptive Rights For For Mgmt
4 Approve Repurchase of up to 10 Percent of Issued Capital For For Mgmt
5 Approve Cash Compensation to Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/14/15 Telefonaktiebolaget LM Ericsson ERICB.SS W26049119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Chairman of Meeting For For Mgmt
2 Prepare and Approve List of Shareholders For For Mgmt
3 Approve Agenda of Meeting For For Mgmt
4 Acknowledge Proper Convening of Meeting For For Mgmt
5 Designate Inspector(s) of Minutes of Meeting For For Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Receive President's Report Mgmt
8.1 Accept Financial Statements and Statutory Reports For For Mgmt
8.2 Approve Discharge of Board and President For For Mgmt
8.3 Approve Allocation of Income and Dividends of SEK 3.40 Per Share For For Mgmt
9.1 Determine Number of Directors (11) and Deputy Directors (0) of Board For For Mgmt
9.2 Approve Remuneration of Directors in the Amount of 4 Million for For For Mgmt
Chairman and SEK 975,000 for Other Directors, Approve Remuneration
for Committee Work
9.3 Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje For For Mgmt
Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans
Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and
Sukhinder Cassidy as New Directors
9.4 Approve Remuneration of Auditors For For Mgmt
9.5 Determine Number of Auditors (1) and Deputy Auditors (0) For For Mgmt
9.6 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
10 Approve Remuneration Policy And Other Terms of Employment For For For Mgmt
Executive Management
11.1 Approve 2015 Stock Purchase Plan For For Mgmt
11.2 Approve Equity Plan Financing (2015 Stock Purchase Plan) For For Mgmt
11.3 Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) For Against Mgmt
11.4 Approve 2015 Key Contributor Retention Plan For For Mgmt
11.5 Approve Equity Plan Financing (2015 Key Contributor Retention Plan) For For Mgmt
11.6 Approve Alternative Equity Plan Financing (2015 Key Contributor For Against Mgmt
Retention Plan)
11.7 Approve 2015 Executive Performance Stock Plan For For Mgmt
11.8 Approve Equity Plan Financing (2015 Executive Performance Stock Plan) For For Mgmt
11.9 Approve Alternative Equity Plan Financing (2015 Executive Performance For Against Mgmt
Stock Plan)
12 Approve Equity Plan Financing (2011-2014 Long-Term Variable For For Mgmt
Remuneration Programs)
13 Request Board to Review How Shares are to be Given Equal Voting None For ShrHlder
Rights and to Present a Proposal to That Effect at the 2016 AGM
14.1 Request Board to Take Necessary Action to Create a Shareholders None Against ShrHlder
Association
14.2 Request Board to Propose to the Swedish Government Legislation on None Against ShrHlder
the Abolition of Voting Power Differences in Swedish Limited
Liability Companies
14.3 Request Board to Prepare a Proposal Regarding Board Representation None Against ShrHlder
for the Small and Midsize Shareholders
14.4 Request Board to Prepare a Proposal regarding "Politician Quarantine" None Against ShrHlder
and to Present the Proposal to That Effect at the 2016 AGM
15 Amend Articles of Association Re: Set Minimum (3 Billion) and None Against ShrHlder
Maximum (12 Billion) Number of Shares, All Carrying Equal Rights
16 Approve Special Investigation as Per Chapter 10 Section 21 of the None Against ShrHlder
Swedish Companies Act Primarily Concerning the Company's Exports
to Iran
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/16/15 Texas Instruments Incorporated TXN 882508104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Ralph W. Babb, Jr. For For Mgmt
1b Elect Director Mark A. Blinn For For Mgmt
1c Elect Director Daniel A. Carp For For Mgmt
1d Elect Director Carrie S. Cox For For Mgmt
1e Elect Director Ronald Kirk For For Mgmt
1f Elect Director Pamela H. Patsley For For Mgmt
1g Elect Director Robert E. Sanchez For For Mgmt
1h Elect Director Wayne R. Sanders For For Mgmt
1i Elect Director Ruth J. Simmons For For Mgmt
1j Elect Director Richard K. Templeton For For Mgmt
1k Elect Director Christine Todd Whitman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/17/15 Vivendi VIV.FP F97982106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Auditors' Special Report on Related-Party Transactions For Against Mgmt
4 Approve Allocation of Income and Dividends of EUR 1 per Share For For Mgmt
5 Approve Severance Payment Agreement with Arnaud de Puyfontaine For Against Mgmt
6 Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of For Against Mgmt
the Management Board since Jun. 24, 2014
7 Advisory Vote on Compensation of Herve Philippe, Member of the For For Mgmt
Management Board since Jun. 24, 2014
8 Advisory Vote on Compensation of Stephane Roussel, Member of the For For Mgmt
Management Board since Jun. 24, 2014
9 Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the For Against Mgmt
Management Board until Jun. 24, 2014
10 Advisory Vote on Compensation of Jean Yves Charlier, Member of the For Against Mgmt
Management Board until Jun. 24, 2014
11 Elect Tarak Ben Ammar as Supervisory Board Member For For Mgmt
12 Elect Dominique Delport as Supervisory Board Member For For Mgmt
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Mgmt
14 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
15 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million
16 Authorize Capital Increase of up to 10 Percent of Issued Capital for For Against Mgmt
Contributions in Kind
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
Reserved for Employees of International Subsidiaries
19 Authorize Capitalization of Reserves of Up to EUR 375 Million for For Against Mgmt
Bonus Issue or Increase in Par Value
20 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A Amend Article 17 of Bylaws Re: Absence of Double Voting Rights Against For ShrHlder
B Amend Item 4 as Follows: Approve Allocation of Income and Dividends Against Against ShrHlder
of EUR 2.11 per Share
C Approve Transfer from Issuance Premium Account to Shareholders for Against Against ShrHlder
an Amount of EUR 4.54 per Share
MEETING DATE COMPANY TICKER SECURITY ID
04/21/15 Celestica Inc. CLS.CN 15101Q108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Daniel P. DiMaggio For For Mgmt
1.2 Elect Director William A. Etherington For For Mgmt
1.3 Elect Director Laurette T. Koellner For For Mgmt
1.4 Elect Director Craig H. Muhlhauser For For Mgmt
1.5 Elect Director Joseph M. Natale For For Mgmt
1.6 Elect Director Carol S. Perry For For Mgmt
1.7 Elect Director Eamon J. Ryan For For Mgmt
1.8 Elect Director Gerald W. Schwartz For For Mgmt
1.9 Elect Director Michael M. Wilson For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Authorize Board to Fix Remuneration of Auditors For For Mgmt
4 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 AT&T Inc. T 00206R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Randall L. Stephenson For For Mgmt
1.2 Elect Director Scott T. Ford For For Mgmt
1.3 Elect Director Glenn H. Hutchins For For Mgmt
1.4 Elect Director William E. Kennard For For Mgmt
1.5 Elect Director Jon C. Madonna For For Mgmt
1.6 Elect Director Michael B. McCallister For For Mgmt
1.7 Elect Director John B. McCoy For For Mgmt
1.8 Elect Director Beth E. Mooney For For Mgmt
1.9 Elect Director Joyce M. Roche For For Mgmt
1.10 Elect Director Matthew K. Rose For For Mgmt
1.11 Elect Director Cynthia B. Taylor For For Mgmt
1.12 Elect Director Laura D'Andrea Tyson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Indirect Political Contribution Against For ShrHlder
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/05/15 Nokia Corp. NOK 654902204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of Mgmt
Meeting
4 Acknowledge Proper Convening of Meeting Mgmt
5 Prepare and Approve List of Shareholders Mgmt
6 Receive Financial Statements and Statutory Reports Mgmt
7 Accept Financial Statements and Statutory Reports For For Mgmt
8 Approve Allocation of Income and Dividends of EUR 0.14 Per Share For For Mgmt
9 Approve Discharge of Board and President For For Mgmt
10 Approve Remuneration of Directors in the Amount of EUR 440,000 for For For Mgmt
Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other
Directors
11 Fix Number of Directors at Eight For For Mgmt
12.1 Elect Vivek Badrinath as Director For For Mgmt
12.2 Elect Bruce Brown as Director For For Mgmt
12.3 Elect Elizabeth Doherty as Director For For Mgmt
12.4 Elect Simon Jiang as Director For For Mgmt
12.5 Elect Jouko Karvinen as Director For For Mgmt
12.6 Elect Elizabeth Nelson as Director For For Mgmt
12.7 Elect Risto Siilasmaa as Director For For Mgmt
12.8 Elect Kari Stadigh as Director For For Mgmt
13 Approve Remuneration of Auditors For For Mgmt
14 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
15 Authorize Share Repurchase Program For For Mgmt
16 Approve Issuance of up to 730 Million Shares without Preemptive For For Mgmt
Rights
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Verizon Communications Inc. VZ 92343V104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Shellye L. Archambeau For For Mgmt
1.2 Elect Director Mark T. Bertolini For For Mgmt
1.3 Elect Director Richard L. Carrion For For Mgmt
1.4 Elect Director Melanie L. Healey For For Mgmt
1.5 Elect Director M. Frances Keeth For For Mgmt
1.6 Elect Director Lowell C. McAdam For For Mgmt
1.7 Elect Director Donald T. Nicolaisen For For Mgmt
1.8 Elect Director Clarence Otis, Jr. For For Mgmt
1.9 Elect Director Rodney E. Slater For For Mgmt
1.10 Elect Director Kathryn A. Tesija For For Mgmt
1.11 Elect Director Gregory D. Wasson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Net Neutrality Against For ShrHlder
5 Report on Indirect Political Contributions Against For ShrHlder
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder
7 Stock Retention/Holding Period Against For ShrHlder
8 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/11/15 Altera Corporation ALTR 021441100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director John P. Daane For For Mgmt
1b Elect Director T. Michael Nevens For For Mgmt
1c Elect Director A. Blaine Bowman For For Mgmt
1d Elect Director Elisha W. Finney For For Mgmt
1e Elect Director Kevin McGarity For For Mgmt
1f Elect Director Krish A. Prabhu For For Mgmt
1g Elect Director Shane V. Robison For For Mgmt
1h Elect Director John Shoemaker For For Mgmt
1i Elect Director Thomas H. Waechter For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
6 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Benchmark Electronics, Inc. BHE 08160H101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Michael R. Dawson For For Mgmt
1.2 Elect Director Gayla J. Delly For For Mgmt
1.3 Elect Director Peter G. Dorflinger For For Mgmt
1.4 Elect Director Douglas G. Duncan For For Mgmt
1.5 Elect Director Kenneth T. Lamneck For For Mgmt
1.6 Elect Director David W. Scheible For For Mgmt
1.7 Elect Director Bernee D. L. Strom For For Mgmt
1.8 Elect Director Clay C. Williams For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Broadcom Corporation BRCM 111320107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Robert J. Finocchio, Jr. For For Mgmt
1b Elect Director Nancy H. Handel For For Mgmt
1c Elect Director Eddy W. Hartenstein For For Mgmt
1d Elect Director Maria M. Klawe For For Mgmt
1e Elect Director John E. Major For For Mgmt
1f Elect Director Scott A. McGregor For For Mgmt
1g Elect Director William T. Morrow For For Mgmt
1h Elect Director Henry Samueli For For Mgmt
1i Elect Director Robert E. Switz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/18/15 Motorola Solutions, Inc. MSI 620076307
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Gregory Q. Brown For For Mgmt
1b Elect Director Kenneth C. Dahlberg For For Mgmt
1c Elect Director Michael V. Hayden For For Mgmt
1d Elect Director Clayton M. Jones For For Mgmt
1e Elect Director Judy C. Lewent For For Mgmt
1f Elect Director Anne R. Pramaggiore For For Mgmt
1g Elect Director Samuel C. Scott, III For For Mgmt
1h Elect Director Bradley E. Singer For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify KPMG LLP as Auditors For For Mgmt
6 Report on Lobbying Payments and Policy Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Skyworks Solutions, Inc. SWKS 83088M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director David J. Aldrich For For Mgmt
1.2 Elect Director Kevin L. Beebe For For Mgmt
1.3 Elect Director Timothy R. Furey For For Mgmt
1.4 Elect Director Balakrishnan S. Iyer For For Mgmt
1.5 Elect Director Christine King For For Mgmt
1.6 Elect Director David P. McGlade For For Mgmt
1.7 Elect Director David J. McLachlan For For Mgmt
1.8 Elect Director Robert A. Schriesheim For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Adopt Simple Majority Vote Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 CEVA, Inc. CEVA 157210105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Eliyahu Ayalon For For Mgmt
1.2 Elect Director Zvi Limon For For Mgmt
1.3 Elect Director Bruce A. Mann For For Mgmt
1.4 Elect Director Peter McManamon For For Mgmt
1.5 Elect Director Sven-Christer Nilsson For For Mgmt
1.6 Elect Director Louis Silver For For Mgmt
1.7 Elect Director Dan Tocatly For For Mgmt
1.8 Elect Director Gideon Wertheizer For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Kost Forer Gabbay & Kasierer as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 Telecom Italia Spa TIT.IM T92778108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For Against Mgmt
4.1 Slate Submitted by Telco SpA None For ShrHlder
4.2 Slate Submitted by Institutional Investors (Assogestioni) None Do Not Vote ShrHlder
5.1 Elect Gianluca Ponzellini as Chairman of Internal Auditors None Against ShrHlder
(Submitted by Telco SpA)
5.2 Elect Roberto Capone as Chairman of Internal Auditors (Submitted by None For ShrHlder
Institutional Investors - Assogestioni)
6 Approve Internal Auditors' Remuneration None For ShrHlder
7 Approve Executive Bonus Deferral Plan 2015 For Against Mgmt
8 Approve Equity Plan Financing For Against Mgmt
9 Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent For For Mgmt
Equity-Linked Bonds due 2022"; Approve Related Capital Increase
without Preemptive Rights; Amend Articles
10 Amend Articles (Board-Related) For For Mgmt
11 Approve Merger by Absorption of Telecom Italia Media SpA For For Mgmt
12 Amend Company Bylaws Re: Administrative Rights on Shares Owned by None For ShrHlder
Telefonica after Dissolution of TELCO Syndicate Pact
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Deutsche Telekom AG DTE.GY D2035M136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
0 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.50 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For For Mgmt
6 Reelect Wulf Bernotat to the Supervisory Board For For Mgmt
7 Elect Michael Kaschke to the Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 Gemalto GTO.FP N3465M108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
4 Adopt Financial Statements and Statutory Reports For For Mgmt
5a Receive Explanation on Company's Reserves and Dividend Policy Mgmt
5b Approve Dividends of EUR 0.42 Per Share For For Mgmt
6a Approve Discharge of Chief Executive Officer For For Mgmt
6b Approve Discharge of the Non-executive Board Members For For Mgmt
7a Reelect Alex Mandl as Non-executive Director For For Mgmt
7b Reelect John Ormerod as Non-Executive Director For For Mgmt
7c Elect Joop Drechsel as Non-executive Director For For Mgmt
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
9a Grant Board Authority to Issue Shares Up To 5 Percent of Issued For For Mgmt
Capital and Restricting/Excluding Preemptive Rights
9b Authorize Issuance of Shares with Preemptive Rights up to 10 Percent For For Mgmt
of Issued Capital
9c Authorize Board to Exclude Preemptive Rights from Share Issuances For For Mgmt
in Case of Takeover/Merger up to 5 Percent of Issued Capital in
Connection with Authorization under Item 9b
10a Reappoint PricewaterhouseCoopers Accountants N.V. as Auditors for For For Mgmt
Fiscal Year 2015
10b Appoint KPMG Accountants N.V. as Auditors for Fiscal Year 2016 For For Mgmt
11 Allow Questions Mgmt
12 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/21/15 SBA Communications Corporation SBAC 78388J106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Brian C. Carr For For Mgmt
1b Elect Director Mary S. Chan For For Mgmt
1c Elect Director George R. Krouse, Jr. For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Proxy Access Right For Against Mgmt
5 Proxy Access Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Alcatel Lucent ALU 013904305
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Absence of Dividends For For Mgmt
4 Elect Sylvia Summers as Director For For Mgmt
5 Reelect Stuart Eizenstat as Director For For Mgmt
6 Reelect Louis Hughes as Director For For Mgmt
7 Reelect Olivier Piou as Director For For Mgmt
8 Appoint Laurent du Mouza as Censor For Against Mgmt
9 Advisory Vote on Compensation of Michel Combes, CEO For Against Mgmt
10 Advisory Vote on Compensation of Philippe Camus, Chairman For Against Mgmt
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
12 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
13 Authorize Issuance of Equity or Equity-Linked Securities with For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million
14 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights with a Binding Priority Right up to Aggregate
Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal
Amount of EUR 14.1 Million without a Binding Priority Right
15 Approve Issuance of Equity or Equity-Linked Securities for Private For For Mgmt
Placements, up to Aggregate Nominal Amount of EUR 14.1 Million
16 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote Above
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Contributions in Kind
18 Authorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus For For Mgmt
Issue or Increase in Par Value
19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued For For Mgmt
Capital Pursuant to Issue Authority without Preemptive Rights
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
21 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted For For Mgmt
Stock Plans
22 Amend Article 21 of Bylaws Re: Proxy Voting For For Mgmt
23 Authorize Filing of Required Documents/Other Formalities For For Mgmt
24 Amendments or new resolutions proposed at the meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Orange ORA.FP F4113C103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Ratify Appointment of Mouna Sepehri as Director For For Mgmt
6 Reelect Mouna Sepehri as Director For For Mgmt
7 Reelect Bernard Dufau as Director For Against Mgmt
8 Reelect Helle Kristoffersen as Director For For Mgmt
9 Reelect Jean-Michel Severino as Director For For Mgmt
10 Elect Anne Lange as Director For Against Mgmt
11 Renew Appointment of Ernst and Young Audit as Auditor For For Mgmt
12 Renew Appointment of Auditex as Alternate Auditor For For Mgmt
13 Appoint KPMG SA as Auditor For For Mgmt
14 Appoint Salustro Reydel as Alternate Auditor For For Mgmt
15 Advisory Vote on Compensation of Stephane Richard, Chairman and CEO For For Mgmt
16 Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO For For Mgmt
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
18 Amend Article 21 of Bylaws Re: Record Date For For Mgmt
19 Authorize Issuance of Equity or Equity-Linked Securities with For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion
20 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
21 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For Against Mgmt
Percent of Issued Capital Per Year for Private Placements, up to
Aggregate Nominal Amount of EUR 1 Billion
22 Authorize Board to Increase Capital in the Event of Additional For Against Mgmt
Demand Related to Delegation Submitted to Shareholder Vote Above
23 Authorize Capital Increase of Up to EUR 1 Billion for Future For Against Mgmt
Exchange Offers
24 Authorize Capital Increase of up to 10 Percent of Issued Capital for For Against Mgmt
Contributions in Kind
25 Set Total Limit for Capital Increase to Result from All Issuance For For Mgmt
Requests at EUR 3 Billion
26 Authorize Capitalization of Reserves of Up to EUR 2 Billion for For Against Mgmt
Bonus Issue or Increase in Par Value
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
28 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
29 Amend Article 26 of Bylaws Re: Payment of Dividends For For Mgmt
30 Authorize Filing of Required Documents/Other Formalities For For Mgmt
A Amend Item 3 as Follows: Approve Allocation of Income and Dividends Against Against ShrHlder
of EUR 0.50 per Share
B Approve Stock Dividend Program (Cash or Shares) Against Against ShrHlder
C Authorize Board to Participate in the Repurchase of Shares Sold by Against Against ShrHlder
the French State
D Amend Article 11 of Bylaws Re: Absence of Double Voting Rights Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 STMicroelectronics NV STM.FP N83574108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Receive Report of Supervisory Board (Non-Voting) Mgmt
4a Discuss Remuneration Report Containing Remuneration Policy for Mgmt
Management Board Members
4b Adopt Financial Statements and Statutory Reports For For Mgmt
4c Receive Explanation on Company's Dividend Policy Mgmt
4d Approve Dividends For For Mgmt
4e Approve Discharge of Management Board For For Mgmt
4f Approve Discharge of Supervisory Board For For Mgmt
5 Approve Restricted Stock Grants to President and CEO For Against Mgmt
6 Elect Nicolas Dufourcq to Supervisory Board For For Mgmt
7 Reelect Martine Verluyten to Supervisory Board For For Mgmt
8 Elect Ernst & Young as Auditors for the financial years 2016-2019 For For Mgmt
9 Grant Board Authority to Issue Shares Up To 10 Percent of Issued For For Mgmt
Capital Plus Additional 10 Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Allow Questions Mgmt
12 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 China Mobile Limited 941.HK Y14965100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Xue Taohai as Director For For Mgmt
4.1 Elect Frank Wong Kwong Shing as Director For For Mgmt
4.2 Elect Moses Cheng Mo Chi as Director For Against Mgmt
5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong For For Mgmt
Tian LLP as Auditors of the Group for Hong Kong Financial Reporting
and U.S. Financial Reporting Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Capital For For Mgmt
7 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
8 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 FIH Mobile Ltd. 2038.HK G36550104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Special Dividend For For Mgmt
4 Elect Lau Siu Ki as Director and Authorize Board to Fix Director's For Against Mgmt
Remuneration
5 Elect Daniel Joseph Mehan as Director and Authorize Board to Fix For For Mgmt
Director's Remuneration
6 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
7 Authorize Repurchase of Issued Share Capital For For Mgmt
8 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
9 Authorize Reissuance of Repurchased Shares For Against Mgmt
10 Approve Issuance of Shares Under the Share Scheme For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 ZTE Corporation 763.HK Y0004F121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Annual Report including 2014 Financial Statements For For Mgmt
Audited by PRC and Hong Kong Auditors
2 Approve 2014 Report of the Board of Directors For For Mgmt
3 Approve 2014 Report of the Supervisory Committee For For Mgmt
4 Approve 2014 Report of the President For For Mgmt
5 Approve 2014 Final Financial Accounts For For Mgmt
6.1 Approve Application to Bank of China Limited, Shenzhen Branch for a For For Mgmt
Composite Credit Facility Amounting to RMB 23 billion
6.2 Approve Application to China Construction Bank Corporation, Shenzhen For For Mgmt
Branch for a Composite Credit Facility Amounting to RMB 15.0 billion
6.3 Approve Application to China Development Bank Corporation, Shenzhen For For Mgmt
Branch for a Composite Credit Facility Amounting to USD 5.5 billion
7.1 Approve Ernst & Young Hua Ming LLP as PRC Auditor of the Company's For For Mgmt
Financial Report for 2015 and Authorize Board to Fix Their
Remuneration
7.2 Approve Ernst & Young as Hong Kong Auditor of the Company's Financial For For Mgmt
Report for 2015 and Authorize Board to Fix Their Remuneration
7.3 Approve Ernst & Young Hua Ming LLP as Internal Control Auditor for For For Mgmt
2015 and Authorize Board to Fix Their Remuneration
8 Approve Application for Investment Limits in Derivative Products For For Mgmt
9 Approve Provision of Guarantees for Overseas Subsidiaries in Respect For For Mgmt
of Debt Financing
10 Approve Financial Service Agreement For For Mgmt
11 Approve Revision of Annual Cap for the Continuing Connected For For Mgmt
Transactions Relating to the Purchase of Raw Materials in 2015
12 Approve Profit Distribution Plan and Conversion from Capital Reserve For For Mgmt
for 2014
13 Approve Registration and Issue of Short-Term Commercial Paper For For Mgmt
14 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
15.1 Elect Chen Shaohua as Director None For ShrHlder
15.2 Elect Lu Hongbing as Director None For ShrHlder
15.3 Elect Bingsheng Teng as Director None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Crown Castle International Corp. CCI 22822V101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director P. Robert Bartolo For For Mgmt
1b Elect Director Cindy Christy For For Mgmt
1c Elect Director Ari Q. Fitzgerald For For Mgmt
1d Elect Director Robert E. Garrison, II For For Mgmt
1e Elect Director Dale N. Hatfield For For Mgmt
1f Elect Director Lee W. Hogan For For Mgmt
1g Elect Director John P. Kelly For For Mgmt
1h Elect Director Robert F. McKenzie For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Advisory Vote on Say on Pay Frequency One Year One Year Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 HTC Corporation 2498.TT Y3732M103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Business Operations Report and Financial Statements For For Mgmt
2 Approve Plan on 2014 Profit Distribution For For Mgmt
3 Approve Amendments to Articles of Association For For Mgmt
4 Amend Procedures Governing the Acquisition or Disposal of Assets For For Mgmt
5 Amend Trading Procedures Governing Derivatives Products For For Mgmt
6 Amend Rules and Procedures for Election of Directors and Supervisors For For Mgmt
7 Approve Issuance of Restricted Stocks For Against Mgmt
8 Transact Other Business (Non-Voting) Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Telefonica S.A. TEFOF 879382109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Board For For Mgmt
4 Renew Appointment of Ernst & Young as Auditor For For Mgmt
5 Approve Reduction in Share Capital via Amortization of Treasury For For Mgmt
Shares
6 Authorize Capitalization of Reserves for Scrip Dividends For For Mgmt
7.A Amend Articles Re: General Meetings For For Mgmt
7.B Amend Article 35 Re: Director Remuneration For For Mgmt
7.C Amend Articles Re: Board of Directors For For Mgmt
8 Amend Articles of General Meeting Regulations For For Mgmt
9 Authorize Increase in Capital up to 50 Percent via Issuance of Equity For For Mgmt
or Equity-Linked Securities, Excluding Preemptive Rights of up to
20 Percent
10 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
11 Advisory Vote on Remuneration Policy Report For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept 2014 Report of the Board of Directors For For Mgmt
2 Accept 2014 Report of the Supervisory Committee For For Mgmt
3 Accept 2014 Audited Financial Statements For For Mgmt
4 Accept 2014 Annual Report For For Mgmt
5 Approve 2014 Profit Distribution Plan For For Mgmt
6 Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal For For Mgmt
Control Audit Institution and Ernst & Young as Auditor Outside PRC
and Authorize Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the Group For Against Mgmt
8 Approve Provision of Guarantee to the Leasing Company For For Mgmt
9 Approve Estimated Cap of Various Ordinary Connected Transactions For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights
11 Approve Issuance by BYD Electronic (International) Company Limited For Against Mgmt
of Equity or Equity-Linked Securities without Preemptive Rights
12 Approve Registration and Issuance of Perpetual Medium Term Notes For For Mgmt
13 Approve Draft Employee Incentive Scheme None For ShrHlder
14 Authorize Board to Handle All Matters in Relation to the Employee None For ShrHlder
Incentive Scheme
15 Approve Provision of Counter-Guarantee by BYD Automobile Industry None For ShrHlder
Co., Ltd. for Shanxi Coal Import and Export Group Co., Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 Inventec Corporation 2356.TT Y4176F109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Business Operations Report and Financial Statements For For Mgmt
2 Approve Plan on 2014 Profit Distribution For For Mgmt
3 Approve Amendments to Rules and Procedures Regarding Shareholder's For For Mgmt
General Meeting
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 KDDI Corporation 9433.JP J31843105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 90 For For Mgmt
2 Amend Articles to Amend Business Lines - Indemnify Directors - For For Mgmt
Indemnify Statutory Auditors
3.1 Elect Director Onodera, Tadashi For For Mgmt
3.2 Elect Director Tanaka, Takashi For For Mgmt
3.3 Elect Director Morozumi, Hirofumi For For Mgmt
3.4 Elect Director Takahashi, Makoto For For Mgmt
3.5 Elect Director Ishikawa, Yuzo For For Mgmt
3.6 Elect Director Inoue, Masahiro For For Mgmt
3.7 Elect Director Fukuzaki, Tsutomu For For Mgmt
3.8 Elect Director Tajima, Hidehiko For For Mgmt
3.9 Elect Director Uchida, Yoshiaki For For Mgmt
3.10 Elect Director Kuba, Tetsuo For For Mgmt
3.11 Elect Director Kodaira, Nobuyori For For Mgmt
3.12 Elect Director Fukukawa, Shinji For For Mgmt
3.13 Elect Director Tanabe, Kuniko For For Mgmt
4 Approve Equity Compensation Plan For For Mgmt
5 Approve Disposal of Treasury Shares for a Private Placement For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/18/15 NTT DoCoMo Inc. 9437.JP J59399105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 35 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Appoint Statutory Auditor Shiotsuka, Naoto For Against Mgmt
3.2 Appoint Statutory Auditor Okihara, Toshimune For Against Mgmt
3.3 Appoint Statutory Auditor Kawataki, Yutaka For For Mgmt
3.4 Appoint Statutory Auditor Tsujiyama, Eiko For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 SoftBank Corp. SFTBF J75963108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For Mgmt
2 Amend Articles to Change Company Name - Reduce Directors' Term - For For Mgmt
Indemnify Directors - Increase Maximum Number of Statutory
Auditors - Indemnify Statutory Auditors
3.1 Elect Director Son, Masayoshi For For Mgmt
3.2 Elect Director Nikesh Arora For For Mgmt
3.3 Elect Director Miyauchi, Ken For For Mgmt
3.4 Elect Director Ronald Fisher For For Mgmt
3.5 Elect Director Yun Ma For For Mgmt
3.6 Elect Director Miyasaka, Manabu For For Mgmt
3.7 Elect Director Yanai, Tadashi For For Mgmt
3.8 Elect Director Mark Schwartz For For Mgmt
3.9 Elect Director Nagamori, Shigenobu For For Mgmt
4.1 Appoint Statutory Auditor Murata, Tatsuhiro For For Mgmt
4.2 Appoint Statutory Auditor Toyama, Atsushi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 BlackBerry Limited BB.CN 09228F103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director John Chen For For Mgmt
1.2 Elect Director Michael A. Daniels For For Mgmt
1.3 Elect Director Timothy Dattels For For Mgmt
1.4 Elect Director Richard Lynch For For Mgmt
1.5 Elect Director Barbara Stymiest For For Mgmt
1.6 Elect Director Prem Watsa For For Mgmt
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Approve Employee Share Purchase Plan For For Mgmt
4 Amend Equity Incentive Plan For Against Mgmt
5 Advisory Vote on Executive Compensation Approach For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Sony Corporation 6758.JP J76379106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Indemnify Directors - Reflect Changes in Law For For Mgmt
2.1 Elect Director Hirai, Kazuo For Against Mgmt
2.2 Elect Director Yoshida, Kenichiro For For Mgmt
2.3 Elect Director Anraku, Kanemitsu For For Mgmt
2.4 Elect Director Nagayama, Osamu For For Mgmt
2.5 Elect Director Nimura, Takaaki For For Mgmt
2.6 Elect Director Harada, Eiko For For Mgmt
2.7 Elect Director Ito, Joichi For For Mgmt
2.8 Elect Director Tim Schaaff For For Mgmt
2.9 Elect Director Matsunaga, Kazuo For For Mgmt
2.10 Elect Director Miyata, Koichi For For Mgmt
2.11 Elect Director John V.Roos For For Mgmt
2.12 Elect Director Sakurai, Eriko For For Mgmt
3 Approve Stock Option Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Kyocera Corp. 6971.JP J37479110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 60 For For Mgmt
2.1 Elect Director Kuba, Tetsuo For For Mgmt
2.2 Elect Director Maeda, Tatsumi For For Mgmt
2.3 Elect Director Yamaguchi, Goro For For Mgmt
2.4 Elect Director Ishii, Ken For For Mgmt
2.5 Elect Director Fure, Hiroshi For For Mgmt
2.6 Elect Director Date, Yoji For For Mgmt
2.7 Elect Director Ota, Yoshihito For For Mgmt
2.8 Elect Director Aoki, Shoichi For For Mgmt
2.9 Elect Director John Rigby For For Mgmt
2.10 Elect Director Onodera, Tadashi For For Mgmt
2.11 Elect Director Mizobata, Hiroto For For Mgmt
3 Appoint Statutory Auditor Kano, Yoshihiro For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Toshiba Corp. TOSBF J89752117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Muromachi, Masashi For For Mgmt
1.2 Elect Director Sasaki, Norio For For Mgmt
1.3 Elect Director Tanaka, Hisao For For Mgmt
1.4 Elect Director Shimomitsu, Hidejiro For For Mgmt
1.5 Elect Director Fukakushi, Masahiko For For Mgmt
1.6 Elect Director Kobayashi, Kiyoshi For For Mgmt
1.7 Elect Director Masaki, Toshio For For Mgmt
1.8 Elect Director Nishida, Naoto For For Mgmt
1.9 Elect Director Maeda, Keizo For For Mgmt
1.10 Elect Director Ushio, Fumiaki For For Mgmt
1.11 Elect Director Kubo, Makoto For For Mgmt
1.12 Elect Director Shimaoka, Seiya For For Mgmt
1.13 Elect Director Itami, Hiroyuki For For Mgmt
1.14 Elect Director Shimanouchi, Ken For For Mgmt
1.15 Elect Director Saito, Kiyomi For For Mgmt
1.16 Elect Director Tanino, Sakutaro For For Mgmt
2 Amend Articles to Require Equal Treatment of Non-Votes on Against Against ShrHlder
Shareholder and Company Proposals
3 Amend Articles to Dispose of More Than 50 Percent of Shares Held in Against Against ShrHlder
Three Subsidiaries within Three Years from July 2015
4 Amend Articles to Mandate Share Repurchase of More Than 20 Percent Against Against ShrHlder
of Net Profit before Income Taxes Every Year
5 Amend Articles to Require Individual Director and Executive Officer Against Against ShrHlder
Compensation Disclosure
6 Amend Articles to Withdraw from Nuclear Power Business except for Against Against ShrHlder
Research on Disposal of Nuclear Waste and Reactor Decommissioning
7 Amend Articles to Disclose Information on Employees Recruited from Against Against ShrHlder
Government and Affiliated Agencies
8 Amend Articles to Set Minimum Hourly Wage of JPY 2100 for Temporary Against Against ShrHlder
Employees
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Wistron Corp. 3231.TT Y96738102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect LIN,XIAN-MING, with Shareholder No. 2, as Non-Independent For For Mgmt
Director
1.2 Elect SHI,ZHEN-RONG, with Shareholder No. 3, as Non-Independent For For Mgmt
Director
1.3 Elect XIE,HONG-PO, with Shareholder No. 4, as Non-Independent For For Mgmt
Director
1.4 Elect HUANG,BO-TUAN, with Shareholder No. 642, as Non-Independent For For Mgmt
Director
1.5 Elect XUAN,MING-ZHI, with ID No. F100588XXX, as Independent Director For For Mgmt
1.6 Elect CAI,GUO-ZHI, with ID No. A100138XXX, as Independent Director For For Mgmt
1.7 Elect WU,GUO-FENG, with ID No. N100666XXX , as Independent Director For For Mgmt
1.8 Elect ZHENG,ZHONG-REN, with Shareholder No. 181362 , as Independent For For Mgmt
Director
1.9 Elect CAI,DU-GONG, with ID No. L101428XXX, as Independent Director For For Mgmt
2 Approve 2014 Business Operations Report and Financial Statements For For Mgmt
3 Approve 2014 Plan on Profit Distribution For For Mgmt
4 Approve the Issuance of New Shares by Capitalization of Profit For For Mgmt
5 Approve Amendments to Articles of Association For For Mgmt
6 Amend Procedures for Lending Funds to Other Parties For For Mgmt
7 Amend Procedures for Endorsement and Guarantees For For Mgmt
8 Approve Release of Restrictions of Competitive Activities of Newly For For Mgmt
Appointed Directors and Representatives
9 Amend 2012 Issuance Method of Restricted Stocks For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/30/15 Marvell Technology Group Ltd. MRVL G5876H105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Sehat Sutardja For For Mgmt
1b Elect Director Weili Dai For For Mgmt
1c Elect Director Juergen Gromer For For Mgmt
1d Elect Director John G. Kassakian For For Mgmt
1e Elect Director Arturo Krueger For For Mgmt
1f Elect Director Randhir Thakur For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration Auditors
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First Trust NASDAQ Global Auto Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/22/14 Avichina Industry & Technology Co., Ltd. 2357.HK Y0485Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Subscription Agreements and Related Transactions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/01/14 Fiat Spa F.IM T4210N122
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Glenn Earle as Director For For Mgmt
2 Approve Merger of Fiat SpA into Fiat Investments NV For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/10/14 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Wang Chuan-fu as Director For For Mgmt
1b Elect Lv Xiang-yang as Director For For Mgmt
1c Elect Xia Zuo-quan as Director For For Mgmt
1d Elect Wang Zi-dong as Director For For Mgmt
1e Elect Zou Fei as Director For For Mgmt
1f Elect Zhang Ran as Director For For Mgmt
2a Elect Dong Jun-qing as Supervisor For For Mgmt
2b Elect Li Yong-zhao as Supervisor For For Mgmt
2c Elect Huang Jiang-feng as Supervisor For For Mgmt
2d Authorize the Board to Enter into a Supervisor Service Contract with Wang For For Mgmt
Zhen and Yan Chen
3 Authorize the Board to Fix Remuneration of Directors For For Mgmt
4 Authorize the Board to Fix Remuneration of Supervisors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/19/14 Guangzhou Automobile Group Co., Ltd. 2238.HK Y2931M112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend the Administrative System of Proceeds of the Company For For Mgmt
2 Approve Provision of Guarantee by Guangzhou Automobile Business Group For For Mgmt
Co., Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business
Investment Co., Ltd.
3 Approve the Compliance with Conditions for the Issuance of A Share For For Mgmt
Convertible Bonds by the Company
4.1 Approve Type of Bonds to be Issued in Respect to Issuance of A Share For For Mgmt
Convertible Bonds
4.2 Approve Issue Size in Respect to Issuance of A Share Convertible Bonds For For Mgmt
4.3 Approve Term in Respect to Issuance of A Share Convertible Bonds For For Mgmt
4.4 Approve Par Value and Issue Price in Respect to Issuance of A Share For For Mgmt
Convertible Bonds
4.5 Approve Interest Rate in Respect to Issuance of A Share Convertible Bonds For For Mgmt
4.6 Approve Interest Payment in Respect to Issuance of A Share Convertible For For Mgmt
Bonds
4.7 Approve Conversion Period in Respect to Issuance of A Share Convertible For For Mgmt
Bonds
4.8 Approve Ascertaining of Conversion Price in Respect to Issuance of A For For Mgmt
Share Convertible Bonds
4.9 Approve Adjustments to Conversion Price and Calculation Formulae in For For Mgmt
Respect to Issuance of A Share Convertible Bonds
4.10 Approve Downward Adjustment to the Conversion Price in Respect to For For Mgmt
Issuance of A Share Convertible Bonds
4.11 Approve Conversion Method of Fractional Share in Respect to Issuance of A For For Mgmt
Share Convertible Bonds
4.12 Approve Terms of Redemption in Respect to Issuance of A Share Convertible For For Mgmt
Bonds
4.13 Approve Terms of Sale Back in Respect to Issuance of A Share Convertible For For Mgmt
Bonds
4.14 Approve Dividend Rights after Conversion in Respect to Issuance of A For For Mgmt
Share Convertible Bonds
4.15 Approve Method of Issuance and Target Subscribers in Respect to Issuance For For Mgmt
of A Share Convertible Bonds
4.16 Approve Subscription Arrangement for the Existing Shareholders in Respect For For Mgmt
to Issuance of A Share Convertible Bonds
4.17 Approve Matters Relating to CB Holders' Meetings in Respect to Issuance For For Mgmt
of A Share Convertible Bonds
4.18 Approve Use of Proceeds from the Issuance of the A Share Convertible For For Mgmt
Bonds
4.19 Approve Guarantee in Respect to Issuance of A Share Convertible Bonds For For Mgmt
4.20 Approve Validity Period of the Resolution of the A Share Convertible For For Mgmt
Bonds and Timing of the Issuance
4.21 Authorize Board or Its Authorized Persons at the Shareholders' Meeting in For For Mgmt
Respect to Issuance of A Share Convertible Bonds
5 Approve Proposal on Feasibility of the Use of Proceeds of the Issuance of For For Mgmt
A Share Convertible Bonds towards Investment Projects of the
Company
6 Approve Report on the Use of Proceeds from Previous Fund Raising For For Mgmt
Activities
7 Amend Articles of Association For For Mgmt
8.1 Approve Basis and Scope for Confirming the Participants of the A Share For For ShrHlder
Option Incentive Scheme
8.2 Approve Source and Number of Subject Shares of the A Share Option For For ShrHlder
Incentive Scheme
8.3 Approve Exact Amount of Share Options Granted to Participants Under the A For For ShrHlder
Share Option Incentive Scheme
8.4 Approve Validity Period, Date of Grant, Vesting Period, Exercise Date and For For ShrHlder
Lock-up Period Under the A Share Option Incentive Scheme
8.5 Approve Exercise Price and Conditions of Exercise of the Share Options For For ShrHlder
Under the A Share Option Incentive Scheme
8.6 Approve Conditions of Grant and Conditions of Exercise of the Share For For ShrHlder
Options Under the A Share Option Incentive Scheme
8.7 Approve Adjustment Method and Procedures Relating to the Number of Share For For ShrHlder
Options Under the A Share Option Incentive Scheme
8.8 Approve Accounting Treatment and Impact on Business Performance of the A For For ShrHlder
Share Option Incentive Scheme
8.9 Approve Method for Implementation of the A Share Option Incentive Scheme For For ShrHlder
8.10 Approve Rights and Liabilities of the Company and Participants Under the For For ShrHlder
A Share Option Incentive Scheme
8.11 Approve Principles Regarding Repurchase and Cancellation of Share Options For For ShrHlder
Under the A Share Option Incentive Scheme
8.12 Approve Adjustments Made in the Event of Special Changes in Relation to For For ShrHlder
the Company and Participant Under the A Share Option Incentive Scheme
8.13 Approve Amendments to and Termination of the A Share Option Incentive For For ShrHlder
Scheme
8.14 Approve Other Important Matters Under the A Share Option Incentive Scheme For For ShrHlder
9 Approve Resolution in Relation to the Share Option Incentive Scheme For For ShrHlder
Performance Appraisal Measures
10 Approve Authorization of the Board to Deal with the Matters Relating to For For ShrHlder
the Scheme Measures
1.1 Approve Type of Bonds to be Issued in Respect to Issuance of A Share For For Mgmt
Convertible Bonds
1.2 Approve Issue Size in Respect to Issuance of A Share Convertible Bonds For For Mgmt
1.3 Approve Term in Respect to Issuance of A Share Convertible Bonds For For Mgmt
1.4 Approve Par Value and Issue Price in Respect to Issuance of A Share For For Mgmt
Convertible Bonds
1.5 Approve Interest Rate in Respect to Issuance of A Share Convertible Bonds For For Mgmt
1.6 Approve Interest Payment in Respect to Issuance of A Share Convertible For For Mgmt
Bonds
1.7 Approve Conversion Period in Respect to Issuance of A Share Convertible For For Mgmt
Bonds
1.8 Approve Ascertaining of Conversion Price in Respect to Issuance of A For For Mgmt
Share Convertible Bonds
1.9 Approve Adjustments to Conversion Price and Calculation Formulae in For For Mgmt
Respect to Issuance of A Share Convertible Bonds
1.10 Approve Downward Adjustment to the Conversion Price in Respect to For For Mgmt
Issuance of A Share Convertible Bonds
1.11 Approve Conversion Method of Fractional Share in Respect to Issuance of A For For Mgmt
Share Convertible Bonds
1.12 Approve Terms of Redemption in Respect to Issuance of A Share Convertible For For Mgmt
Bonds
1.13 Approve Terms of Sale Back in Respect to Issuance of A Share Convertible For For Mgmt
Bonds
1.14 Approve Dividend Rights after Conversion in Respect to Issuance of A For For Mgmt
Share Convertible Bonds
1.15 Approve Method of Issuance and Target Subscribers in Respect to Issuance For For Mgmt
of A Share Convertible Bonds
1.16 Approve Subscription Arrangement for the Existing Shareholders in Respect For For Mgmt
to Issuance of A Share Convertible Bonds
1.17 Approve Matters Relating to CB Holders' Meetings For For Mgmt
1.18 Approve Use of Proceeds from the Issuance of the A Share Convertible For For Mgmt
Bonds
1.19 Approve Guarantee in Respect to Issuance of A Share Convertible Bonds For For Mgmt
1.20 Approve the Validity Period of the Resolution of the A Share Convertible For For Mgmt
Bonds and Timing of the Issuance
1.21 Authorize the Board or Its Authorized Persons at the Shareholders' For For Mgmt
Meeting in Respect to Issuance of A Share Convertible Bonds
2.1 Approve Basis and Scope for Confirming the Participants of the A Share For For ShrHlder
Option Incentive Scheme
2.2 Approve Source and Number of Subject Shares of the A Share Option For For ShrHlder
Incentive Scheme
2.3 Approve Exact Amount of Share Options Granted to Participants Under the A For For ShrHlder
Share Option Incentive Scheme
2.4 Approve Validity Period, Date of Grant, Vesting Period, Exercise Date and For For ShrHlder
Lock-up Period Under the A Share Option Incentive Scheme
2.5 Approve Exercise Price and Conditions of Exercise of the Share Options For For ShrHlder
Under the A Share Option Incentive Scheme
2.6 Approve Conditions of Grant and Conditions of Exercise of the Share For For ShrHlder
Options Under the A Share Option Incentive Scheme
2.7 Approve Adjustment Method and Procedures Relating to the Number of Share For For ShrHlder
Options Under the A Share Option Incentive Scheme
2.8 Approve Accounting Treatment and Impact on Business Performance of the A For For ShrHlder
Share Option Incentive Scheme
2.9 Approve Method for Implementation of the A Share Option Incentive Scheme For For ShrHlder
2.10 Approve Rights and Liabilities of the Company and Participants Under the For For ShrHlder
A Share Option Incentive Scheme
2.11 Approve Principles Regarding Repurchase and Cancellation of Share Options For For ShrHlder
Under the A Share Option Incentive Scheme
2.12 Approve Adjustments Made in the Event of Special Changes in Relation to For For ShrHlder
the Company and Participant Under the A Share Option Incentive Scheme
2.13 Approve Amendments to and Termination of the A Share Option Incentive For For ShrHlder
Scheme
2.14 Approve Other Important Matters Under the A Share Option Incentive Scheme For For ShrHlder
3 Approve Resolution in Relation to the Share Option Incentive Scheme For For ShrHlder
Performance Appraisal Measures
4 Approve Authorization of the Board to Deal with the Matters Relating to For For ShrHlder
the Scheme Measures
MEETING DATE COMPANY TICKER SECURITY ID
11/19/14 Sanyang Industry Co., Ltd. 2206.TT Y7525U107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Procedures Governing the Acquisition or Disposal of Assets None Against Mgmt
2 Approve Amendments to Articles of Association For For Mgmt
3 Dismiss Director Chen Rongda For Against Mgmt
4 Dismiss Director Wu Xianyao For Against Mgmt
5 Dismiss Supervisor Lu Mingxuan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Avichina Industry & Technology Co., Ltd. 2357.HK Y0485Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve the Mutual Supply of Products Agreement, the Products and For Not Voted Mgmt
Services Mutual Supply and Guarantee Agreement, and the Related Annual
Caps
2 Approve Proposed Financial Services Framework Agreement and Proposed Cap For Not Voted Mgmt
for Deposit Services
1 Approve Adjustments to Certain Terms of the Restricted Share Incentive For Not Voted Mgmt
Scheme
2 Authorize Board to Make Annual Charitable Donations Not Exceeding RMB 5 For Not Voted Mgmt
Million Per Financial Year
MEETING DATE COMPANY TICKER SECURITY ID
12/17/14 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Connected Transactions on Leasing Arrangements Between the For Not Voted Mgmt
Company and its Controlling Subsidiaries
MEETING DATE COMPANY TICKER SECURITY ID
12/29/14 Brilliance China Automotive Holdings Ltd. 1114.HK G1368B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Huachen Framework Agreements and Related Transactions For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Dongfeng Motor Group Company Ltd 489.HK Y21042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Registration and Issue of Medium-term Notes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/13/15 Hyundai Motor Co. 005380.KS Y38472109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect One Inside Director and Two Outside Directors (Bundled) For For Mgmt
3 Elect Two Members of Audit Committee For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/20/15 Kia Motors Corporation 000270.KS Y47601102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect Two Inside Directors and Two Outside Directors (Bundled) For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/24/15 Ssangyong Motor Co. 003620.KS Y8146D102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Amend Articles of Incorporation For For Mgmt
3 Elect Two Inside Directors (Bundled) For For Mgmt
4 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/25/15 Chongqing Changan Automobile Co., Ltd. 000625.CH Y1584K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Equity Participation in Chongqing Auto Finance Co., Ltd. For For Mgmt
2.1 Elect Zhang Dongjun as Non-Independent Director None For ShrHlder
2.2 Elect Zhou Zhiping as Non-Independent Director None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/25/15 Guangzhou Automobile Group Co., Ltd. 2238.HK Y2931M112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.01 Elect Yao Yiming as Director For For Mgmt
1.02 Elect Feng Xingya as Director For For Mgmt
1.03 Elect Chen Maoshan as Director For For Mgmt
1.04 Elect Wu Song as Director For For Mgmt
2 Approve Adjustment of Validity Period of the Issuance of A Share For For Mgmt
Convertible Bonds
1 Approve Adjustment of Validity Period of the Issuance of A Share For For Mgmt
Convertible Bonds
MEETING DATE COMPANY TICKER SECURITY ID
03/26/15 Yamaha Motor Co. Ltd. 7272.JP J95776126
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 25.5 For For Mgmt
2.1 Elect Director Yanagi, Hiroyuki For For Mgmt
2.2 Elect Director Kimura, Takaaki For For Mgmt
2.3 Elect Director Shinozaki, Kozo For For Mgmt
2.4 Elect Director Hideshima, Nobuya For For Mgmt
2.5 Elect Director Takizawa, Masahiro For For Mgmt
2.6 Elect Director Watanabe, Katsuaki For For Mgmt
2.7 Elect Director Kato, Toshizumi For For Mgmt
2.8 Elect Director Kojima, Yoichiro For For Mgmt
2.9 Elect Director Adachi, Tamotsu For For Mgmt
2.10 Elect Director Nakata, Takuya For For Mgmt
2.11 Elect Director Niimi, Atsushi For For Mgmt
3.1 Appoint Statutory Auditor Ito, Hiroshi For For Mgmt
3.2 Appoint Statutory Auditor Hironaga, Kenji For For Mgmt
3.3 Appoint Statutory Auditor Yatsu, Tomomi For For Mgmt
4 Appoint Alternate Statutory Auditor Satake, Masayuki For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/15 Geely Automobile Holdings Ltd. 175.HK G3777B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Acquisition Agreement For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/31/15 Kolao Holdings Co Ltd 900140.KS G5307W101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Allocation of Income For For Mgmt
2 Elect Three Inside Directors (Bundled) For For Mgmt
3 Approve Total Remuneration of Inside Directors and Outside Directors For For Mgmt
4 Authorize Board to Fix Remuneration of Internal Auditor(s) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/01/15 Daimler AG DAI.GY D1668R123
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.45 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2015 For For Mgmt
6 Elect Paul Achleitner to the Supervisory Board For For Mgmt
7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
8 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds without Preemptive Rights up to Aggregate Nominal Amount of
EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital
to Guarantee Conversion Rights
10 Cancel Affiliation Agreement with Subsidiary Daimler Financial Services For For Mgmt
AG Approved at 2014 AGM
MEETING DATE COMPANY TICKER SECURITY ID
04/07/15 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Agreement and Related Transactions For For Mgmt
2 Approve Provision of Guarantee For For Mgmt
3 Approve Issuance of Domestic Corporate Bonds For For Mgmt
4 Authorize Board to Handle Matters Relating to the Issuance of Domestic For For Mgmt
Corporate Bonds
MEETING DATE COMPANY TICKER SECURITY ID
04/13/15 Piaggio & C. S.p.A. PIA.IM T74237107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3.1 Fix Number of Directors For For Mgmt
3.2 Fix Board Terms for Directors For For Mgmt
3.3.1 Slate1 Submitted by IMMSI S.p.A. None Do Not Vote ShrHlder
3.3. Slate 2 Submitted by Institutional Investors (Assogestioni) None For ShrHlder
3.4 Approve Remuneration of Directors For Against Mgmt
4.1.1 Slate 1 Submitted by IMMSI S.p.A. None Against ShrHlder
4.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) None For ShrHlder
4.2 Approve Internal Auditors' Remuneration For For Mgmt
4.3 Appoint Chair of the Board of Statutory Auditors None For ShrHlder
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Against Mgmt
1 Authorize Cancellation of Repurchased Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/25/15 Harley-Davidson, Inc. HOG 412822108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director R. John Anderson For For Mgmt
1.2 Elect Director Richard I. Beattie For For Mgmt
1.3 Elect Director Michael J. Cave For For Mgmt
1.4 Elect Director George H. Conrades For For Mgmt
1.5 Elect Director Donald A. James For For Mgmt
1.6 Elect Director Matthew S. Levatich For For Mgmt
1.7 Elect Director Sara L. Levinson For For Mgmt
1.8 Elect Director N. Thomas Linebarger For For Mgmt
1.9 Elect Director George L. Miles, Jr. For For Mgmt
1.10 Elect Director James A. Norling For For Mgmt
1.11 Elect Director Jochen Zeitz For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
5 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/29/15 Peugeot SA UG.FP F72313111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Absence of Dividends For For Mgmt
4 Approve Transaction with Dongfeng Motor Group Company Ltd and French For For Mgmt
Government Re: Acquisition of a Minority Stake in the Company?s
Capital
5 Approve Transaction with French Government Re: Guarantee of Debt For For Mgmt
Securities of Banque PSA Finance
6 Advisory Vote on Compensation of Philippe Varin, Chairman of the For For Mgmt
Management Board
7 Advisory Vote on Compensation of Carlos Tavares, Chairman of the For For Mgmt
Management Board
8 Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, For For Mgmt
Gregoire Olivier and Jean-Christophe Quemard, Members of the Management
Board
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
10 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
11 Authorize up to 0.85 Percent of Issued Capital for Use in Restricted For Against Mgmt
Stock Plans
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Mgmt
Rights and/or Capitalization of Reserves, up to Aggregate Nominal
Amount of EUR 196,647,162
13 Authorize Issuance of Equity or Equity-Linked Securities without For For Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865
14 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For For Mgmt
Percent of Issued Capital Per Year for Private Placements, up to
Aggregate Nominal Amount of EUR 78,658,865
15 Authorize Board to Increase Capital in the Event of Additional Demand For For Mgmt
Related to Delegation Submitted to Shareholder Vote under Items
12-14
16 Authorize Capital Increase of Up to EUR 78,658,865 for Future Exchange For For Mgmt
Offers
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Contributions in Kind
18 Set Total Limit for Capital Increase to Result from Issuance Requests For For Mgmt
under Items 12-17 and 19 at EUR 283,171,914
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
20 Authorize Board to Issue Free Warrants with Preemptive Rights During a For Against Mgmt
Public Tender Offer
21 Ratify Change of Registered Office to 7-9, rue Henri Sainte Claire For For Mgmt
Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly
22 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Renault RNO.FP F77098105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.90 per Share For For Mgmt
4 Acknowledge Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO For For Mgmt
6 Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable For For Mgmt
Shares
7 Reelect Philippe Lagayette as Director For For Mgmt
8 Elect Cherie Blair as Director For For Mgmt
9 Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
12 Amend Article 9 of Bylaws Re: Absence of Double Voting Rights For For Mgmt
13 Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for For Against Mgmt
Directors
14 Amend Article 12 of Bylaws Re: Chairman of the Board For For Mgmt
15 Amend Article 17 of Bylaws Re: Age Limit for Executive Directors For Against Mgmt
16 Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for For For Mgmt
Directors
17 Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to For For Mgmt
General Meetings
18 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 Chongqing Changan Automobile Co., Ltd. 000625.CH Y1584K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Report of the Board of Directors For For Mgmt
2 Approve 2014 Report of the Board of Supervisors For For Mgmt
3 Approve 2014 Annual Report and Summary For For Mgmt
4 Approve 2014 Financial Statements For For Mgmt
5 Approve 2014 Profit Distribution For For Mgmt
6 Approve 2015 Daily Related-party Transactions For For Mgmt
7 Approve 2015 Investment Plan For For Mgmt
8 Approve 2015 Financing Plan For For Mgmt
9 Approve Authorization to Carry Out Low-Risk Financial Products Investment For For Mgmt
10 Approve Financial Services Agreement with China South Industries Group For Against Mgmt
Finance Co., Ltd.
11 Approve Signing of Daily Related Party Transaction Framework Agreement, For For Mgmt
Property Leasing Framework Agreement and Comprehensive Service Agreement
12 Approve to Carry Out Trade Financing Through Zhonghui Futong Investment For For Mgmt
Co., Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Great Wall Motor Co., Ltd. 2333.HK Y2882P106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Audited Financial Report For For Mgmt
2 Accept Report of the Board of Directors For For Mgmt
3 Approve Profit Distribution Proposal For For Mgmt
4 Approve Annual Report and Its Summary Report For For Mgmt
5 Approve Report of the Independent Directors For For Mgmt
6 Approve Report of the Supervisory Committee For For Mgmt
7 Approve Strategies of the Company For For Mgmt
8 Approve Deloitte Touche Tohmatsu Certified Public Accountant LLP as For For Mgmt
Auditors and to Fix Their Remuneration
9 Amend Articles of Association For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 BMW Group Bayerische Motoren Werke AG BMW.GY D12096109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.92 per Preffered For For Mgmt
Share and 2.90 per Ordinary Share
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2015 For For Mgmt
6.1 Elect Henning Kagermann to the Supervisory Board For For Mgmt
6.2 Elect Simone Menne to the Supervisory Board For For Mgmt
6.3 Elect Norbert Reithofer to the Supervisory Board For Against Mgmt
7 Amend Articles Re: Board-Related For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Ford Motor Company F 345370860
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Director Stephen G. Butler For For Mgmt
2 Elect Director Kimberly A. Casiano For For Mgmt
3 Elect Director Anthony F. Earley, Jr. For For Mgmt
4 Elect Director Mark Fields For For Mgmt
5 Elect Director Edsel B. Ford II For For Mgmt
6 Elect Director William Clay Ford, Jr. For For Mgmt
7 Elect Director James P. Hackett For For Mgmt
8 Elect Director James H. Hance, Jr. For For Mgmt
9 Elect Director William W. Helman Iv For For Mgmt
10 Elect Director Jon M. Huntsman, Jr. For For Mgmt
11 Elect Director William E. Kennard For For Mgmt
12 Elect Director John C. Lechleiter For For Mgmt
13 Elect Director Ellen R. Marram For For Mgmt
14 Elect Director Gerald L. Shaheen For For Mgmt
15 Elect Director John L. Thornton For For Mgmt
16 Ratify PricewaterhouseCoopers LLPas Auditors For For Mgmt
17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
18 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder
19 Amend Bylaws to Call Special Meetings Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/26/15 Chongqing Changan Automobile Co., Ltd. 000625.CH Y1584K100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Company's Eligibility for Private Placement of New Shares For For Mgmt
2 Approve Private Placement of New Shares For For Mgmt
2.1 Approve Share Type and Par Value For For Mgmt
2.2 Approve Issue Manner and Issue Time For For Mgmt
2.3 Approve Issue Price and Pricing Basis For For Mgmt
2.4 Approve Issue Size For For Mgmt
2.5 Approve Target Subscribers and Subscription Method For For Mgmt
2.6 Approve Report on the Deposit and Usage of Raised Funds For For Mgmt
2.7 Approve Distribution Arrangement of Accumulated Profits For For Mgmt
2.8 Approve Lock-up Period For For Mgmt
2.9 Approve Listing Exchange For For Mgmt
2.10 Approve Contractual Obligations and Liability for Shares Subscription For For Mgmt
2.11 Approve Resolution Validity Period For For Mgmt
3 Approve Plan on Private Placement of New Shares For For Mgmt
4 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds For For Mgmt
5 Approve Signing of Conditional Shares Subscription Agreement in For For Mgmt
Connection to the Private Placement with China Chang'an Automobile Group
Co., Ltd and Other 9 Special Investors
6 Approve Related Party Transactions in Connection to Private Placement For For Mgmt
7 Approve Report on the Usage of Previously Raised Funds For For Mgmt
8 Approve Authorization of Board to Handle All Matters Related to Private For For Mgmt
Placement
9 Amend Management System on the Usage of Raised Funds For For Mgmt
10 Approve Amendments to Articles of Association For For Mgmt
11 Amend Rules and Procedures Regarding General Meetings of Shareholders For For Mgmt
12 Approve Shareholder Return Plan in the Next Three Years (2015-2017) For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 UMW Holdings Berhad UMWH.MK Y90510101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Norzrul Thani bin N.Hassan Thani as Director For For Mgmt
2 Elect Siow Kim Lun @ Siow Kim Lin as Director For For Mgmt
3 Elect Khalid bin Sufat as Director For For Mgmt
4 Approve Remuneration of Directors for the Financial Year Ended December For For Mgmt
31, 2014
5 Approve Increase in Directors' Fees for the Financial Year Ending For For Mgmt
December 31, 2015
6 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
7 Elect Asmat bin Kamaludin as Director For For Mgmt
8 Approve Implementation of Shareholders' Mandate for Recurrent Related For For Mgmt
Party Transactions
MEETING DATE COMPANY TICKER SECURITY ID
05/29/15 Geely Automobile Holdings Ltd. 175.HK G3777B103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Elect Li Shu Fu as Director For For Mgmt
4 Elect Yang Jian as Director For For Mgmt
5 Elect Gui Sheng Yue as Director For For Mgmt
6 Elect An Cong Hui as Director For For Mgmt
7 Elect Wei Mei as Director For For Mgmt
8 Elect An Qing Heng as Director For For Mgmt
9 Authorize Board to Fix Remuneration of Directors For For Mgmt
10 Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
11 Authorize Repurchase of Issued Share Capital For For Mgmt
12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
13 Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Brilliance China Automotive Holdings Ltd. 1114.HK G1368B102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2A Elect Wu Xiao An (Ng Siu On) as Director For For Mgmt
2B Elect Qi Yumin as Director For For Mgmt
2C Elect Xu Bingjin as Director For For Mgmt
2D Authorize Board to Fix Remuneration of Directors For For Mgmt
3 Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
4A Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
4B Authorize Repurchase of Issued Share Capital For For Mgmt
4C Authorize Reissuance of Repurchased Shares For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 General Motors Company GM 37045V100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Joseph J. Ashton For For Mgmt
1b Elect Director Mary T. Barra For For Mgmt
1c Elect Director Stephen J. Girsky For For Mgmt
1d Elect Director Linda R. Gooden For For Mgmt
1e Elect Director Joseph Jimenez, Jr. For For Mgmt
1f Elect Director Kathryn V. Marinello For For Mgmt
1g Elect Director Michael G. Mullen For For Mgmt
1h Elect Director James J. Mulva For For Mgmt
1i Elect Director Patricia F. Russo For For Mgmt
1j Elect Director Thomas M. Schoewe For For Mgmt
1k Elect Director Theodore M. Solso For For Mgmt
1l Elect Director Carol M. Stephenson For For Mgmt
2 Ratify Deloitte & Touche LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Require Independent Board Chairman Against For ShrHlder
5 Provide for Cumulative Voting Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Tesla Motors, Inc. TSLA 88160R101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Antonio J. Gracias For For Mgmt
1.2 Elect Director Kimbal Musk For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Adopt Goals to Reduce Use of Animal-Sourced Materials Against Against ShrHlder
4 Become First Cruelty-Free Premium Brand Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 Avichina Industry & Technology Co., Ltd. 2357.HK Y0485Q109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Audited Financial Statements For For Mgmt
4 Approve Profit Distribution Plan and Distribution of Final Dividend For For Mgmt
5 Approve Ernst & Young and Ernst & Young Hua Ming LLP as International and For For Mgmt
Domestic Auditors, Respectively and Authorize Board to Fix Their
Remuneration
6 Elect Lin Zuoming as Director, Authorize Board to Sign the Relevant For For Mgmt
Service Contract and Authorize Remuneration Committee to Fix His
Remuneration
7 Elect Tan Ruisong as Director, Authorize Board to Sign the Relevant For For Mgmt
Service Contract and Authorize Remuneration Committee to Fix His
Remuneration
8 Elect Gu Huizhong as Director, Authorize Board to Sign the Relevant For For Mgmt
Service Contract and Authorize Remuneration Committee to Fix His
Remuneration
9 Elect Gao Jianshe as Director, Authorize Board to Sign the Relevant For For Mgmt
Service Contract and Authorize Remuneration Committee to Fix His
Remuneration
10 Elect Maurice Savart as Director, Authorize Board to Sign the Relevant For Against Mgmt
Service Contract and Authorize Remuneration Committee to Fix His
Remuneration
11 Elect Guo Chongqing as Director, Authorize Board to Sign the Relevant For For Mgmt
Service Contract and Authorize Remuneration Committee to Fix His
Remuneration
12 Elect Lau Chung Man, Louis as Director, Authorize Board to Sign the For For Mgmt
Relevant Service Contract and Authorize Remuneration Committee to
Fix His Remuneration
13 Elect Liu Renhuai as Director, Authorize Board to Sign the Relevant For For Mgmt
Service Contract and Authorize Remuneration Committee to Fix His
Remuneration
14 Elect Yeung Jason Chi Wai as Director, Authorize Board to Sign the For For Mgmt
Relevant Service Contract and Authorize Remuneration Committee to Fix His
Remuneration
15 Elect Chen Guanjun as Supervisor, Authorize Board to Sign the Relevant For For Mgmt
Service Contract and Authorize Remuneration Committee to Fix His
Remuneration
16 Elect Liu Fumin as Supervisor, Authorize Board to Sign the Relevant For For Mgmt
Service Contract and Authorize Remuneration Committee to Fix His
Remuneration
17 Other Business For Against Mgmt
18 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
19 Other Business For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 BYD Company Ltd. 1211.HK Y1023R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept 2014 Report of the Board of Directors For For Mgmt
2 Accept 2014 Report of the Supervisory Committee For For Mgmt
3 Accept 2014 Audited Financial Statements For For Mgmt
4 Accept 2014 Annual Report For For Mgmt
5 Approve 2014 Profit Distribution Plan For For Mgmt
6 Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control For For Mgmt
Audit Institution and Ernst & Young as Auditor Outside PRC and
Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the Group For Against Mgmt
8 Approve Provision of Guarantee to the Leasing Company For For Mgmt
9 Approve Estimated Cap of Various Ordinary Connected Transactions For For Mgmt
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
11 Approve Issuance by BYD Electronic (International) Company Limited of For Against Mgmt
Equity or Equity-Linked Securities without Preemptive Rights
12 Approve Registration and Issuance of Perpetual Medium Term Notes For For Mgmt
13 Approve Draft Employee Incentive Scheme None For ShrHlder
14 Authorize Board to Handle All Matters in Relation to the Employee None For ShrHlder
Incentive Scheme
15 Approve Provision of Counter-Guarantee by BYD Automobile Industry Co., None For ShrHlder
Ltd. for Shanxi Coal Import and Export Group Co., Ltd.
MEETING DATE COMPANY TICKER SECURITY ID
06/16/15 Toyota Motor Corp. 7203.JP J92676113
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 125 For For Mgmt
2.1 Elect Director Uchiyamada, Takeshi For For Mgmt
2.2 Elect Director Toyoda, Akio For For Mgmt
2.3 Elect Director Kodaira, Nobuyori For For Mgmt
2.4 Elect Director Kato, Mitsuhisa For For Mgmt
2.5 Elect Director Sudo, Seiichi For For Mgmt
2.6 Elect Director Terashi, Shigeki For For Mgmt
2.7 Elect Director Hayakawa, Shigeru For For Mgmt
2.8 Elect Director Didier Leroy For For Mgmt
2.9 Elect Director Ijichi, Takahiko For For Mgmt
2.10 Elect Director Uno, Ikuo For For Mgmt
2.11 Elect Director Kato, Haruhiko For For Mgmt
2.12 Elect Director Mark T. Hogan For For Mgmt
3.1 Appoint Statutory Auditor Kato, Masahiro For For Mgmt
3.2 Appoint Statutory Auditor Kagawa, Yoshiyuki For For Mgmt
3.3 Appoint Statutory Auditor Wake, Yoko For For Mgmt
3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Mgmt
4 Appoint Alternate Statutory Auditor Sakai, Ryuji For For Mgmt
5 Approve Annual Bonus Payment to Directors For For Mgmt
6 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
7 Amend Articles to Create Class AA Shares and Approve Issuance of Class AA For Against Mgmt
Shares
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Honda Motor Co. Ltd. 7267.JP J22302111
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 22 For For Mgmt
2.1 Elect Director Ike, Fumihiko For For Mgmt
2.2 Elect Director Ito, Takanobu For For Mgmt
2.3 Elect Director Iwamura, Tetsuo For For Mgmt
2.4 Elect Director Fukuo, Koichi For For Mgmt
2.5 Elect Director Matsumoto, Yoshiyuki For For Mgmt
2.6 Elect Director Yamane, Yoshi For For Mgmt
2.7 Elect Director Hachigo, Takahiro For For Mgmt
2.8 Elect Director Yoshida, Masahiro For For Mgmt
2.9 Elect Director Takeuchi, Kohei For For Mgmt
2.10 Elect Director Kuroyanagi, Nobuo For For Mgmt
2.11 Elect Director Kunii, Hideko For For Mgmt
2.12 Elect Director Aoyama, Shinji For For Mgmt
2.13 Elect Director Kaihara, Noriya For For Mgmt
2.14 Elect Director Igarashi, Masayuki For For Mgmt
3.1 Appoint Statutory Auditor Takaura, Hideo For For Mgmt
3.2 Appoint Statutory Auditor Tamura, Mayumi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Yulon Motor 2201.TT Y9870K106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Financial Statements For For Mgmt
2 Approve Plan on 2014 Profit Distribution For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 Dongfeng Motor Group Company Ltd 489.HK Y21042109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Report of the International Auditors and Audited Financial For For Mgmt
Statements
4 Approve Profit Distribution Proposal and Authorize Board to Deal with All For For Mgmt
Issues in Relation to the Distribution of Final Dividend
5 Authorize Board to Deal with All Issues in Relation to Distribution of For For Mgmt
Interim Dividend
6 Approve PricewaterhouseCoopers Limited as International Auditors and For For Mgmt
PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of Directors and Supervisors For For Mgmt
8 Approve Removal of Ren Yong as Supervisor For For Mgmt
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
10 Approve Removal of Xu Ping as Director For For ShrHlder
11 Elect Zhu Yanfeng as Director For For ShrHlder
12 Approve Resignation of Zhou Qiang as Director For For Mgmt
13 Approve Resignation of Feng Guo as Supervisor For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Fuji Heavy Industries Ltd. 7270.JP J14406136
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 37 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Yoshinaga, Yasuyuki For For Mgmt
3.2 Elect Director Kondo, Jun For For Mgmt
3.3 Elect Director Muto, Naoto For For Mgmt
3.4 Elect Director Takahashi, Mitsuru For For Mgmt
3.5 Elect Director Tachimori, Takeshi For For Mgmt
3.6 Elect Director Kasai, Masahiro For For Mgmt
3.7 Elect Director Arima, Toshio For For Mgmt
3.8 Elect Director Komamura, Yoshinori For For Mgmt
4.1 Appoint Statutory Auditor Mabuchi, Akira For For Mgmt
4.2 Appoint Statutory Auditor Mita, Shinichi For For Mgmt
5 Appoint Alternate Statutory Auditor Tamazawa, Kenji For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Mazda Motor Corp. 7261.JP J41551102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For Mgmt
2.1 Elect Director Harada, Yuji For For Mgmt
2.2 Elect Director Nakamine, Yuji For For Mgmt
2.3 Elect Director Inamoto, Nobuhide For For Mgmt
2.4 Elect Director Sakai, Ichiro For For Mgmt
2.5 Elect Director Jono, Kazuaki For For Mgmt
3.1 Appoint Statutory Auditor Akaoka, Isao For For Mgmt
3.2 Appoint Statutory Auditor Hotta, Takao For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Nissan Motor Co. Ltd. 7201.JP J57160129
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 16.5 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Carlos Ghosn For For Mgmt
3.2 Elect Director Saikawa, Hiroto For For Mgmt
3.3 Elect Director Shiga, Toshiyuki For For Mgmt
3.4 Elect Director Greg Kelly For For Mgmt
3.5 Elect Director Sakamoto, Hideyuki For For Mgmt
3.6 Elect Director Matsumoto, Fumiaki For For Mgmt
3.7 Elect Director Nakamura, Kimiyasu For For Mgmt
3.8 Elect Director Jean-Baptiste Duzan For For Mgmt
3.9 Elect Director Bernard Rey For For Mgmt
4 Approve Stock Appreciation Rights Plan for Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 Mitsubishi Motors Corp. 7211.JP J44131100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 8.5 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Masuko, Osamu For For Mgmt
3.2 Elect Director Aikawa, Tetsuro For For Mgmt
3.3 Elect Director Harunari, Hiroshi For For Mgmt
3.4 Elect Director Nakao, Ryugo For For Mgmt
3.5 Elect Director Uesugi, Gayu For For Mgmt
3.6 Elect Director Aoto, Shuichi For For Mgmt
3.7 Elect Director Tabata, Yutaka For For Mgmt
3.8 Elect Director Hattori, Toshihiko For For Mgmt
3.9 Elect Director Izumisawa, Seiji For For Mgmt
3.10 Elect Director Ando, Takeshi For For Mgmt
3.11 Elect Director Sasaki, Mikio For For Mgmt
3.12 Elect Director Sakamoto, Harumi For For Mgmt
3.13 Elect Director Miyanaga, Shunichi For For Mgmt
3.14 Elect Director Niinami, Takeshi For For Mgmt
4.1 Appoint Statutory Auditor Nakamura, Yoshikazu For For Mgmt
4.2 Appoint Statutory Auditor Takeoka, Yaeko For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Guangzhou Automobile Group Co., Ltd. 2238.HK Y2931M112
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Annual Report and Summary For For Mgmt
2 Approve 2014 Work Report of the Board of Directors For For Mgmt
3 Approve 2014 Work Report of the Supervisory Committee For For Mgmt
4 Approve 2014 Financial Report For For Mgmt
5 Approve 2014 Profit Distribution Plan For For Mgmt
6 Approve Appointment of Auditors For For Mgmt
7 Approve Appointment of Internal Control Auditors For For Mgmt
8 Approve Dividend Distribution Plan for 2015-2017 For For Mgmt
9a Elect Zhang Fangyou as Director For For Mgmt
9b Elect Zeng Qinghong as Director For For Mgmt
9c Elect Yuan Zhongrong as Director For For Mgmt
9d Elect Yao Yiming as Director For For Mgmt
9e Elect Feng Xingya as Director For For Mgmt
9f Elect Lu Sa as Director For For Mgmt
9g Elect Chen Maoshan as Director For For Mgmt
9h Elect Wu Song as Director For For Mgmt
9i Elect Li Pingyi as Director For For Mgmt
9j Elect Ding Hongxiang as Director For For Mgmt
9k Elect Fu Yuwu as Director For For Mgmt
9l Elect Lan Hailin as Director For For Mgmt
9m Elect Li Fangjin as Director For Against Mgmt
9n Elect Leung Lincheong as Director For Against Mgmt
9o Elect Wang Susheng as Director For Against Mgmt
10a Elect Gao Fusheng as Supervisor For For Mgmt
10b Elect Wu Chunlin as Supervisor For For Mgmt
10c Elect Su Zhanpeng as Supervisor For For Mgmt
11 Amend Articles of Association For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Nissan Shatai Co. Ltd. 7222.JP J57289100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 4.5 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Watanabe, Yoshiaki For Against Mgmt
3.2 Elect Director Mizunuma, Masashi For For Mgmt
3.3 Elect Director Sakita, Yuzo For For Mgmt
3.4 Elect Director Hamaji, Toshikatsu For For Mgmt
3.5 Elect Director Oki, Yoshiyuki For For Mgmt
4.1 Appoint Statutory Auditor Esaki, Koichiro For For Mgmt
4.2 Appoint Statutory Auditor Wakui, Toshio For Against Mgmt
4.3 Appoint Statutory Auditor Inoue, Izumi For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Sanyang Industry Co., Ltd. 2206.TT Y7525U107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Financial Statements For For Mgmt
2 Approve 2014 Statement of Profit and Loss Appropriation For For Mgmt
3 Amend Procedures Governing the Acquisition or Disposal of Assets For For Mgmt
4 Approve Amendments to Articles of Association None For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Daihatsu Motor Co. Ltd. 7262.JP J09072117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 26 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Ina, Koichi For Against Mgmt
3.2 Elect Director Mitsui, Masanori For Against Mgmt
3.3 Elect Director Yokoyama, Hiroyuki For For Mgmt
3.4 Elect Director Nakawaki, Yasunori For For Mgmt
3.5 Elect Director Sudirman Maman Rusdi For For Mgmt
3.6 Elect Director Fukutsuka, Masahiro For For Mgmt
3.7 Elect Director Horii, Hitoshi For For Mgmt
3.8 Elect Director Yoshitake, Ichiro For For Mgmt
3.9 Elect Director Hori, Shinsuke For For Mgmt
3.10 Elect Director Yamamoto, Kenji For For Mgmt
3.11 Elect Director Kato, Mitsuhisa For For Mgmt
4.1 Appoint Statutory Auditor Morita, Kunihiko For For Mgmt
4.2 Appoint Statutory Auditor Ikebuchi, Kosuke For Against Mgmt
4.3 Appoint Statutory Auditor Kitajima, Yoshiki For Against Mgmt
4.4 Appoint Statutory Auditor Yamamoto, Fusahiro For Against Mgmt
5 Appoint Alternate Statutory Auditor Bessho, Norihide For For Mgmt
6 Approve Annual Bonus Payment to Directors and Statutory Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 Suzuki Motor Corp. 7269.JP J78529138
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 17 For For Mgmt
2.1 Elect Director Suzuki, Osamu For For Mgmt
2.2 Elect Director Honda, Osamu For For Mgmt
2.3 Elect Director Suzuki, Toshihiro For For Mgmt
2.4 Elect Director Harayama, Yasuhito For For Mgmt
2.5 Elect Director Mochizuki, Eiji For For Mgmt
2.6 Elect Director Iwatsuki, Takashi For For Mgmt
2.7 Elect Director Nagao, Masahiko For For Mgmt
2.8 Elect Director Iguchi, Masakazu For For Mgmt
2.9 Elect Director Tanino, Sakutaro For For Mgmt
3 Approve Annual Bonus Payment to Directors For For Mgmt
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First Trust ISE Cloud Computing Index Fund
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MEETING DATE COMPANY TICKER SECURITY ID
07/23/14 WIPRO Limited WIT 97651M109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Confirm Interim Dividend of INR 3.00 Per Share and Approve Final For For Mgmt
Dividend of INR 5.00 Per Share
3 Reelect T.K. Kurien as Director For For Mgmt
4 Approve BSR & Co LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Elect V. Joshi as Independent Non-Executive Director For For Mgmt
6 Elect N. Vaghul as Independent Non-Executive Director For For Mgmt
7 Elect A.S. Ganguly as Independent Non-Executive Director For For Mgmt
8 Elect J.N. Sheth as Independent Non-Executive Director For For Mgmt
9 Elect W.A. Owens as Independent Non-Executive Director For For Mgmt
10 Elect M.K. Sharma as Independent Non-Executive Director For For Mgmt
11 Elect I. Vittal as Independent Non-Executive Director For For Mgmt
12 Adopt New Articles of Association For For Mgmt
13 Approve Commission Remuneration for Non-Executive Directors For For Mgmt
14 Amend Wipro Employee Restricted Stock Unit Plans 2004, 2005, and For Against Mgmt
2007; Wipro Equity Reward Trust Employee Stock Purchase Scheme 2013;
and Wipro Equity Reward Trust
MEETING DATE COMPANY TICKER SECURITY ID
07/30/14 CA, Inc. CA 12673P105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1A Elect Director Jens Alder For For Mgmt
1B Elect Director Raymond J. Bromark For For Mgmt
1C Elect Director Gary J. Fernandes For For Mgmt
1D Elect Director Michael P. Gregoire For For Mgmt
1E Elect Director Rohit Kapoor For For Mgmt
1F Elect Director Kay Koplovitz For For Mgmt
1G Elect Director Christopher B. Lofgren For For Mgmt
1H Elect Director Richard Sulpizio For For Mgmt
1I Elect Director Laura S. Unger For For Mgmt
1J Elect Director Arthur F. Weinbach For For Mgmt
1K Elect Director Renato (Ron) Zambonini For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
08/07/14 Red Hat, Inc. RHT 756577102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Sohaib Abbasi For For Mgmt
1.2 Elect Director Narendra K. Gupta For For Mgmt
1.3 Elect Director William S. Kaiser For For Mgmt
1.4 Elect Director James M. Whitehurst For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/05/14 NetApp, Inc. NTAP 64110D104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Thomas Georgens For For Mgmt
1b Elect Director T. Michael Nevens For For Mgmt
1c Elect Director Jeffry R. Allen For For Mgmt
1d Elect Director Tor R. Braham For For Mgmt
1e Elect Director Alan L. Earhart For For Mgmt
1f Elect Director Gerald Held For For Mgmt
1g Elect Director Kathryn M. Hill For For Mgmt
1h Elect Director George T. Shaheen For For Mgmt
1i Elect Director Robert T. Wall For For Mgmt
1j Elect Director Richard P. Wallace For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
6 Establish Public Policy Board Committee Against Against ShrHlder
7 Ratify Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/09/14 NetScout Systems, Inc. NTCT 64115T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Joseph G. Hadzima For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
09/26/14 Open Text Corporation OTC.CN 683715106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director P. Thomas Jenkins For For Mgmt
1.2 Elect Director Mark Barrenechea For For Mgmt
1.3 Elect Director Randy Fowlie For For Mgmt
1.4 Elect Director Gail E. Hamilton For For Mgmt
1.5 Elect Director Brian J. Jackman For For Mgmt
1.6 Elect Director Stephen J. Sadler For For Mgmt
1.7 Elect Director Michael Slaunwhite For For Mgmt
1.8 Elect Director Katharine B. Stevenson For For Mgmt
1.9 Elect Director Deborah Weinstein For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
11/05/14 Oracle Corporation ORCL 68389X105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeffrey S. Berg For For Mgmt
1.2 Elect Director H. Raymond Bingham For Withhold Mgmt
1.3 Elect Director Michael J. Boskin For Withhold Mgmt
1.4 Elect Director Safra A. Catz For For Mgmt
1.5 Elect Director Bruce R. Chizen For Withhold Mgmt
1.6 Elect Director George H. Conrades For For Mgmt
1.7 Elect Director Lawrence J. Ellison For For Mgmt
1.8 Elect Director Hector Garcia-Molina For For Mgmt
1.9 Elect Director Jeffrey O. Henley For For Mgmt
1.10 Elect Director Mark V. Hurd For For Mgmt
1.11 Elect Director Naomi O. Seligman For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Provide Vote Counting to Exclude Abstentions Against Against ShrHlder
5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder
6 Adopt Specific Performance Standards Against For ShrHlder
7 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
11/20/14 Cisco Systems, Inc. CSCO 17275R102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Carol A. Bartz For For Mgmt
1b Elect Director M. Michele Burns For For Mgmt
1c Elect Director Michael D. Capellas For For Mgmt
1d Elect Director John T. Chambers For For Mgmt
1e Elect Director Brian L. Halla For For Mgmt
1f Elect Director John L. Hennessy For For Mgmt
1g Elect Director Kristina M. Johnson For For Mgmt
1h Elect Director Roderick C. McGeary For For Mgmt
1i Elect Director Arun Sarin For For Mgmt
1j Elect Director Steven M. West For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify Auditors For For Mgmt
5 Establish Public Policy Board Committee Against Against ShrHlder
6 Adopt Proxy Access Right Against Against ShrHlder
7 Report on Political Contributions Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 Microsoft Corporation MSFT 594918104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director William H. Gates lll For For Mgmt
1.2 Elect Director Maria M. Klawe For For Mgmt
1.3 Elect Director Teri L. List-Stoll For For Mgmt
1.4 Elect Director G. Mason Morfit For For Mgmt
1.5 Elect Director Satya Nadella For For Mgmt
1.6 Elect Director Charles H. Noski For For Mgmt
1.7 Elect Director Helmut Panke For For Mgmt
1.8 Elect Director Charles W. Scharf For For Mgmt
1.9 Elect Director John W. Stanton For For Mgmt
1.10 Elect Director John W. Thompson For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify Auditors For For Mgmt
4 Proxy Access Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
12/03/14 TIBCO Software Inc. TIBX 88632Q103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
12/05/14 Aruba Networks, Inc. ARUN 043176106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Dominic P. Orr For For Mgmt
1.2 Elect Director Keerti Melkote For For Mgmt
1.3 Elect Director Bernard Guidon For For Mgmt
1.4 Elect Director Emmanuel Hernandez For For Mgmt
1.5 Elect Director Michael R. Kourey For For Mgmt
1.6 Elect Director Willem P. Roelandts For For Mgmt
1.7 Elect Director Juergen Rottler For For Mgmt
1.8 Elect Director Daniel Warmenhoven For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
01/22/15 Intuit Inc. INTU 461202103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director William V. Campbell For For Mgmt
1b Elect Director Scott D. Cook For For Mgmt
1c Elect Director Richard L. Dalzell For For Mgmt
1d Elect Director Diane B. Greene For For Mgmt
1e Elect Director Edward A. Kangas For For Mgmt
1f Elect Director Suzanne Nora Johnson For For Mgmt
1g Elect Director Dennis D. Powell For For Mgmt
1h Elect Director Brad D. Smith For For Mgmt
1i Elect Director Jeff Weiner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/10/15 Apple Inc. AAPL 037833100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Tim Cook For For Mgmt
1.2 Elect Director Al Gore For For Mgmt
1.3 Elect Director Bob Iger For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Art Levinson For For Mgmt
1.6 Elect Director Ron Sugar For For Mgmt
1.7 Elect Director Sue Wagner For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
6 Adopt Proxy Access Right Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
03/12/15 F5 Networks, Inc. FFIV 315616102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director A. Gary Ames For For Mgmt
1b Elect Director Sandra Bergeron For For Mgmt
1c Elect Director Jonathan Chadwick For For Mgmt
1d Elect Director Michael Dreyer For For Mgmt
1e Elect Director Peter Klein For For Mgmt
1f Elect Director Stephen Smith For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Hewlett-Packard Company HPQ 428236103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc L. Andreessen For For Mgmt
1b Elect Director Shumeet Banerji For For Mgmt
1c Elect Director Robert R. Bennett For For Mgmt
1d Elect Director Rajiv L. Gupta For For Mgmt
1e Elect Director Klaus Kleinfeld For For Mgmt
1f Elect Director Raymond J. Lane For For Mgmt
1g Elect Director Ann M. Livermore For For Mgmt
1h Elect Director Raymond E. Ozzie For For Mgmt
1i Elect Director Gary M. Reiner For For Mgmt
1j Elect Director Patricia F. Russo For For Mgmt
1k Elect Director James A. Skinner For For Mgmt
1l Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Provide Right to Act by Written Consent Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/09/15 Adobe Systems Incorporated ADBE 00724F101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Amy L. Banse For For Mgmt
1b Elect Director Kelly J. Barlow For For Mgmt
1c Elect Director Edward W. Barnholt For For Mgmt
1d Elect Director Robert K. Burgess For For Mgmt
1e Elect Director Frank A. Calderoni For For Mgmt
1f Elect Director Michael R. Cannon For For Mgmt
1g Elect Director James E. Daley For For Mgmt
1h Elect Director Laura B. Desmond For For Mgmt
1i Elect Director Charles M. Geschke For For Mgmt
1j Elect Director Shantanu Narayen For For Mgmt
1k Elect Director Daniel L. Rosensweig For For Mgmt
1l Elect Director Robert Sedgewick For For Mgmt
1m Elect Director John E. Warnock For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 International Business Machines Corporation IBM 459200101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Alain J.P. Belda For For Mgmt
1.2 Elect Director William R. Brody For For Mgmt
1.3 Elect Director Kenneth I. Chenault For For Mgmt
1.4 Elect Director Michael L. Eskew For For Mgmt
1.5 Elect Director David N. Farr For For Mgmt
1.6 Elect Director Alex Gorsky For For Mgmt
1.7 Elect Director Shirley Ann Jackson For For Mgmt
1.8 Elect Director Andrew N. Liveris For For Mgmt
1.9 Elect Director W. James McNerney, Jr. For For Mgmt
1.10 Elect Director James W. Owens For For Mgmt
1.11 Elect Director Virginia M. Rometty For For Mgmt
1.12 Elect Director Joan E. Spero For For Mgmt
1.13 Elect Director Sidney Taurel For For Mgmt
1.14 Elect Director Peter R. Voser For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Report on Lobbying Payments and Policy Against For ShrHlder
5 Provide Right to Act by Written Consent Against For ShrHlder
6 Pro-rata Vesting of Equity Awards Against For ShrHlder
7 Establish Public Policy Board Committee Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Teradata Corporation TDC 88076W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Lisa R. Bacus For For Mgmt
1b Elect Director Michael F. Koehler For For Mgmt
1c Elect Director James M. Ringler For For Mgmt
1d Elect Director John G. Schwarz For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 EMC Corporation EMC 268648102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1a Elect Director Jose E. Almeida For For Mgmt
1.1b Elect Director Michael W. Brown For For Mgmt
1.1c Elect Director Donald J. Carty For For Mgmt
1.1d Elect Director Randolph L. Cowen For For Mgmt
1.1e Elect Director James S. DiStasio For For Mgmt
1.1f Elect Director John R. Egan For For Mgmt
1.1g Elect Director William D. Green For For Mgmt
1.1h Elect Director Edmund F. Kelly For For Mgmt
1.1i Elect Director Jami Miscik For For Mgmt
1.1j Elect Director Paul Sagan For For Mgmt
1.1k Elect Director David N. Strohm For For Mgmt
1.1l Elect Director Joseph M. Tucci For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
05/01/15 Aruba Networks, Inc. ARUN 043176106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Brightcove Inc. BCOV 10921T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Jeremy Allaire For For Mgmt
1.2 Elect Director Gary E. Haroian For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 j2 Global, Inc. JCOM 48123V102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Douglas Y. Bech For For Mgmt
1b Elect Director Robert J. Cresci For For Mgmt
1c Elect Director W. Brian Kretzmer For For Mgmt
1d Elect Director Jonathan F. Miller For For Mgmt
1e Elect Director Richard S. Ressler For For Mgmt
1f Elect Director Stephen Ross For For Mgmt
2 Ratify BDO USA, LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
5 Amend Articles to Remove Voting Provision For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/06/15 Rackspace Hosting, Inc. RAX 750086100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Fred Reichheld For For Mgmt
1.2 Elect Director Kevin Costello For For Mgmt
1.3 Elect Director John Harper For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Akamai Technologies, Inc. AKAM 00971T101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director George Conrades For Against Mgmt
1.2 Elect Director Jill Greenthal For Against Mgmt
1.3 Elect Director F. Thomson Leighton For Against Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Juniper Networks, Inc. JNPR 48203R104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert M. Calderoni For For Mgmt
1.2 Elect Director Gary Daichendt For For Mgmt
1.3 Elect Director Kevin DeNuccio For For Mgmt
1.4 Elect Director James Dolce For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Scott Kriens For For Mgmt
1.7 Elect Director Rahul Merchant For For Mgmt
1.8 Elect Director Rami Rahim For For Mgmt
1.9 Elect Director Pradeep Sindhu For For Mgmt
1.10 Elect Director William R. Stensrud For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/20/15 SAP SE SAP 803054204
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.10 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2015 For For Mgmt
6.1 Approve Creation of EUR 250 Million Pool of Capital with Preemptive For For Mgmt
Rights
6.2 Approve Creation of EUR 250 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
7 Approve Remuneration of Supervisory Board For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Equinix, Inc. EQIX 29444U700
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Thomas Bartlett For For Mgmt
1.2 Elect Director Gary Hromadko For For Mgmt
1.3 Elect Director Scott Kriens For For Mgmt
1.4 Elect Director William Luby For For Mgmt
1.5 Elect Director Irving Lyons, III For For Mgmt
1.6 Elect Director Christopher Paisley For For Mgmt
1.7 Elect Director Stephen Smith For For Mgmt
1.8 Elect Director Peter Van Camp For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 Polycom, Inc. PLCM 73172K104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Peter A. Leav For For Mgmt
1.2 Elect Director Betsy S. Atkins For For Mgmt
1.3 Elect Director Martha H. Bejar For For Mgmt
1.4 Elect Director Robert J. Frankenberg For For Mgmt
1.5 Elect Director John A. Kelley, Jr. For For Mgmt
1.6 Elect Director D. Scott Mercer For For Mgmt
1.7 Elect Director Kevin T. Parker For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/27/15 VMware, Inc. VMW 928563402
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Activision Blizzard, Inc. ATVI 00507V109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Robert J. Corti For For Mgmt
1.2 Elect Director Brian G. Kelly For For Mgmt
1.3 Elect Director Robert A. Kotick For For Mgmt
1.4 Elect Director Barry Meyer For For Mgmt
1.5 Elect Director Robert J. Morgado For For Mgmt
1.6 Elect Director Peter Nolan For For Mgmt
1.7 Elect Director Richard Sarnoff For For Mgmt
1.8 Elect Director Elaine Wynn For For Mgmt
2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/03/15 Google Inc. GOOG 38259P706
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Larry Page For For Mgmt
1.2 Elect Director Sergey Brin For For Mgmt
1.3 Elect Director Eric E. Schmidt For For Mgmt
1.4 Elect Director L. John Doerr For Withhold Mgmt
1.5 Elect Director Diane B. Greene For For Mgmt
1.6 Elect Director John L. Hennessy For Withhold Mgmt
1.7 Elect Director Ann Mather For For Mgmt
1.8 Elect Director Alan R. Mulally For For Mgmt
1.9 Elect Director Paul S. Otellini For Withhold Mgmt
1.10 Elect Director K. Ram Shriram For Withhold Mgmt
1.11 Elect Director Shirley M. Tilghman For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
5 Report on Lobbying Payments and Policy Against For ShrHlder
6 Require a Majority Vote for the Election of Directors Against For ShrHlder
7 Report on Costs of Renewable Energy Investments Against Against ShrHlder
8 Report on Risks Associated with Repeal of Climate Change Policies Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/04/15 salesforce.com, inc. CRM 79466L302
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Marc R. Benioff For For Mgmt
1b Elect Director Keith G. Block For For Mgmt
1c Elect Director Craig A. Conway For For Mgmt
1d Elect Director Alan G. Hassenfeld For For Mgmt
1e Elect Director Colin L. Powell For For Mgmt
1f Elect Director Sanford R. Robertson For For Mgmt
1g Elect Director John V. Roos For For Mgmt
1h Elect Director Lawrence J. Tomlinson For For Mgmt
1i Elect Director Robin L. Washington For For Mgmt
1j Elect Director Maynard G. Webb For For Mgmt
1k Elect Director Susan D. Wojcicki For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Check Point Software Technologies Ltd. CHKP M22465104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Reelect Gil Shwed as Director Until the End of the Next Annual For For Mgmt
General Meeting
1.2 Reelect Marius Nacht as Director Until the End of the Next Annual For For Mgmt
General Meeting
1.3 Reelect Jerry Ungerman as Director Until the End of the Next Annual For For Mgmt
General Meeting
1.4 Reelect Dan Propper as Director Until the End of the Next Annual For For Mgmt
General Meeting
1.5 Reelect David Rubner as Director Until the End of the Next Annual For For Mgmt
General Meeting
1.6 Reelect Tal Shavit as Director Until the End of the Next Annual For For Mgmt
General Meeting
2.1 Reelect Yoav Chelouche as External Director for an Additional Three For For Mgmt
Year Term
2.2 Reelect Guy Gecht as External Director for an Additional Three Year For For Mgmt
Term
3 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
4 Amend and Extend Employee Stock Purchase Plan For For Mgmt
5 Increase Coverage of Comapny D&O Policy For For Mgmt
6 Approve Employment Terms of Gil Shwed, CEO and Chairman For For Mgmt
7 Authorize Board Chairman to Serve as CEO For Against Mgmt
A Vote FOR if you are a controlling shareholder or have a personal None Against Mgmt
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
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Netflix, Inc. NFLX 64110L106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Richard N. Barton For Withhold Mgmt
1.2 Elect Director Bradford L. Smith For For Mgmt
1.3 Elect Director Anne M. Sweeney For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt
4 Increase Authorized Common Stock For Against Mgmt
5 Adopt Proxy Access Right Against For ShrHlder
6 Adopt Simple Majority Vote Against For ShrHlder
7 Declassify the Board of Directors Against For ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 Amazon.com, Inc. AMZN 023135106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Jeffrey P. Bezos For For Mgmt
1b Elect Director Tom A. Alberg For For Mgmt
1c Elect Director John Seely Brown For For Mgmt
1d Elect Director William B. Gordon For For Mgmt
1e Elect Director Jamie S. Gorelick For For Mgmt
1f Elect Director Judith A. McGrath For For Mgmt
1g Elect Director Alain Monie For For Mgmt
1h Elect Director Jonathan J. Rubinstein For For Mgmt
1i Elect Director Thomas O. Ryder For For Mgmt
1j Elect Director Patricia Q. Stonesifer For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Adopt Proxy Access Right Against For ShrHlder
4 Report on Political Contributions Against For ShrHlder
5 Report on Sustainability, Including GHG Goals Against For ShrHlder
6 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/10/15 NetSuite Inc. N 64118Q107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Evan Goldberg For Against Mgmt
1.2 Elect Director Steven J. Gomo For Against Mgmt
1.3 Elect Director Catherine R. Kinney For Against Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify KPMG LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Facebook, Inc. FB 30303M102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Marc L. Andreessen For For Mgmt
1.2 Elect Director Erskine B. Bowles For For Mgmt
1.3 Elect Director Susan D. Desmond-Hellmann For For Mgmt
1.4 Elect Director Reed Hastings For For Mgmt
1.5 Elect Director Jan Koum For Withhold Mgmt
1.6 Elect Director Sheryl K. Sandberg For Withhold Mgmt
1.7 Elect Director Peter A. Thiel For For Mgmt
1.8 Elect Director Mark Zuckerberg For Withhold Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Amend Omnibus Stock Plan For Against Mgmt
4 Approve Recapitalization Plan for all Stock to Have One-vote per Against For ShrHlder
Share
5 Report on Sustainability Against For ShrHlder
6 Report on Human Rights Risk Assessment Process Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/11/15 Zynga Inc. ZNGA 98986T108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Mark Pincus For For Mgmt
1.2 Elect Director L. John Doerr For For Mgmt
1.3 Elect Director Regina E. Dugan For For Mgmt
1.4 Elect Director William 'Bing' Gordon For For Mgmt
1.5 Elect Director Louis J. Lavigne, Jr. For For Mgmt
1.6 Elect Director Sunil Paul For For Mgmt
1.7 Elect Director Ellen F. Siminoff For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
4 Ratify Ernst & Young LLP as Auditors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Informatica Corporation INFA 45666Q102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Advisory Vote on Golden Parachutes For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 NetScout Systems, Inc. NTCT 64115T104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Issue Shares in Connection with Merger For For Mgmt
2 Adjourn Meeting For For Mgmt
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First Trust International IPO ETF
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MEETING DATE COMPANY TICKER SECURITY ID
01/28/15 Life Healthcare Group Holdings Ltd. LHC.SJ S4682C100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Re-elect Mustaq Brey as Director For For Mgmt
1.2 Re-elect Garth Solomon as Director For For Mgmt
1.3 Elect Andre Meyer as Director For For Mgmt
2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ For For Mgmt
Lombard as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman of the Audit Committee For For Mgmt
3.2 Re-elect Louisa Mojela as Member of the Audit Committee For For Mgmt
3.3 Re-elect Royden Vice as Member of the Audit Committee For For Mgmt
4 Approve Remuneration Policy For Against Mgmt
5 Place Authorised but Unissued Shares Under Control of Directors For Against Mgmt
6 Authorise Repurchase of Up to Five Percent of Issued Share Capital For For Mgmt
7 Approve Remuneration of Non-Executive Directors For For Mgmt
8 Approve Financial Assistance to Related and Inter-related Companies For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
02/10/15 China Cinda Asset Management Co., Ltd. 1359.HK Y1R34V103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Remuneration Settlement Scheme for Directors for 2013 For For Mgmt
2 Approve Remuneration Settlement Scheme for Supervisors for 2013 For For Mgmt
3 Approve Appointment of Accounting Firms for 2015 For For Mgmt
4.1 Elect Gong Jiande as Supervisor For For Mgmt
4.2 Elect Liu Yanfen as Supervisor For For Mgmt
4.3 Elect Li Chun as Supervisor For For Mgmt
5 Approve Issuance Plan of Financial Bonds for 2015 and Relevant For For Mgmt
Authorization
MEETING DATE COMPANY TICKER SECURITY ID
02/16/15 CITIC Securities Co., Ltd. 6030.HK Y1639N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Class of Shares to be Issued Relating to the Proposed New H Share For Against Mgmt
Issue
1.2 Approve Time of Issuance Relating to the Proposed New H Share Issue For Against Mgmt
1.3 Approve Method of Issuance Relating to the Proposed New H Share Issue For Against Mgmt
1.4 Approve Target Places Target Relating to the Proposed New H Share Issue For Against Mgmt
1.5 Approve Pricing Mechanism Relating to the Proposed New H Share Issue For Against Mgmt
1.6 Approve Method of Subscription Relating to the Proposed New H Share Issue For Against Mgmt
1.7 Approve Size of Issuance Relating to the Proposed New H Share Issue For Against Mgmt
1.8 Approve Accumulated Profits Relating to the Proposed New H Share Issue For Against Mgmt
1.9 Approve Use of Proceeds from the Proposed New H Share Issue For Against Mgmt
1.10 Approve Validity Period of the Resolutions Relating to the Proposed New H For Against Mgmt
Share Issue
1.11 Amend Articles of Association Relating to the Proposed New H Share Issue
For Against Mgmt 1.12 Authorized Board to Deal with All Matters Relating to the
Proposed New H For Against Mgmt
Share
2 Approve Report on the Use of Proceeds from the Previous Fundraising For For Mgmt
Activities of the Company
MEETING DATE COMPANY TICKER SECURITY ID
03/18/15 Pandora A/S PNDORA.DC K7681L102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3.1 Approve Remuneration of Directors for 2014 For For Mgmt
3.2 Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 For For Mgmt
Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000
for Other Directors; Approve Remuneration for Committee Work
4 Approve Allocation of Income and Dividends of DKK 9.00 Per Share For For Mgmt
5 Approve Discharge of Management and Board For For Mgmt
6.1 Approve DKK 5.8 Million Reduction in Share Capital For For Mgmt
6.2 Authorize Share Repurchase Program For For Mgmt
6.3 Amend Articles Re: Board-Related For For Mgmt
6.4 Authorize Editorial Changes to Adopted Resolutions in Connection with For For Mgmt
Registration with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as Director For For Mgmt
7.2 Reelect Christian Frigast (Vice Chairman) as Director For For Mgmt
7.3 Elect Allan Leighton as New Director For For Mgmt
7.4 Reelect Andrea Alvey as Director For For Mgmt
7.5 Reelect Ronica Wang as Director For For Mgmt
7.6 Reelect Anders Boyer-Sogaard as Director For For Mgmt
7.7 Reelect Bjorn Gulden as Director For For Mgmt
7.8 Reelect Per Bank as Director For For Mgmt
7.9 Reelect Michael Sorensen as Director For For Mgmt
8 Ratify Ernst & Young as Auditors For Abstain Mgmt
9 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Otsuka Holdings Co Ltd 4578.JP J63117105
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Elect Director Otsuka, Ichiro For For Mgmt
1.2 Elect Director Higuchi, Tatsuo For For Mgmt
1.3 Elect Director Makise, Atsumasa For For Mgmt
1.4 Elect Director Matsuo, Yoshiro For For Mgmt
1.5 Elect Director Tobe, Sadanobu For For Mgmt
1.6 Elect Director Watanabe, Tatsuro For For Mgmt
1.7 Elect Director Hirotomi, Yasuyuki For For Mgmt
1.8 Elect Director Kawaguchi, Juichi For For Mgmt
1.9 Elect Director Konose, Tadaaki For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
03/27/15 Suntory Beverage & Food Limited 2587.JP J78186103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 31 For For Mgmt
2.1 Elect Director Torii, Nobuhiro For For Mgmt
2.2 Elect Director Kakimi, Yoshihiko For For Mgmt
2.3 Elect Director Kogo, Saburo For For Mgmt
2.4 Elect Director Kurihara, Nobuhiro For For Mgmt
2.5 Elect Director Tsuchida, Masato For For Mgmt
2.6 Elect Director Kamada, Yasuhiko For For Mgmt
2.7 Elect Director Hizuka, Shinichiro For For Mgmt
2.8 Elect Director Inoue, Yukari For For Mgmt
3 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt For For Mgmt
Board Structure with Audit Committee - Authorize Directors to Execute
Day to Day Operations without Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
4.1 Elect Director Torii, Nobuhiro (Effective May 1) For For Mgmt
4.2 Elect Director Kakimi, Yoshihiko (Effective May 1) For For Mgmt
4.3 Elect Director Kogo, Saburo (Effective May 1) For For Mgmt
4.4 Elect Director Kurihara, Nobuhiro (Effective May 1) For For Mgmt
4.5 Elect Director Tsuchida, Masato (Effective May 1) For For Mgmt
4.6 Elect Director Kamada, Yasuhiko (Effective May 1) For For Mgmt
4.7 Elect Director Hizuka, Shinichiro (Effective May 1) For For Mgmt
4.8 Elect Director Inoue, Yukari (Effective May 1) For For Mgmt
5.1 Elect Director and Audit Committee Member Hattori, Seiichiro (Effective For For Mgmt
May 1)
5.2 Elect Director and Audit Committee Member Uehara, Yukihiko (Effective For For Mgmt
May 1)
5.3 Elect Director and Audit Committee Member Uchida, Harumichi (Effective For Against Mgmt
May 1)
6 Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro For For Mgmt
(Effective May 1)
7 Set Aggregate Compensation Ceiling for Directors Who Are Not Audit For For Mgmt
Committee Members
8 Set Aggregate Compensation Ceiling for Directors Who Are Audit Committee For For Mgmt
Members
MEETING DATE COMPANY TICKER SECURITY ID
04/08/15 TNT EXPRESS NV TNTE.NA N8726Y106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Discuss Performance Report by Tex Gunning (Non-Voting) Mgmt
3 Discuss Report of Management Board (Non-Voting) Mgmt
4 Discussion on Company's Corporate Governance Structure Mgmt
5 Discuss Remuneration Report Containing Remuneration Policy for Management Board Mgmt
Members
6 Adopt Financial Statements and Statutory Reports For For Mgmt
7a Receive Explanation on Company's Reserves and Dividend Policy Mgmt
7b Approve Dividends of EUR 0.08 Per Share For For Mgmt
8 Approve Discharge of Management Board For For Mgmt
9 Approve Discharge of Supervisory Board For For Mgmt
10 Approve Amendment of Bonus Matching Plan for Management Board For Against Mgmt
11 Amend Increase of Rights on Performance Shares for Management Board For For Mgmt
12a Reelect Antony Burgmans to Supervisory Board For For Mgmt
12b Reelect Mary Harris to Supervisory Board For For Mgmt
13 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For Mgmt
Plus Additional 10 Percent in Case of Takeover/Merger
14 Authorize Board to Exclude Preemptive Rights from Share Issuances For For Mgmt
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
16 Allow Questions Mgmt
17 Close Meeting Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/15/15 ISS A/S ISS.DC K5591Y107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of DKK 4.90 Per Share For For Mgmt
4 Approve Discharge of Management and Board For For Mgmt
5 Authorize Share Repurchase Program For For Mgmt
6 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for For For Mgmt
the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for
Other Directors; Approve Remuneration for Committee Work
7a Reelect Allen of Kensington as Director For For Mgmt
7b Reelect Thomas Berglund as Director For For Mgmt
7c Reelect Henrik Poulsen as Director For For Mgmt
7d Reelect Jo Taylor as Director For For Mgmt
7e Elect Cynthia Trudell as New Director For For Mgmt
7f Elect Claire Chiang as New Director For For Mgmt
7g Reelect Iain Kennedy as Alternate Director to Jo Taylor For For Mgmt
8 Ratify Ernst & Young as Auditors For For Mgmt
9 Other Business Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/22/15 Bankia SA BKIA.SM E2R23Z123
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1.1 Approve Standalone Financial Statements For For Mgmt
1.2 Approve Consolidated Financial Statements For For Mgmt
1.3 Approve Discharge of Board For For Mgmt
1.4 Approve Allocation of Income and Dividends For For Mgmt
2.1 Approve Capital Reduction via Reduction in Par Value and Compensation for For For Mgmt
Losses Against Reserves
2.2 Approve Capital Reduction by Decrease in Par Value For For Mgmt
2.3 Approve Capital Reduction by Decrease in Par Value For For Mgmt
3.1 Fix Number of Directors at 11 For For Mgmt
3.2 Ratify Appointment of and Elect Antonio Ortega Parra as Director For For Mgmt
4.1 Amend Articles Re: General Meetings For For Mgmt
4.2 Amend Articles Re: Board of Directors For For Mgmt
4.3 Amend Article 45 Re: Executive Committee For For Mgmt
4.4 Amend Article 46 Re: Audit and Compliance Committee For For Mgmt
4.5 Amend Articles Re: Appointments and Remuneration Committee For For Mgmt
4.6 Add Articles Re: Risk Committees For For Mgmt
4.7 Amend Articles Re: Director Remuneration and Tax Consolidation Regime For For Mgmt
4.8 Amend Articles Re: Annual Corporate Governance Report and Corporate For For Mgmt
Website
4.9 Amend Articles Re: Annual Accounts For For Mgmt
5.1 Amend Article 2 of General Meeting Regulations Re: Competences For For Mgmt
5.2 Amend Articles of General Meeting Regulations Re: Right to Information For For Mgmt
prior to Meeting
5.3 Amend Articles of General Meeting Regulations Re: Development of General For For Mgmt
Meeting
5.4 Amend Article 18 of General Meeting Regulations Re: Information during For For Mgmt
Meeting
5.5 Amend Articles of General Meeting Regulations Re: Voting and Approval of For For Mgmt
Resolutions
6 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or For For Mgmt
Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
7 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other For For Mgmt
Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive
Rights up to 20 Percent of Capital
8 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt For For Mgmt
Securities up to EUR 30 Billion and Issuance of Notes up to EUR 15
Billion
9 Authorize Share Repurchase and Capital Reduction via Amortization of For For Mgmt
Repurchased Shares
10 Approve Board Remuneration and Executive Remuneration For For Mgmt
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
12 Advisory Vote on Remuneration Policy Report For For Mgmt
13 Receive Amendments to Board of Directors' Regulations Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Distribuidora Internacional De Alimentacion SA DIA.SM E3685C104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Consolidated and Standalone Financial Statements For For Mgmt
1.2.a Approve Treatment of Net Loss For For Mgmt
1.2.b Approve Application of Reserves to Offset Losses For For Mgmt
1.2.c Approve Treatment of Net Loss Charged to Reserves For For Mgmt
1.3 Approve Dividends Charged to Voluntary Reserves For For Mgmt
1.4 Approve Discharge of Board For For Mgmt
2.1 Amend Articles Re: Corporate Purpose and Registered Office For For Mgmt
2.2 Amend Articles Re: Share Capital and Shares For For Mgmt
2.3 Amend Articles Re: Share Capital For For Mgmt
2.4 Amend Articles Re: Issuance of Bonds For For Mgmt
2.5 Amend Articles Re: General Meetings For For Mgmt
2.6 Amend Articles Re: Board of Directors For For Mgmt
2.7 Amend Articles Re: Audit and Control Committee, and Nomination and For For Mgmt
Remuneration Committee
2.8 Amend Articles Re: Annual Corporate Governance Report, Corporate Website For For Mgmt
and Remuneration Report
3.1 Amend Article 5 of General Meeting Regulations Re: Interpretation For For Mgmt
3.2 Amend Articles of General Meeting Regulations Re: Nature of Meeting and For For Mgmt
Competences
3.3 Amend Articles of General Meeting Regulations Re: Notice and Right to For For Mgmt
Information
3.4 Amend Articles of General Meeting Regulations Re: Convening General For For Mgmt
Meeting and Right to Information during Meeting
3.5 Amend Articles of General Meeting Regulations Re: Voting and Approval of For For Mgmt
Resolutions
4 Approve Remuneration of Directors For For Mgmt
5 Approve Shares in Lieu of Fees Plan For For Mgmt
6 Approve Reduction in Share Capital via Amortization of Treasury Shares For For Mgmt
7 Authorize Share Repurchase Program For For Mgmt
8 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
9 Advisory Vote on Remuneration Policy Report For For Mgmt
10 Receive Amendments to Board of Directors' Regulations Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 FinecoBank Banca Fineco SpA FBK.IM T4R999104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Approve Severance Payments Policy For For Mgmt
5 Approve Deferred Share Bonus Plan for top Executives (2015 Incentive For For Mgmt
System)
6 Approve Incentive Plan for Financial Advisers For For Mgmt
1 Amend Company Bylaws Re: Art. 6 (Compensation Related) For For Mgmt
2 Approve Equity Plan Financing For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/23/15 Moncler SpA MONC.IM T6730E110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports, and Allocation of Income For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Two Directors (Bundled) and Approve Their Remuneration For Against Mgmt
4 Approve Performance Stock Option Plan 2015 For Against Mgmt
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For Against Mgmt
1 Approve Stock Option Plan Financing For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/24/15 Salvatore Ferragamo S.p.A SFER.IM T80736100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Fix Number of Directors For For Mgmt
4 Fix Board Terms for Directors For For Mgmt
5 Elect Directors (Bundled) None Against ShrHlder
6 Approve Remuneration of Directors For Against Mgmt
7 Elect Honorary Board Chair For Against Mgmt
8 Approve Remuneration Report For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/28/15 Numericable SFR NUM.FP F6627W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
2 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
3 Approve Valuation of Shares to be Repurchased from Vivendi For For Mgmt
4 Change Location of Registered Office to 1 Square Bela Bartok, 75015 Paris For For Mgmt
and Amend Article 4 of Bylaws Accordingly
5 Authorize Decrease in Share Capital via Cancellation of Repurchased For For Mgmt
Shares
6 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Deutsche Annington Immobilien SE ANN.GY D1764R100
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.78 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Approve Remuneration System for Management Board Members For For Mgmt
6 Ratify KPMG AG as Auditors for Fiscal 2015 For For Mgmt
7.1 Approve Increase in Size of Supervisory Board to 12 Members For For Mgmt
7.2 Elect Gerhard Zieler to the Supervisory Board For For Mgmt
7.3 Elect Hendrik Jellema to the Supervisory Board For For Mgmt
7.4 Elect Daniel Just to the Supervisory Board For For Mgmt
7.5 Reelect Manuela Better to the Supervisory Board For For Mgmt
7.6 Reelect Burkhard Ulrich Drescher to the Supervisory Board For For Mgmt
7.7 Reelect Florian Funck to the Supervisory Board For For Mgmt
7.8 Reelect Christian Ulbrich to the Supervisory Board For For Mgmt
8.1 Change Company Name to Vonovia SE For For Mgmt
8.2 Amend Corporate Purpose For For Mgmt
8.3 Amend Articles Re: Budget Plan For For Mgmt
8.4 Amend Articles Re: Annual General Meeting For For Mgmt
9 Approve Creation of EUR 170.8 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds with Partial Exclusion of Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1
Million Pool of Capital to Guarantee Conversion Rights
MEETING DATE COMPANY TICKER SECURITY ID
04/30/15 Infraestructura Energetica Nova S.A.B. de C.V. IENOVA*.MM P5R19K107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements, Statutory Reports and Allocation of Income For For Mgmt
2 Elect or Ratify Principal and Alternate Directors and Members of Audit For Against Mgmt
and Corporate Practices Committee; Verify Independence Classification of
Board Members
3 Approve Remuneration of Principal and Alternate Directors, Members of For For Mgmt
Board Committees and Company Secretary
4 Appoint Legal Representatives For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Glencore plc GLEN.LN G39420107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Distribution For For Mgmt
3 Approve Distribution in Specie of Ordinary Shares in Lonmin plc to For For Mgmt
Shareholders
4 Re-elect Anthony Hayward as Director For For Mgmt
5 Re-elect Leonhard Fischer as Director For For Mgmt
6 Re-elect William Macaulay as Director For For Mgmt
7 Re-elect Ivan Glasenberg as Director For For Mgmt
8 Re-elect Peter Coates as Director For For Mgmt
9 Re-elect John Mack as Director For For Mgmt
10 Re-elect Peter Grauer as Director For For Mgmt
11 Elect Patrice Merrin as Director For For Mgmt
12 Approve Remuneration Report For For Mgmt
13 Reappoint Deloitte LLP as Auditors For For Mgmt
14 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
15 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 HKT Limited 6823.HK Y3R29Z107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Distribution For For Mgmt
3a Elect Li Tzar Kai, Richard as Director of the Company and the For For Mgmt
Trustee-Manager
3b Elect Lu Yimin as Director of the Company and the Trustee-Manager For Against Mgmt
3c Elect Srinivas Bangalore Gangaiah as Director of the Company and the For Against Mgmt
Trustee-Manager
3d Elect Sunil Varma as Director of the Company and the Trustee-Manager For Against Mgmt
3e Elect Aman Mehta as Director of the Company and the Trustee-Manager For Against Mgmt
3f Authorize Board of the Company and the Trustee-Manager to Fix Their For For Mgmt
Remuneration
4 Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company For Against Mgmt
and the Trustee-Manager and Authorize Directors of the Company and
Trustee-Manager to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/07/15 Talanx AG TLX.GY D82827110
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.25 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify KPMG AG as Auditors for Fiscal 2015 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/08/15 GrandVision N.V. GVNV.NA N36915200
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2a Discuss Report of Management and Supervisory Board Including Corporate Mgmt
Governance
2b Discuss Remuneration Report Containing Remuneration Policy for Management Mgmt
Board Members
2c Receive Explanation on Company's Reserves and Dividend Policy Mgmt
2d Adopt Financial Statements and Statutory Reports For For Mgmt
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Reelect M.F. Groot to Supervisory Board For For Mgmt
6 Other Business (Non-Voting) Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/12/15 Telefonica Deutschland Holding AG O2D.GY D8T9CK101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
0 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.24 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 For For Mgmt
6 Elect Laura Garcia de Baquedano to the Supervisory Board For Against Mgmt
7 Amend Articles Re: Participation at General Meeting For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 bpost NV-SA BPOST.BB B1306V108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Consolidated Financial Statements and Statutory Reports Mgmt
(Non-Voting)
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR For For Mgmt
1.26 per Share
5 Approve Remuneration Report For Against Mgmt
6 Approve Discharge of Directors For For Mgmt
7 Approve Discharge of Auditors For For Mgmt
8 Reelect Ernst & Young Represented by Eric Golenvaux and PVMD represented For For Mgmt
by Caroline Baert as Auditors
MEETING DATE COMPANY TICKER SECURITY ID
05/13/15 Direct Line Insurance Group plc DLG.MK G2871V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Mike Biggs as Director For For Mgmt
4 Re-elect Paul Geddes as Director For For Mgmt
5 Re-elect Jane Hanson as Director For For Mgmt
6 Elect Sebastian James as Director For For Mgmt
7 Re-elect Andrew Palmer as Director For For Mgmt
8 Re-elect John Reizenstein as Director For For Mgmt
9 Re-elect Clare Thompson as Director For For Mgmt
10 Re-elect Priscilla Vacassin as Director For For Mgmt
11 Reappoint Deloitte LLP as Auditors For For Mgmt
12 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
13 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
14 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
15 Authorise Market Purchase of Ordinary Shares For For Mgmt
16 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
17 Authorise EU Political Donations and Expenditure For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 HK Electric Investments Limited 2638.HK Y32359104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Elect Li Tzar Kuoi, Victor as Director For Against Mgmt
2b Elect Du Zhigang as Director For For Mgmt
2c Elect Jiang Xiaojun as Director For For Mgmt
2d Elect Kwan Kai Cheong as Director For For Mgmt
2e Elect Shan Shewu as Director For Against Mgmt
3 Approve KPMG as Auditor of the Trust, the Trustee-Manager and the For For Mgmt
Company, and Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Merlin Entertainments plc MERL.LN G6019W108
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect Sir John Sunderland as Director For For Mgmt
5 Re-elect Nick Varney as Director For For Mgmt
6 Re-elect Andrew Carr as Director For For Mgmt
7 Re-elect Charles Gurassa as Director For For Mgmt
8 Re-elect Ken Hydon as Director For For Mgmt
9 Re-elect Fru Hazlitt as Director For For Mgmt
10 Re-elect Soren Sorensen as Director For For Mgmt
11 Reappoint KPMG LLP as Auditors For For Mgmt
12 Authorise Board to Fix Remuneration of Auditors For For Mgmt
13 Authorise EU Political Donations and Expenditure For For Mgmt
14 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
15 Approve Waiver on Tender-Bid Requirement For Against Mgmt
16 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
17 Authorise Market Purchase of Ordinary Shares For For Mgmt
18 Authorise the Company to Call EGM with Two Weeks' Notice For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/14/15 Sun Art Retail Group Ltd. 6808.HK Y8184B109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Final Dividend For Not Voted Mgmt
3a Elect Huang Ming-Tuan as Director For Not Voted Mgmt
3b Elect Cheng Chuan-Tai as Director For Not Voted Mgmt
3c Elect Bruno, Robert Mercier as Director For Not Voted Mgmt
3d Authorize Board to Fix Remuneration of Directors For Not Voted Mgmt
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For Not Voted Mgmt
5 Authorize Repurchase of Issued Share Capital For Not Voted Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Not Voted Mgmt
Rights
7 Authorize Reissuance of Repurchased Shares For Not Voted Mgmt
8 Approve Removal of Memorandum of Association and Adopt New Articles of For Not Voted Mgmt
Association
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Evonik Industries AG EVK.GY D2R90Y117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.00 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/19/15 Swire Properties Ltd. 1972.HK Y83191109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Elect Patrick Healy as Director For For Mgmt
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
3 Authorize Repurchase of Issued Share Capital For For Mgmt
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
05/22/15 China Vanke Co., Ltd. 200002.CH Y77421116
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Report of the Board of Directors For For Mgmt
2 Approve 2014 Report of the Supervisory Committee For For Mgmt
3 Approve 2014 Annual Report and Audited Financial Statements For For Mgmt
4 Approve Dividend Distribution Plan For For Mgmt
5 Approve KPMG and KPMG Huazhen (Special General Partnership) as Auditor For For Mgmt
6 Approve Bonds Issue For For Mgmt
7 Approve Cooperation with CRC Group For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 NN GROUP NV NN.NA N64038107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Open Meeting Mgmt
2 Receive Annual Report 2014 (Non-Voting) Mgmt
3 Discuss Remuneration Policy 2014 Mgmt
4a Adopt Financial Statements 2014 For For Mgmt
4b Receive Explanation on Company's Reserves and Dividend Policy Mgmt
4c Approve Dividends of EUR 0.57 Per Share For For Mgmt
4d Proposal to Make a Distribution from Company's Distributable Reserves For For Mgmt
5a Approve Discharge of Executive Board For For Mgmt
5b Approve Discharge of Supervisory Board For For Mgmt
6a Approve Remuneration Policy Changes For For Mgmt
6b Approve Increase Maximum Ratio Between Fixed and Variable Components of For For Mgmt
Remuneration
6c Approve Amendments to Remuneration Policy for Supervisory Board Members For For Mgmt
7 Appoint KPMG as Auditors For For Mgmt
8a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For For Mgmt
Plus Additional 10 Percent in Case of Takeover/Merger
8b Authorize Executive Board to Exclude Preemptive Rights from Share For For Mgmt
Issuances
9 Authorize Repurchase of Shares For Against Mgmt
10 Approve Cancellation of Repurchased Shares For For Mgmt
11 Other Business (Non-Voting) Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
05/28/15 Numericable SFR NUM.FP F6627W103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Treatment of Losses For For Mgmt
4 Approve Auditors' Special Report on Related-Party Transactions For For Mgmt
5 Approve Agreement with Eric Denoyer For For Mgmt
6 Advisory Vote on Compensation of Eric Denoyer For Against Mgmt
7 Reelect Patrick Drahi as Director For For Mgmt
8 Reelect Dexter Goei as Director For For Mgmt
9 Reelect Angelique Benetti as Director For For Mgmt
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For Against Mgmt
Rights up to Aggregate Nominal Amount of EUR 250 Million
12 Authorize Issuance of Equity or Equity-Linked Securities without For Against Mgmt
Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million
13 Approve Issuance of Equity or Equity-Linked Securities for up to 20 For Against Mgmt
Percent of Issued Capital Per Year for Private Placements, up to
Aggregate Nominal Amount of EUR 110 Million
14 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Mgmt
Contributions in Kind
15 Authorize Board to Increase Capital in the Event of Additional Demand For Against Mgmt
Related to Delegation Submitted to Shareholder Vote Above
16 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus For For Mgmt
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Mgmt
18 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option For Against Mgmt
Plans
19 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock For Against Mgmt
Plans
20 Authorize Filing of Required Documents/Other Formalities For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/01/15 Altice S.A. ATC.NA L0179Z104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Receive Board's and Auditor's Reports Mgmt
1b Approve Consolidated Financial Statements and Statutory Reports For For Mgmt
1c Approve Altice Financial Statements For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Remuneration for Executive and Non-executive Directors For Against Mgmt
4 Approve Discharge of Directors and Auditors For For Mgmt
5 Renew Appointment of Deloitte as Auditor For For Mgmt
6 Amend Stock Option Plan 2014 For Against Mgmt
7 Approve Share Repurchase For For Mgmt
8 Transact Other Business (Non-Voting) Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/02/15 Zalando SE ZAL.GY D98423102
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) Mgmt
2 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
4 Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 For For Mgmt
5.1.1 Elect Cristina Stenbeck to the Supervisory Board For For Mgmt
5.1.2 Elect Lorenzo Grabau to the Supervisory Board For Against Mgmt
5.1.3 Elect Lothar Lanz to the Supervisory Board For For Mgmt
5.1.4 Elect Anders Povlsen to the Supervisory Board For For Mgmt
5.1.5 Elect Kai-Uwe Ricke to the Supervisory Board For For Mgmt
5.1.6 Elect Alexander Samwer to the Supervisory Board For For Mgmt
5.2.1 Elect Beate Siert as Employee Representative to the Supervisory Board For For Mgmt
5.2.2 Elect Dylan Ross as Employee Representative to the Supervisory Board For For Mgmt
5.2.3 Elect Konrad Schaefers as Employee Representative to the Supervisory For For Mgmt
Board
5.2.4 Elect Yvonne Jamal as Employee Representative Substitute to the For For Mgmt
Supervisory Board
5.2.5 Elect Christine de Wendel as Employee Representative Substitute to the For For Mgmt
Supervisory Board
5.2.6 Elect Clemens Kress as Employee Representative Substitute to the For For Mgmt
Supervisory Board
6 Approve Remuneration of Supervisory Board For For Mgmt
7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
8 Authorize Use of Financial Derivatives when Repurchasing Shares For For Mgmt
9 Approve Creation of EUR 94.7 Million Pool of Capital with Partial For For Mgmt
Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For For Mgmt
Bonds with Partial Exclusion of Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 73.9
Million Pool of Capital to Guarantee Conversion Rights
11 Amend Articles Re: Entitlement of New Shares to Participate in Profits For For Mgmt
12 Amend Articles Re: Supervisory Board Terms and General Meeting For For Mgmt
Chairmanship
13 Approve Affiliation Agreement with Zalando Fashion Entrepreneurs GmbH For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/09/15 Hudson's Bay Company HBC.CT 444218101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1a Elect Director Richard Baker For Withhold Mgmt
1b Elect Director Robert Baker For For Mgmt
1c Elect Director David Leith For For Mgmt
1d Elect Director William Mack For For Mgmt
1e Elect Director Lee Neibart For For Mgmt
1f Elect Director Denise Pickett For For Mgmt
1g Elect Director Wayne Pommen For For Mgmt
1h Elect Director Earl Rotman For For Mgmt
1i Elect Director Matthew Rubel For For Mgmt
1j Elect Director Andrea Wong For For Mgmt
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
3 Advisory Vote on Executive Compensation Approach For For Mgmt
4 Amend Stock Option Plan For Against Mgmt
5 Amend Restricted Share Unit Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/12/15 CGN Power Co., Ltd. 1816.HK Y1300C101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Report of the Board of Directors For For Mgmt
2 Approve 2014 Report of the Supervisory Committee For For Mgmt
3 Approve 2014 Annual Report For For Mgmt
4 Approve 2014 Audited Annual Financial Report For For Mgmt
5 Approve 2014 Profit Distribution Plan For For Mgmt
6 Approve 2015 Investment Plan and Capital Expenditure Budget For For Mgmt
7 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and For For Mgmt
Deloitte Touche Tohmatsu as Domestic and International Auditors,
Respectively and Authorize Board to Fix Their Remuneration
8.1 Approve Remuneration of Gao Ligang For For Mgmt
8.2 Approve Remuneration of Na Xizhi For For Mgmt
8.3 Approve Remuneration of Hu Yiguang For For Mgmt
8.4 Approve Remuneration of Francis Siu Wai Keung For For Mgmt
8.5 Approve Remuneration of Yang Lanhe For For Mgmt
8.6 Approve Remuneration of Chen Rongzhen For For Mgmt
8.7 Approve Remuneration of Cai Zihua For For Mgmt
8.8 Approve Remuneration of Wang Hongxin For For Mgmt
9 Approve Renewal of Liability Insurance for Directors For For Mgmt
10a Elect Pan Yinsheng as Supervisor For For Mgmt
10b Elect Yang Lanhe as Supervisor For For Mgmt
10c Elect Chen Rongzhen as Supervisor For For Mgmt
11 Adopt H Share Appreciation Rights Scheme For Against Mgmt
12 Approve Financial Services Framework Agreement and Related Annual Caps For Against Mgmt
13 Amend Rules of Procedures for Board of Directors For For Mgmt
14 Amend Rules of Procedures for Supervisory Committee For For Mgmt
15 Amend Articles of Association For For Mgmt
16 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/15/15 IHH Healthcare Berhad IHH.MK Y374AH103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve First and Final Dividend For For Mgmt
2 Elect Chang See Hiang as Director For For Mgmt
3 Elect Kuok Khoon Ean as Director For Against Mgmt
4 Elect Rossana Annizah binti Ahmad Rashid as Director For For Mgmt
5 Elect Shirish Moreshwar Apte as Director For For Mgmt
6 Elect Abu Bakar bin Suleiman as Director For For Mgmt
7 Approve Remuneration of Non-Executive Directors With Effect from June 16, For For Mgmt
2015 Until the Next Annual General Meeting
8 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Mgmt
Rights
10 Approve Allocation of Units to Abu Bakar bin Suleiman Under the Long Term For Against Mgmt
Incentive Plan (LTIP)
11 Approve Allocation of Units to Tan See Leng Under the LTIP For Against Mgmt
12 Approve Allocation of Units to Mehmet Ali Aydinlar Under the LTIP For Against Mgmt
13 Authorize Share Repurchase Program For For Mgmt
1 Approve Enterprise Option Scheme (Proposed EOS) For Against Mgmt
2 Approve Grant of Options to Abu Bakar Bin Suleiman Under the Proposed EOS For Against Mgmt
3 Approve Grant of Options to Tan See Leng Under the Proposed EOS For Against Mgmt
4 Approve Grant of Options to Mehmet Ali Aydinlar Under the Proposed EOS For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Japan AirLines Co. Ltd. 9201.JP J25979121
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 104 For For Mgmt
2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For For Mgmt
3.1 Elect Director Onishi, Masaru For For Mgmt
3.2 Elect Director Ueki, Yoshiharu For For Mgmt
3.3 Elect Director Sato, Nobuhiro For For Mgmt
3.4 Elect Director Okawa, Junko For For Mgmt
3.5 Elect Director Fujita, Tadashi For For Mgmt
3.6 Elect Director Saito, Norikazu For For Mgmt
3.7 Elect Director Norita, Toshiaki For For Mgmt
3.8 Elect Director Iwata, Kimie For For Mgmt
3.9 Elect Director Kobayashi, Eizo For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/17/15 Recruit Holdings Co., Ltd. 6098.JP J6433A101
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify For For Mgmt
Statutory Auditors
2.1 Elect Director Minegishi, Masumi For For Mgmt
2.2 Elect Director Ikeuchi, Shogo For For Mgmt
2.3 Elect Director Kusahara, Shigeru For For Mgmt
2.4 Elect Director Sagawa, Keiichi For For Mgmt
2.5 Elect Director Oyagi, Shigeo For For Mgmt
2.6 Elect Director Shingai, Yasushi For For Mgmt
3.1 Appoint Statutory Auditor Inoue, Hiroki For For Mgmt
3.2 Appoint Alternate Statutory Auditor Hasegawa, Satoko For For Mgmt
4 Approve Retirement Bonus Payment for Director For Against Mgmt
5 Approve Deep Discount Stock Option Plan For Against Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/19/15 CITIC Securities Co., Ltd. 6030.HK Y1639N109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Amend Articles Re: Change of Business Scope For For Mgmt
2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
3.1 Approve Issuing Entity, Size of Issuance and Method of Issuance in For Against Mgmt
Relation to the Re-authorization of Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
3.2 Approve Type of Debt Financing Instruments in Relation to the For Against Mgmt
Re-authorization of Issuances of Onshore and Offshore Corporate Debt
Financing Instruments
3.3 Approve Term of Debt Financing Instruments in Relation to the For Against Mgmt
Re-authorization of Issuances of Onshore and Offshore Corporate Debt
Financing Instruments
3.4 Approve Interest Rate of Debt Financing Instruments in Relation to the For Against Mgmt
Re-authorization of Issuances of Onshore and Corporate Debt Financing
Instruments
3.5 Approve Security and Other Arrangements in Relation to the For Against Mgmt
Re-authorization of Issuances of Onshore and Offshore Corporate Debt
Financing Instruments
3.6 Approve Use of Proceeds in Relation to the Re-authorization of Issuances For Against Mgmt
of Onshore and Offshore Corporate Debt Financing Instruments
3.7 Approve Issuing Price in Relation to the Re-authorization of Issuances of For Against Mgmt
Onshore and Offshore Corporate Debt Financing Instruments
3.8 Approve Targets of Issue and Placement Arrangements of the Debt Financing For Against Mgmt
Instruments in Relation to the Re-authorization of Issuances of Onshore
and Offshore Corporate Debt Financing Instruments
3.9 Approve Listing of Debt Financing Instruments in Relation to the For Against Mgmt
Re-authorization of Issuances of Onshore and Offshore Corporate Debt
Financing Instruments
3.10 Approve Safeguard Measures for Debt Repayment of the RMB Debt Financing For Against Mgmt
Instruments in Relation to the Re-authorization of Issuances of Onshore
and Offshore Corporate Debt Financing Instruments
3.11 Approve Validity Period of the Resolutions Passed in Relation to the For Against Mgmt
Re-authorization of Issuances of Onshore and Offshore Corporate Debt
Financing Instruments
3.12 Approve Authorization Granted to the Board for the Issuance of Onshore For Against Mgmt
and Offshore Corporate Debt Financing Instruments
4 Approve 2014 Work Report of the Board For For Mgmt
5 Approve 2014 Work Report of the Supervisory Committee For For Mgmt
6 Approve 2014 Annual Report For For Mgmt
7 Approve 2014 Profit Distribution Plan For For Mgmt
8 Approve Estimated Investment Amount for Proprietary Business for 2015 For For Mgmt
9 Approve Change of External Auditors For For Mgmt
10 Approve Potential Related Party Transactions Involved in the Issuances of For Against Mgmt
the Onshore and Offshore Corporate Debt Financing Instruments
11 Approve Provision of Guarantees For the Offshore Borrowings by the For For Mgmt
Branches or Wholly-Owned Offshore Subsidiaries of the Company
12.1 Approve Potential Related Party Transactions Between the Company and Its For For Mgmt
Subsidiaries and CITIC Group, Its subsidiaries and Associates
12.2 Approve Potential Related Party Transactions Between the Company and Its For For Mgmt
Subsidiaries and Companies in Which the Directors, Supervisors and the
Senior Management of the Company Hold Positions as Directors or the
Senior Management
13 Approve Remuneration of Directors and Supervisors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Rocket Internet SE RKET.GY D6S914104
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Receive Financial Statements and Statutory Reports for Fiscal 2014 Mgmt
(Non-Voting)
2 Approve Discharge of Management Board for Fiscal 2014 For For Mgmt
3 Approve Discharge of Supervisory Board for Fiscal 2014 For For Mgmt
4 Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 For For Mgmt
5.1 Reelect Marcus Englert to the Supervisory Board For For Mgmt
5.2 Reelect Roland Berger to the Supervisory Board For For Mgmt
5.3 Elect Norbert Lang to the Supervisory Board For For Mgmt
5.4 Elect Martin Enderle to the Supervisory Board For For Mgmt
5.5 Elect Joachim Schindler to the Supervisory Board For For Mgmt
6 Amend Corporate Purpose For For Mgmt
7 Approve Creation of EUR 67.6 Million Pool of Capital without Preemptive For Against Mgmt
Rights
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For Against Mgmt
Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR
2 Billion; Approve Creation of EUR 72 Million Pool of Capital to
Guarantee Conversion Rights
9 Authorize Share Repurchase Program and Reissuance or Cancellation of For For Mgmt
Repurchased Shares
10 Authorize Use of Financial Derivatives when Repurchasing Shares For Against Mgmt
11 Amend Articles Re: Entitlement of New Shares to Participate in Profits For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/23/15 Seibu Holdings Inc. 9024.JP J7030Q119
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 4 For Against Mgmt
2.1 Elect Director Kobayashi, Masanori For For Mgmt
2.2 Elect Director Ando, Hiroo For For Mgmt
2.3 Elect Director Oya, Eiko For For Mgmt
2.4 Elect Director Ogi, Takehiko For For Mgmt
2.5 Elect Director Goto, Keiji For For Mgmt
3 Approve Alternate Income Allocation, with a Final Dividend of JPY 5 Against For ShrHlder
4 Amend Articles to Require Train Cars with Anticrime Cameras and Men-Only Against Against ShrHlder
Cars to Prevent False Charge of Sexual Molesters
5 Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka Against Against ShrHlder
MEETING DATE COMPANY TICKER SECURITY ID
06/24/15 New China Life Insurance Co Ltd. 1336.HK Y625A4107
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Report of the Board For For Mgmt
2 Approve Report of the Board of Supervisors For For Mgmt
3 Approve Annual Report and Its Summary For For Mgmt
4 Approve Final Accounting For For Mgmt
5 Approve Profit Distribution Plan For For Mgmt
6 Approve Report of Performance of Directors For For Mgmt
7 Approve Report of Performance of Independent Non-executive Directors For For Mgmt
8 Approve Contemplated Continuing Related Party Transactions in Respect of For For Mgmt
Entrusted Funds Utilisation of the Company
9 Approve Revisions to the Administrative Measures on Related Party For For Mgmt
Transactions of New China Life Insurance Company Ltd
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 CALBEE, Inc. 2229.JP J05190103
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Allocation of Income, with a Final Dividend of JPY 28 For For Mgmt
2 Amend Articles to Change Company Name - Indemnify Directors - Indemnify For For Mgmt
Statutory Auditors
3.1 Elect Director Matsumoto, Akira For For Mgmt
3.2 Elect Director Ito, Shuji For For Mgmt
3.3 Elect Director Mogi, Yuzaburo For For Mgmt
3.4 Elect Director Kawamura, Takashi For For Mgmt
3.5 Elect Director Takahara, Takahisa For For Mgmt
3.6 Elect Director Fukushima, Atsuko For For Mgmt
3.7 Elect Director Anindita Mukherjee For For Mgmt
4 Approve Annual Bonus Payment to Directors For For Mgmt
5 Approve Retirement Bonus Payment for Directors For For Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/25/15 Mobileye N.V. MBLY N51488117
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Discuss Disclosure Concerning Compensation of Present and Former Mgmt
Directors
2 Adopt Financial Statements and Statutory Reports For For Mgmt
3 Approve Discharge of Current Board Members For For Mgmt
4 Approve Discharge of Previous Board Members For For Mgmt
5a Elect Ammon Shashua as Executive Director For For Mgmt
5b Elect Ziv Aviram as Executive Director For For Mgmt
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Mgmt
8 eceive Explanation on Company's Reserves and Dividend Policy Mgmt
MEETING DATE COMPANY TICKER SECURITY ID
06/26/15 The People's Insurance Company (Group) Of China Ltd. 1339.HK Y6800A109
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve 2014 Report of the Board of Directors For For Mgmt
2 Approve 2014 Report of the Board of Supervisors For For Mgmt
3 Approve 2014 Final Financial Accounts For For Mgmt
4 Approve 2014 Profit Distribution Plan For For Mgmt
5 Approve Investment Budget for Fixed Assets for the Year 2015 For For Mgmt
6 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and For For Mgmt
Deloitte Touche Tohmatsu as Domestic and International Auditor
7 Elect Li Yuquan as Director For For Mgmt
8 Elect Li Fang as Director For For Mgmt
9 Elect Tang Shisheng as Director For For Mgmt
10 Elect Lin Yixiang as Director For For Mgmt
11 Approve Remuneration Settlement Scheme of Directors and Supervisor for For For Mgmt
the Year 2013
12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against Mgmt
Rights
MEETING DATE COMPANY TICKER SECURITY ID
06/29/15 Direct Line Insurance Group plc DLG.MK G2871V106
ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT
1 Approve Share Consolidation For For Mgmt
2 Authorise Issue of Equity with Pre-emptive Rights For For Mgmt
3 Authorise Issue of Equity without Pre-emptive Rights For For Mgmt
4 Authorise Market Purchase of Ordinary Shares For For Mgmt
SIGNATURES
[See General Instruction F]
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) First Trust Exchange-Traded Fund II
-----------------------------------------
By (Signature and Title)* /s/ Mark R. Bradley
---------------------------------
Mark R. Bradley, President
Date August 5, 2015
-------------------------
* Print the name and title of each signing officer under his or her signature.