0000949377-14-000480.txt : 20140829 0000949377-14-000480.hdr.sgml : 20140829 20140829152931 ACCESSION NUMBER: 0000949377-14-000480 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140829 DATE AS OF CHANGE: 20140829 EFFECTIVENESS DATE: 20140829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IVA Fiduciary Trust CENTRAL INDEX KEY: 0001437921 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22211 FILM NUMBER: 141075219 BUSINESS ADDRESS: STREET 1: 717 FIFTH AVENUE, 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-584-3570 MAIL ADDRESS: STREET 1: 717 FIFTH AVENUE, 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 0001437921 S000023282 IVA International Fund C000068088 Class A IVIOX C000068089 Class C IVICX C000068090 Class I IVIQX 0001437921 S000023283 IVA Worldwide Fund C000068091 Class A IVWAX C000068092 Class C IVWCX C000068093 Class I IVWIX N-PX 1 e30546.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
 
Investment Company Act file number: 811-22211
 

IVA FIDUCIARY TRUST
 

(Exact name of registrant as specified in charter)
 
717 Fifth Avenue, 10th Floor, New York, NY 10022
 

(Address of principal executive offices) (zip code)

Michael W. Malafronte
International Value Advisers, LLC
717 Fifth Avenue
10th Floor
New York, NY 10022
 
(Name and address of agent for service)

Copy to:  
   
Michael S. Caccese  
K&L Gates LLP  
State Street Financial Center  
One Lincoln Street  
Boston, Massachusetts 02111-2950  
   
Brian F. Link, Esq.  
State Street Bank and Trust Company  
Mail Code: CPH 0326  
4 Copley Place, 5th Floor  
Boston, MA 02116  
   
Registrant’s telephone number, including area code: (212) 584-3570  


Date of fiscal year end: September 30
Date of reporting period: July 1, 2013 - June 30, 2014



Item 1. Proxy Voting Record.
     
    Note: When the CUSIP (Committee on Uniform Securities Identification Procedures) is not available, an alternate identifier, e.g., ISIN (International Securities Identification Number), will be provided.

IVA Worldwide Fund
               
KANGWON LAND INC, CHONGSON
Security   Y4581L105   Meeting Type   ExtraOrdinary General Meeting  
Ticker Symbol       Meeting Date   25-Jul-2013  
ISIN   KR7035250000   Agenda   704586330 - Management  

Item   Proposal   Type   Vote   For/Against
Management
 
1.1   Election of non-executive Director: Im Seong Hwan   Management   For   For  
1.2   Election of outside Director: Bak Su Hun, Jeon G Yong Gi, Choe Myeong Seo   Management   For   For  
2   Election of audit committee member: Bak Su Hun   Management   For   For  

DELL INC.
Security   24702R101   Meeting Type   Contested-Special  
Ticker Symbol   DELL   Meeting Date   02-Aug-2013  
ISIN   US24702R1014   Agenda   933841707 - Management  

Item   Proposal   Type   Vote   For/Against
Management
 
1.   PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME.   Management   For   For  
2.   PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.   Management   For   For  
3.   PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.   Management   For   For  

DELL INC.              
Security   24702R101   Meeting Type   Contested-Special  
Ticker Symbol   DELL   Meeting Date   02-Aug-2013  
ISIN   US24702R1014   Agenda   933853447 - Opposition  

Item   Proposal   Type   Vote   For/Against
Management
 
01   PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME.   Management          



02   PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE DELL PROXY STATEMENT DATED MAY 31, 2013 IN THE TABLE UNDER “SPECIAL FACTORS-INTERESTS OF THE COMPANY’S DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER-QUANTIFICATION OF PAYMENTS AND BENEFITS- POTENTIAL CHANGE OF CONTROL PAYMENTS TO NAMED EXECUTIVE OFFICERS TABLE INCLUDING THE ASSOCIATED FOOTNOTES AND NARRATIVE DISCUSSION.   Management          
03   PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.   Management          

COSEL CO.,LTD.
Security   J08306102   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   08-Aug-2013  
ISIN   JP3283700007   Agenda   704666683 - Management  

Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Approve Minor Revisions, Reduce Term of Office of Directors to One Year, Allow Board to Authorize Use of Appropriation of Retained Earnings   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
3.5   Appoint a Director   Management   For   For  
3.6   Appoint a Director   Management   For   For  
3.7   Appoint a Director   Management   For   For  
3.8   Appoint a Director   Management   For   For  
3.9   Appoint a Director   Management   For   For  

DIGITAL CHINA HOLDINGS LTD
Security   G2759B107     Meeting Type   Annual General Meeting  
Ticker Symbol         Meeting Date   19-Aug-2013  
ISIN   BMG2759B1072     Agenda   704639802 - Management  

Item   Proposal   Type   Vote   For/Against
Management
 
1   To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 March 2013   Management   For   For  
2   To declare a final dividend of 38.80 HK cents per share for the year ended 31 March 2013   Management   For   For  
3.i   To re-elect Mr. Yan Guorong as a director   Management   For   For  
3.ii   To re-elect Mr. Andrew Y. Yan as a director   Management   For   For  
3.iii   To re-elect Mr. Hu Zhaoguang as a director   Management   For   For  



3.iv   To re-elect Ms. Ni Hong (Hope) as a director   Management   For   For  
3.v   To authorise the board of directors to fix the directors’ remuneration   Management   For   For  
4   To re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors to fix their remuneration   Management   For   For  
5.1   To grant a general and unconditional mandate to the board of directors to issue shares of the Company   Management   For   For  
5.2   To grant a general and unconditional mandate to the board of directors to repurchase shares of the Company   Management   For   For  
5.3   To extend the general mandate granted to the board of directors pursuant to resolution 5(1) to cover the shares repurchased by the Company pursuant to resolution 5(2)   Management   For   For  

PASONA GROUP INC.        
Security   J34771105   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   19-Aug-2013  
ISIN   JP3781490002   Agenda   704677206 - Management  

Item   Proposal   Type   Vote   For/Against
Management
 
1   Amend Articles to: Adopt Restriction to the Rights for Odd-Lot Shares   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
2.10   Appoint a Director   Management   For   For  
2.11   Appoint a Director   Management   For   For  
2.12   Appoint a Director   Management   For   For  
2.13   Appoint a Director   Management   For   For  
3   Appoint a Corporate Auditor   Management   For   For  
4   Appoint a Substitute Corporate Auditor   Management   For   For  

CLEAR MEDIA LTD              
Security   G21990109   Meeting Type   Special General Meeting  
Ticker Symbol       Meeting Date   27-Aug-2013  
ISIN   BMG219901094   Agenda   704686407 - Management  

Item   Proposal   Type   Vote   For/Against
Management
 



1   That the proposed special dividend of HKD 1.32 per share of the Company (the “Special Dividend”) to be payable out of the retained earnings of the Company and any shortfall, if applicable, to be payable out of the contributed surplus account of the Company be approved and the board of directors of the Company be authorised to effect the payment of the Special Dividend and to do all acts and things and to take such steps as they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with the payment of the Special Dividend on or around 15 November 2013 (at the earliest)   Management   For   For  

DELL INC.              
Security   24702R101   Meeting Type   Contested-Special  
Ticker Symbol   DELL   Meeting Date   12-Sep-2013  
ISIN   US24702R1014   Agenda   933846505 - Management  

Item   Proposal   Type   Vote   For/Against
Management
 
1.   PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME.   Management   For   For  
2.   PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.   Management   For   For  
3.   PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.   Management   For   For  

DELL INC.              
Security   24702R101   Meeting Type   Contested-Special  
Ticker Symbol   DELL   Meeting Date   12-Sep-2013  
ISIN   US24702R1014   Agenda   933846505 - Management  

Item   Proposal   Type   Vote   For/Against
Management
 
1.   PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME.   Management   For   For  
2.   PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.   Management   For   For  



3.   PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.   Management   For   For  

DELL INC.              
Security   24702R101   Meeting Type   Contested-Special  
Ticker Symbol   DELL   Meeting Date   12-Sep-2013  
ISIN   US24702R1014   Agenda   933852546 - Opposition  

Item   Proposal   Type   Vote   For/Against
Management
 
01   PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME.   Management          
02   PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE DELL PROXY STATEMENT DATED MAY 31, 2013 IN THE TABLE UNDER “SPECIAL FACTORS-INTERESTS OF THE COMPANY’S DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER-QUANTIFICATION OF PAYMENTS AND BENEFITS- POTENTIAL CHANGE OF CONTROL PAYMENTS TO NAMED EXECUTIVE OFFICERS TABLE.” INCLUDING THE ASSOCIATED FOOTNOTES AND NARRATIVE DISCUSSION.   Management          
03   PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.   Management          

ERA GROUP INC.              
Security   26885G109   Meeting Type   Annual  
Ticker Symbol   ERA   Meeting Date   12-Sep-2013  
ISIN   US26885G1094   Agenda   933870330 - Management  

Item   Proposal   Type   Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1   ANN FAIRBANKS       For   For  
    2   CHARLES FABRIKANT       For   For  
    3   BLAINE FOGG       For   For  
    4   STEN L. GUSTAFSON       For   For  
    5   OIVIND LORENTZEN       For   For  
    6   CHRISTOPHER P. PAPOURAS       For   For  
    7   YUEPING SUN       For   For  
    8   STEVEN WEBSTER       For   For  



2.   APPROVAL OF THE ERA GROUP INC. MANAGEMENT INCENTIVE PLAN.   Management   For   For  
3.   APPROVAL OF THE ERA GROUP INC. 2012 SHARE INCENTIVE PLAN.   Management   For   For  
4.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.   Management   For   For  

TWENTY-FIRST CENTURY FOX, INC.          
Security   90130A200   Meeting Type   Annual  
Ticker Symbol   FOX   Meeting Date   18-Oct-2013  
ISIN   US90130A2006   Agenda   933873057 - Management  

Item   Proposal   Type   Vote   For/Against
Management
 
1A.   ELECTION OF DIRECTOR: K. RUPERT MURDOCH   Management   For   For  
1B.   ELECTION OF DIRECTOR: DELPHINE ARNAULT   Management   For   For  
1C.   ELECTION OF DIRECTOR: JAMES W. BREYER   Management   For   For  
1D.   ELECTION OF DIRECTOR: CHASE CAREY   Management   For   For  
1E.   ELECTION OF DIRECTOR: DAVID F. DEVOE   Management   For   For  
1F.   ELECTION OF DIRECTOR: VIET DINH   Management   For   For  
1G.   ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON   Management   For   For  
1H.   ELECTION OF DIRECTOR: JAMES R. MURDOCH   Management   For   For  
1I.   ELECTION OF DIRECTOR: LACHLAN K. MURDOCH   Management   For   For  
1J.   ELECTION OF DIRECTOR: JACQUES NASSER   Management   For   For  
1K.   ELECTION OF DIRECTOR: ROBERT S. SILBERMAN   Management   For   For  
1L.   ELECTION OF DIRECTOR: ALVARO URIBE   Management   For   For  
2.   PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.   Management   For   For  
3.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   Against   Against  
4.   APPROVAL OF THE TWENTY-FIRST CENTURY FOX, INC. 2013 LONG TERM INCENTIVE PLAN.   Management   For   For  
5.   STOCKHOLDER PROPOSAL - ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.   Shareholder   For   Against  
6.   STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE.   Shareholder   For   Against  
7.   CITIZENSHIP CERTIFICATION - PLEASE MARK “YES” IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK “NO” IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 7, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE   Management   For      



    SUSPENSION OF VOTING RIGHTS UNLESS YOU ARE A STOCKHOLDER OF RECORD AS OF THE RECORD DATE AND YOU PREVIOUSLY SUBMITTED A U.S. CITIZENSHIP CERTIFICATION TO THE COMPANY’S TRANSFER AGENT OR AUSTRALIAN SHARE REGISTRAR.              

ORACLE CORPORATION
Security   68389X105   Meeting Type   Annual
Ticker Symbol   ORCL   Meeting Date   31-Oct-2013
ISIN   US68389X1054   Agenda   933878300 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   DIRECTOR   Management          
       1   JEFFREY S. BERG       For   For  
       2   H. RAYMOND BINGHAM       For   For  
       3   MICHAEL J. BOSKIN       For   For  
       4   SAFRA A. CATZ       For   For  
       5   BRUCE R. CHIZEN       For   For  
       6   GEORGE H. CONRADES       For   For  
       7   LAWRENCE J. ELLISON       For   For  
       8   HECTOR GARCIA-MOLINA       For   For  
       9   JEFFREY O. HENLEY       For   For  
       10  MARK V. HURD       For   For  
       11  NAOMI O. SELIGMAN       For   For  
2   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. `   Management   Against   Against  
3   APPROVAL OF AMENDMENT TO THE LONG-TERM EQUITY INCENTIVE PLAN.   Management   For   For  
4   RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.   Management   For   For  
5   STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS.   Shareholder   Against   For  
6   STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.   Shareholder   Against   For  
7   STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.   Shareholder   Against   For  
8   STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.   Shareholder   Against   For  
9   STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.   Shareholder   Against   For  
DEVRY INC.
Security   251893103   Meeting Type   Annual
Ticker Symbol   DV   Meeting Date   06-Nov-2013
ISIN   US2518931033   Agenda   933883490 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.   DIRECTOR   Management          
       1   CONNIE R. CURRAN       For   For  
       2   DANIEL HAMBURGER       For   For  
       3   RONALD L. TAYLOR       For   For  



2.   RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   For   For  
3.   APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO “DEVRY EDUCATION GROUP INC.”   Management   For   For  
4.   APPROVAL OF THE DEVRY INC. INCENTIVE PLAN OF 2013.   Management   For   For  
5.   AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.   Management   For   For  
EUTELSAT COMMUNICATIONS, PARIS
Security   F3692M128   Meeting Type   MIX
Ticker Symbol       Meeting Date   07-Nov-2013
ISIN   FR0010221234   Agenda   704752410 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Approval of the reports and annual corporate financial statements for the financial year ended June 30, 2013   Management   For   For  
O.2   Approval of the reports and consolidated financial statements for the financial year ended June 30, 2013   Management   For   For  
O.3   Approval of the regulated agreements   Management   For   For  
O.4   Allocation of income for the financial year ended June 30, 2013   Management   For   For  
O.5   Renewal of term of Mr. Bertrand Mabille as Director   Management   For   For  
O.6   Ratification of the cooptation of Mr. Ross McInnes as Director   Management   For   For  
O.7   Reviewing the individual compensation components of Mr. Michel de Rosen as Chief Executive Officer   Management   For   For  
O.8   Reviewing the individual compensation components of Mr. Michel Azibert as Managing Director   Management   For   For  
O.9   Authorization to be granted to the Board of Directors to allow the Company to purchase its own shares   Management   For   For  
E.10   Authorization to the Board of Directors to reduce share capital by cancellation of treasury shares acquired by the Company under its share buyback program   Management   For   For  
E.11   Delegation of authority to the Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is allowed   Management   For   For  
E.12   Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company while maintaining shareholders’ preferential subscription rights   Management   For   For  
E.13   Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of shareholders’ preferential subscription rights via public offering   Management   For   For  



E.14   Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of shareholders’ preferential subscription rights via an offer through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code   Management   For   For  
E.15   Authorization to the Board of Directors to set the issue price according to the terms established by the General Meeting in case of issuance without preferential subscription rights, up to 10% of capital per year   Management   For   For  
E.16   Authorization to the Board of Directors to increase the number of securities to be issued in case of capital increase with or without preferential subscription rights decided under the 12th to 14th resolutions   Management   For   For  
E.17   Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of preferential subscription rights, in case of public exchange offer initiated by the Company   Management   For   For  
E.18   Delegation of powers to the Board of Directors to increase share capital by issuing common shares and/or securities entitling to common shares of the Company with cancellation of preferential subscription rights, in consideration for in-kind contributions, up to 10% of share capital of the Company outside of a public exchange offer initiated by the Company   Management   For   For  
E.19   Delegation of authority to the Board of Directors to issue common shares with cancellation of preferential subscription rights, as a result of the issuance by subsidiaries of securities entitling to common shares of the Company   Management   For   For  
E.20   Delegation of authority to the Board of Directors to issue securities entitling to the allotment of debt securities   Management   For   For  
E.21   Delegation of authority to the Board of Directors to increase share capital by issuing common shares and/or securities giving access to capital of the Company with cancellation of preferential subscription rights reserved for members of a Company or Group’s corporate savings plan   Management   For   For  
E.22   Powers to carry out all legal formalities   Management   For   For  
MICROSOFT CORPORATION
Security   594918104   Meeting Type   Annual
Ticker Symbol   MSFT   Meeting Date   19-Nov-2013
ISIN   US5949181045   Agenda   933883185 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.   ELECTION OF DIRECTOR: STEVEN A. BALLMER   Management   For   For  
2.   ELECTION OF DIRECTOR: DINA DUBLON   Management   For   For  
3.   ELECTION OF DIRECTOR: WILLIAM H. GATES III   Management   For   For  
4.   ELECTION OF DIRECTOR: MARIA M. KLAWE   Management   For   For  
5.   ELECTION OF DIRECTOR: STEPHEN J. LUCZO   Management   For   For  
6.   ELECTION OF DIRECTOR: DAVID F. MARQUARDT   Management   For   For  



7.   ELECTION OF DIRECTOR: CHARLES H. NOSKI   Management   For   For  
8.   ELECTION OF DIRECTOR: HELMUT PANKE   Management   For   For  
9.   ELECTION OF DIRECTOR: JOHN W. THOMPSON   Management   For   For  
10.   APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN   Management   For   For  
11.   ADVISORY VOTE ON EXECUTIVE COMPENSATION   Management   For   For  
12.   RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014   Management   For   For  
NET 1 UEPS TECHNOLOGIES, INC.
Security   64107N206   Meeting Type   Annual
Ticker Symbol   UEPS   Meeting Date   19-Nov-2013
ISIN   US64107N2062   Agenda   933888402 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.   DIRECTOR   Management          
       1   DR. SERGE C.P. BELAMANT       For   For  
       2   HERMAN G. KOTZE       For   For  
       3   C.S. SEABROOKE       For   For  
       4   ALASDAIR J.K. PEIN       For   For  
       5   PAUL EDWARDS       For   For  
       6   BRIAN K. MOSEHLA       For   For  
2.   RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2014.   Management   For   For  
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For  
SODEXO, SAINT QUENTIN EN YVELINES
Security   F84941123   Meeting Type   MIX
Ticker Symbol       Meeting Date   21-Jan-2014
ISIN   FR0000121220   Agenda   704854529 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Approve Financial Statements and Consolidated Financial Statements   Management   For   For  
O.2   Approve Allocation of Income and Dividends of EUR 1.62 per Share   Management   For   For  
O.3   Approve Transaction with Bellon SA Re: Provision of Services   Management   For   For  
O.4   Re-elect Michel Landel as Director   Management   For   For  
O.5   Re-elect Paul Jeanbart as Director   Management   For   For  
O.6   Re-elect Patricia Bellinger as Director   Management   For   For  
O.7   Re-elect Mr. Peter Thompson as Director   Management   For   For  
O.8   Approve Remuneration of Directors in the Aggregate Amount of EUR 630,000   Management   For   For  
O.9   Advisory Vote on Compensation of Pierre Bellon   Management   For   For  
O.10   Advisory Vote on Compensation of Michel Landel   Management   For   For  
O.11   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   Management   For   For  
E.12   Authorize Decrease in Share Capital via Cancellation of Repurchased Shares   Management   For   For  



E.13   Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million   Management   For   For  
E.14   Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value   Management   For   For  
E.15   Approve Employee Stock Purchase Plan   Management   For   For  
E.16   Amend Articles 11 and 11-4 of Bylaws Re: Employee Representative   Management   For   For  
O.17   Authorize Filing of Required Documents/Other Formalities   Management   For   For  
SODEXO, SAINT QUENTIN EN YVELINES
Security   F84941677   Meeting Type   MIX
Ticker Symbol       Meeting Date   21-Jan-2014
ISIN   FR0011071893   Agenda   704870345 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Approve financial statements and consolidated financial statements   Management   For   For  
O.2   Approve allocation of income and dividends of EUR 1.62 per share   Management   For   For  
O.3   Approve transaction with Bellon SA Re provision of services   Management   For   For  
O.4   Re-elect Michel Landel as director   Management   For   For  
O.5   Re-elect Paul Jeanbart as director   Management   For   For  
O.6   Re-elect Patricia Bellinger as director   Management   For   For  
O.7   Re-elect Peter Thomson as director   Management   For   For  
O.8   Approve remuneration of directors in the aggregate amount of EUR 630,000   Management   For   For  
O.9   Advisory vote on compensation of Pierre Bellon   Management   For   For  
O.10   Advisory vote on compensation of Michel Landel   Management   For   For  
O.11   Authorize repurchase of up to 10 percent of issued share capital   Management   For   For  
E.12   Authorize decrease in share capital via cancellation of repurchased shares   Management   For   For  
E.13   Authorize issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 100 Million   Management   For   For  
E.14   Authorize capitalization of reserves of up to EUR 200 Million for bonus issue or increase in par value   Management   For   For  
E.15   Approve employee stock purchase plan   Management   For   For  
E.16   Amend articles 11 and 11-4 of bylaws Re-employee representative   Management   For   For  
O.17   Authorize filing of required documents/other formalities   Management   For   For  
SIEMENS AG, MUENCHEN
Security   D69671218   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Jan-2014
ISIN   DE0007236101   Agenda   704888859 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
2.   Resolution on the Appropriation of the Distributable Profit The distributable profit of EUR 2,643,000,000.00 as follows: Payment of a dividend of EUR 3.00 per no-par share for the 2012/2014 financial year. EUR 109,961,760.00 shall be carried forward. Ex-dividend and payable date: January 29, 2014   Management   For   For  



3.   To ratify the acts of the members of the Managing Board   Management   For   For  
4.   To ratify the acts of the members of the Supervisory Board   Management   For   For  
5.   To resolve on the approval of the system of Managing Board compensation   Management   For   For  
6.   To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements: Ernst & Young GmbH   Management   For   For  
7.   To resolve on a by-election to the Supervisory Board: Jim Hagemann Snabe   Management   For   For  
8.   To resolve on the creation of an Authorized Capital 2014 against contributions in cash and / or contributions in kind with the option of excluding subscription rights, and related amendments to the Articles of Association   Management   For   For  
9.   To resolve on the cancelation of the authorization to issue convertible bonds and / or warrant bonds dated January 25, 2011 and of the Conditional Capital 2011 as well as on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and to exclude shareholders subscription rights, and on the creation of a Conditional Capital 2014 and related amendments to the Articles of Association   Management   For   For  
10.   To resolve on the cancelation of Conditional Capital no longer required and related amendments to the Articles of Association   Management   For   For  
11.   To resolve on the adjustment of Supervisory Board compensation and related amendments to the Articles of Association   Management   For   For  
AMDOCS LIMITED
Security   G02602103   Meeting Type   Annual
Ticker Symbol   DOX   Meeting Date   30-Jan-2014
ISIN   GB0022569080   Agenda   933910603 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1A.   ELECTION OF DIRECTOR: ROBERT A. MINICUCCI   Management   For   For  
1B.   ELECTION OF DIRECTOR: ADRIAN GARDNER   Management   For   For  
1C.   ELECTION OF DIRECTOR: JOHN T. MCLENNAN   Management   For   For  
1D.   ELECTION OF DIRECTOR: SIMON OLSWANG   Management   For   For  
1E.   ELECTION OF DIRECTOR: ZOHAR ZISAPEL   Management   For   For  
1F.   ELECTION OF DIRECTOR: JULIAN A. BRODSKY   Management   For   For  
1G.   ELECTION OF DIRECTOR: ELI GELMAN   Management   For   For  
1H.   ELECTION OF DIRECTOR: JAMES S. KAHAN   Management   For   For  
1I.   ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE   Management   For   For  
1J.   ELECTION OF DIRECTOR: GIORA YARON   Management   For   For  
2.   TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)   Management   For   For  
3.   TO APPROVE AN AMENDMENT TO AMDOCS LIMITED’S ARTICLES OF... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)   Management   For   For  



4.   TO APPROVE THE AUTHORIZED SHARE CAPITAL OF AMDOCS LIMITED AND... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)   Management   For   For  
5.   TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 (PROPOSAL V)   Management   For   For  
6.   TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)   Management   For   For  
E-MART CO LTD, SEOUL
Security   Y228A3102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   14-Mar-2014
ISIN   KR7139480008   Agenda   704970513 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approval of financial statement   Management   Against   Against  
2   Approval of partial amendment to articles of incorporation : Article 1, 11, 14, 18-2, 19, 40   Management   For   For  
3.1   Election of inside director: Lee Gab-Soo   Management   For   For  
3.2   Election of inside director: Chun Man Yang   Management   For   For  
4   Approval of limit of remuneration for directors   Management   For   For  
HEWLETT-PACKARD COMPANY
Security   428236103   Meeting Type   Annual
Ticker Symbol   HPQ   Meeting Date   19-Mar-2014
ISIN   US4282361033   Agenda   933921098 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1A.   ELECTION OF DIRECTOR: M.L. ANDREESSEN   Management   For   For  
1B.   ELECTION OF DIRECTOR: S. BANERJI   Management   For   For  
1C.   ELECTION OF DIRECTOR: R.R. BENNETT   Management   For   For  
1D.   ELECTION OF DIRECTOR: R.L. GUPTA   Management   For   For  
1E.   ELECTION OF DIRECTOR: R.J. LANE   Management   For   For  
1F.   ELECTION OF DIRECTOR: A.M. LIVERMORE   Management   For   For  
1G.   ELECTION OF DIRECTOR: R.E. OZZIE   Management   For   For  
1H.   ELECTION OF DIRECTOR: G.M. REINER   Management   For   For  
1I.   ELECTION OF DIRECTOR: P.F. RUSSO   Management   For   For  
1J.   ELECTION OF DIRECTOR: J.A. SKINNER   Management   For   For  
1K.   ELECTION OF DIRECTOR: M.C. WHITMAN   Management   For   For  
1L.   ELECTION OF DIRECTOR: R.V. WHITWORTH   Management   For   For  
2.   RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014.   Management   For   For  
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   Against   Against  
4.   STOCKHOLDER PROPOSAL RELATED TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE.   Shareholder   Against   For  

LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL
Security   Y5345R106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   21-Mar-2014
ISIN   KR7005300009   Agenda   704995387 - Management



Item   Proposal   Type   Vote   For/Against
Management
 
1   Approval of financial statements   Management   For   For  
2.1   Election of inside Director I Yeong Gu   Management   For   For  
2.2   Election of outside Director Gim Yong Jae   Management   For   For  
2.3   Election of outside Director Gim Gwang Tae   Management   For   For  
3.1   Election of audit committee member Gim Yong Jae   Management   For   For  
3.2   Election of audit committee member Gim Gwang Tae   Management   For   For  
4   Approval of remuneration limit for Director   Management   For   For  
5   Amendment of articles on retirement allowance for Director   Management   For   For  
LOTTE CONFECTIONERY CO LTD, SEOUL
Security   Y53468107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   21-Mar-2014
ISIN   KR7004990008   Agenda   705008628 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approval of financial statements   Management   For   For  
2   Amendment of articles of incorp.   Management   For   For  
3.1   Election of inside director Gim Yong Su, Sin Dong Bin, Sin Gyeok Ho, Sin Hang Beom   Management   For   For  
3.2   Election of outside director Song Jae Yong, Song Yeong Cheon   Management   For   For  
4   Approval of remuneration for director   Management   For   For  
5   Amendment of articles on retirement allowance for director   Management   For   For  
TWENTY-FIRST CENTURY FOX, INC.
Security   90130A200   Meeting Type   Special
Ticker Symbol   FOX   Meeting Date   21-Mar-2014
ISIN   US90130A2006   Agenda   933920894 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.   PROPOSAL TO APPROVE THE COMPANY MAKING A REQUEST FOR REMOVAL OF ITS FULL FOREIGN LISTING FROM THE AUSTRALIAN SECURITIES EXCHANGE.   Management   For   For  
2.   CITIZENSHIP CERTIFICATION - PLEASE MARK “YES” IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK “NO” IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX A OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 2, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS UNLESS YOU ARE A STOCKHOLDER OF RECORD AS OF THE... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)   Management   For      

KANGWON LAND INC, CHONGSON
Security   Y4581L105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Mar-2014
ISIN   KR7035250000   Agenda   705006535 - Management



Item   Proposal   Type   Vote   For/Against
Management
 
1   Approval of financial statement.(Cash div: KRW 730 per SHS)   Management   For   For  
2   Approval of partial amendment to articles of incorporation   Management   For   For  
3.1   Election of a non-permanent director Choe Jung Hun, Jo In Muk   Management   For   For  
3.2   Election of outside director Gim Ho Beom, Ban Jong Gu, Yu Myeong Ho, Jeon Hyeon Cheol, Jo Jang Hyeon   Management   For   For  
4   Election of audit committee member who is an outside director Ban Jong Gu, Jeon Hyeon Cheol   Management   For   For  
5   Approval of limit of remuneration for directors   Management   For   For  
KESKO CORP, HELSINKI
Security   X44874109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   07-Apr-2014
ISIN   FI0009000202   Agenda   704978076 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
8   Adoption of the financial statements   Management   For   For  
9   Distribution of the profits shown on the balance sheet and resolution on the payment of dividend the board proposes that a divided of EUR 1.40 per share be paid   Management   For   For  
10   Resolution on discharging the board members and the managing director from liability   Management   For   For  
11   Resolution on the board members’ fees and the basis for reimbursement of their expenses   Management   For   For  
12   Resolution on the number of board members shareholders jointly representing over 10 pct of the votes carried by KESKO Corporation shares propose that the number of board members be left unchanged at the present seven (7)   Management   For   For  
13   Election of board members according to the article 4 of the articles of association, the term of office of a board member is three years starting at the close of the general meeting and expiring at the close of the third annual general meeting. The meeting held on 16 April 2012 elected seven board members for terms of office expiring at the close of the 2015 annual general meeting   Management   Against   Against  
14   Resolution on the auditor’s fee and the basis for reimbursement of expenses   Management   For   For  
15   Election of auditor the board’s audit committee proposes that the firm of auditors PricewaterhouseCoopers Oy, authorised public accountants, be elected as the company’s auditor   Management   For   For  
16   Donations for charitable purposes   Management   For   For  
NESTLE SA, CHAM UND VEVEY
Security   H57312649   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   10-Apr-2014
ISIN   CH0038863350   Agenda   705020763 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.1   Approval of the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013   Management   For   For  



1.2   Acceptance of the Compensation Report 2013 (advisory vote)   Management   For   For  
2   Release of the members of the Board of Directors and of the Management   Management   For   For  
3   Appropriation of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013   Management   For   For  
4   Revision of the Articles of Association. Adaptation to new Swiss Company Law   Management   For   For  
5.1.1   Re-election to the Board of Directors: Mr Peter Brabeck-Letmathe   Management   For   For  
5.1.2   Re-election to the Board of Directors: Mr Paul Bulcke   Management   For   For  
5.1.3   Re-election to the Board of Directors: Mr Andreas Koopmann   Management   For   For  
5.1.4   Re-election to the Board of Directors: Mr Rolf Hanggi   Management   For   For  
5.1.5   Re-election to the Board of Directors: Mr Beat Hess   Management   For   For  
5.1.6   Re-election to the Board of Directors: Mr Daniel Borel   Management   For   For  
5.1.7   Re-election to the Board of Directors: Mr Steven G. Hoch   Management   For   For  
5.1.8   Re-election to the Board of Directors: Ms Naina Lal Kidwai   Management   For   For  
5.1.9   Re-election to the Board of Directors: Ms Titia de Lange   Management   For   For  
5.1.10   Re-election to the Board of Directors: Mr Jean-Pierre Roth   Management   For   For  
5.1.11   Re-election to the Board of Directors: Ms Ann M. Veneman   Management   For   For  
5.1.12   Re-election to the Board of Directors: Mr Henri de Castries   Management   For   For  
5.1.13   Re-election to the Board of Directors: Ms Eva Cheng   Management   For   For  
5.2   Election of the Chairman of the Board of Directors: Mr Peter Brabeck-Letmathe   Management   For   For  
5.3.1   Election of the member of the Compensation Committee: Mr Beat Hess   Management   For   For  
5.3.2   Election of the member of the Compensation Committee: Mr Daniel Borel   Management   For   For  
5.3.3   Election of the member of the Compensation Committee: Mr Andreas Koopmann   Management   For   For  
5.3.4   Election of the member of the Compensation Committee: Mr Jean-Pierre Roth   Management   For   For  
5.4   Re-election of the statutory auditors KPMG SA, Geneva branch   Management   For   For  
5.5   Election of the Independent Representative Hartmann Dreyer, Attorneys-at-Law   Management   For   For  
6.1   Vote in accordance with the proposal of the Board of Directors   Management   For   For  
6.2   Vote against the proposal of the Board of Directors   Shareholder          
6.3   Abstain   Shareholder          
ORKLA ASA, OSLO
Security   R67787102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   10-Apr-2014
ISIN   NO0003733800   Agenda   705053786 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Opening of the meeting by the Chair of the Board of Directors and election of the meeting chair. The Board of Directors proposes that Idar Kreutzer be elected as meeting chair   Management   For   For  



2   Approval of the financial statements for 2013 for Orkla ASA and the Orkla Group and the annual report of the Board of Directors, including approval of a share dividend for 2013 of NOK 2.50 per share, except for shares owned by the Group   Management   For   For  
3.2   Advisory approval of the Board of Directors’ statement of guidelines for the pay and other remuneration of the executive management in the coming financial year   Management   For   For  
3.3   Approval of guidelines for share-related incentive arrangements in the coming financial year   Management   For   For  
5.ii   Authorisation to acquire treasury shares to be utilised to fulfil existing employee incentive arrangements and incentive arrangements adopted by the General Meeting in accordance with item 3.3 of the agenda   Management   For   For  
5.iii   Authorisation to acquire treasury shares for cancellation   Management   For   For  
6   Minimum notice of an Extraordinary General Meeting   Management   For   For  
7.1   Election of member of the Board of Directors: Stein Erik Hagen   Management   For   For  
7.2   Election of member of the Board of Directors: Grace Reksten Skaugen   Management   For   For  
7.3   Election of member of the Board of Directors: Jo Lunder   Management   For   For  
7.4   Election of member of the Board of Directors: Ingrid Jonasson Blank   Management   For   For  
7.5   Election of member of the Board of Directors: Lisbeth Valther Pallesen   Management   For   For  
7.6   Election of member of the Board of Directors: Lars Dahlgren   Management   For   For  
7.7   Election of member of the Board of Directors: Nils Selte   Management   For   For  
8.1   Election of the Chair of the Board of Directors: Stein Erik Hagen   Management   For   For  
8.2   Election of the Deputy Chair of the Board of Directors: Grace Reksten Skaugen   Management   For   For  
9.1   Election of member of the Nomination Committee: Leiv Askvig   Management   For   For  
9.2   Election of member of the Nomination Committee: Anders Christian Stray Ryssdal   Management   For   For  
9.3   Election of member of the Nomination Committee: Karin Bing Orgland   Management   For   For  
10   Election of the Chair of the Nomination Committee   Management   For   For  
11   Remuneration of members of the Board of Directors   Management   For   For  
12   Approval of the Auditor’s fee   Management   For   For  
CIMENTS FRANCAIS SA, PUTEAUX
Security   F17976113   Meeting Type   MIX
Ticker Symbol       Meeting Date   11-Apr-2014
ISIN   FR0000120982   Agenda   705009935 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Approval of the annual corporate financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.2   Approval of the consolidated financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.3   Allocation of income and setting the dividend   Management   For   For  



O.4   Regulated agreements   Management   For   For  
O.5   Renewal of term of Mr. Jean-Paul Meric as board member   Management   For   For  
O.6   Renewal of term of Mr. Martina Barcaroli as board member   Management   For   For  
O.7   Renewal of term of Mr. Giovanni Ferrario as board member   Management   For   For  
O.8   Renewal of term of Italcementi Ingegneria Srl represented by Mr. Sebastiano Mazzoleni as board member   Management   For   For  
O.9   Renewal of term of Mrs. Elisabeth Lulin as board member   Management   For   For  
O.10   Renewal of term of Mr. Dario Massi as board member   Management   For   For  
O.11   Renewal of term of Mr. Marc Vienot as board member   Management   For   For  
O.12   Review of the components of the compensation paid to Mr. Jean-Paul Meric, chairman for the 2013 financial year   Management   For   For  
O.13   Review of the components of the compensation paid to Mr. Giovanni Ferrario, CEO, for the 2013 financial year   Management   For   For  
O.14   Review of the components of the compensation paid to Mr. Fabrizio Donega, managing Director, for the 2013 financial year   Management   For   For  
O.15   Share buyback program   Management   For   For  
E.16   Amendment to articles 14, 15 and 16 of the bylaws   Management   For   For  
E.17   Capital reduction as part of the share buyback program   Management   For   For  
E.18   Powers to carry out all legal formalities   Management   For   For  
CARREFOUR SA, PARIS
Security   F13923119   Meeting Type   MIX
Ticker Symbol       Meeting Date   15-Apr-2014
ISIN   FR0000120172   Agenda   705013047 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Approval of the annual corporate financial statements for the financial year 2013   Management   For   For  
O.2   Approval of the consolidated financial statements for the financial year 2013   Management   For   For  
O.3   Allocation of income and setting of the dividend   Management   For   For  
O.4   Approval of the regulated agreements pursuant to Articles L.225-38 and seq. of the Commercial Code   Management   For   For  
O.5   Advisory notice on the compensation due or allocated for the financial year 2013 to Mr. Georges Plassat, president and chief executive officer   Management   For   For  
O.6   Ratification of the cooptation of Mr. Thomas J. Barrack Jr. as Board Member   Management   For   For  
O.7   Renewal of term of Mr. Amaury de Seze as Board Member   Management   For   For  
O.8   Renewal of term of Mr. Bernard Arnault as Board Member   Management   For   For  
O.9   Renewal of term of Mr. Jean-Laurent Bonnafe as Board Member   Management   For   For  
O.10   Renewal of term of Mr. Rene Brillet as Board Member   Management   For   For  
O.11   Authorization granted for 18 months to the Board of Directors to operate on the shares of the Company   Management   For   For  



E.12   Modification of Article 16 of the bylaws   Management   For   For  
E.13   Authorization granted for 24 months to the Board of Directors to decrease the share capital via cancellation of shares   Management   For   For  
ENERGEN CORPORATION
Security   29265N108   Meeting Type   Annual
Ticker Symbol   EGN   Meeting Date   23-Apr-2014
ISIN   US29265N1081   Agenda   933954059 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.   DIRECTOR   Management          
       1   KENNETH W. DEWEY       For   For  
       2   M. JAMES GORRIE       For   For  
       3   JAMES T. MCMANUS, II       For   For  
2.   RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   Management   For   For  
3.   PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION   Management   For   For  
4.   SHAREHOLDER PROPOSAL   Shareholder   Against   For  
BAKER HUGHES INCORPORATED
Security   057224107   Meeting Type   Annual
Ticker Symbol   BHI   Meeting Date   24-Apr-2014
ISIN   US0572241075   Agenda   933936241 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1A.   ELECTION OF DIRECTOR: LARRY D. BRADY   Management   For   For  
1B.   ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.   Management   For   For  
1C.   ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD   Management   For   For  
1D.   ELECTION OF DIRECTOR: LYNN L. ELSENHANS   Management   For   For  
1E.   ELECTION OF DIRECTOR: ANTHONY G. FERNANDES   Management   For   For  
1F.   ELECTION OF DIRECTOR: CLAIRE W. GARGALLI   Management   For   For  
1G.   ELECTION OF DIRECTOR: PIERRE H. JUNGELS   Management   For   For  
1H.   ELECTION OF DIRECTOR: JAMES A. LASH   Management   For   For  
1I.   ELECTION OF DIRECTOR: J. LARRY NICHOLS   Management   For   For  
1J.   ELECTION OF DIRECTOR: JAMES W. STEWART   Management   For   For  
1K.   ELECTION OF DIRECTOR: CHARLES L. WATSON   Management   For   For  
2.   AN ADVISORY VOTE RELATED TO THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM.   Management   For   For  
3.   RATIFICATION OF DELOITTE & TOUCHE LLP AS COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.   Management   For   For  
4.   THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN.   Management   For   For  



5.   THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM INCENTIVE PLAN.   Management   For   For  

SECHE ENVIRONNEMENT SA, PARIS
Security   F8211M103   Meeting Type   MIX
Ticker Symbol       Meeting Date   25-Apr-2014
ISIN   FR0000039109   Agenda   705007018 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Approve financial statements and statutory reports   Management   For   For  
O.2   Approve consolidated financial statements and statutory reports   Management   For   For  
O.3   Approve allocation of income and dividends of EUR 0.95 per share   Management   For   For  
O.4   Acknowledge auditors’ special report on related- party transactions   Management   For   For  
O.5   Ratify appointment of Caisse Des Depots Et Consignations as director   Management   For   For  
O.6   Re-elect Caisse Des Depots Et Consignations as director   Management   For   For  
O.7   Approve remuneration of directors in the aggregate amount of EUR 60,000   Management   For   For  
O.8   Authorize repurchase of up to 10 percent of issued share capital   Management   For   For  
E.9   Authorize decrease in share capital via cancellation of repurchased shares   Management   For   For  
E.10   Authorize issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 95,289   Management   For   For  
E.11   Authorize issuance of equity or equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 95,289   Management   For   For  
E.12   Authorize capital increase of up to 10 percent of issued capital for contributions in kind   Management   For   For  
E.13   Authorize up to 2 percent of issued capital for use in stock option plans   Management   For   For  
E.14   Authorize capital issuances for use in employee stock purchase plans   Management   For   For  
E.15   Authorize up to 2 percent of issued capital for use in restricted stock plans   Management   For   For  
E.16   Set total limit for capital increase to result from all issuance requests at EUR 457,800   Management   For   For  
GDF SUEZ SA, PARIS
Security   F42768105   Meeting Type   MIX
Ticker Symbol       Meeting Date   28-Apr-2014
ISIN   FR0010208488   Agenda   705130261 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013   Management   For   For  



O.3   ALLOCATION OF INCOME AND SETTING THE DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013   Management   For   For  
O.4   APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE   Management   For   For  
O.5   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES   Management   For   For  
O.6   RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR   Management   For   For  
O.7   RENEWAL OF TERM OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR   Management   For   For  
O.8   RENEWAL OF TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.9   RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY AUDITOR   Management   For   For  
E.10   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES   Management   For   For  
E.11   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES   Management   For   For  
E.12   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR VARIOUS SECURITIES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE   Management   For   For  
E.13   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS REFERRED TO IN THE 10TH, 11TH AND 12TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE   Management   For   For  
E.14   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR VARIOUS SECURITIES, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL   Management   For   For  



E.15   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS   Management   For   For  
E.16   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN   Management   For   For  
E.17   OVERALL LIMITATION ON FUTURE AND/OR IMMEDIATE CAPITAL INCREASE DELEGATIONS   Management   For   For  
E.18   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE   Management   For   For  
E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES   Management   For   For  
E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN   Management   For   For  
E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY   Management   For   For  
E.22   DIVIDEND INCREASE IN FAVOR OF ANY SHAREHOLDER WHO, AT THE END OF THE FINANCIAL YEAR, HAS HELD REGISTERED SHARES FOR AT LEAST TWO YEARS AND STILL HOLDS THEM AT THE PAYMENT DATE OF THE DIVIDEND FOR THIS FINANCIAL YEAR   Management   For   For  
E.23   POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES   Management   For   For  
O.24   REVIEW OF THE COMPONENTS OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.25   REVIEW OF THE COMPONENTS OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE 2013 FINANCIAL YEAR   Management   For   For  



A   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE LINK FRANCE: (RESOLUTION NOT APPROVED BY THE BOARD OF DIRECTORS) AMENDMENT TO THE THIRD RESOLUTION REGARDING THE DIVIDEND. SETTING THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT EUROS 0.83 PER SHARE, INCLUDING THE INTERIM PAYMENT OF EUROS 0.8 PER SHARE PAID ON NOVEMBER 20TH, 2013   Shareholder   For   Against  

DANONE SA, PARIS
Security   F12033134   Meeting Type   MIX
Ticker Symbol       Meeting Date   29-Apr-2014
ISIN   FR0000120644   Agenda   704995806 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Approval of the annual corporate financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.2   Approval of the consolidated financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.3   Allocation of income for the financial year ended on December 31, 2013 and setting the dividend at Euros 1.45 per share   Management   For   For  
O.4   Option for payment of the dividend in shares   Management   For   For  
O.5   Renewal of term of Mr. Bruno BONNELL as board member   Management   For   For  
O.6   Renewal of term of Mr. Bernard HOURS as board member   Management   For   For  
O.7   Renewal of term of Mrs. Isabelle SEILLIER as board member   Management   For   For  
O.8   Renewal of term of Mr. Jean-Michel SEVERINO as board member   Management   For   For  
O.9   Appointment of Mrs. Gaelle OLIVIER as board member   Management   For   For  
O.10   Appointment of Mr. Lionel ZINSOU-DERLIN as board member   Management   For   For  
O.11   Approval of the agreements pursuant to the provisions of articles L.225-38 et seq. of the commercial code   Management   For   For  
O.12   Approval of the agreements pursuant to the provisions of articles L.225-38 et seq. of the commercial code entered into by the company with the JP Morgan group   Management   For   For  
O.13   Approval of the executive officer employment agreement between Mr. Bernard HOURS and Danone trading B.V. and consequential amendments to the agreements and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS in the event of termination of his duties as corporate officer   Management   For   For  
O.14   Approval of the renewal of the agreements and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS made by the company and Danone trading B.V   Management   For   For  
O.15   Reviewing the elements of compensation owed or paid to Mr. Franck RIBOUD, CEO for the financial year ended on December 31, 2013   Management   For   For  



O.16   Reviewing the elements of compensation owed or paid to Mr. Emmanuel FABER, deputy chief executive officer, for the financial year ended on December 31, 2013   Management   For   For  
O.17   Reviewing the elements of compensation owed or paid to Mr. Bernard HOURS, deputy chief executive officer, for the financial year ended on December 31, 2013   Management   For   For  
O.18   Authorization to be granted to the board of directors to purchase, keep or transfer shares of the company   Management   For   For  
E.19   Authorization granted to the board of directors to allocate existing shares of the company or shares to be issued with the cancellation of shareholders’ preferential subscription rights   Management   For   For  
E.20   Amendment to the bylaws regarding the appointment of directors representing employees within the board of directors   Management   For   For  
E.21   Powers to carry out all legal formalities   Management   For   For  
TERADATA CORPORATION
Security   88076W103   Meeting Type   Annual
Ticker Symbol   TDC   Meeting Date   29-Apr-2014
ISIN   US88076W1036   Agenda   933938308 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1A.   ELECTION OF DIRECTOR: NANCY E. COOPER   Management   For   For  
1B.   ELECTION OF DIRECTOR: DAVID E. KEPLER   Management   For   For  
1C.   ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS   Management   For   For  
2.   AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For  
3.   APPROVAL OF AN AMENDMENT OF THE COMPANY’S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS.   Management   For   For  
4.   APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.   Management   For   For  
NATIONAL CINEMEDIA, INC.
Security   635309107   Meeting Type   Annual
Ticker Symbol   NCMI   Meeting Date   30-Apr-2014
ISIN   US6353091076   Agenda   933940074 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   DIRECTOR   Management          
       1   KURT C. HALL       For   For  
       2   LAWRENCE A. GOODMAN       For   For  
       3   SCOTT N. SCHNEIDER       For   For  
2   TO APPROVE ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.’S EXECUTIVE COMPENSATION.   Management   For   For  
3   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.’S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR ENDING JANUARY 1, 2015.   Management   For   For  



MILLENNIUM & COPTHORNE HOTELS PLC, LONDON
Security   G6124F107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   01-May-2014
ISIN   GB0005622542   Agenda   705094047 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   RECEIVE AND ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2013   Management   For   For  
2   APPROVAL OF THE DIRECTORS REMUNERATION POLICY   Management   For   For  
3   APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR YEAR ENDED 31 DECEMBER 2013   Management   For   For  
4   DECLARATION OF FINAL AND SPECIAL DIVIDEND   Management   For   For  
5   RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR   Management   For   For  
6   RE-ELECTION OF SEAN COLLINS AS A DIRECTOR   Management   For   For  
7   RE-ELECTION OF NICHOLAS GEORGE AS A DIRECTOR   Management   For   For  
8   RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR   Management   For   For  
9   RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR   Management   For   For  
10   RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR   Management   For   For  
11   RE-ELECTION OF ALEXANDER WAUGH AS A DIRECTOR   Management   For   For  
12   RE-ELECTION OF WONG HONG REN AS A DIRECTOR   Management   For   For  
13   ELECTION OF SUSAN FARR AS A DIRECTOR   Management   For   For  
14   APPOINTMENT OF KPMG LLP AS AUDITOR   Management   For   For  
15   AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION   Management   For   For  
16   RENEW THE AUTHORITY GIVEN IN REGARD TO PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION AGREEMENT WITH CITY DEVELOPMENTS LIMITED   Management   For   For  
17   AUTHORISE POLITICAL DONATIONS AND OR POLITICAL EXPENDITURE   Management   For   For  
18   RENEW DIRECTORS AUTHORITY TO ALLOT SHARES   Management   For   For  
19   RENEW DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES   Management   For   For  
20   RENEW DIRECTORS AUTHORITY TO PURCHASE OWN SHARES   Management   For   For  
21   AUTHORISE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON 14 CLEAR DAYS NOTICE   Management   For   For  

SOFINA SA, BRUXELLES
Security   B80925124   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   02-May-2014
ISIN   BE0003717312   Agenda   705119419 - Management
Item   Proposal   Type   Vote   For/Against
Management
 



1.C   APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.63 PER SHARE   Management   For   For  
2.A   APPROVE DISCHARGE OF DIRECTORS   Management   For   For  
2.B   APPROVE DISCHARGE OF AUDITORS   Management   For   For  
3.A   RE-ELECT H. PLOIX AS INDEPENDENT DIRECTOR   Management   For   For  
3.B   RE-ELECT J. EMSENS AS DIRECTOR   Management   For   For  
3.C   RE-ELECT A. SINGH AS INDEPENDENT DIRECTOR   Management   For   For  
3.D   RATIFY MAZARS AS AUDITORS AND APPROVE AUDITORS REMUNERATION AT EUR 42,000   Management   For   For  
4   APPROVE REMUNERATION REPORT   Management   For   For  
5   AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL AND REISSUANCE OF REPURCHASED SHARES   Management   For   For  
6   TRANSACT OTHER BUSINESS   Management   Abstain   For  
OCCIDENTAL PETROLEUM CORPORATION
Security   674599105   Meeting Type   Annual
Ticker Symbol   OXY   Meeting Date   02-May-2014
ISIN   US6745991058   Agenda   933956724 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1A.   ELECTION OF DIRECTOR: SPENCER ABRAHAM   Management   For   For  
1B.   ELECTION OF DIRECTOR: HOWARD I. ATKINS   Management   For   For  
1C.   ELECTION OF DIRECTOR: EUGENE L. BATCHELDER   Management   For   For  
1D.   ELECTION OF DIRECTOR: STEPHEN I. CHAZEN   Management   For   For  
1E.   ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN   Management   For   For  
1F.   ELECTION OF DIRECTOR: JOHN E. FEICK   Management   For   For  
1G.   ELECTION OF DIRECTOR: MARGARET M. FORAN   Management   For   For  
1H.   ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ   Management   For   For  
1I.   ELECTION OF DIRECTOR: WILLIAM R. KLESSE   Management   For   For  
1J.   ELECTION OF DIRECTOR: AVEDICK B. POLADIAN   Management   For   For  
1K.   ELECTION OF DIRECTOR: ELISSE B. WALTER   Management   For   For  
2.   ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR.   Management   For   For  
3.   ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.   Management   For   For  
4.   ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT.   Management   For   For  
5.   SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.   Management   For   For  
6.   RATIFICATION OF INDEPENDENT AUDITORS.   Management   For   For  
7.   EXECUTIVES TO RETAIN SIGNIFICANT STOCK.   Shareholder   Against   For  
8.   REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS.   Shareholder   Against   For  



9.   QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS.   Shareholder   Against   For  
10.   FUGITIVE METHANE EMISSIONS AND FLARING REPORT.   Shareholder   Against   For  
BERKSHIRE HATHAWAY INC.
Security   084670702   Meeting Type   Annual
Ticker Symbol   BRKB   Meeting Date   03-May-2014
ISIN   US0846707026   Agenda   933937320 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.   DIRECTOR   Management          
       1   WARREN E. BUFFETT       For   For  
       2   CHARLES T. MUNGER       For   For  
       3   HOWARD G. BUFFETT       For   For  
       4   STEPHEN B. BURKE       For   For  
       5   SUSAN L. DECKER       For   For  
       6   WILLIAM H. GATES III       For   For  
       7   DAVID S. GOTTESMAN       For   For  
       8   CHARLOTTE GUYMAN       For   For  
       9   DONALD R. KEOUGH       For   For  
       10  THOMAS S. MURPHY       For   For  
       11  RONALD L. OLSON       For   For  
       12  WALTER SCOTT, JR.       For   For  
       13  MERYL B. WITMER       For   For  
2   NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT.   Management   For   For  
3   NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   3 Years   For  
4   SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS.   Shareholder   Against   For  
5   SHAREHOLDER PROPOSAL REGARDING DIVIDENDS.   Shareholder   Against   For  
BERKSHIRE HATHAWAY INC.
Security   084670108   Meeting Type   Annual
Ticker Symbol   BRKA   Meeting Date   03-May-2014
ISIN   US0846701086   Agenda   933937320 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.   DIRECTOR              
       1   WARREN E. BUFFETT   Management   For   For  
       2   CHARLES T. MUNGER       For   For  
       3   HOWARD G. BUFFETT       For   For  
       4   STEPHEN B. BURKE       For   For  
       5   SUSAN L. DECKER       For   For  
       6   WILLIAM H. GATES III       For   For  
       7   DAVID S. GOTTESMAN       For   For  



       8   CHARLOTTE GUYMAN       For   For  
       9   DONALD R. KEOUGH       For   For  
       10  THOMAS S. MURPHY       For   For  
       11  RONALD L. OLSON       For   For  
       12  WALTER SCOTT, JR.       For   For  
       13  MERYL B. WITMER       For   For  
2   NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT.   Management   For   For  
3   NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management   3 Years   For  
4   SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS.   Shareholder   Against   For  
5   SHAREHOLDER PROPOSAL REGARDING DIVIDENDS.   Shareholder   Against   For  
TELEPERFORMANCE, PARIS
Security   F9120F106   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   07-May-2014
ISIN   FR0000051807   Agenda   705027666 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approval of the annual corporate financial statements for the financial year ended December 31, 2013   Management   For   For  
2   Approval of the consolidated financial statements for the financial year ended December 31, 2013   Management   For   For  
3   Allocation of income for the financial year ended December 31, 2013, setting the dividend and its payment date   Management   For   For  
4   Review of the special report of the Statutory Auditors on the regulated agreements and commitments and approval of the agreements therein   Management   For   For  
5   Review of the compensation owed or paid to Mr. Daniel Julien, Chairman of the Board of Directors for the 2013 financial year   Management   For   For  
6   Review of the compensation owed or paid to Mr. Paulo Cesar Salles Vasques, CEO for the 2013 financial year   Management   For   For  
7   Setting the amount of attendance allowances to be allocated to the Board members   Management   For   For  
8   Appointment of Mrs. Christobel E. Selecky as Board member for a three-year period   Management   For   For  
9   Appointment of Mrs. Angela Maria Sierra-Moreno as Board member for a three-year period   Management   For   For  
10   Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares under the plan referred to in Article L.225-209 of the Commercial Code; duration of the authorization, purpose, terms and ceiling   Management   For   For  
11   Powers to carry out all legal formalities   Management   For   For  

CAP GEMINI SA, PARIS
Security   F13587120   Meeting Type   MIX
Ticker Symbol       Meeting Date   07-May-2014
ISIN   FR0000125338   Agenda   705034522 - Management



Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Review and approval of the corporate financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.2   Review and approval of the consolidated financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.3   Regulated agreements   Management   For   For  
O.4   Allocation of income and dividend of EUR 1.10 per share   Management   For   For  
O.5   Review of the compensation owed or paid to Mr. Paul Hermelin, CEO for the 2013 financial year   Management   For   For  
O.6   Renewal of term of the company PricewaterhouseCoopers Audit as principal Statutory Auditor   Management   For   For  
O.7   Renewal of term of the company KPMG SA as principal Statutory Auditor   Management   For   For  
O.8   Appointment of Mr. Jean-Christophe Georghiou as deputy Statutory Auditor   Management   For   For  
O.9   Appointment of the company KPMG Audit I.S. SAS as deputy Statutory Auditor   Management   For   For  
O.10   Ratification of the appointment of Mrs. Anne Bouverot as Board member   Management   For   For  
O.11   Renewal of term of Mr. Serge Kampf as Board member   Management   For   For  
O.12   Renewal of term of Mr. Paul Hermelin as Board member   Management   For   For  
O.13   Renewal of term of Mr. Yann Delabriere as Board member   Management   For   For  
O.14   Renewal of term of Mrs. Laurence Dors as Board member   Management   For   For  
O.15   Renewal of term of Mr. Phil Laskawy as Board member   Management   For   For  
O.16   Appointment of Mr. Xavier Musca as Board member   Management   For   For  
O.17   Renewal of term of Mr. Bruno Roger as Board member   Management   For   For  
O.18   Appointment of Mrs. Caroline Watteeuw-Carlisle as Board member   Management   For   For  
O.19   Authorization to implement a share buyback program allowing the Company to repurchase its own shares for an 18-month period for a maximum amount of Euros 1,100 million and at a maximum price of Euros 75 per share   Management   For   For  
E.20   Authorization granted to the Board of Directors for a 24-month period to cancel shares held by the Company or shares that the Company may come to hold as part of the share buyback program and to reduce capital as a consequence   Management   For   For  
E.21   Delegation of authority granted to the Board of Directors for a 26-month period to increase capital by a maximum amount of Euros 1.5 billion by incorporation of reserves or premiums   Management   For   For  
E.22   Setting the overall limitations on the delegations of authority referred to in the next seven resolutions   Management   For   For  



E.23   Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities while maintaining shareholders’ preferential subscription rights   Management   For   For  
E.24   Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities via public offering with cancellation of shareholders’ preferential subscription rights   Management   Against   Against  
E.25   Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities via private placement with cancellation of shareholders’ preferential subscription rights   Management   Against   Against  
E.26   Authorization granted to the Board of Directors for a 26-month period to set the issue price according to the terms established by the General Meeting up to 10% of the share capital per period of 12 months, in case of issuance of common shares of the Company or securities entitling to common shares of the Company with cancellation of shareholders’ preferential subscription rights   Management   Against   Against  
E.27   Delegation of authority granted to the Board of Directors for a 26-month period to increase the number of securities to be issued in case of capital increase with or without shareholders’ preferential subscription rights as part of the over-allotment options in the event the subscription requests exceed the number of shares offered   Management   Against   Against  
E.28   Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares or securities giving access to capital of the Company, in consideration for in-kind contributions comprised of equity securities or securities giving access to capital up to 10% of share capital   Management   For   For  
E.29   Delegation of authority granted to the Board of Directors to issue common shares and/or securities giving access to capital of the Company or provided the first security is a share, entitling to the allotment of debt securities, in consideration for shares tendered in any public exchange offer initiated by the Company   Management   For   For  
E.30   Delegation of powers granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital with cancellation of shareholders’ preferential subscription rights in favor of members of Capgemini Group company savings plans for a maximum amount of Euros 48 million at a price set pursuant to the provisions of the Code of Labor   Management   For   For  
E.31   Delegation of powers granted to the Board of Directors for a 18-month period to carry out a capital increase with cancellation of shareholders’ preferential subscription rights in favor of employees of certain foreign subsidiaries under similar terms as those referred to in the previous resolution   Management   For   For  



E.32   Amendment to Article 11, Paragraph 2 of the bylaws regarding the minimum number of shares held by each director   Management   For   For  
E.33   The General Meeting, having satisfied the quorum and majority required for Ordinary General Meetings gives powers to the bearer of a copy or an extract of the minutes of this Meeting to carry out all legal formalities   Management   For   For  
UBS AG, ZUERICH UND BASEL
Security   H89231338   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   07-May-2014
ISIN   CH0024899483   Agenda   705092978 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.1.   APPROVAL OF ANNUAL REPORT AND GROUP AND PARENT BANK FINANCIAL STATEMENTS   Management   For   For  
1.2.   ADVISORY VOTE ON THE COMPENSATION REPORT 2013   Management   For   For  
2.   APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.25 PER SHARE FROM CAPITAL CONTRIBUTION RESERVE   Management   For   For  
3.   DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2013   Management   For   For  
4.   AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK CORPORATIONS   Management   For   For  
5.   ADVISORY VOTE ON THE EU CAPITAL REQUIREMENTS DIRECTIVE OF 2013 (CRD IV)   Management   For   For  
6.1.1.   RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS   Management   For   For  
6.1.2.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE   Management   For   For  
6.1.3.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL   Management   For   For  
6.1.4.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI   Management   For   For  
6.1.5.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE   Management   For   For  
6.1.6.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL P. LEHMANN   Management   For   For  
6.1.7.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HELMUT PANKE   Management   For   For  
6.1.8.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT   Management   For   For  
6.1.9.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY   Management   For   For  
6.1.10.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO   Management   For   For  
6.1.11.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM   Management   For   For  
6.2.1.   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE   Management   For   For  



6.2.2.   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE   Management   For   For  
6.2.3.   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: HELMUT PANKE   Management   For   For  
6.2.4.   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI   Management   For   For  
6.3.   ELECTION OF THE INDEPENDENT PROXY: ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH   Management   For   For  
6.4.   RE-ELECTION OF THE AUDITORS: ERNST AND YOUNG LTD, BASEL   Management   For   For  
7.   AD-HOC   Management   Abstain   For  
EXPEDITORS INT’L OF WASHINGTON, INC.
Security   302130109   Meeting Type   Annual
Ticker Symbol   EXPD   Meeting Date   07-May-2014
ISIN   US3021301094   Agenda   933939590 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1A.   ELECTION OF DIRECTOR: PETER J. ROSE   Management   For   For  
1B.   ELECTION OF DIRECTOR: ROBERT R. WRIGHT   Management   For   For  
1C.   ELECTION OF DIRECTOR: MARK A. EMMERT   Management   For   For  
1D.   ELECTION OF DIRECTOR: R. JORDAN GATES   Management   For   For  
1E.   ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS   Management   For   For  
1F.   ELECTION OF DIRECTOR: MICHAEL J. MALONE   Management   For   For  
1G.   ELECTION OF DIRECTOR: JOHN W. MEISENBACH   Management   For   For  
1H.   ELECTION OF DIRECTOR: JEFFREY S. MUSSER   Management   For   For  
1I.   ELECTION OF DIRECTOR: LIANE J. PELLETIER   Management   For   For  
1J.   ELECTION OF DIRECTOR: JAMES L.K. WANG   Management   For   For  
1K.   ELECTION OF DIRECTOR: TAY YOSHITANI   Management   For   For  
2.   TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.   Management   For   For  
3.   TO APPROVE THE ADOPTION OF THE 2014 STOCK OPTION PLAN.   Management   For   For  
4.   TO APPROVE THE AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN.   Management   For   For  
5.   TO APPROVE THE ADOPTION OF THE 2014 DIRECTORS’ RESTRICTED STOCK PLAN.   Management   For   For  
6.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.   Management   For   For  
CVS CAREMARK CORPORATION
Security   126650100   Meeting Type   Annual
Ticker Symbol   CVS   Meeting Date   08-May-2014
ISIN   US1266501006   Agenda   933947953 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.1   ELECTION OF DIRECTOR: C. DAVID BROWN II   Management   For   For  



1.2   ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE   Management   For   For  
1.3   ELECTION OF DIRECTOR: DAVID W. DORMAN   Management   For   For  
1.4   ELECTION OF DIRECTOR: ANNE M. FINUCANE   Management   For   For  
1.5   ELECTION OF DIRECTOR: LARRY J. MERLO   Management   For   For  
1.6   ELECTION OF DIRECTOR: JEAN-PIERRE MILLON   Management   For   For  
1.7   ELECTION OF DIRECTOR: RICHARD J. SWIFT   Management   For   For  
1.8   ELECTION OF DIRECTOR: WILLIAM C. WELDON   Management   For   For  
1.9   ELECTION OF DIRECTOR: TONY L. WHITE   Management   For   For  
2   PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014.   Management   For   For  
3   SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.   Management   For   For  
GRAHAM HOLDINGS COMPANY
Security   384637104   Meeting Type   Annual
Ticker Symbol   GHC   Meeting Date   08-May-2014
ISIN   US3846371041   Agenda   933956154 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.   DIRECTOR   Management          
       1   CHRISTOPHER C. DAVIS       For   For  
       2   THOMAS S. GAYNER       For   For  
       3   ANNE M. MULCAHY       For   For  
       4   LARRY D. THOMPSON       For   For  
THALES, NEUILLY SUR SEINE
Security   F9156M108   Meeting Type   MIX
Ticker Symbol       Meeting Date   14-May-2014
ISIN   FR0000121329   Agenda   704995793 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Approval of the consolidated financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.2   Approval of the annual corporate financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.3   Allocation of income of the parent company and setting the dividend   Management   For   For  
O.4   Renewal of term of Mr. Jean-Bernard Levy as Board member proposed by the “Public Sector”   Management   For   For  
O.5   Renewal of term of Mr. Charles Edelstenne as Board member proposed by the “Industrial Partner”   Management   For   For  
O.6   Ratification of the cooptation of Mrs. Marie-Francoise Walbaum as Board member and renewal of her term proposed by the “Industrial Partner”   Management   For   For  
O.7   Appointment of a Board member ’Ms.Laurence Broseta’ proposed by the “Public Sector”, in substitution for Mr. Didier Lombard whose term ended   Management   For   For  
O.8   Reviewing the elements of compensation owed or paid to Mr. Jean-Bernard Levy, CEO, for the 2013 financial year   Management   For   For  



O.9   Approval of a regulated agreement authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding any CEO severance payments, under the condition precedent   Management   For   For  
O.10   Approval of a regulated agreement authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding CEO private unemployment insurance, under the condition precedent   Management   For   For  
O.11   Approval of a regulated agreement authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding CEO supplemental pension plan, under the condition precedent   Management   For   For  
O.12   Approval of a regulated agreement authorized by the Board of Directors on September 17th, 2013 pursuant to Article L.225-38 of the Commercial Code regarding assignments of patents to Technicolor   Management   For   For  
O.13   Authorization to be granted to the Board of Directors to allow the Company to trade in its own shares under a share buyback program, except during public offering, with a maximum purchase price of Euros 60 per share   Management   For   For  
E.14   Delegation of authority to the Board of Directors to issue shares or securities giving access to capital while maintaining preferential subscription rights for a 26-month period with a ceiling of 30 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 2.5 billion   Management   Against   Against  
E.15   Delegation of authority to the Board of Directors to issue shares or securities giving access to capital with the cancellation of preferential subscription rights and the option of a priority period, for a 26-month period with a ceiling of 20 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 1.7 billion   Management   Against   Against  
E.16   Delegation of authority to the Board of Directors to issue shares or securities giving access to capital with the cancellation of preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code, for a 26-month period with a ceiling of 20 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 1.7 billion   Management   Against   Against  
E.17   Authorization to be granted to the Board of Directors to increase the number of securities to be issued decided pursuant to the 14th, 15th and 26th resolutions, within the legal limit of 15% of such issuances and within the limits respectively referred to under resolutions 14th, 15th and 16th   Management   Against   Against  
E.18   Delegation to the Board of Directors to issue shares, in consideration for contributions of equity securities or securities giving access to capital of third-party companies for a 26-month period within the legal limit of 10% of capital at the date of this General Meeting   Management   Against   Against  
E.19   Setting the total limits on issuances carried out under resolutions 15th, 16th, and 17th to 20 million shares of Euros 3 nominal value and to Euros 1.7 billion nominal amount in debt securities   Management   For   For  



E.20   Delegation of powers granted to the Board of Directors to issue shares reserved for members of the Group Savings Plan as provided by Law, with a ceiling of 2 million shares of Euros 3 nominal value   Management   For   For  
O.21   Powers to carry out all legal formalities   Management   For   For  
GOOGLE INC.
Security   38259P508   Meeting Type   Annual
Ticker Symbol   GOOG   Meeting Date   14-May-2014
ISIN   US38259P5089   Agenda   933948359 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.   DIRECTOR   Management          
       1   LARRY PAGE       For   For  
       2   SERGEY BRIN       For   For  
       3   ERIC E. SCHMIDT       For   For  
       4   L. JOHN DOERR       For   For  
       5   DIANE B. GREENE       For   For  
       6   JOHN L. HENNESSY       For   For  
       7   ANN MATHER       For   For  
       8   PAUL S. OTELLINI       For   For  
       9   K. RAM SHRIRAM       For   For  
       10  SHIRLEY M. TILGHMAN       For   For  
2.   THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.   Management   For   For  
3.   THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.   Management   For   For  
4.   A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   Against   For  
5.   A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   Against   For  
6.   A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   Against   For  
7.   A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   Against   For  
8.   A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   Against   For  
CIMAREX ENERGY CO.
Security   171798101   Meeting Type   Annual
Ticker Symbol   XEC   Meeting Date   15-May-2014
ISIN   US1717981013   Agenda   933948183 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.1   ELECTION OF DIRECTOR: DAVID A. HENTSCHEL   Management   For   For  
1.2   ELECTION OF DIRECTOR: THOMAS E. JORDEN   Management   For   For  



1.3   ELECTION OF DIRECTOR: FLOYD R. PRICE   Management   For   For  
1.4   ELECTION OF DIRECTOR: L. PAUL TEAGUE   Management   For   For  
2.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION   Management   For   For  
3.   APPROVE 2014 EQUITY INCENTIVE PLAN   Management   For   For  
4.   RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2014   Management   For   For  
LAREDO PETROLEUM, INC.
Security   516806106   Meeting Type   Annual
Ticker Symbol   LPI   Meeting Date   15-May-2014
ISIN   US5168061068   Agenda   933953968 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.   DIRECTOR   Management          
       1   RANDY A. FOUTCH       For   For  
       2   PETER R. KAGAN       For   For  
       3   EDMUND P. SEGNER, III       For   For  
       4   DR. MYLES W. SCOGGINS       For   For  
2.   THE RATIFICATION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.   Management   For   For  
3.   ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.   Management   For   For  
MARSH & MCLENNAN COMPANIES, INC.
Security   571748102   Meeting Type   Annual
Ticker Symbol   MMC   Meeting Date   15-May-2014
ISIN   US5717481023   Agenda   933954629 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1A.   ELECTION OF DIRECTOR: OSCAR FANJUL   Management   For   For  
1B.   ELECTION OF DIRECTOR: DANIEL S. GLASER   Management   For   For  
1C.   ELECTION OF DIRECTOR: H. EDWARD HANWAY   Management   For   For  
1D.   ELECTION OF DIRECTOR: LORD LANG OF MONKTON   Management   For   For  
1E.   ELECTION OF DIRECTOR: ELAINE LA ROCHE   Management   For   For  
1F.   ELECTION OF DIRECTOR: STEVEN A. MILLS   Management   For   For  
1G.   ELECTION OF DIRECTOR: BRUCE P. NOLOP   Management   For   For  
1H.   ELECTION OF DIRECTOR: MARC D. OKEN   Management   For   For  
1I.   ELECTION OF DIRECTOR: MORTON O. SCHAPIRO   Management   For   For  
1J.   ELECTION OF DIRECTOR: ADELE SIMMONS   Management   For   For  
1K.   ELECTION OF DIRECTOR: LLOYD M. YATES   Management   For   For  
1L.   ELECTION OF DIRECTOR: R. DAVID YOST   Management   For   For  
2.   ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION   Management   For   For  
3.   RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   Management   For   For  

UNI-PRESIDENT CHINA HOLDINGS LTD
Security   G9222R106   Meeting Type   Annual General Meeting



Ticker Symbol       Meeting Date   16-May-2014
ISIN   KYG9222R1065   Agenda   705057746 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   To receive and approve the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (“Directors”) and the auditors of the Company for the year ended 31 December 2013   Management   For   For  
2   To declare a final dividend for the year ended 31 December 2013   Management   For   For  
3.a   To re-elect Mr. Lo Chih-Hsien as an executive Director   Management   For   For  
3.b   To re-elect Mr. Chen Kuo-Hui as an executive Director   Management   Against   Against  
3.c   To re-elect Mr. Chen Sun-Te as an independent non-executive Director   Management   For   For  
3.d   To re-elect Mr. Fan Ren-Da, Anthony as an independent non-executive Director   Management   For   For  
4   To authorise the board of Directors to fix the remuneration of the Directors   Management   For   For  
5   To re-appoint PricewaterhouseCoopers as the auditors of the Company and authorise the board of Directors to fix their remuneration   Management   For   For  
6   To grant a general mandate to the Directors to allot, issue and deal with the unissued shares of HKD 0.01 each in the share capital of the Company, the aggregate nominal amount of which shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution   Management   Against   Against  
7   To grant a general mandate to the Directors to repurchase the Company’s shares up to 10% of the issued share capital of the Company as at the date of passing of this resolution   Management   For   For  
8   To add the nominal amount of the shares in the Company repurchased by the Company to the general mandate granted to the Directors under resolution no. 6 above   Management   Against   Against  
THE GOLDMAN SACHS GROUP, INC.
Security   38141G104   Meeting Type   Annual
Ticker Symbol   GS   Meeting Date   16-May-2014
ISIN   US38141G1040   Agenda   933961078 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1A.   ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN   Management   For   For  
1B.   ELECTION OF DIRECTOR: M. MICHELE BURNS   Management   For   For  
1C.   ELECTION OF DIRECTOR: GARY D. COHN   Management   For   For  
1D.   ELECTION OF DIRECTOR: CLAES DAHLBACK   Management   For   For  
1E.   ELECTION OF DIRECTOR: WILLIAM W. GEORGE   Management   For   For  
1F.   ELECTION OF DIRECTOR: JAMES A. JOHNSON   Management   For   For  
1G.   ELECTION OF DIRECTOR: LAKSHMI N. MITTAL   Management   For   For  
1H.   ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI   Management   For   For  
1I.   ELECTION OF DIRECTOR: PETER OPPENHEIMER   Management   For   For  



1J.   ELECTION OF DIRECTOR: JAMES J. SCHIRO   Management   For   For  
1K.   ELECTION OF DIRECTOR: DEBORA L. SPAR   Management   For   For  
1L.   ELECTION OF DIRECTOR: MARK E. TUCKER   Management   For   For  
1M.   ELECTION OF DIRECTOR: DAVID A. VINIAR   Management   For   For  
2.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)   Management   Against   Against  
3.   RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014   Management   For   For  
4.   SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS   Shareholder   Against   For  
ROSETTA RESOURCES, INC.
Security   777779307   Meeting Type   Annual
Ticker Symbol   ROSE   Meeting Date   16-May-2014
ISIN   US7777793073   Agenda   933965711 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.1   ELECTION OF DIRECTOR: JAMES E. CRADDOCK   Management   For   For  
1.2   ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD   Management   For   For  
1.3   ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON   Management   For   For  
1.4   ELECTION OF DIRECTOR: CARIN S. KNICKEL   Management   For   For  
1.5   ELECTION OF DIRECTOR: HOLLI C. LADHANI   Management   For   For  
1.6   ELECTION OF DIRECTOR: DONALD D. PATTESON, JR.   Management   For   For  
1.7   ELECTION OF DIRECTOR: JERRY R. SCHUYLER   Management   For   For  
2   RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE SUMMARY COMPENSATION TABLE AND THE OTHER RELATED COMPENSATION TABLES, NOTES AND NARRATIVE IN THE PROXY STATEMENT FOR THE COMPANY’S 2014 ANNUAL MEETING OF STOCKHOLDERS.   Management   For   For  
3   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.   Management   For   For  
TOTAL S.A.
Security   89151E109   Meeting Type   Annual
Ticker Symbol   TOT   Meeting Date   16-May-2014
ISIN   US89151E1091   Agenda   933988707 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O1   APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2013 FISCAL YEAR.   Management   For   For  
O2   APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FISCAL YEAR.   Management   For   For  
O3   ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND.   Management   For   For  



O4   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY.   Management   For   For  
O5   RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR.   Management   For   For  
O6   RENEWAL OF THE APPOINTMENT OF MS. MARIE-CHRISTINE COISNE-ROQUETTE AS A DIRECTOR.   Management   For   For  
O7   RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS, JR AS A DIRECTOR.   Management   For   For  
O8   RENEWAL OF THE APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR.   Management   For   For  
O9   ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2013 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER.   Management   For   For  
E10   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY SECURITIES PROVIDING ACCESS TO THE COMPANY’S SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS.   Management   For   For  
E11   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.   Management   For   For  
E12   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.   Management   For   For  
E13   DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY, WHICH ENTAILS SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED TO REMUNERATE IN- KIND CONTRIBUTIONS.   Management   For   For  
E14   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES.   Management   For   For  



E15   DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.   Management   For   For  
E16   AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO EMPLOYEES OF THE GROUP AS WELL AS TO EXECUTIVE DIRECTORS OF THE COMPANY OR OTHER COMPANIES OF THE GROUP, WHICH ENTAILS SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED IN FAVOR OF THE BENEFICIARIES OF SUCH SHARE ALLOCATIONS.   Management   For   For  
E17   AMENDMENT OF ARTICLE 11 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO DETERMINE THE APPOINTMENT PROCEDURES OF THE DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO THE FRENCH LAW OF JUNE 14, 2013, ON THE PROTECTION OF EMPLOYMENT AND TO INTEGRATE TECHNICAL CHANGES CONCERNING CERTAIN PROVISIONS REGARDING THE DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS.   Management   For   For  
E18   AMENDMENT OF ARTICLE 12 OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF THE CHAIRMAN OF THE BOARD AT 70 YEARS.   Management   For   For  
E19   AMENDMENT OF ARTICLE 15 OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF THE PRESIDENT AT 67 YEARS.   Management   For   For  
E20   AMENDMENT OF ARTICLE 17 OF THE COMPANY’S ARTICLES OF ASSOCIATION FOR HARMONIZATION PURPOSES WITH THE FRENCH ORDER OF DECEMBER 9, 2010, IMPLEMENTING INTO FRENCH LEGISLATION THE EUROPEAN DIRECTIVE REGARDING THE RIGHT OF SHAREHOLDERS TO BE REPRESENTED AT SHAREHOLDERS’ MEETINGS BY ANY PERSON OF THEIR CHOICE.   Management   For   For  
O21   CIRCULATION OF A QUARTERLY NEWSLETTER BY THE EMPLOYEE DIRECTORS AND THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS.   Management   Against   For  
O22   COMPONENTS OF THE COMPENSATION OF EXECUTIVE DIRECTORS AND EMPLOYEES LINKED TO INDUSTRIAL SAFETY INDICATORS.   Management   Against   For  
E23   EXPANSION OF INDIVIDUAL SHARE OWNERSHIP (LOYALTY DIVIDEND).   Management   Against   For  
E24   INCLUSION OF EMPLOYEE DIRECTOR(S) IN THE BOARD OF DIRECTORS’ ORGANIZATION (AMENDMENT OF PARAGRAPH 5, ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PARTICIPATION OF EMPLOYEE DIRECTORS IN ALL THE BOARD’S COMMITTEES).   Management   Against   For  



E25   DISTRIBUTION OF ATTENDANCE FEES (AMENDMENT OF PARAGRAPH 7, ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO PROVIDE FOR A DISTRIBUTION OF ATTENDANCE FEES BASED ON THE ACTUAL TIME SPENT BY DIRECTORS AT BOARD MEETINGS).   Management   Against   For  

SPANSION INC.
Security   84649R200   Meeting Type   Annual
Ticker Symbol   CODE   Meeting Date   16-May-2014
ISIN   US84649R2004   Agenda   933997287 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.1   ELECTION OF DIRECTOR: KEITH BARNES   Management   For   For  
1.2   ELECTION OF DIRECTOR: WILLIAM E. MITCHELL   Management   For   For  
2.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION.   Management   For   For  
3.   THE APPROVAL OF THE SPANSION INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.   Management   For   For  
4.   THE APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% OF SPANSION INC.’S OUTSTANDING CLASS A COMMON STOCK UPON EXCHANGE OF THE 2.00% SENIOR EXCHANGEABLE NOTES DUE 2020.   Management   For   For  
5.   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.   Management   For   For  
APG SGA SA, GENEVE
Security   H0061N115   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   21-May-2014
ISIN   CH0019107025   Agenda   705239968 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   REPORT OF THE AUDITORS   Management   For   For  
2   APPROVAL OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2013   Management   For   For  
3   COMPENSATION (2013) OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD   Management   For   For  
4   RESOLUTION ON THE APPROPRIATION OF THE NET RESULT AND FIXING OF THE DIVIDEND : DIVIDENDS OF CHF 10.00 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2.00 PER SHARE   Management   For   For  
5   DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD   Management   For   For  
6.1   RE-ELECTION OF MR GILLES SAMYN AS BOARD OF DIRECTOR   Management   For   For  
6.2   RE-ELECTION OF MR MARKUS SCHEIDEGGER AS BOARD OF DIRECTOR   Management   For   For  
6.3   RE-ELECTION OF MR ROBERT SCHMIDLI AS BOARD OF DIRECTOR   Management   For   For  
6.4   ELECTION OF MR DANIEL HOFER AS BOARD OF DIRECTOR   Management   For   For  
6.5   ELECTION OF MRS LAURENCE DEBROUX AS BOARD OF DIRECTOR   Management   For   For  
7   ELECTION OF MR DANIEL HOFER AS CHAIRMAN OF THE BOARD OF DIRECTORS   Management   For   For  



8.1   RE-ELECTION OF THE REMUNERATION COMMITTEE: MR ROBERT SCHMIDLI   Management   For   For  
8.2   ELECTION OF THE REMUNERATION COMMITTEE: MR MARKUS SCHEIDEGGER   Management   For   For  
9   ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS AG   Management   For   For  
10   ELECTION OF THE INDEPENDENT PROXY: MR COSTIN VAN BERCHEM   Management   For   For  
11   ADDITIONAL AND/OR COUNTER-PROPOSALS   Management   For   Against  
TOHO CO., LTD
Security   J84764117   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   22-May-2014
ISIN   JP3598600009   Agenda   705263351 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
3   Appoint a Corporate Auditor   Management   For   For  
ANNALY CAPITAL MANAGEMENT, INC.
Security   035710409   Meeting Type   Annual
Ticker Symbol   NLY   Meeting Date   22-May-2014
ISIN   US0357104092   Agenda   933971310 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1A.   ELECTION OF DIRECTOR: JONATHAN D. GREEN   Management   For   For  
1B.   ELECTION OF DIRECTOR: JOHN H. SCHAEFER   Management   For   For  
1C.   ELECTION OF DIRECTOR: FRANCINE J. BOVICH   Management   For   For  
2.   THE PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.   Management   Abstain   Against  
3.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2014 FISCAL YEAR.   Management   For   For  
DIGITAL CHINA HOLDINGS LTD
Security   G2759B107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-May-2014
ISIN   BMG2759B1072   Agenda   705143775 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE NINE MONTHS ENDED 31 DECEMBER 2013   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND FOR THE NINE MONTHS ENDED 31 DECEMBER 2013   Management   For   For  
3.i   TO RE-ELECT MR. LIN YANG AS A DIRECTOR   Management   For   For  



3.ii   TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS A DIRECTOR   Management   For   For  
3.iii   TO RE-ELECT MR. ONG KA LUENG, PETER AS A DIRECTOR   Management   For   For  
3.iv   TO RE-ELECT DR. LIU YUN, JOHN AS A DIRECTOR   Management   For   For  
3.v   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION   Management   For   For  
4   TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
5.1   TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED FOR CASH SHALL NOT EXCEED 20% UNLESS THE STOCK EXCHANGE AGREES OTHERWISE   Management   For   For  
5.2   TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION   Management   For   For  
5.3   TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 5(1) TO COVER THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5(2)   Management   For   For  
SUGI HOLDINGS CO., LTD.
Security   J7687M106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-May-2014
ISIN   JP3397060009   Agenda   705246735 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.1   Appoint a Director   Management   For   For  
1.2   Appoint a Director   Management   For   For  
1.3   Appoint a Director   Management   For   For  
1.4   Appoint a Director   Management   For   For  
2   Appoint a Corporate Auditor   Management   For   For  
CLEAR MEDIA LTD
Security   G21990109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   30-May-2014
ISIN   BMG219901094   Agenda   705226480 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013 OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY   Management   For   For  



3.A   TO RE-ELECT MR. MARK THEWLIS AS AN EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
3.B   TO RE-ELECT MR. WILLIAM ECCLESHARE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
3.C   TO ELECT MR. PETER COSGROVE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
4   TO RE-ELECT MS. LEONIE KI MAN FUNG (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
5   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2014   Management   For   For  
6   TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2014   Management   For   For  
7   TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL   Management   For   For  
8   TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL   Management   Against   Against  
9   TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED   Management   Against   Against  
MASTERCARD INCORPORATED
Security   57636Q104   Meeting Type   Annual
Ticker Symbol   MA   Meeting Date   03-Jun-2014
ISIN   US57636Q1040   Agenda   933987351 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1A.   ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE   Management   For   For  
1B.   ELECTION OF DIRECTOR: AJAY BANGA   Management   For   For  
1C.   ELECTION OF DIRECTOR: SILVIO BARZI   Management   For   For  
1D.   ELECTION OF DIRECTOR: DAVID R. CARLUCCI   Management   For   For  
1E.   ELECTION OF DIRECTOR: STEVEN J. FREIBERG   Management   For   For  
1F.   ELECTION OF DIRECTOR: JULIUS GENACHOWSKI   Management   For   For  
1G.   ELECTION OF DIRECTOR: MERIT E. JANOW   Management   For   For  
1H.   ELECTION OF DIRECTOR: NANCY J. KARCH   Management   For   For  
1I.   ELECTION OF DIRECTOR: MARC OLIVIE   Management   For   For  
1J.   ELECTION OF DIRECTOR: RIMA QURESHI   Management   For   For  
1K.   ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES   Management   For   For  
1L.   ELECTION OF DIRECTOR: JACKSON P. TAI   Management   For   For  



1M.   ELECTION OF DIRECTOR: EDWARD SUNING TIAN   Management   For   For  
2.   ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION   Management   For   For  
3.   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.   Management   For   For  
DEVON ENERGY CORPORATION
Security   25179M103   Meeting Type   Annual
Ticker Symbol   DVN   Meeting Date   04-Jun-2014
ISIN   US25179M1036   Agenda   933987375 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.   DIRECTOR   Management          
       1   BARBARA M. BAUMANN       For   For  
       2   JOHN E. BETHANCOURT       For   For  
       3   ROBERT H. HENRY       For   For  
       4   JOHN A. HILL       For   For  
       5   MICHAEL M. KANOVSKY       For   For  
       6   ROBERT A. MOSBACHER, JR       For   For  
       7   J. LARRY NICHOLS       For   For  
       8   DUANE C. RADTKE       For   For  
       9   MARY P. RICCIARDELLO       For   For  
       10  JOHN RICHELS       For   For  
2.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For  
3.   RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT AUDITORS FOR 2014.   Management   For   For  
4.   REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.   Shareholder   Against   For  
5.   REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.   Shareholder   Against   For  
6.   REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.   Shareholder   Against   For  
INGRAM MICRO, INC.
Security   457153104   Meeting Type   Annual
Ticker Symbol   IM   Meeting Date   04-Jun-2014
ISIN   US4571531049   Agenda   933996122 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.1   ELECTION OF DIRECTOR: HOWARD I. ATKINS   Management   For   For  
1.2   ELECTION OF DIRECTOR: LESLIE STONE HEISZ   Management   For   For  
1.3   ELECTION OF DIRECTOR: JOHN R. INGRAM   Management   For   For  
1.4   ELECTION OF DIRECTOR: DALE R. LAURANCE   Management   For   For  
1.5   ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON   Management   For   For  
1.6   ELECTION OF DIRECTOR: SCOTT A. MCGREGOR   Management   For   For  
1.7   ELECTION OF DIRECTOR: ALAIN MONIE   Management   For   For  
1.8   ELECTION OF DIRECTOR: WADE OOSTERMAN   Management   For   For  
1.9   ELECTION OF DIRECTOR: JOE B. WYATT   Management   For   For  
2.   APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE.   Management   For   For  



3.   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   For   For  

FINANCIERE DE L’ODET SA, PUTEAUX
Security   F36215105   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   05-Jun-2014
ISIN   FR0000062234   Agenda   705104204 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
3   ALLOCATION OF INCOME   Management   For   For  
4   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  
5   RENEWAL OF TERM OF MRS. MARIE BOLLORE AS BOARD MEMBER   Management   For   For  
6   RENEWAL OF TERM OF MR. OLIVIER ROUSSEL AS BOARD MEMBER   Management   For   For  
7   APPOINTMENT OF MRS. CELINE MERLE-BERAL AS BOARD MEMBER   Management   For   For  
8   APPOINTMENT OF MR. PIERRE LEMAIRE AS BOARD MEMBER   Management   For   For  
9   AMOUNT OF ATTENDANCE ALLOWANCES   Management   For   For  
10   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
11   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CEDRIC DE BAILLIENCOURT, CEO FOR THE 2013 FINANCIAL YEAR   Management   For   For  
12   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
BOLLORE, ERGUE GABERIC
Security   F1228W123   Meeting Type   MIX
Ticker Symbol       Meeting Date   05-Jun-2014
ISIN   FR0011564798   Agenda   705151239 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.3   ALLOCATION OF INCOME   Management   For   For  
O.4   OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES   Management   For   For  
O.5   AUTHORIZATION FOR THE DISTRIBUTION OF AN INTERIM PAYMENT OF THE DIVIDEND WITH OPTION FOR PAYMENT IN SHARES   Management   For   For  
O.6   APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: DEBT WAIVER AGREEMENT ENTERED INTO WITH THE COMPANY BLUE SOLUTION   Management   For   For  



O.7   APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: SIX SELL COMMITMENTS MADE BETWEEN BOLLORE AND BLUE SOLUTION REGARDING ALL SHARES ISSUED BY THE COMPANIES BLUECAR, AUTOLIB’ AND BLUECARSHARING, BLUEBUS, BLUEBOAT, BLUETRAM, BLUESTORAGE AND POLYCONSEIL   Management   For   For  
O.8   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  
O.9   RENEWAL OF TERM OF MRS. MARIE BOLLORE AS DIRECTOR   Management   For   For  
O.10   RENEWAL OF TERM OF MRS. MARTINE STUDER AS DIRECTOR   Management   For   For  
O.11   APPOINTMENT OF MRS. CELINE MERLE-BERAL AS A DIRECTOR   Management   For   For  
O.12   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD MEMBERS   Management   For   For  
O.13   RENEWAL OF TERM OF FIRM CONSTANTIN ASSOCIES AS PRINCIPAL STATUTORY AUDITORS   Management   For   For  
O.14   ACKNOWLEDGEMENT OF THE END OF TERM OF MR. BENOIT PIMONT AS DEPUTY STATUTORY AUDITORS, AND DECISION TO NOT RENEW IT   Management   For   For  
O.15   APPOINTMENT OF THE FIRM CISANE AS A DEPUTY STATUTORY AUDITORS   Management   For   For  
O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, CEO FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
E.1   AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO DETERMINE THE CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISION OF THE JUNE 14TH 2013 ACT RELATING TO SECURING EMPLOYMENT   Management   For   For  
E.2   CANCELLATION OF THE PROVISIONS OF ARTICLE 12.3 RELATING TO DIRECTORS’ SHARES   Management   For   For  
E.3   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
BOLLORE, ERGUE GABERIC
Security   F10659112   Meeting Type   MIX
Ticker Symbol       Meeting Date   05-Jun-2014
ISIN   FR0000039299   Agenda   705151241 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.3   ALLOCATION OF INCOME   Management   For   For  



O.4   OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES   Management   For   For  
O.5   AUTHORIZATION FOR THE DISTRIBUTION OF AN INTERIM PAYMENT OF THE DIVIDEND WITH OPTION FOR PAYMENT IN SHARES   Management   For   For  
O.6   APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: DEBT WAIVER AGREEMENT ENTERED INTO WITH THE COMPANY BLUE SOLUTION   Management   For   For  
O.7   APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: SIX SELL COMMITMENTS MADE BETWEEN BOLLORE AND BLUE SOLUTION REGARDING ALL SHARES ISSUED BY THE COMPANIES BLUECAR, AUTOLIB AND BLUECARSHARING, BLUEBUS, BLUEBOAT, BLUETRAM, BLUESTORAGE AND POLYCONSEIL   Management   For   For  
O.8   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  
O.9   RENEWAL OF TERM OF MRS. MARIE BOLLORE AS DIRECTOR   Management   For   For  
O.10   RENEWAL OF TERM OF MRS. MARTINE STUDER AS DIRECTOR   Management   For   For  
O.11   APPOINTMENT OF MRS. CELINE MERLE-BERAL AS A DIRECTOR   Management   For   For  
O.12   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD MEMBERS   Management   For   For  
O.13   RENEWAL OF TERM OF FIRM CONSTANTIN ASSOCIES AS PRINCIPAL STATUTORY AUDITORS   Management   For   For  
O.14   ACKNOWLEDGEMENT OF THE END OF TERM OF MR. BENOIT PIMONT AS DEPUTY STATUTORY AUDITORS, AND DECISION TO NOT RENEW IT   Management   For   For  
O.15   APPOINTMENT OF THE FIRM CISANE AS A DEPUTY STATUTORY AUDITORS   Management   For   For  
O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, CEO FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
E.1   AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO DETERMINE THE CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISION OF THE JUNE 14TH 2013 ACT RELATING TO SECURING EMPLOYMENT   Management   For   For  
E.2   CANCELLATION OF THE PROVISIONS OF ARTICLE 12.3 RELATING TO DIRECTORS’ SHARES   Management   For   For  
E.3   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

GENTING MALAYSIA BHD
Security   Y2698A103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   11-Jun-2014
ISIN   MYL4715OO008   Agenda   705308941 - Management



Item   Proposal   Type   Vote   For/Against
Management
 
1   TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.9 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TO BE PAID ON 22 JULY 2014 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2014   Management   For   For  
2   TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,079,350 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (2012: RM871,998)   Management   For   For  
3   TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: GEN. (R) TAN SRI DATO’ SERI DIRAJA MOHD ZAHIDI BIN HJ ZAINUDDIN   Management   For   For  
4   TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: Mr QUAH CHEK TIN   Management   For   For  
5   THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING   Management   For   For  
6   THAT TAN SRI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING   Management   For   For  
7   THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING   Management   Against   Against  
8   TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
9   AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965   Management   For   For  
10   PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE   Management   For   For  

GENTING MALAYSIA BHD
Security   Y2698A103   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   11-Jun-2014



ISIN   MYL4715OO008   Agenda   705333893 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
OKINAWA CELLULAR TELEPHONE COMPANY
Security   J60805108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   13-Jun-2014
ISIN   JP3194650002   Agenda   705323905 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
    Please reference meeting materials.   Non-Voting          
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Expand Business Lines   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
3.5   Appoint a Director   Management   For   For  
3.6   Appoint a Director   Management   For   For  
3.7   Appoint a Director   Management   For   For  
3.8   Appoint a Director   Management   For   For  
3.9   Appoint a Director   Management   For   For  
3.10   Appoint a Director   Management   For   For  
3.11   Appoint a Director   Management   For   For  
4.1   Appoint a Corporate Auditor   Management   For   For  
4.2   Appoint a Corporate Auditor   Management   For   For  
4.3   Appoint a Corporate Auditor   Management   For   For  
5   Approve Payment of Bonuses to Directors   Management   For   For  
FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS
Security   F3534D120   Meeting Type   MIX
Ticker Symbol       Meeting Date   17-Jun-2014
ISIN   FR0000037947   Agenda   705275875 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   APPROVAL OF REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013   Management   For   For  
O.2   APPROVAL OF REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013   Management   For   For  
O.3   APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS   Management   For   For  
O.4   ALLOCATION OF INCOME AND SETTING THE DIVIDEND   Management   For   For  
O.5   RENEWAL OF TERM OF MRS. ELEONORE LADREIT DE LACHARRIERE AS DIRECTOR   Management   For   For  
O.6   RENEWAL OF TERM OF MR. JEREMIE LADREIT DE LACHARRIERE AS DIRECTOR   Management   For   For  



O.7   RENEWAL OF TERM OF MR. THIERRY MOULONGUET AS DIRECTOR   Management   For   For  
O.8   RENEWAL OF TERM OF MR. JEAN-CHARLES NAOURI AS DIRECTOR   Management   For   For  
O.9   RENEWAL OF TERM OF MR. ETIENNE PFLIMLIN AS DIRECTOR   Management   For   For  
O.10   RENEWAL OF TERM OF MR. THOMAS PIQUEMAL AS DIRECTOR   Management   For   For  
O.11   RENEWAL OF TERM OF COMPANY PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR   Management   For   For  
O.12   NON-RENEWAL OF TERM OF MR. ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.13   APPOINTMENT OF THE MR. JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.14   APPOINTMENT OF MRS. CLARISSE LACAPE AS DIRECTOR   Management   For   For  
O.15   APPOINTMENT OF MRS. BERANGERE LADREIT DE LACHARRIERE AS DIRECTOR   Management   For   For  
O.16   ACKNOWLEDGEMENT OF THE TERMINATION OF MR. DAVID DAUTRESME’S TERM AS DIRECTOR   Management   For   For  
O.17   RATIFICATION OF THE COOPTATION OF MR. BERNARD DE LATTRE AS DIRECTOR   Management   For   For  
O.18   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
O.19   AUTHORIZATION TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES   Management   For   For  
E.20   AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY   Management   For   For  
E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS   Management   For   For  
E.22   AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE SHARE IN FAVOR OF MEMBERS PARTICIPATING IN A COMPANY SAVINGS PLAN - CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
ROBERTET SA, GRASSE
Security   F78649120   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   17-Jun-2014
ISIN   FR0000039091   Agenda   705300856 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2013   Management   For   For  
2   ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND   Management   For   For  
3   ALLOCATING THE AMOUNT OF EUROS 200,000 FOR THE CURRENT FINANCIAL YEAR TO THE DIRECTORS AND AUDIT AND COMPENSATION COMMITTEE MEMBERS   Management   For   For  



4   APPROVAL OF THE REGULATED AGREEMENTS   Management   For   For  
5   RENEWAL OF TERM OF MR. PHILIPPE MAUBERT AS BOARD MEMBER   Management   For   For  
6   RENEWAL OF TERM OF MR. CHRISTOPHE MAUBERT AS BOARD MEMBER   Management   For   For  
7   RENEWAL OF TERM OF MRS. CATHERINE CANOVAS-GUTTERIEZ, MAIDEN NAME MAUBERT AS BOARD MEMBER   Management   For   For  
8   RENEWAL OF TERM OF MR. XAVIER GIVAUDAN AS BOARD MEMBER   Management   For   For  
9   RENEWAL OF TERM OF MR. LIONEL PICOLET AS BOARD MEMBER   Management   For   For  
10   RENEWAL OF TERM OF MR. DLAWAR BARAKAT AS BOARD MEMBER   Management   For   For  
11   END OF TERMS OF MR. PETER LOMBARDO AND MR. GERARD DELCOUR AS BOARD MEMBERS   Management   For   For  
12   POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
ALTEN, BOULOGNE-BILLANCOURT
Security   F02626103   Meeting Type   MIX
Ticker Symbol       Meeting Date   18-Jun-2014
ISIN   FR0000071946   Agenda   705296021 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 - APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013   Management   For   For  
O.3   ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1.00 PER SHARE   Management   For   For  
O.4   SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS   Management   For   For  
O.5   RENEWAL OF TERM OF MR. GERALD ATTIA AS DIRECTOR   Management   For   For  
O.6   APPOINTMENT OF MS. ANAELLE AZOULAY AS DIRECTOR, REPLACING MRS. CATHERINE BEHAR-AZOULAY   Management   For   For  
O.7   APPOINTMENT OF MRS. JANE SEROUSSI AS DIRECTOR   Management   For   For  
O.8   APPOINTMENT OF MR. MARC EISENBERG AS DIRECTOR   Management   For   For  
O.9   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE   Management   For   For  
E.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE   Management   For   For  



E.11   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A PRIORITY PERIOD VIA PUBLIC OFFERING   Management   Against   Against  
E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE   Management   Against   Against  
E.13   DETERMINING THE TERMS AND CONDITIONS TO SET THE SUBSCRIPTION PRICE IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 10% OF CAPITAL   Management   For   For  
E.14   AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF OVERSUBSCRIPTION   Management   For   For  
E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR   Management   For   For  
E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES   Management   For   For  
E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO SOME CORPORATE OFFICERS   Management   For   For  
E.18   DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSA), EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAANE) AND/OR REDEEMABLE EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES   Management   For   For  
E.19   AMENDMENT TO THE BYLAWS PROVIDING FOR THE TERMS AND CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES   Management   For   For  
E.20   POWERS TO CARRY OUT ALL FORMALITIES   Management   For   For  
ASTELLAS PHARMA INC.
Security   J03393105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-Jun-2014
ISIN   JP3942400007   Agenda   705323981 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  



2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
3.1   Appoint a Corporate Auditor   Management   For   For  
3.2   Appoint a Corporate Auditor   Management   For   For  
4   Approve Payment of Bonuses to Directors   Management   For   For  
5   Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors   Management   For   For  
NITTO KOHKI CO., LTD.
Security   J58676107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-Jun-2014
ISIN   JP3682300003   Agenda   705339794 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
3   Appoint a Substitute Corporate Auditor   Management   For   For  
MEITEC CORPORATION
Security   J42067108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   19-Jun-2014
ISIN   JP3919200000   Agenda   705328246 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2   Appoint a Corporate Auditor   Management   For   For  
3   Appoint a Substitute Corporate Auditor   Management   For   For  
NTT DOCOMO, INC.
Security   J59399121   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   19-Jun-2014
ISIN   JP3165650007   Agenda   705328258 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  



2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
2.10   Appoint a Director   Management   For   For  
2.11   Appoint a Director   Management   For   For  
2.12   Appoint a Director   Management   For   For  
2.13   Appoint a Director   Management   For   For  
2.14   Appoint a Director   Management   For   For  
2.15   Appoint a Director   Management   For   For  
3.1   Appoint a Corporate Auditor   Management   For   For  
3.2   Appoint a Corporate Auditor   Management   For   For  
YAHOO JAPAN CORPORATION
Security   J95402103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   19-Jun-2014
ISIN   JP3933800009   Agenda   705347070 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.1   Appoint a Director   Management   Against   Against  
1.2   Appoint a Director   Management   Against   Against  
1.3   Appoint a Director   Management   Against   Against  
1.4   Appoint a Director   Management   Against   Against  
1.5   Appoint a Director   Management   Against   Against  
1.6   Appoint a Director   Management   Against   Against  
1.7   Appoint a Director   Management   Against   Against  
BENESSE HOLDINGS, INC.
Security   J0429N102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   21-Jun-2014
ISIN   JP3835620000   Agenda   705335924 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Amend Articles to: Expand Business Lines   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
2.10   Appoint a Director   Management   For   For  
3   Amend the Compensation to be received by Directors   Management   For   For  

VIVENDI SA, PARIS
Security   F97982106   Meeting Type   MIX
Ticker Symbol       Meeting Date   24-Jun-2014
ISIN   FR0000127771   Agenda   705255405 - Management
Item   Proposal   Type   Vote   For/Against
Management
 



O.1   APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.2   APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.3   APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  
O.4   ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE   Management   For   For  
O.5   ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.6   ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.7   RENEWAL OF TERM OF MRS. ALIZA JABES AS SUPERVISORY BOARD MEMBER   Management   For   For  
O.8   RENEWAL OF TERM OF MR. DANIEL CAMUS AS SUPERVISORY BOARD MEMBER   Management   For   For  
O.9   APPOINTMENT OF MRS. KATIE JACOBS STANTON AS SUPERVISORY BOARD MEMBER   Management   For   For  
O.10   APPOINTMENT OF MRS. VIRGINIE MORGON AS SUPERVISORY BOARD MEMBER   Management   For   For  
O.11   APPOINTMENT OF MR. PHILIPPE BENACIN AS SUPERVISORY BOARD MEMBER   Management   For   For  
O.12   AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
E.13   AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES   Management   For   For  
E.14   AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES   Management   For   For  
E.15   DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.16   DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  



E.17   ESTABLISHING THE TERMS AND CONDITIONS FOR APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS “ SUPERVISORY BOARD MEMBERS ELECTED BY EMPLOYEES   Management   For   For  
E.18   POWERS TO CARRY OUT ALL FORMALITIES   Management   For   For  

TAIWAN SECOM
Security   Y8461H100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2014
ISIN   TW0009917005   Agenda   705336039 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
B.1   THE 2013 FINANCIAL STATEMENTS   Management   For   For  
B.2   THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE   Management   For   For  
B.3   THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 15 FOR 1,000 SHS HELD   Management   For   For  
B.4   THE REVISION TO THE ARTICLES OF INCORPORATION   Management   For   For  
B.5   THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL   Management   For   For  
B.6.1.1   THE ELECTION OF THE DIRECTOR: NAME: CHENG SHIN INVESTMENT LTD./SHAREHOLDER NO.16349 REPRESENTATIVE: LIN, SHIAW-SHINN   Management   For   For  
B.6.1.2   THE ELECTION OF THE DIRECTOR: NAME: YUAN HSING INVESTMENT LTD./SHAREHOLDER NO.1842 REPRESENTATIVE: VINCENT M. LIN   Management   For   For  
B.6.1.3   THE ELECTION OF THE DIRECTOR: NAME: SECOM CO., LTD./SHAREHOLDER NO.93 REPRESENTATIVE: HIROSHI ISHIKAWA   Management   For   For  
B.6.1.4   THE ELECTION OF THE DIRECTOR: NAME: SECOM CO., LTD./SHAREHOLDER NO.93 REPRESENTATIVE: HITOSHI WADA   Management   For   For  
B.6.1.5   THE ELECTION OF THE DIRECTOR: NAME: SECOM CO., LTD./SHAREHOLDER NO.93 REPRESENTATIVE: HIROFUMI ONODERA   Management   For   For  
B.6.1.6   THE ELECTION OF THE DIRECTOR: NAME: SHIN LAN INVESTMENT CO., LTD./SHAREHOLDER NO.199 REPRESENTATIVE: FRANK LIN   Management   For   For  
B.6.1.7   THE ELECTION OF THE DIRECTOR: NAME: WEA, CHI-LIN/ID NO.J100196868   Management   For   For  
B.6.1.8   THE ELECTION OF THE DIRECTOR: NAME: TIEN, HUNG-MAO/SHAREHOLDER NO.45251   Management   For   For  
B.6.1.9   THE ELECTION OF THE DIRECTOR: NAME: TU, HENG-YI/ID NO.A120942019   Management   For   For  
B.6.1.10   THE ELECTION OF THE DIRECTOR: NAME: CHANG-QIAO INVESTMENT AND DEVELOPMENT LTD./SHAREHOLDER NO.46247 REPRESENTATIVE: PAUL LIAO   Management   For   For  
B.6.1.11   THE ELECTION OF THE DIRECTOR: NAME: GOLDEN FLORA INVESTMENT CO., LTD./SHAREHOLDER NO.41991 REPRESENTATIVE: HSU, MING-TEH   Management   For   For  



B.6.1.12   THE ELECTION OF THE DIRECTOR: NAME: TAIWAN SECOM CULTURAL FOUNDATION/SHAREHOLDER NO.48821 REPRESENTATIVE: LIVIA YU   Management   For   For  
B.6.2.1   THE ELECTION OF THE SUPERVISOR: NAME: LIN SHAN BIOTECH CO., LTD./SHAREHOLDER NO.1841 REPRESENTATIVE: STEVE LIN   Management   For   For  
B.6.2.2   THE ELECTION OF THE SUPERVISOR: NAME: SHANG GIING INVESTMENT CO. , LTD./SHAREHOLDER NO.1843 REPRESENTATIVE: YU, MING-HSEIN   Management   For   For  
B.7   EXTRAORDINARY MOTIONS   Management   Against   Against  

AON PLC
Security   G0408V102   Meeting Type   Annual
Ticker Symbol   AON   Meeting Date   24-Jun-2014
ISIN   GB00B5BT0K07   Agenda   934007445 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1A.   ELECTION OF DIRECTOR: LESTER B. KNIGHT   Management   For   For  
1B.   ELECTION OF DIRECTOR: GREGORY C. CASE   Management   For   For  
1C.   ELECTION OF DIRECTOR: FULVIO CONTI   Management   For   For  
1D.   ELECTION OF DIRECTOR: CHERYL A. FRANCIS   Management   For   For  
1E.   ELECTION OF DIRECTOR: EDGAR D. JANNOTTA   Management   For   For  
1F.   ELECTION OF DIRECTOR: JAMES W. LENG   Management   For   For  
1G.   ELECTION OF DIRECTOR: J. MICHAEL LOSH   Management   For   For  
1H.   ELECTION OF DIRECTOR: ROBERT S. MORRISON   Management   For   For  
1I.   ELECTION OF DIRECTOR: RICHARD B. MYERS   Management   For   For  
1J.   ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT   Management   For   For  
1K.   ELECTION OF DIRECTOR: GLORIA SANTONA   Management   For   For  
1L.   ELECTION OF DIRECTOR: CAROLYN Y. WOO   Management   For   For  
2.   RECEIPT OF AON’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013.   Management   For   For  
3.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   For   For  
4.   RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON’S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006.   Management   For   For  
5.   AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP.   Management   For   For  
6.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For  
7.   APPROVAL OF DIRECTORS’ REMUNERATION POLICY.   Management   For   For  
8.   ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE DIRECTORS’ REMUNERATION POLICY).   Management   For   For  
9.   APPROVAL OF THE AON PLC 2011 INCENTIVE COMPENSATION PLAN.   Management   For   For  
10.   APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACT AND REPURCHASE COUNTERPARTIES.   Management   For   For  



SECOM CO., LTD.
Security   J69972107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Jun-2014
ISIN   JP3421800008   Agenda   705343919 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Allow Chairperson or President to Convene and Chair a Shareholders Meeting and/or a Board Meeting, Approve Minor Revisions, Establish the Articles Related to Record Date for Interim Dividends as of 30th September   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
3.5   Appoint a Director   Management   For   For  
3.6   Appoint a Director   Management   For   For  
3.7   Appoint a Director   Management   For   For  
3.8   Appoint a Director   Management   For   For  
3.9   Appoint a Director   Management   For   For  
3.10   Appoint a Director   Management   For   For  
3.11   Appoint a Director   Management   For   For  
ICOM INCORPORATED
Security   J2326F109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Jun-2014
ISIN   JP3101400004   Agenda   705373114 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
TECHNO MEDICA CO., LTD.
Security   J8224W102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Jun-2014
ISIN   JP3545110003   Agenda   705397847 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  



AZBIL CORPORATION
Security   J0370G106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-Jun-2014
ISIN   JP3937200008   Agenda   705347260 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
SHOFU INC.
Security   J74616103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-Jun-2014
ISIN   JP3363600002   Agenda   705359099 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1.1   Appoint a Director   Management   For   For  
1.2   Appoint a Director   Management   For   For  
1.3   Appoint a Director   Management   For   For  
1.4   Appoint a Director   Management   For   For  
1.5   Appoint a Director   Management   For   For  
1.6   Appoint a Director   Management   For   For  
1.7   Appoint a Director   Management   For   For  
2   Appoint a Corporate Auditor   Management   For   For  
3   Appoint a Substitute Corporate Auditor   Management   For   For  
NIFCO INC.
Security   654101104   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-Jun-2014
ISIN   JP3756200006   Agenda   705379178 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Change Company Location within Kanagawa   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
3.5   Appoint a Director   Management   For   For  
4   Appoint a Substitute Corporate Auditor   Management   For   For  

KOSE CORPORATION
Security   J3622S100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jun-2014
ISIN   JP3283650004   Agenda   705396112 - Management



Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Adopt Reduction of Liability System for Directors, Outside Directors, Corporate Auditors and Outside Corporate Auditors   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
4   Appoint a Corporate Auditor   Management   For   For  
5   Approve Provision of Retirement Allowance for Retiring Corporate Officers   Management   For   For  
MIURA CO., LTD.
Security   J45593100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jun-2014
ISIN   JP3880800002   Agenda   705402408 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
2.10   Appoint a Director   Management   For   For  
2.11   Appoint a Director   Management   For   For  
3.1   Appoint a Corporate Auditor   Management   For   For  
3.2   Appoint a Corporate Auditor   Management   For   For  
MEDIKIT CO., LTD.
Security   J4187P101   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jun-2014
ISIN   JP3921060004   Agenda   705402903 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Corporate Auditor   Management   For   For  
2.2   Appoint a Corporate Auditor   Management   For   For  
3   Appoint a Substitute Corporate Auditor   Management   For   For  



IVA International Fund
 
KANGWON LAND INC, CHONGSON
             
Security   Y4581L105   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   25-Jul-2013
ISIN   KR7035250000   Agenda   704586330 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1.1   Election of non-executive Director: Im Seong Hwan   Management   For   For  
1.2   Election of outside Director: Bak Su Hun, Jeon G Yong Gi, Choe Myeong Seo   Management   For   For  
2   Election of audit committee member: Bak Su Hun   Management   For   For  
MEGANE TOP CO.,LTD.
             
Security   J4157V104   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   06-Aug-2013
ISIN   JP3920870007   Agenda   704665566 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Partial Amendments to the Articles of Incorporation of the Company related to the Issue of Class Stocks   Management   For   For  
2   Partial Amendments to the Articles of Incorporation of the Company related to the Full Acquisition Clause   Management   For   For  
3   Acquisition of Common Stocks with Full Acquisition Clause   Management   For   For  
4   Partial Amendments to the Articles of Incorporation of the Company related to the Full Acquisition Clause (PLEASE NOTE THAT THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.)   Management   For   For  
PROGRAMMED MAINTENANCE SERVICES LIMITED
             
Security   Q7762R105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   07-Aug-2013
ISIN   AU000000PRG2   Agenda   704594591 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Adoption of Remuneration Report   Management   For   For  
2   Election of Andrea Grant as a Director   Management   For   For  
3   Re-election of Bruce Brook as a Director   Management   For   For  
4   Approval of Managing Director’s Long Term Incentive Plan and Grant of Performance Rights to the Managing Director   Management   For   For  
COSEL CO.,LTD.
             
Security   J08306102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   08-Aug-2013
ISIN   JP3283700007   Agenda   704666683 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Approve Minor Revisions, Reduce Term of Office of Directors to One Year, Allow Board to Authorize Use of Appropriation of Retained Earnings   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
3.5   Appoint a Director   Management   For   For  



                   
3.6   Appoint a Director   Management   For   For  
3.7   Appoint a Director   Management   For   For  
3.8   Appoint a Director   Management   For   For  
3.9   Appoint a Director   Management   For   For  
DIGITAL CHINA HOLDINGS LTD
             
Security   G2759B107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   19-Aug-2013
ISIN   BMG2759B1072   Agenda   704639802 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 March 2013   Management   For   For  
2   To declare a final dividend of 38.80 HK cents per share for the year ended 31 March 2013   Management   For   For  
3.i   To re-elect Mr. Yan Guorong as a director   Management   For   For  
3.ii   To re-elect Mr. Andrew Y. Yan as a director   Management   For   For  
3.iii   To re-elect Mr. Hu Zhaoguang as a director   Management   For   For  
3.iv   To re-elect Ms. Ni Hong (Hope) as a director   Management   For   For  
3.v   To authorise the board of directors to fix the directors’ remuneration   Management   For   For  
4   To re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors to fix their remuneration   Management   For   For  
5.1   To grant a general and unconditional mandate to the board of directors to issue shares of the Company   Management   For   For  
5.2   To grant a general and unconditional mandate to the board of directors to repurchase shares of the Company   Management   For   For  
5.3   To extend the general mandate granted to the board of directors pursuant to resolution 5(1) to cover the shares repurchased by the Company pursuant to resolution 5(2)   Management   For   For  
PASONA GROUP INC.
             
Security   J34771105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   19-Aug-2013
ISIN   JP3781490002   Agenda   704677206 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Amend Articles to: Adopt Restriction to the Rights for Odd-Lot Shares   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
2.10   Appoint a Director   Management   For   For  
2.11   Appoint a Director   Management   For   For  
2.12   Appoint a Director   Management   For   For  
2.13   Appoint a Director   Management   For   For  
3   Appoint a Corporate Auditor   Management   For   For  
4   Appoint a Substitute Corporate Auditor   Management   For   For  

CLEAR MEDIA LTD



             
Security   G21990109   Meeting Type   Special General Meeting
Ticker Symbol       Meeting Date   27-Aug-2013
ISIN   BMG219901094   Agenda   704686407 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   That the proposed special dividend of HKD 1.32 per share of the Company (the “Special Dividend”) to be payable out of the retained earnings of the Company and any shortfall, if applicable, to be payable out of the contributed surplus account of the Company be approved and the board of directors of the Company be authorised to effect the payment of the Special Dividend and to do all acts and things and to take such steps as they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with the payment of the Special Dividend on or around 15 November 2013 (at the earliest)   Management   For   For  
EUTELSAT COMMUNICATIONS, PARIS
             
Security   F3692M128   Meeting Type   MIX
Ticker Symbol       Meeting Date   07-Nov-2013
ISIN   FR0010221234   Agenda   704752410 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
O.1   Approval of the reports and annual corporate financial statements for the financial year ended June 30, 2013   Management   For   For  
O.2   Approval of the reports and consolidated financial statements for the financial year ended June 30, 2013   Management   For   For  
O.3   Approval of the regulated agreements   Management   For   For  
O.4   Allocation of income for the financial year ended June 30, 2013   Management   For   For  
O.5   Renewal of term of Mr. Bertrand Mabille as Director   Management   For   For  
O.6   Ratification of the cooptation of Mr. Ross McInnes as Director   Management   For   For  
O.7   Reviewing the individual compensation components of Mr. Michel de Rosen as Chief Executive Officer   Management   For   For  
O.8   Reviewing the individual compensation components of Mr. Michel Azibert as Managing Director   Management   For   For  
O.9   Authorization to be granted to the Board of Directors to allow the Company to purchase its own shares   Management   For   For  
E.10   Authorization to the Board of Directors to reduce share capital by cancellation of treasury shares acquired by the Company under its share buyback program   Management   For   For  
E.11   Delegation of authority to the Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is allowed   Management   For   For  
E.12   Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company while maintaining shareholders’ preferential subscription rights   Management   For   For  
E.13   Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of shareholders’ preferential subscription rights via public offering   Management   For   For  



                   
E.14   Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of shareholders’ preferential subscription rights via an offer through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code   Management   For   For  
E.15   Authorization to the Board of Directors to set the issue price according to the terms established by the General Meeting in case of issuance without preferential subscription rights, up to 10% of capital per year   Management   For   For  
E.16   Authorization to the Board of Directors to increase the number of securities to be issued in case of capital increase with or without preferential subscription rights decided under the 12th to 14th resolutions   Management   For   For  
E.17   Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of preferential subscription rights, in case of public exchange offer initiated by the Company   Management   For   For  
E.18   Delegation of powers to the Board of Directors to increase share capital by issuing common shares and/or securities entitling to common shares of the Company with cancellation of preferential subscription rights, in consideration for in-kind contributions, up to 10% of share capital of the Company outside of a public exchange offer initiated by the Company   Management   For   For  
E.19   Delegation of authority to the Board of Directors to issue common shares with cancellation of preferential subscription rights, as a result of the issuance by subsidiaries of securities entitling to common shares of the Company   Management   For   For  
E.20   Delegation of authority to the Board of Directors to issue securities entitling to the allotment of debt securities   Management   For   For  
E.21   Delegation of authority to the Board of Directors to increase share capital by issuing common shares and/or securities giving access to capital of the Company with cancellation of preferential subscription rights reserved for members of a Company or Group’s corporate savings plan   Management   For   For  
E.22   Powers to carry out all legal formalities   Management   For   For  
AVANTI COMMUNICATIONS GROUP PLC, BRISTOL
             
Security   G0713N100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   14-Nov-2013
ISIN   GB00B1VCNQ84   Agenda   704792868 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   To receive the report and accounts for the year ended 30 June 2013   Management   For   For  
2.1   To re-elect John Brackenbury as a Director   Management   For   For  
2.2   To re-elect David Williams as a Director   Management   For   For  
2.3   To re-elect Alan Foster as a Director   Management   For   For  
3   To elect Paul Johnson as a Director   Management   For   For  
4   To appoint KPMG LLP as auditors   Management   For   For  
5   To authorise the Directors to fix the remuneration of the auditors   Management   For   For  
6   To authorise the Directors to allot relevant securities   Management   For   For  
7   To enable the Directors to allot shares for cash without first offering them to existing shareholders   Management   For   For  



8   To reduce the balance standing to the balance of the share premium account by cancelling GBP 100 million of such balance   Management   For   For  

NET 1 UEPS TECHNOLOGIES, INC.
             
Security   64107N206   Meeting Type   Annual
Ticker Symbol   UEPS   Meeting Date   19-Nov-2013
ISIN   US64107N2062   Agenda   933888402 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1.   DIRECTOR   Management          
    1           DR. SERGE C.P. BELAMANT       For   For  
    2           HERMAN G. KOTZE       For   For  
    3           C.S. SEABROOKE       For   For  
    4           ALASDAIR J.K. PEIN       For   For  
    5           PAUL EDWARDS       For   For  
    6           BRIAN K. MOSEHLA       For   For  
2.   RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2014.   Management   For   For  
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For  
PT BANK BUKOPIN TBK
             
Security   Y7125R108   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   11-Dec-2013
ISIN   ID1000103609   Agenda   704845342 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Approval of the company plan to perform limited public offering III through rights issuance   Management   For   For  
2   Approval and authorized the directors to take any action needed in line with the performing of limited public offering III   Management   For   For  
APT SATELLITE HOLDINGS LTD
             
Security   G0438M106   Meeting Type   Special General Meeting
Ticker Symbol       Meeting Date   09-Jan-2014
ISIN   BMG0438M1064   Agenda   704898379 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   To approve, confirm and ratify the Satellite Contract as defined and described in the circular of the Company dated 20 December 2013 and all transactions contemplated thereunder and in connection therewith and to authorise the directors of the Company to do all such acts and things and sign, seal, execute, perfect and deliver all such documents on behalf of the Company as they may in their absolute discretion consider necessary, desirable or expedient for the purposes of and in connection with the implementation and/or give full effect to any matters relating to the Satellite Contract and the transactions contemplated thereunder   Management   For   For  
SODEXO, SAINT QUENTIN EN YVELINES
             
Security   F84941123   Meeting Type   MIX
Ticker Symbol       Meeting Date   21-Jan-2014
ISIN   FR0000121220   Agenda   704854529 - Management

                   
Item   Proposal   Type   Vote   For/Against
Management
 


                   
O.1   Approve Financial Statements and Consolidated Financial Statements   Management   For   For  
O.2   Approve Allocation of Income and Dividends of EUR 1.62 per Share   Management   For   For  
O.3   Approve Transaction with Bellon SA Re: Provision of Services   Management   For   For  
O.4   Re-elect Michel Landel as Director   Management   For   For  
O.5   Re-elect Paul Jeanbart as Director   Management   For   For  
O.6   Re-elect Patricia Bellinger as Director   Management   For   For  
O.7   Re-elect Mr. Peter Thompson as Director   Management   For   For  
O.8   Approve Remuneration of Directors in the Aggregate Amount of EUR 630,000   Management   For   For  
O.9   Advisory Vote on Compensation of Pierre Bellon   Management   For   For  
O.10   Advisory Vote on Compensation of Michel Landel   Management   For   For  
O.11   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   Management   For   For  
E.12   Authorize Decrease in Share Capital via Cancellation of Repurchased Shares   Management   For   For  
E.13   Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million   Management   For   For  
E.14   Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value   Management   For   For  
E.15   Approve Employee Stock Purchase Plan   Management   For   For  
E.16   Amend Articles 11 and 11-4 of Bylaws Re: Employee Representative   Management   For   For  
O.17   Authorize Filing of Required Documents/Other Formalities   Management   For   For  
SODEXO, SAINT QUENTIN EN YVELINES
             
Security   F8494Z102   Meeting Type   MIX
Ticker Symbol       Meeting Date   21-Jan-2014
ISIN   FR0011285121   Agenda   704870333 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
O.1   Approve financial statements and consolidated financial statements   Management   For   For  
O.2   Approve allocation of income and dividends of EUR 1.62 per share   Management   For   For  
O.3   Approve transaction with Bellon SA Re provision of services   Management   For   For  
O.4   Re-elect Michel Landel as director   Management   For   For  
O.5   Re-elect Paul Jeanbart as director   Management   For   For  
O.6   Re-elect Patricia Bellinger as director   Management   For   For  
O.7   Re-elect Peter Thomson as director   Management   For   For  
O.8   Approve remuneration of directors in the aggregate amount of EUR 630,000   Management   For   For  
O.9   Advisory vote on compensation of Pierre Bellon   Management   For   For  
O.10   Advisory vote on compensation of Michel Landel   Management   For   For  
O.11   Authorize repurchase of up to 10 percent of issued share capital   Management   For   For  
E.12   Authorize decrease in share capital via cancellation of repurchased shares   Management   For   For  
E.13   Authorize issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 100 million   Management   For   For  
E.14   Authorize capitalization of reserves of up to EUR 200 million for bonus issue or increase in par value   Management   For   For  
E.15   Approve employee stock purchase plan   Management   For   For  
E.16   Amend articles 11 and 11-4 of bylaws Re employee representative   Management   For   For  
O.17   Authorize filing of required documents/other formalities   Management   For   For  



HI-LEX CORPORATION
             
Security   J20749107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Jan-2014
ISIN   JP3699600007   Agenda   704909603 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
3   Approve Payment of Bonuses to Directors and Corporate Auditors   Management   For   For  
4   Approve Extension of Anti-Takeover Defense Measures   Management   Against   Against  
SIEMENS AG, MUENCHEN
             
Security   D69671218   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Jan-2014
ISIN   DE0007236101   Agenda   704888859 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
2.   Resolution on the Appropriation of the Distributable Profit The distributable profit of EUR 2,643,000,000.00 as follows: Payment of a dividend of EUR 3.00 per no-par share for the 2012/2014 financial year. EUR 109,961,760.00 shall be carried forward. Ex-dividend and payable date: January 29, 2014   Management   For   For  
3.   To ratify the acts of the members of the Managing Board   Management   For   For  
4.   To ratify the acts of the members of the Supervisory Board   Management   For   For  
5.   To resolve on the approval of the system of Managing Board compensation   Management   For   For  
6.   To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements: Ernst & Young GmbH   Management   For   For  
7.   To resolve on a by-election to the Supervisory Board: Jim Hagemann Snabe   Management   For   For  
8.   To resolve on the creation of an Authorized Capital 2014 against contributions in cash and / or contributions in kind with the option of excluding subscription rights, and related amendments to the Articles of Association   Management   For   For  
9.   To resolve on the cancelation of the authorization to issue convertible bonds and / or warrant bonds dated January 25, 2011 and of the Conditional Capital 2011 as well as on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and to exclude shareholders subscription rights, and on the creation of a Conditional Capital 2014 and related amendments to the Articles of Association   Management   For   For  
10.   To resolve on the cancelation of Conditional Capital no longer required and related amendments to the Articles of Association   Management   For   For  
11.   To resolve on the adjustment of Supervisory Board compensation and related amendments to the Articles of Association   Management   For   For  



E-MART CO LTD, SEOUL
             
Security   Y228A3102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   14-Mar-2014
ISIN   KR7139480008   Agenda   704970513 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Approval of financial statement   Management   Against   Against  
2   Approval of partial amendment to articles of incorporation : Article 1, 11, 14, 18-2, 19, 40   Management   For   For  
3.1   Election of inside director: Lee Gab-Soo   Management   For   For  
3.2   Election of inside director: Chun Man Yang   Management   For   For  
4   Approval of limit of remuneration for directors   Management   For   For  
FURSYS INC, SEOUL
             
Security   Y26762107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   14-Mar-2014
ISIN   KR7016800005   Agenda   704970816 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Approval of financial statements   Management   For   For  
2   Election of directors I Jong Tae, Bak Sang Geun, Bae Sang Don, Son Tae Hui   Management   For   For  
3   Election of audit committee member who is not an outside director Bak Sang Geun   Management   For   For  
4   Approval of remuneration for director   Management   For   For  
MILBON CO.,LTD.
             
Security   J42766105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-Mar-2014
ISIN   JP3910650005   Agenda   704996531 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
2.10   Appoint a Director   Management   For   For  
3   Approve Renewal and Extension of Anti-Takeover Defense Measures   Management   Against   Against  
ID LOGISTICS GROUP, CAVAILLON
             
Security   F50685100   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   19-Mar-2014
ISIN   FR0010929125   Agenda   704963304 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Delegation to be granted to the Board of Directors to issue start-up company share subscription warrants (Bons de souscription de parts de createurs d’entreprise - BSPCE) with the cancellation of shareholders’ preferential subscription rights in favor of a designated beneficiary   Management   For   For  



                   
2   Delegation to be granted to the Board of Directors to issue share subscription warrants (BSA) with the cancellation of shareholders’ preferential subscription rights in favor of a specific category beneficiaries   Management   For   For  
3   Delegation to be granted to the Board of Directors to increase share capital by issuing shares with the cancellation of shareholders’ preferential subscription rights in favor of members of a company savings plan pursuant to Article L.225-129-6, paragraph 1 of the Commercial Code   Management   For   For  
4   Powers to carry out all legal formalities   Management   For   For  
CORPORATIVO FRAGUA SAB DE CV, MEXICO
             
Security   P31444105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   20-Mar-2014
ISIN   MXP321131015   Agenda   704985538 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
I   Appointment of the chairperson, secretary, officers to count the votes, taking of attendance and, if deemed appropriate, declaration that the meeting is legally instated   Management   For   For  
II   Report from the board of directors for the fiscal year that ended on December 31, 2013, which includes the report regarding the purchase and placement of shares of the company, as well as the other, applicable reports, in accordance with that which is provided for by the securities market law   Management   For   For  
III   Resolution regarding item II, above   Management   For   For  
IV   Resolution regarding the allocation of profit from the 2013 fiscal year and, if deemed appropriate, the payment of a dividend in the amount of MXN 1.20 per share and the procedure for its payment. Resolution regarding the ratification or increase of the fund for the temporary acquisition of shares of the company   Management   For   For  
V   Appointment or ratification of the members of the board of directors, executive committee, audit and corporate practices committee, granting of powers and authority, if deemed appropriate, as well as the determination of their compensation   Management   For   For  
VI   Designation of special delegates who will appear before a notary public to grant and file the resolutions passed at this general meeting   Management   For   For  
VII   Preparation of the minutes, reading them and, if deemed appropriate, their approval   Management   For   For  
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL
             
Security   Y5345R106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   21-Mar-2014
ISIN   KR7005300009   Agenda   704995387 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Approval of financial statements   Management   For   For  
2.1   Election of inside Director I Yeong Gu   Management   For   For  
2.2   Election of outside Director Gim Yong Jae   Management   For   For  
2.3   Election of outside Director Gim Gwang Tae   Management   For   For  
3.1   Election of audit committee member Gim Yong Jae   Management   For   For  
3.2   Election of audit committee member Gim Gwang Tae   Management   For   For  
4   Approval of remuneration limit for Director   Management   For   For  
5   Amendment of articles on retirement allowance for Director   Management   For   For  



LOTTE CONFECTIONERY CO LTD, SEOUL
             
Security   Y53468107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   21-Mar-2014
ISIN   KR7004990008   Agenda   705008628 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Approval of financial statements   Management   For   For  
2   Amendment of articles of incorp.   Management   For   For  
3.1   Election of inside director Gim Yong Su, Sin Dong Bin, Sin Gyeok Ho, Sin Hang Beom   Management   For   For  
3.2   Election of outside director Song Jae Yong, Song Yeong Cheon   Management   For   For  
4   Approval of remuneration for director   Management   For   For  
5   Amendment of articles on retirement allowance for director   Management   For   For  
POLA ORBIS HOLDINGS INC.
             
Security   J6388P103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Mar-2014
ISIN   JP3855900001   Agenda   705010281 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
3.1   Appoint a Corporate Auditor   Management   For   For  
3.2   Appoint a Corporate Auditor   Management   For   For  
3.3   Appoint a Corporate Auditor   Management   For   For  
CANON INC.
             
Security   J05124144   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Mar-2014
ISIN   JP3242800005   Agenda   704992482 - Management
Item   Proposal   Type   Vote   For/Against
Management
 
                   
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Adopt Reduction of Liability System for Outside Directors   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
3.5   Appoint a Director   Management   For   For  
3.6   Appoint a Director   Management   For   For  
3.7   Appoint a Director   Management   For   For  
3.8   Appoint a Director   Management   For   For  
3.9   Appoint a Director   Management   For   For  
3.10   Appoint a Director   Management   For   For  
3.11   Appoint a Director   Management   For   For  
3.12   Appoint a Director   Management   For   For  
3.13   Appoint a Director   Management   For   For  
3.14   Appoint a Director   Management   For   For  
3.15   Appoint a Director   Management   For   For  



                   
3.16   Appoint a Director   Management   For   For  
3.17   Appoint a Director   Management   For   For  
3.18   Appoint a Director   Management   For   For  
3.19   Appoint a Director   Management   For   For  
4.1   Appoint a Corporate Auditor   Management   For   For  
4.2   Appoint a Corporate Auditor   Management   For   For  
4.3   Appoint a Corporate Auditor   Management   For   For  
5   Approve Payment of Bonuses to Directors   Management   For   For  
KANGWON LAND INC, CHONGSON
             
Security   Y4581L105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Mar-2014
ISIN   KR7035250000   Agenda   705006535 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approval of financial statement.(Cash div: KRW 730 per SHS)   Management   For   For  
2   Approval of partial amendment to articles of incorporation   Management   For   For  
3.1   Election of a non-permanent director Choe Jung Hun, Jo In Muk   Management   For   For  
3.2   Election of outside director Gim Ho Beom, Ban Jong Gu, Yu Myeong Ho, Jeon Hyeon Cheol, Jo Jang Hyeon   Management   For   For  
4   Election of audit committee member who is an outside director Ban Jong Gu, Jeon Hyeon Cheol   Management   For   For  
5   Approval of limit of remuneration for directors   Management   For   For  
KESKO CORP, HELSINKI
             
Security   X44874109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   07-Apr-2014
ISIN   FI0009000202   Agenda   704978076 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
8   Adoption of the financial statements   Management   For   For  
9   Distribution of the profits shown on the balance sheet and resolution on the payment of dividend the board proposes that a divided of EUR 1.40 per share be paid   Management   For   For  
10   Resolution on discharging the board members and the managing director from liability   Management   For   For  
11   Resolution on the board members’ fees and the basis for reimbursement of their expenses   Management   For   For  
12   Resolution on the number of board members shareholders jointly representing over 10 pct of the votes carried by KESKO Corporation shares propose that the number of board members be left unchanged at the present seven (7)   Management   For   For  
13   Election of board members according to the article 4 of the articles of association, the term of office of a board member is three years starting at the close of the general meeting and expiring at the close of the third annual general meeting. The meeting held on 16 April 2012 elected seven board members for terms of office expiring at the close of the 2015 annual general meeting   Management   Against   Against  
14   Resolution on the auditor’s fee and the basis for reimbursement of expenses   Management   For   For  
15   Election of auditor the board’s audit committee proposes that the firm of auditors PricewaterhouseCoopers Oy, authorised public accountants, be elected as the company’s auditor   Management   For   For  
16   Donations for charitable purposes   Management   For   For  

NESTLE SA, CHAM UND VEVEY



             
Security   H57312649   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   10-Apr-2014
ISIN   CH0038863350   Agenda   705020763 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1.1   Approval of the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013   Management   For   For  
1.2   Acceptance of the Compensation Report 2013 (advisory vote)   Management   For   For  
2   Release of the members of the Board of Directors and of the Management   Management   For   For  
3   Appropriation of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013   Management   For   For  
4   Revision of the Articles of Association. Adaptation to new Swiss Company Law   Management   For   For  
5.1.1   Re-election to the Board of Directors: Mr Peter Brabeck-Letmathe   Management   For   For  
5.1.2   Re-election to the Board of Directors: Mr Paul Bulcke   Management   For   For  
5.1.3   Re-election to the Board of Directors: Mr Andreas Koopmann   Management   For   For  
5.1.4   Re-election to the Board of Directors: Mr Rolf Hanggi   Management   For   For  
5.1.5   Re-election to the Board of Directors: Mr Beat Hess   Management   For   For  
5.1.6   Re-election to the Board of Directors: Mr Daniel Borel   Management   For   For  
5.1.7   Re-election to the Board of Directors: Mr Steven G. Hoch   Management   For   For  
5.1.8   Re-election to the Board of Directors: Ms Naina Lal Kidwai   Management   For   For  
5.1.9   Re-election to the Board of Directors: Ms Titia de Lange   Management   For   For  
5.1.10   Re-election to the Board of Directors: Mr Jean- Pierre Roth   Management   For   For  
5.1.11   Re-election to the Board of Directors: Ms Ann M. Veneman   Management   For   For  
5.1.12   Re-election to the Board of Directors: Mr Henri de Castries   Management   For   For  
5.1.13   Re-election to the Board of Directors: Ms Eva Cheng   Management   For   For  
5.2   Election of the Chairman of the Board of Directors: Mr Peter Brabeck-Letmathe   Management   For   For  
5.3.1   Election of the member of the Compensation Committee: Mr Beat Hess   Management   For   For  
5.3.2   Election of the member of the Compensation Committee: Mr Daniel Borel   Management   For   For  
5.3.3   Election of the member of the Compensation Committee: Mr Andreas Koopmann   Management   For   For  
5.3.4   Election of the member of the Compensation Committee: Mr Jean-Pierre Roth   Management   For   For  
5.4   Re-election of the statutory auditors KPMG SA, Geneva branch   Management   For   For  
5.5   Election of the Independent Representative Hartmann Dreyer, Attorneys-at-Law   Management   For   For  
6.1   Vote in accordance with the proposal of the Board of Directors   Management   For   For  
6.2   Vote against the proposal of the Board of Directors   Shareholder          
6.3   Abstain   Shareholder          

ORKLA ASA, OSLO



             
Security   R67787102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   10-Apr-2014
ISIN   NO0003733800   Agenda   705053786 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Opening of the meeting by the Chair of the Board of Directors and election of the meeting chair. The Board of Directors proposes that Idar Kreutzer be elected as meeting chair   Management   For   For  
2   Approval of the financial statements for 2013 for Orkla ASA and the Orkla Group and the annual report of the Board of Directors, including approval of a share dividend for 2013 of NOK 2.50 per share, except for shares owned by the Group   Management   For   For  
3.2   Advisory approval of the Board of Directors’ statement of guidelines for the pay and other remuneration of the executive management in the coming financial year   Management   For   For  
3.3   Approval of guidelines for share-related incentive arrangements in the coming financial year   Management   For   For  
5.ii   Authorisation to acquire treasury shares to be utilised to fulfil existing employee incentive arrangements and incentive arrangements adopted by the General Meeting in accordance with item 3.3 of the agenda   Management   For   For  
5.iii   Authorisation to acquire treasury shares for cancellation   Management   For   For  
6   Minimum notice of an Extraordinary General Meeting   Management   For   For  
7.1   Election of member of the Board of Directors: Stein Erik Hagen   Management   For   For  
7.2   Election of member of the Board of Directors: Grace Reksten Skaugen   Management   For   For  
7.3   Election of member of the Board of Directors: Jo Lunder   Management   For   For  
7.4   Election of member of the Board of Directors: Ingrid Jonasson Blank   Management   For   For  
7.5   Election of member of the Board of Directors: Lisbeth Valther Pallesen   Management   For   For  
7.6   Election of member of the Board of Directors: Lars Dahlgren   Management   For   For  
7.7   Election of member of the Board of Directors: Nils Selte   Management   For   For  
8.1   Election of the Chair of the Board of Directors: Stein Erik Hagen   Management   For   For  
8.2   Election of the Deputy Chair of the Board of Directors: Grace Reksten Skaugen   Management   For   For  
9.1   Election of member of the Nomination Committee: Leiv Askvig   Management   For   For  
9.2   Election of member of the Nomination Committee: Anders Christian Stray Ryssdal   Management   For   For  
9.3   Election of member of the Nomination Committee: Karin Bing Orgland   Management   For   For  
10   Election of the Chair of the Nomination Committee   Management   For   For  
11   Remuneration of members of the Board of Directors   Management   For   For  
12   Approval of the Auditor’s fee   Management   For   For  
CIMENTS FRANCAIS SA, PUTEAUX
             
Security   F17976113   Meeting Type   MIX
Ticker Symbol       Meeting Date   11-Apr-2014
ISIN   FR0000120982   Agenda   705009935 - Management

                   
Item   Proposal   Type   Vote   For/Against
Management
 



                   
O.1   Approval of the annual corporate financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.2   Approval of the consolidated financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.3   Allocation of income and setting the dividend   Management   For   For  
O.4   Regulated agreements   Management   For   For  
O.5   Renewal of term of Mr. Jean-Paul Meric as board member   Management   For   For  
O.6   Renewal of term of Mr. Martina Barcaroli as board member   Management   For   For  
O.7   Renewal of term of Mr. Giovanni Ferrario as board member   Management   For   For  
O.8   Renewal of term of Italcementi Ingegneria Srl represented by Mr. Sebastiano Mazzoleni as board member   Management   For   For  
O.9   Renewal of term of Mrs. Elisabeth Lulin as board member   Management   For   For  
O.10   Renewal of term of Mr. Dario Massi as board member   Management   For   For  
O.11   Renewal of term of Mr. Marc Vienot as board member   Management   For   For  
O.12   Review of the components of the compensation paid to Mr. Jean-Paul Meric, chairman for the 2013 financial year   Management   For   For  
O.13   Review of the components of the compensation paid to Mr. Giovanni Ferrario, CEO, for the 2013 financial year   Management   For   For  
O.14   Review of the components of the compensation paid to Mr. Fabrizio Donega, managing Director, for the 2013 financial year   Management   For   For  
O.15   Share buyback program   Management   For   For  
E.16   Amendment to articles 14, 15 and 16 of the bylaws   Management   For   For  
E.17   Capital reduction as part of the share buyback program   Management   For   For  
E.18   Powers to carry out all legal formalities   Management   For   For  
CARREFOUR SA, PARIS
             
Security   F13923119   Meeting Type   MIX
Ticker Symbol       Meeting Date   15-Apr-2014
ISIN   FR0000120172   Agenda   705013047 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Approval of the annual corporate financial statements for the financial year 2013   Management   For   For  
O.2   Approval of the consolidated financial statements for the financial year 2013   Management   For   For  
O.3   Allocation of income and setting of the dividend   Management   For   For  
O.4   Approval of the regulated agreements pursuant to Articles L.225-38 and seq. of the Commercial Code   Management   For   For  
O.5   Advisory notice on the compensation due or allocated for the financial year 2013 to Mr. Georges Plassat, president and chief executive officer   Management   For   For  
O.6   Ratification of the cooptation of Mr. Thomas J. Barrack Jr. as Board Member   Management   For   For  
O.7   Renewal of term of Mr. Amaury de Seze as Board Member   Management   For   For  
O.8   Renewal of term of Mr. Bernard Arnault as Board Member   Management   For   For  
O.9   Renewal of term of Mr. Jean-Laurent Bonnafe as Board Member   Management   For   For  
O.10   Renewal of term of Mr. Rene Brillet as Board Member   Management   For   For  
O.11   Authorization granted for 18 months to the Board of Directors to operate on the shares of the Company   Management   For   For  



E.12   Modification of Article 16 of the bylaws   Management   For   For  
E.13   Authorization granted for 24 months to the Board of Directors to decrease the share capital via cancellation of shares   Management   For   For  

SECHE ENVIRONNEMENT SA, PARIS
             
Security   F8211M103   Meeting Type   MIX
Ticker Symbol       Meeting Date   25-Apr-2014
ISIN   FR0000039109   Agenda   705007018 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Approve financial statements and statutory reports   Management   For   For  
O.2   Approve consolidated financial statements and statutory reports   Management   For   For  
O.3   Approve allocation of income and dividends of EUR 0.95 per share   Management   For   For  
O.4   Acknowledge auditors’ special report on related-party transactions   Management   For   For  
O.5   Ratify appointment of Caisse Des Depots Et Consignations as director   Management   For   For  
O.6   Re-elect Caisse Des Depots Et Consignations as director   Management   For   For  
O.7   Approve remuneration of directors in the aggregate amount of EUR 60,000   Management   For   For  
O.8   Authorize repurchase of up to 10 percent of issued share capital   Management   For   For  
E.9   Authorize decrease in share capital via cancellation of repurchased shares   Management   For   For  
E.10   Authorize issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 95,289   Management   For   For  
E.11   Authorize issuance of equity or equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 95,289   Management   For   For  
E.12   Authorize capital increase of up to 10 percent of issued capital for contributions in kind   Management   For   For  
E.13   Authorize up to 2 percent of issued capital for use in stock option plans   Management   For   For  
E.14   Authorize capital issuances for use in employee stock purchase plans   Management   For   For  
E.15   Authorize up to 2 percent of issued capital for use in restricted stock plans   Management   For   For  
E.16   Set total limit for capital increase to result from all issuance requests at EUR 457,800   Management   For   For  
HAW PAR CORPORATION LTD
             
Security   V42666103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-Apr-2014
ISIN   SG1D25001158   Agenda   705114851 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE AUDITOR’S REPORT THEREON   Management   For   For  
2   TO DECLARE A SECOND & FINAL TAX-EXEMPT DIVIDEND OF 14 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013   Management   For   For  



                   
3   TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DR WEE CHO YAW   Management   For   For  
4   TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DR LEE SUAN YEW   Management   For   For  
5   TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR HWANG SOO JIN   Management   For   For  
6   TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR SAT PAL KHATTAR   Management   For   For  
7   TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY’S ARTICLES OF ASSOCIATION: DR CHEW KIA NGEE   Management   For   For  
8   TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY’S ARTICLES OF ASSOCIATION: MR PETER SIM SWEE YAM   Management   For   For  
9   TO APPROVE DIRECTORS’ FEES OF SGD382,367 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (2012: SGD345,829)   Management   For   For  
10   TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
11   THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO OFFER AND GRANT OPTIONS TO EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO ARE ELIGIBLE TO PARTICIPATE IN THE HAW PAR CORPORATION GROUP 2002 SHARE OPTION SCHEME (“2002 SCHEME”) THAT WAS EXTENDED FOR ANOTHER FIVE YEARS FROM 6 JUNE 2012 TO 5 JUNE 2017 BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING ON 20 APRIL 2011, AND IN ACCORDANCE WITH THE RULES OF THE 2002 SCHEME, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2002 SCHEME, CONTD   Management   For   For  



                   
CONT   CONTD PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED FIVE PER CENT (5%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FROM TIME TO TIME   Non-Voting          
12   THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”), APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE COMPANY (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, “INSTRUMENTS”) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY CONTD   Management   For   For  
CONT   CONTD HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF-THE COMPANY’S TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRORATA-BASIS TO MEMBERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED-FIFTEEN PER CENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES); CONTD   Non-Voting          



                   
CONT   CONTD (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE-SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME-THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED, AND ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF THE COMPANY’S SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING RULES OF CONTD   Non-Voting          
CONT   CONTD THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN-WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4)-(UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER   Non-Voting          
GDF SUEZ SA, PARIS
             
Security   F42768105   Meeting Type   MIX
Ticker Symbol       Meeting Date   28-Apr-2014
ISIN   FR0010208488   Agenda   705130261 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013   Management   For   For  
O.3   ALLOCATION OF INCOME AND SETTING THE DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013   Management   For   For  
O.4   APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE   Management   For   For  
O.5   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES   Management   For   For  
O.6   RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR   Management   For   For  
O.7   RENEWAL OF TERM OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR   Management   For   For  
O.8   RENEWAL OF TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR   Management   For   For  



                   
O.9   RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY AUDITOR   Management   For   For  
E.10   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES   Management   For   For  
E.11   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES   Management   For   For  
E.12   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR VARIOUS SECURITIES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE   Management   For   For  
E.13   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS REFERRED TO IN THE 10TH, 11TH AND 12TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE   Management   For   For  
E.14   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR VARIOUS SECURITIES, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL   Management   For   For  
E.15   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS   Management   For   For  
E.16   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN   Management   For   For  
E.17   OVERALL LIMITATION ON FUTURE AND/OR IMMEDIATE CAPITAL INCREASE DELEGATIONS   Management   For   For  
E.18   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE   Management   For   For  



                   
E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES   Management   For   For  
E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN   Management   For   For  
E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY   Management   For   For  
E.22   DIVIDEND INCREASE IN FAVOR OF ANY SHAREHOLDER WHO, AT THE END OF THE FINANCIAL YEAR, HAS HELD REGISTERED SHARES FOR AT LEAST TWO YEARS AND STILL HOLDS THEM AT THE PAYMENT DATE OF THE DIVIDEND FOR THIS FINANCIAL YEAR   Management   For   For  
E.23   POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES   Management   For   For  
O.24   REVIEW OF THE COMPONENTS OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.25   REVIEW OF THE COMPONENTS OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE 2013 FINANCIAL YEAR   Management   For   For  
A   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE LINK FRANCE: (RESOLUTION NOT APPROVED BY THE BOARD OF DIRECTORS) AMENDMENT TO THE THIRD RESOLUTION REGARDING THE DIVIDEND. SETTING THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT EUROS 0.83 PER SHARE, INCLUDING THE INTERIM PAYMENT OF EUROS 0.8 PER SHARE PAID ON NOVEMBER 20TH, 2013   Shareholder   For   Against  
DANONE SA, PARIS
             
Security   F12033134   Meeting Type   MIX
Ticker Symbol       Meeting Date   29-Apr-2014
ISIN   FR0000120644   Agenda   704995806 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Approval of the annual corporate financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.2   Approval of the consolidated financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.3   Allocation of income for the financial year ended on December 31, 2013 and setting the dividend at Euros 1.45 per share   Management   For   For  
O.4   Option for payment of the dividend in shares   Management   For   For  
O.5   Renewal of term of Mr. Bruno BONNELL as board member   Management   For   For  
O.6   Renewal of term of Mr. Bernard HOURS as board member   Management   For   For  



                   
O.7   Renewal of term of Mrs. Isabelle SEILLIER as board member   Management   For   For  
O.8   Renewal of term of Mr. Jean-Michel SEVERINO as board member   Management   For   For  
O.9   Appointment of Mrs. Gaelle OLIVIER as board member   Management   For   For  
O.10   Appointment of Mr. Lionel ZINSOU-DERLIN as board member   Management   For   For  
O.11   Approval of the agreements pursuant to the provisions of articles L.225-38 et seq. of the commercial code   Management   For   For  
O.12   Approval of the agreements pursuant to the provisions of articles L.225-38 et seq. of the commercial code entered into by the company with the JP Morgan group   Management   For   For  
O.13   Approval of the executive officer employment agreement between Mr. Bernard HOURS and Danone trading B.V. and consequential amendments to the agreements and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS in the event of termination of his duties as corporate officer   Management   For   For  
O.14   Approval of the renewal of the agreements and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS made by the company and Danone trading B.V   Management   For   For  
O.15   Reviewing the elements of compensation owed or paid to Mr. Franck RIBOUD, CEO for the financial year ended on December 31, 2013   Management   For   For  
O.16   Reviewing the elements of compensation owed or paid to Mr. Emmanuel FABER, deputy chief executive officer, for the financial year ended on December 31, 2013   Management   For   For  
O.17   Reviewing the elements of compensation owed or paid to Mr. Bernard HOURS, deputy chief executive officer, for the financial year ended on December 31, 2013   Management   For   For  
O.18   Authorization to be granted to the board of directors to purchase, keep or transfer shares of the company   Management   For   For  
E.19   Authorization granted to the board of directors to allocate existing shares of the company or shares to be issued with the cancellation of shareholders’ preferential subscription rights   Management   For   For  
E.20   Amendment to the bylaws regarding the appointment of directors representing employees within the board of directors   Management   For   For  
E.21   Powers to carry out all legal formalities   Management   For   For  
SOCIETE D’EDITION DE CANAL PLUS, PARIS
             
Security   F84294101   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   29-Apr-2014
ISIN   FR0000125460   Agenda   705059942 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approval of the reports and annual corporate financial statements for the financial year ended December 31st, 2013   Management   For   For  
2   Approval of the reports and consolidated financial statements for the financial year ended December 31st, 2013   Management   For   For  
3   Special report of the Statutory Auditors on the regulated agreements and commitments pursuant to Article L.225-40 paragraph 3 of the Commercial Code   Management   For   For  



                   
4   Allocation of income from the financial year ended December 31st, 2013, setting of the dividend and of its payment date   Management   For   For  
5   Ratification of the cooptation of the Groupe Canal+ company as Board Member   Management   For   For  
6   Renewal of term of Mrs. Brigitte Longuet as Board Member   Management   For   For  
7   Renewal of term of the Ernst & Young et Autres firm as Principal Statutory Auditor   Management   For   For  
8   Renewal of term of the KPMG firm as Principal Statutory Auditor   Management   For   For  
9   Renewal of term of the Auditex firm as Deputy Statutory Auditor   Management   For   For  
10   Appointment of the KPMG Audit IS firm as new Deputy Statutory Auditor   Management   For   For  
11   Powers to carry out all legal formalities   Management   For   For  
SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA
             
Security   G83785108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   30-Apr-2014
ISIN   KYG837851081   Agenda   705060921 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   To receive and consider the audited consolidated financial statements of the Company and the reports of the directors and of the auditors for the year ended 31 December 2013   Management   For   For  
2   To declare a final dividend of HKD 8.5 cents per share for the year ended 31 December 2013   Management   For   For  
3.i   To re-elect Mr. Yu Yaoming as an executive director of the Company   Management   For   For  
3.ii   To re-elect Dr. Lin Zhijun as an independent non-executive director of the Company   Management   For   For  
3.iii   To re-elect Mr. Cheung Yat Ming as an independent non-executive director of the Company   Management   For   For  
4   To authorize the board of directors of the Company (the “Board”) to fix the directors’ remuneration   Management   For   For  
5   To re-appoint Ernst & Young as the auditors of the Company and to authorize the Board to fix auditors’ remuneration   Management   For   For  
6   To grant a general mandate to the directors of the Company to repurchase the Company’s shares (“Shares”)   Management   For   For  
7   To grant a general mandate to the directors of the Company to allot, issue and deal with the Shares   Management   Against   Against  
8   To extend the general mandate granted to the directors of the Company under resolution no. 7 to issue Shares by the number of shares repurchased   Management   Against   Against  
MILLENNIUM & COPTHORNE HOTELS PLC, LONDON
             
Security   G6124F107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   01-May-2014
ISIN   GB0005622542   Agenda   705094047 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   RECEIVE AND ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2013   Management   For   For  
2   APPROVAL OF THE DIRECTORS REMUNERATION POLICY   Management   For   For  
3   APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR YEAR ENDED 31 DECEMBER 2013   Management   For   For  



                   
4   DECLARATION OF FINAL AND SPECIAL DIVIDEND   Management   For   For  
5   RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR   Management   For   For  
6   RE-ELECTION OF SEAN COLLINS AS A DIRECTOR   Management   For   For  
7   RE-ELECTION OF NICHOLAS GEORGE AS A DIRECTOR   Management   For   For  
8   RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR   Management   For   For  
9   RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR   Management   For   For  
10   RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR   Management   For   For  
11   RE-ELECTION OF ALEXANDER WAUGH AS A DIRECTOR   Management   For   For  
12   RE-ELECTION OF WONG HONG REN AS A DIRECTOR   Management   For   For  
13   ELECTION OF SUSAN FARR AS A DIRECTOR   Management   For   For  
14   APPOINTMENT OF KPMG LLP AS AUDITOR   Management   For   For  
15   AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION   Management   For   For  
16   RENEW THE AUTHORITY GIVEN IN REGARD TO PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION AGREEMENT WITH CITY DEVELOPMENTS LIMITED   Management   For   For  
17   AUTHORISE POLITICAL DONATIONS AND OR POLITICAL EXPENDITURE   Management   For   For  
18   RENEW DIRECTORS AUTHORITY TO ALLOT SHARES   Management   For   For  
19   RENEW DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES   Management   For   For  
20   RENEW DIRECTORS AUTHORITY TO PURCHASE OWN SHARES   Management   For   For  
21   AUTHORISE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON 14 CLEAR DAYS NOTICE   Management   For   For  
SOFINA SA, BRUXELLES
             
Security   B80925124   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   02-May-2014
ISIN   BE0003717312   Agenda   705119419 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1.C   APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.63 PER SHARE   Management   For   For  
2.A   APPROVE DISCHARGE OF DIRECTORS   Management   For   For  
2.B   APPROVE DISCHARGE OF AUDITORS   Management   For   For  
3.A   RE-ELECT H. PLOIX AS INDEPENDENT DIRECTOR   Management   For   For  
3.B   RE-ELECT J. EMSENS AS DIRECTOR   Management   For   For  
3.C   RE-ELECT A. SINGH AS INDEPENDENT DIRECTOR   Management   For   For  
3.D   RATIFY MAZARS AS AUDITORS AND APPROVE AUDITORS REMUNERATION AT EUR 42,000   Management   For   For  
4   APPROVE REMUNERATION REPORT   Management   For   For  
5   AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL AND REISSUANCE OF REPURCHASED SHARES   Management   For   For  



6   TRANSACT OTHER BUSINESS   Management   Abstain   For  

CNP ASSURANCES, PARIS
             
Security   F1876N318   Meeting Type   MIX
Ticker Symbol       Meeting Date   06-May-2014
ISIN   FR0000120222   Agenda   705013035 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Approval of the annual corporate financial statements for the financial year ended December 31, 2013   Management   For   For  
O.2   Approval of the consolidated financial statements of the Group for the financial year ended December 31, 2013   Management   For   For  
O.3   Allocation of income for the financial year 2013 and setting of the dividend   Management   For   For  
O.4   Approval of the special report of the Statutory Auditors on the agreements pursuant to Article L.225-38 of the Commercial Code   Management   For   For  
O.5   Advisory notice on the individual compensation of the Chairman of the Board of Directors   Management   For   For  
O.6   Advisory notice on the individual compensation of the chief executive officer   Management   For   For  
O.7   Authorization to be granted to the Board of Directors to operate on the Company’s own shares   Management   For   For  
E.8   Statutory modification of the duration of the Board Members’ term (article 16.1 of the bylaws)   Management   For   For  
E.9   Statutory modification of the duration of the censors’ term (article 25 of the bylaws)   Management   For   For  
O.10   Ratification of the appointment of Mrs. Odile Renaud-Basso as Board Member   Management   For   For  
O.11   Ratification of the appointment of Mrs. Rose-Marie Van Lerberghe as Board Member   Management   For   For  
O.12   Ratification of the appointment of Mr. Olivier Mareuse as Board Member   Management   For   For  
O.13   Renewal of term of Mr. Olivier Mareuse as Board Member   Management   For   For  
O.14   Ratification of the appointment of Mr. Remy Weber as Board Member   Management   For   For  
O.15   Renewal of term of Mr. Remy Weber as Board Member   Management   For   For  
O.16   Renewal of term of Mr. Jean-Yves Forel as Board Member   Management   For   For  
O.17   Renewal of term of Mr. Francois Perol as Board Member   Management   For   For  
O.18   Renewal of term of Mr. Franck Silvent as Board Member   Management   For   For  
O.19   Renewal of term of Mr. Philippe Wahl as Board Member   Management   For   For  
O.20   Renewal of term of Mr. Pierre Garcin as censor   Management   For   For  
O.21   Appointment of Mr. Jean-Louis Davet as censor   Management   For   For  
O.22   Powers to carry out all legal formalities   Management   For   For  
TELEPERFORMANCE, PARIS
             
Security   F9120F106   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   07-May-2014
ISIN   FR0000051807   Agenda   705027666 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approval of the annual corporate financial statements for the financial year ended December 31, 2013   Management   For   For  
2   Approval of the consolidated financial statements for the financial year ended December 31, 2013   Management   For   For  



                   
3   Allocation of income for the financial year ended December 31, 2013, setting the dividend and its payment date   Management   For   For  
4   Review of the special report of the Statutory Auditors on the regulated agreements and commitments and approval of the agreements therein   Management   For   For  
5   Review of the compensation owed or paid to Mr. Daniel Julien, Chairman of the Board of Directors for the 2013 financial year   Management   For   For  
6   Review of the compensation owed or paid to Mr. Paulo Cesar Salles Vasques, CEO for the 2013 financial year   Management   For   For  
7   Setting the amount of attendance allowances to be allocated to the Board members   Management   For   For  
8   Appointment of Mrs. Christobel E. Selecky as Board member for a three-year period   Management   For   For  
9   Appointment of Mrs. Angela Maria Sierra-Moreno as Board member for a three-year period   Management   For   For  
10   Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares under the plan referred to in Article L.225-209 of the Commercial Code; duration of the authorization, purpose, terms and ceiling   Management   For   For  
11   Powers to carry out all legal formalities   Management   For   For  
CAP GEMINI SA, PARIS
             
Security   F13587120   Meeting Type   MIX
Ticker Symbol       Meeting Date   07-May-2014
ISIN   FR0000125338   Agenda   705034522 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Review and approval of the corporate financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.2   Review and approval of the consolidated financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.3   Regulated agreements   Management   For   For  
O.4   Allocation of income and dividend of EUR 1.10 per share   Management   For   For  
O.5   Review of the compensation owed or paid to Mr. Paul Hermelin, CEO for the 2013 financial year   Management   For   For  
O.6   Renewal of term of the company PricewaterhouseCoopers Audit as principal Statutory Auditor   Management   For   For  
O.7   Renewal of term of the company KPMG SA as principal Statutory Auditor   Management   For   For  
O.8   Appointment of Mr. Jean-Christophe Georghiou as deputy Statutory Auditor   Management   For   For  
O.9   Appointment of the company KPMG Audit I.S. SAS as deputy Statutory Auditor   Management   For   For  
O.10   Ratification of the appointment of Mrs. Anne Bouverot as Board member   Management   For   For  
O.11   Renewal of term of Mr. Serge Kampf as Board member   Management   For   For  
O.12   Renewal of term of Mr. Paul Hermelin as Board member   Management   For   For  
O.13   Renewal of term of Mr. Yann Delabriere as Board member   Management   For   For  
O.14   Renewal of term of Mrs. Laurence Dors as Board member   Management   For   For  
O.15   Renewal of term of Mr. Phil Laskawy as Board member   Management   For   For  
O.16   Appointment of Mr. Xavier Musca as Board member   Management   For   For  
O.17   Renewal of term of Mr. Bruno Roger as Board member   Management   For   For  



                   
O.18   Appointment of Mrs. Caroline Watteeuw-Carlisle as Board member   Management   For   For  
O.19   Authorization to implement a share buyback program allowing the Company to repurchase its own shares for an 18-month period for a maximum amount of Euros 1,100 million and at a maximum price of Euros 75 per share   Management   For   For  
E.20   Authorization granted to the Board of Directors for a 24-month period to cancel shares held by the Company or shares that the Company may come to hold as part of the share buyback program and to reduce capital as a consequence   Management   For   For  
E.21   Delegation of authority granted to the Board of Directors for a 26-month period to increase capital by a maximum amount of Euros 1.5 billion by incorporation of reserves or premiums   Management   For   For  
E.22   Setting the overall limitations on the delegations of authority referred to in the next seven resolutions   Management   For   For  
E.23   Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities while maintaining shareholders’ preferential subscription rights   Management   For   For  
E.24   Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities via public offering with cancellation of shareholders’ preferential subscription rights   Management   Against   Against  
E.25   Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities via private placement with cancellation of shareholders’ preferential subscription rights   Management   Against   Against  
E.26   Authorization granted to the Board of Directors for a 26-month period to set the issue price according to the terms established by the General Meeting up to 10% of the share capital per period of 12 months, in case of issuance of common shares of the Company or securities entitling to common shares of the Company with cancellation of shareholders’ preferential subscription rights   Management   Against   Against  
E.27   Delegation of authority granted to the Board of Directors for a 26-month period to increase the number of securities to be issued in case of capital increase with or without shareholders’ preferential subscription rights as part of the over-allotment options in the event the subscription requests exceed the number of shares offered   Management   Against   Against  
E.28   Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares or securities giving access to capital of the Company, in consideration for in-kind contributions comprised of equity securities or securities giving access to capital up to 10% of share capital   Management   For   For  
E.29   Delegation of authority granted to the Board of Directors to issue common shares and/or securities giving access to capital of the Company or provided the first security is a share, entitling to the allotment of debt securities, in consideration for shares tendered in any public exchange offer initiated by the Company   Management   For   For  



                   
E.30   Delegation of powers granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital with cancellation of shareholders’ preferential subscription rights in favor of members of Capgemini Group company savings plans for a maximum amount of Euros 48 million at a price set pursuant to the provisions of the Code of Labor   Management   For   For  
E.31   Delegation of powers granted to the Board of Directors for a 18-month period to carry out a capital increase with cancellation of shareholders’ preferential subscription rights in favor of employees of certain foreign subsidiaries under similar terms as those referred to in the previous resolution   Management   For   For  
E.32   Amendment to Article 11, Paragraph 2 of the bylaws regarding the minimum number of shares held by each director   Management   For   For  
E.33   The General Meeting, having satisfied the quorum and majority required for Ordinary General Meetings gives powers to the bearer of a copy or an extract of the minutes of this Meeting to carry out all legal formalities   Management   For   For  
UBS AG, ZUERICH UND BASEL
             
Security   H89231338   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   07-May-2014
ISIN   CH0024899483   Agenda   705092978 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1.1.   APPROVAL OF ANNUAL REPORT AND GROUP AND PARENT BANK FINANCIAL STATEMENTS   Management   For   For  
1.2.   ADVISORY VOTE ON THE COMPENSATION REPORT 2013   Management   For   For  
2.   APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.25 PER SHARE FROM CAPITAL CONTRIBUTION RESERVE   Management   For   For  
3.   DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2013   Management   For   For  
4.   AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK CORPORATIONS   Management   For   For  
5.   ADVISORY VOTE ON THE EU CAPITAL REQUIREMENTS DIRECTIVE OF 2013 (CRD IV)   Management   For   For  
6.1.1.   RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS   Management   For   For  
6.1.2.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE   Management   For   For  
6.1.3.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL   Management   For   For  
6.1.4.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI   Management   For   For  
6.1.5.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE   Management   For   For  
6.1.6.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL P. LEHMANN   Management   For   For  
6.1.7.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HELMUT PANKE   Management   For   For  
6.1.8.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT   Management   For   For  
6.1.9.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY   Management   For   For  



                   
6.1.10.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO   Management   For   For  
6.1.11.   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM   Management   For   For  
6.2.1.   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE   Management   For   For  
6.2.2.   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE   Management   For   For  
6.2.3.   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: HELMUT PANKE   Management   For   For  
6.2.4.   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI   Management   For   For  
6.3.   ELECTION OF THE INDEPENDENT PROXY: ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH   Management   For   For  
6.4.   RE-ELECTION OF THE AUDITORS: ERNST AND YOUNG LTD, BASEL   Management   For   For  
7.   AD-HOC   Management   Abstain   For  
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG
             
Security   Y35518110   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   12-May-2014
ISIN   HK0045000319   Agenda   705091003 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND   Management   For   For  
3.a   TO RE-ELECT MR. CLEMENT KING MAN KWOK AS DIRECTOR   Management   For   For  
3.b   TO RE-ELECT MR. WILLIAM ELKIN MOCATTA AS DIRECTOR   Management   For   For  
3.c   TO RE-ELECT MR. PIERRE ROGER BOPPE AS DIRECTOR   Management   For   For  
3.d   TO RE-ELECT DR. WILLIAM KWOK LUN FUNG AS DIRECTOR   Management   For   For  
3.e   TO RE-ELECT MR. ALAN PHILIP CLARK AS DIRECTOR   Management   For   For  
3.f   TO ELECT MR. ANDREW CLIFFORD WINAWER BRANDLER AS NEW DIRECTOR   Management   For   For  
4   TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
5   TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES   Management   Against   Against  
6   TO GRANT A GENERAL MANDATE FOR SHARE REPURCHASE   Management   For   For  
7   TO ADD SHARES REPURCHASED TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5)   Management   Against   Against  
8   TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS   Management   For   For  



9   TO DELETE THE PROVISIONS OF THE FORMER MEMORANDUM OF ASSOCIATION AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLES 1, 2, 3, 5, 6, 7, 9, 15, 18, 20, 23, 25, 35, 44, 45, 46, 47, 49, 50, 51, 58, 68, 98, 112, 114, 120, 128, 130, 133, 134, 135, 142, 143, 142A, 144   Management   Against   Against  

THALES, NEUILLY SUR SEINE
             
Security   F9156M108   Meeting Type   MIX
Ticker Symbol       Meeting Date   14-May-2014
ISIN   FR0000121329   Agenda   704995793 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   Approval of the consolidated financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.2   Approval of the annual corporate financial statements for the financial year ended on December 31, 2013   Management   For   For  
O.3   Allocation of income of the parent company and setting the dividend   Management   For   For  
O.4   Renewal of term of Mr. Jean-Bernard Levy as Board member proposed by the “Public Sector”   Management   For   For  
O.5   Renewal of term of Mr. Charles Edelstenne as Board member proposed by the “Industrial Partner”   Management   For   For  
O.6   Ratification of the cooptation of Mrs. Marie-Francoise Walbaum as Board member and renewal of her term proposed by the “Industrial Partner”   Management   For   For  
O.7   Appointment of a Board member ’Ms.Laurence Broseta’ proposed by the “Public Sector”, in substitution for Mr. Didier Lombard whose term ended   Management   For   For  
O.8   Reviewing the elements of compensation owed or paid to Mr. Jean-Bernard Levy, CEO, for the 2013 financial year   Management   For   For  
O.9   Approval of a regulated agreement authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding any CEO severance payments, under the condition precedent   Management   For   For  
O.10   Approval of a regulated agreement authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding CEO private unemployment insurance, under the condition precedent   Management   For   For  
O.11   Approval of a regulated agreement authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding CEO supplemental pension plan, under the condition precedent   Management   For   For  
O.12   Approval of a regulated agreement authorized by the Board of Directors on September 17th, 2013 pursuant to Article L.225-38 of the Commercial Code regarding assignments of patents to Technicolor   Management   For   For  
O.13   Authorization to be granted to the Board of Directors to allow the Company to trade in its own shares under a share buyback program, except during public offering, with a maximum purchase price of Euros 60 per share   Management   For   For  
E.14   Delegation of authority to the Board of Directors to issue shares or securities giving access to capital while maintaining preferential subscription rights for a 26-month period with a ceiling of 30 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 2.5 billion   Management   Against   Against  



E.15   Delegation of authority to the Board of Directors to issue shares or securities giving access to capital with the cancellation of preferential subscription rights and the option of a priority period, for a 26-month period with a ceiling of 20 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 1.7 billion   Management   Against   Against  
                   
E.16   Delegation of authority to the Board of Directors to issue shares or securities giving access to capital with the cancellation of preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code, for a 26-month period with a ceiling of 20 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 1.7 billion   Management   Against   Against  
E.17   Authorization to be granted to the Board of Directors to increase the number of securities to be issued decided pursuant to the 14th, 15th and 26th resolutions, within the legal limit of 15% of such issuances and within the limits respectively referred to under resolutions 14th, 15th and 16th   Management   Against   Against  
E.18   Delegation to the Board of Directors to issue shares, in consideration for contributions of equity securities or securities giving access to capital of third-party companies for a 26-month period within the legal limit of 10% of capital at the date of this General Meeting   Management   Against   Against  
E.19   Setting the total limits on issuances carried out under resolutions 15th, 16th, and 17th to 20 million shares of Euros 3 nominal value and to Euros 1.7 billion nominal amount in debt securities   Management   For   For  
E.20   Delegation of powers granted to the Board of Directors to issue shares reserved for members of the Group Savings Plan as provided by Law, with a ceiling of 2 million shares of Euros 3 nominal value   Management   For   For  
O.21   Powers to carry out all legal formalities   Management   For   For  
UNI-PRESIDENT CHINA HOLDINGS LTD
             
Security   G9222R106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   16-May-2014
ISIN   KYG9222R1065   Agenda   705057746 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   To receive and approve the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (“Directors”) and the auditors of the Company for the year ended 31 December 2013   Management   For   For  
2   To declare a final dividend for the year ended 31 December 2013   Management   For   For  
3.a   To re-elect Mr. Lo Chih-Hsien as an executive Director   Management   For   For  
3.b   To re-elect Mr. Chen Kuo-Hui as an executive Director   Management   Against   Against  
3.c   To re-elect Mr. Chen Sun-Te as an independent non-executive Director   Management   For   For  
3.d   To re-elect Mr. Fan Ren-Da, Anthony as an independent non-executive Director   Management   For   For  
4   To authorise the board of Directors to fix the remuneration of the Directors   Management   For   For  
5   To re-appoint PricewaterhouseCoopers as the auditors of the Company and authorise the board of Directors to fix their remuneration   Management   For   For  



                   
6   To grant a general mandate to the Directors to allot, issue and deal with the unissued shares of HKD 0.01 each in the share capital of the Company, the aggregate nominal amount of which shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution   Management   Against   Against  
7   To grant a general mandate to the Directors to repurchase the Company’s shares up to 10% of the issued share capital of the Company as at the date of passing of this resolution   Management   For   For  
8   To add the nominal amount of the shares in the Company repurchased by the Company to the general mandate granted to the Directors under resolution no. 6 above   Management   Against   Against  
HAL TRUST, BERMUDA
             
Security   G45584102   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   16-May-2014
ISIN   BMG455841020   Agenda   705223650 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
2.C   APPROVAL OF THE FINANCIAL STATEMENTS OF HAL HOLDING N.V.   Management   For   For  
2.D   DIVIDEND PAYMENT AGAINST THE PROFITS OF 2013 IN THE AMOUNT OF EUR 4.10 PER SHARE AS PUBLISHED IN THE ANNUAL REPORT 2013, WHICH DIVIDEND SHALL BE PAYABLE IN SHARES IN THE SHARE CAPITAL OF HAL HOLDING N.V., EXCEPT AND TO THE EXTENT THAT (I) PRIOR TO JUNE 19, 2014 THE TRUSTEE EXPRESSLY REQUESTS THAT PAYMENT TO THE TRUSTEE BE MADE IN CASH; AND (II) CASH PAYMENTS WILL BE MADE TO THE TRUSTEE REPRESENTING THE VALUE OF FRACTIONS OF HAL TRUST SHARES (IF ANY) TO WHICH THE RESPECTIVE HAL TRUST SHAREHOLDERS WILL BE ENTITLED ON THE BASIS OF THE CONVERSION RATIO, AND, WITH THE APPROVAL OF THE BOARD OF SUPERVISORY DIRECTORS, TO DIRECT AND AUTHORIZE THE EXECUTIVE BOARD TO EFFECTUATE SUCH SHARE ISSUE AND CASH PAYMENTS   Management   For   For  
2.E   ELECTION SUPERVISORY DIRECTOR. IT IS PROPOSED TO RE-ELECT MR. L.J. HIJMANS VAN DEN BERGH   Management   For   For  
2.F   ELECTION SUPERVISORY DIRECTOR. IT IS PROPOSED TO ELECT MR. G.J. WIJERS   Management   For   For  
2.G   DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES OF MANAGEMENT DURING THE FINANCIAL YEAR 2013   Management   For   For  
2.H   DISCHARGE OF THE MEMBERS OF THE BOARD OF SUPERVISORY DIRECTORS IN RESPECT OF THEIR DUTIES OF SUPERVISION DURING THE FINANCIAL YEAR 2013   Management   For   For  
3   APPROVAL OF THE FINANCIAL STATEMENTS OF HAL TRUST   Management   For   For  



                   
4   (I) PROPOSAL TO DISTRIBUTE A DIVIDEND AGAINST THE PROFITS OF 2013 OF EUR 4.10 PER SHARE, SUBJECT TO (II) BELOW: (II) TO DIRECT THE TRUSTEE: A. TO ISSUE BY WAY OF STOCK DIVIDEND DISTRIBUTION TO EACH HAL TRUST SHAREHOLDER SUCH NUMBER OF HAL TRUST SHARES AS SHALL BE BASED ON THE CONVERSION RATIO AND THE NUMBER OF HAL TRUST SHARES HELD BY SUCH HAL TRUST SHAREHOLDER; B. UNLESS A HAL TRUST SHAREHOLDER SHALL HAVE REQUESTED (BY NOT LATER THAN JUNE 12, 2014, 3:00 P.M. CET) THAT THE DIVIDEND PAYMENT TO HIM BE MADE IN CASH, IN WHICH CASE THE TRUSTEE SHALL PAY SUCH HAL TRUST SHAREHOLDER THE CASH DIVIDEND OF EUR 4.10 PER HAL TRUST SHARE; AND C. TO CONVEY TO HAL HOLDING N.V. PRIOR TO JUNE 19, 2014 FOR HOW MANY HAL HOLDING N.V. SHARES THE DIVIDEND SHOULD BE PAID IN CASH (ON THE BASIS OF THE NUMBER OF HAL TRUST SHARES FOR WHICH THE HAL TRUST SHAREHOLDERS HAVE REQUESTED PAYMENT OF THE HAL TRUST DIVIDEND IN CASH), AND FOR WHAT AMOUNT CASH PAYMENTS ARE TO BE MADE TO THE TRUSTEE REPRESENTING THE VALUE OF FRACTIONS OF HAL TRUST SHARES (IF ANY) TO WHICH THE RESPECTIVE HAL TRUST SHAREHOLDERS WILL BE ENTITLED ON THE BASIS OF THE CONVERSION RATIO, IT BEING UNDERSTOOD THAT THE REMAINDER OF THE HAL HOLDING N.V. DIVIDEND SHALL BE PAID IN THE FORM OF STOCK DIVIDEND   Management   For   For  
TOTAL S.A.
             
Security   89151E109   Meeting Type   Annual
Ticker Symbol   TOT   Meeting Date   16-May-2014
ISIN   US89151E1091   Agenda   933988707 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
O1   APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2013 FISCAL YEAR.   Management   For   For  
O2   APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FISCAL YEAR.   Management   For   For  
O3   ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND.   Management   For   For  
O4   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY.   Management   For   For  
O5   RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR.   Management   For   For  
O6   RENEWAL OF THE APPOINTMENT OF MS. MARIE-CHRISTINE COISNE-ROQUETTE AS A DIRECTOR.   Management   For   For  
O7   RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS, JR AS A DIRECTOR.   Management   For   For  
O8   RENEWAL OF THE APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR.   Management   For   For  
O9   ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2013 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER.   Management   For   For  
E10   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY SECURITIES PROVIDING ACCESS TO THE COMPANY’S SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS.   Management   For   For  



                   
E11   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.   Management   For   For  
E12   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.   Management   For   For  
E13   DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY, WHICH ENTAILS SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED TO REMUNERATE IN- KIND CONTRIBUTIONS.   Management   For   For  
E14   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES.   Management   For   For  
E15   DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS.   Management   For   For  
E16   AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO EMPLOYEES OF THE GROUP AS WELL AS TO EXECUTIVE DIRECTORS OF THE COMPANY OR OTHER COMPANIES OF THE GROUP, WHICH ENTAILS SHAREHOLDERS’ WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED IN FAVOR OF THE BENEFICIARIES OF SUCH SHARE ALLOCATIONS.   Management   For   For  
E17   AMENDMENT OF ARTICLE 11 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO DETERMINE THE APPOINTMENT PROCEDURES OF THE DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO THE FRENCH LAW OF JUNE 14, 2013, ON THE PROTECTION OF EMPLOYMENT AND TO INTEGRATE TECHNICAL CHANGES CONCERNING CERTAIN PROVISIONS REGARDING THE DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS.   Management   For   For  
E18   AMENDMENT OF ARTICLE 12 OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF THE CHAIRMAN OF THE BOARD AT 70 YEARS.   Management   For   For  
E19   AMENDMENT OF ARTICLE 15 OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF THE PRESIDENT AT 67 YEARS.   Management   For   For  



                   
E20   AMENDMENT OF ARTICLE 17 OF THE COMPANY’S ARTICLES OF ASSOCIATION FOR HARMONIZATION PURPOSES WITH THE FRENCH ORDER OF DECEMBER 9, 2010, IMPLEMENTING INTO FRENCH LEGISLATION THE EUROPEAN DIRECTIVE REGARDING THE RIGHT OF SHAREHOLDERS TO BE REPRESENTED AT SHAREHOLDERS’ MEETINGS BY ANY PERSON OF THEIR CHOICE.   Management   For   For  
O21   CIRCULATION OF A QUARTERLY NEWSLETTER BY THE EMPLOYEE DIRECTORS AND THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS.   Management   Against   For  
O22   COMPONENTS OF THE COMPENSATION OF EXECUTIVE DIRECTORS AND EMPLOYEES LINKED TO INDUSTRIAL SAFETY INDICATORS.   Management   Against   For  
E23   EXPANSION OF INDIVIDUAL SHARE OWNERSHIP (LOYALTY DIVIDEND).   Management   Against   For  
E24   INCLUSION OF EMPLOYEE DIRECTOR(S) IN THE BOARD OF DIRECTORS’ ORGANIZATION (AMENDMENT OF PARAGRAPH 5, ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PARTICIPATION OF EMPLOYEE DIRECTORS IN ALL THE BOARD’S COMMITTEES).   Management   Against   For  
E25   DISTRIBUTION OF ATTENDANCE FEES (AMENDMENT OF PARAGRAPH 7, ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO PROVIDE FOR A DISTRIBUTION OF ATTENDANCE FEES BASED ON THE ACTUAL TIME SPENT BY DIRECTORS AT BOARD MEETINGS).   Management   Against   For  
APG SGA SA, GENEVE
             
Security   H0061N115   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   21-May-2014
ISIN   CH0019107025   Agenda   705239968 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   REPORT OF THE AUDITORS   Management   For   For  
2   APPROVAL OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2013   Management   For   For  
3   COMPENSATION (2013) OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD   Management   For   For  
4   RESOLUTION ON THE APPROPRIATION OF THE NET RESULT AND FIXING OF THE DIVIDEND : DIVIDENDS OF CHF 10.00 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2.00 PER SHARE   Management   For   For  
5   DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD   Management   For   For  
6.1   RE-ELECTION OF MR GILLES SAMYN AS BOARD OF DIRECTOR   Management   For   For  
6.2   RE-ELECTION OF MR MARKUS SCHEIDEGGER AS BOARD OF DIRECTOR   Management   For   For  
6.3   RE-ELECTION OF MR ROBERT SCHMIDLI AS BOARD OF DIRECTOR   Management   For   For  
6.4   ELECTION OF MR DANIEL HOFER AS BOARD OF DIRECTOR   Management   For   For  
6.5   ELECTION OF MRS LAURENCE DEBROUX AS BOARD OF DIRECTOR   Management   For   For  
7   ELECTION OF MR DANIEL HOFER AS CHAIRMAN OF THE BOARD OF DIRECTORS   Management   For   For  
8.1   RE-ELECTION OF THE REMUNERATION COMMITTEE: MR ROBERT SCHMIDLI   Management   For   For  



                   
8.2   ELECTION OF THE REMUNERATION COMMITTEE: MR MARKUS SCHEIDEGGER   Management   For   For  
9   ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS AG   Management   For   For  
10   ELECTION OF THE INDEPENDENT PROXY: MR COSTIN VAN BERCHEM   Management   For   For  
11   ADDITIONAL AND/OR COUNTER-PROPOSALS   Management   For   Against  
PT BANK BUKOPIN TBK
             
Security   Y7125R108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   22-May-2014
ISIN   ID1000103609   Agenda   705135071 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT   Management   For   For  
2   APPROVAL ON PROFIT UTILIZATION   Management   For   For  
3   APPROVAL OF TANTIEM FOR DIRECTOR AND COMMISSIONER   Management   Abstain   Against  
4   APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT   Management   For   For  
5   APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER   Management   Abstain   Against  
6   APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER   Management   For   For  
7   APPROVAL ON UTILIZATION OF FUND RESULTING FROM LIMITED PUBLIC OFFERING   Management   For   For  
PT BANK BUKOPIN TBK
             
Security   Y7125R108   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   22-May-2014
ISIN   ID1000103609   Agenda   705136225 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   APPROVAL ON COMPANY ACQUISITION OF PT BOSOWA CORPORINDO   Management   For   For  
2   APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION   Management   Abstain   Against  
TOHO CO.,LTD
             
Security   J84764117   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   22-May-2014
ISIN   JP3598600009   Agenda   705263351 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
3   Appoint a Corporate Auditor   Management   For   For  
DIGITAL CHINA HOLDINGS LTD
             
Security   G2759B107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-May-2014
ISIN   BMG2759B1072   Agenda   705143775 - Management

                   
Item   Proposal   Type   Vote   For/Against
Management
 



                   
1   TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE NINE MONTHS ENDED 31 DECEMBER 2013   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND FOR THE NINE MONTHS ENDED 31 DECEMBER 2013   Management   For   For  
3.i   TO RE-ELECT MR. LIN YANG AS A DIRECTOR   Management   For   For  
3.ii   TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS A DIRECTOR   Management   For   For  
3.iii   TO RE-ELECT MR. ONG KA LUENG, PETER AS A DIRECTOR   Management   For   For  
3.iv   TO RE-ELECT DR. LIU YUN, JOHN AS A DIRECTOR   Management   For   For  
3.v   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION   Management   For   For  
4   TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
5.1   TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED FOR CASH SHALL NOT EXCEED 20% UNLESS THE STOCK EXCHANGE AGREES OTHERWISE   Management   For   For  
5.2   TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION   Management   For   For  
5.3   TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 5(1) TO COVER THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5(2)   Management   For   For  
APT SATELLITE HOLDINGS LTD
             
Security   G0438M106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-May-2014
ISIN   BMG0438M1064   Agenda   705164969 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND OF HK7.00 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013   Management   For   For  
3.i.a   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: MR QI LIANG   Management   For   For  
3.i.b   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: MR LIM TOON   Management   For   For  
3.i.c   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: MR FU ZHIHENG   Management   For   For  
3.i.d   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: MR CUI LIGUO   Management   For   For  
3.ii   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION   Management   For   For  



                   
4   TO RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
5   TO PASS THE ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE CONVENING THE 2014 ANNUAL GENERAL MEETING TO GRANT A REPURCHASE MANDATE TO THE DIRECTORS TO PURCHASE ISSUED SHARES OF THE COMPANY   Management   For   For  
6   TO PASS THE ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE CONVENING THE 2014 ANNUAL GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY   Management   For   For  
7   TO PASS THE ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE CONVENING THE 2014 ANNUAL GENERAL MEETING TO EXTEND THE GENERAL MANDATE ON THE ISSUE OF ADDITIONAL SHARES   Management   For   For  
ARCS COMPANY,LIMITED
             
Security   J0195H107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-May-2014
ISIN   JP3968600001   Agenda   705240226 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Adopt Reduction of Liability System for Outside Directors   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
3.5   Appoint a Director   Management   For   For  
3.6   Appoint a Director   Management   For   For  
3.7   Appoint a Director   Management   For   For  
3.8   Appoint a Director   Management   For   For  
3.9   Appoint a Director   Management   For   For  
3.10   Appoint a Director   Management   For   For  
3.11   Appoint a Director   Management   For   For  
4   Appoint a Corporate Auditor   Management   Against   Against  
5   Approve Payment of Bonuses to Corporate Officers   Management   Against   Against  
6   Approve Provision of Retirement Allowance for Retiring Corporate Officers   Management   Against   Against  
7   Approve Continuance of Policy regarding Large-scale Purchases of Company Shares   Management   Against   Against  
SAN-A CO.,LTD.
             
Security   J6694V109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-May-2014
ISIN   JP3324500002   Agenda   705285648 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  

SUGI HOLDINGS CO.,LTD.
             
Security   J7687M106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-May-2014



ISIN   JP3397060009   Agenda   705246735 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1.1   Appoint a Director   Management   For   For  
1.2   Appoint a Director   Management   For   For  
1.3   Appoint a Director   Management   For   For  
1.4   Appoint a Director   Management   For   For  
2   Appoint a Corporate Auditor   Management   For   For  
CLEAR MEDIA LTD
             
Security   G21990109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   30-May-2014
ISIN   BMG219901094   Agenda   705226480 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013 OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY   Management   For   For  
3.A   TO RE-ELECT MR. MARK THEWLIS AS AN EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
3.B   TO RE-ELECT MR. WILLIAM ECCLESHARE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
3.C   TO ELECT MR. PETER COSGROVE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
4   TO RE-ELECT MS. LEONIE KI MAN FUNG (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
5   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2014   Management   For   For  
6   TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2014   Management   For   For  
7   TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL   Management   For   For  
8   TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL   Management   Against   Against  
9   TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED   Management   Against   Against  

FINANCIERE DE L’ODET SA, PUTEAUX



             
Security   F36215105   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   05-Jun-2014
ISIN   FR0000062234   Agenda   705104204 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
3   ALLOCATION OF INCOME   Management   For   For  
4   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  
5   RENEWAL OF TERM OF MRS. MARIE BOLLORE AS BOARD MEMBER   Management   For   For  
6   RENEWAL OF TERM OF MR. OLIVIER ROUSSEL AS BOARD MEMBER   Management   For   For  
7   APPOINTMENT OF MRS. CELINE MERLE-BERAL AS BOARD MEMBER   Management   For   For  
8   APPOINTMENT OF MR. PIERRE LEMAIRE AS BOARD MEMBER   Management   For   For  
9   AMOUNT OF ATTENDANCE ALLOWANCES   Management   For   For  
10   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
11   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CEDRIC DE BAILLIENCOURT, CEO FOR THE 2013 FINANCIAL YEAR   Management   For   For  
12   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
BOLLORE, ERGUE GABERIC
             
Security   F1228W123   Meeting Type   MIX
Ticker Symbol       Meeting Date   05-Jun-2014
ISIN   FR0011564798   Agenda   705151239 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.3   ALLOCATION OF INCOME   Management   For   For  
O.4   OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES   Management   For   For  
O.5   AUTHORIZATION FOR THE DISTRIBUTION OF AN INTERIM PAYMENT OF THE DIVIDEND WITH OPTION FOR PAYMENT IN SHARES   Management   For   For  
O.6   APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: DEBT WAIVER AGREEMENT ENTERED INTO WITH THE COMPANY BLUE SOLUTION   Management   For   For  
O.7   APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: SIX SELL COMMITMENTS MADE BETWEEN BOLLORE AND BLUE SOLUTION REGARDING ALL SHARES ISSUED BY THE COMPANIES BLUECAR, AUTOLIB’ AND BLUECARSHARING, BLUEBUS, BLUEBOAT, BLUETRAM, BLUESTORAGE AND POLYCONSEIL   Management   For   For  
O.8   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  
O.9   RENEWAL OF TERM OF MRS. MARIE BOLLORE AS DIRECTOR   Management   For   For  



                   
O.10   RENEWAL OF TERM OF MRS. MARTINE STUDER AS DIRECTOR   Management   For   For  
O.11   APPOINTMENT OF MRS. CELINE MERLE-BERAL AS A DIRECTOR   Management   For   For  
O.12   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD MEMBERS   Management   For   For  
O.13   RENEWAL OF TERM OF FIRM CONSTANTIN ASSOCIES AS PRINCIPAL STATUTORY AUDITORS   Management   For   For  
O.14   ACKNOWLEDGEMENT OF THE END OF TERM OF MR. BENOIT PIMONT AS DEPUTY STATUTORY AUDITORS, AND DECISION TO NOT RENEW IT   Management   For   For  
O.15   APPOINTMENT OF THE FIRM CISANE AS A DEPUTY STATUTORY AUDITORS   Management   For   For  
O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, CEO FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
E.1   AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO DETERMINE THE CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISION OF THE JUNE 14TH 2013 ACT RELATING TO SECURING EMPLOYMENT   Management   For   For  
E.2   CANCELLATION OF THE PROVISIONS OF ARTICLE 12.3 RELATING TO DIRECTORS’ SHARES   Management   For   For  
E.3   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
BOLLORE, ERGUE GABERIC
             
Security   F10659112   Meeting Type   MIX
Ticker Symbol       Meeting Date   05-Jun-2014
ISIN   FR0000039299   Agenda   705151241 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.3   ALLOCATION OF INCOME   Management   For   For  
O.4   OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES   Management   For   For  
O.5   AUTHORIZATION FOR THE DISTRIBUTION OF AN INTERIM PAYMENT OF THE DIVIDEND WITH OPTION FOR PAYMENT IN SHARES   Management   For   For  
O.6   APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: DEBT WAIVER AGREEMENT ENTERED INTO WITH THE COMPANY BLUE SOLUTION   Management   For   For  
O.7   APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: SIX SELL COMMITMENTS MADE BETWEEN BOLLORE AND BLUE SOLUTION REGARDING ALL SHARES ISSUED BY THE COMPANIES BLUECAR, AUTOLIB AND BLUECARSHARING, BLUEBUS, BLUEBOAT, BLUETRAM, BLUESTORAGE AND POLYCONSEIL   Management   For   For  



                   
O.8   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  
O.9   RENEWAL OF TERM OF MRS. MARIE BOLLORE AS DIRECTOR   Management   For   For  
O.10   RENEWAL OF TERM OF MRS. MARTINE STUDER AS DIRECTOR   Management   For   For  
O.11   APPOINTMENT OF MRS. CELINE MERLE-BERAL AS A DIRECTOR   Management   For   For  
O.12   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD MEMBERS   Management   For   For  
O.13   RENEWAL OF TERM OF FIRM CONSTANTIN ASSOCIES AS PRINCIPAL STATUTORY AUDITORS   Management   For   For  
O.14   ACKNOWLEDGEMENT OF THE END OF TERM OF MR. BENOIT PIMONT AS DEPUTY STATUTORY AUDITORS, AND DECISION TO NOT RENEW IT   Management   For   For  
O.15   APPOINTMENT OF THE FIRM CISANE AS A DEPUTY STATUTORY AUDITORS   Management   For   For  
O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, CEO FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
E.1   AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO DETERMINE THE CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISION OF THE JUNE 14TH 2013 ACT RELATING TO SECURING EMPLOYMENT   Management   For   For  
E.2   CANCELLATION OF THE PROVISIONS OF ARTICLE 12.3 RELATING TO DIRECTORS’ SHARES   Management   For   For  
E.3   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE
             
Security   G70645109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   05-Jun-2014
ISIN   KYG706451096   Agenda   705192110 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND OF 5.1 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013   Management   For   For  
3   TO RE-ELECT MR. WANG JI YAN AS EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION   Management   For   For  
4   TO RE-ELECT MR. SHA YUEJIA AS NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION   Management   For   For  
5   TO RE-ELECT MR. THADDENS THOMAS BECZAK AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION   Management   For   For  
6   TO RE-ELECT MR. SUN YANJUN AS NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION   Management   For   For  



                   
7   TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION   Management   For   For  
8   TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES   Management   For   For  
9   TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES   Management   For   For  
10   TO INCREASE THE MAXIMUM NOMINAL AMOUNT OF SHARE CAPITAL WHICH THE BOARD IS AUTHORISED TO ALLOT, ISSUE AND DEAL WITH PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 8 BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 9   Management   For   For  
PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE
             
Security   G70645109   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   05-Jun-2014
ISIN   KYG706451096   Agenda   705284608 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   TO REFRESH AND RENEW THE EXISTING SCHEME MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE FOR CLASS A ORDINARY SHARES OF PHOENIX NEW MEDIA LIMITED (“PNM”) UNDER THE SHARE OPTION SCHEME OF PNM ADOPTED BY THE COMPANY ON 20 JUNE 2008 UP TO 10% OF CLASS A ORDINARY SHARES OF PNM AS AT THE DATE OF THIS RESOLUTION (THE “REFRESHED LIMIT”) AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS THEY MAY DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT THE REFRESHED LIMIT, AND TO AUTHORIZE THE DIRECTORS OF PNM TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS THEY MAY DEEM NECESSARY, DESIRABLE OR EXPEDIENT FOR PNM TO GRANT OPTIONS UNDER ITS SHARE OPTION SCHEME UP TO THE REFRESHED LIMIT AND TO EXERCISE ALL THE POWERS OF PNM TO ALLOT, ISSUE AND DEAL WITH CLASS A CONTD   Management   For   For  
CONT   CONTD ORDINARY SHARES OF PNM PURSUANT TO THE EXERCISE OF SUCH OPTIONS   Non-Voting          
SECURIDEV SA, PARIS
             
Security   F8216M108   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   06-Jun-2014
ISIN   FR0000052839   Agenda   705225642 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013. DISCHARGE TO DIRECTORS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR   Management   For   For  
2   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; PAYMENT OF THE DIVIDEND   Management   For   For  



                   
3   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
4   APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE, PREVIOUSLY AUTHORIZED AND WHICH REMAINED EFFECTIVE DURING THE FINANCIAL YEAR   Management   For   For  
5   APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND AUTHORIZED DURING THE FINANCIAL YEAR   Management   For   For  
6   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR   Management   For   For  
7   RENEWAL OF TERM OF MR. HENRI MOREL AS A DIRECTOR   Management   For   For  
8   APPOINTMENT OF MS. SOPHIE MOREL AS A NEW DIRECTOR   Management   For   For  
9   APPOINTMENT OF MRS. VALENTINE LAUDE AS A NEW DIRECTOR   Management   For   For  
10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
ID LOGISTICS GROUP, CAVAILLON
             
Security   F50685100   Meeting Type   MIX
Ticker Symbol       Meeting Date   10-Jun-2014
ISIN   FR0010929125   Agenda   705255481 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013-APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013   Management   For   For  
O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR   Management   For   For  
O.4   SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS   Management   For   For  
O.5   APPOINTMENT OF THE FIRM COMPTABILITE FINANCE GESTION AUDIT, REPLACING MR. PHILIPPE JOUBERT AS PRINCIPAL STATUTORY AUDITORS   Management   For   For  
O.6   APPOINTMENT OF THE FIRM FIDUCIAIRE GESTION SAINT HONORE AUDIT, REPLACING THE FIRM COMPTABILITE FINANCE GESTION AUDIT AS DEPUTY STATUTORY AUDITORS   Management   For   For  
O.7   RENEWAL OF TERM OF MR. MICHEL CLAIR AS A DIRECTOR   Management   For   For  
O.8   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
O.9   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE   Management   For   For  



                   
E.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225- 209 OF THE COMMERCIAL CODE   Management   For   For  
E.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
DEWAN HOUSING FINANCE CORPORATION LTD
             
Security   Y2055V112   Meeting Type   Other Meeting
Ticker Symbol       Meeting Date   10-Jun-2014
ISIN   INE202B01012   Agenda   705263731 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   BORROWING POWERS OF THE BOARD OF DIRECTORS   Management   For   For  
2   CREATION OF CHARGES AND/OR MORTGAGES ON THE ASSETS OF THE COMPANY   Management   For   For  
3   ISSUE OF SECURITIES ON PRIVATE PLACEMENTS BASIS   Management   For   For  
GENTING MALAYSIA BHD
             
Security   Y2698A103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   11-Jun-2014
ISIN   MYL4715OO008   Agenda   705308941 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.9 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TO BE PAID ON 22 JULY 2014 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2014   Management   For   For  
2   TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,079,350 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (2012: RM871,998)   Management   For   For  
3   TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: GEN. (R) TAN SRI DATO’ SERI DIRAJA MOHD ZAHIDI BIN HJ ZAINUDDIN   Management   For   For  
4   TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: Mr QUAH CHEK TIN   Management   For   For  
5   THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING   Management   For   For  
6   THAT TAN SRI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING   Management   For   For  



                   
7   THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING   Management   Against   Against  
8   TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
9   AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965   Management   For   For  
10   PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE   Management   For   For  
GENTING MALAYSIA BHD
             
Security   Y2698A103   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   11-Jun-2014
ISIN   MYL4715OO008   Agenda   705333893 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
OKINAWA CELLULAR TELEPHONE COMPANY
             
Security   J60805108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   13-Jun-2014
ISIN   JP3194650002   Agenda   705323905 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Expand Business Lines   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
3.5   Appoint a Director   Management   For   For  
3.6   Appoint a Director   Management   For   For  
3.7   Appoint a Director   Management   For   For  
3.8   Appoint a Director   Management   For   For  
3.9   Appoint a Director   Management   For   For  
3.10   Appoint a Director   Management   For   For  
3.11   Appoint a Director   Management   For   For  
4.1   Appoint a Corporate Auditor   Management   For   For  
4.2   Appoint a Corporate Auditor   Management   For   For  
4.3   Appoint a Corporate Auditor   Management   For   For  
5   Approve Payment of Bonuses to Directors   Management   For   For  
FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS
             
Security   F3534D120   Meeting Type   MIX
Ticker Symbol       Meeting Date   17-Jun-2014
ISIN   FR0000037947   Agenda   705275875 - Management

                   
Item   Proposal   Type   Vote   For/Against
Management
 



                   
O.1   APPROVAL OF REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013   Management   For   For  
O.2   APPROVAL OF REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013   Management   For   For  
O.3   APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS   Management   For   For  
O.4   ALLOCATION OF INCOME AND SETTING THE DIVIDEND   Management   For   For  
O.5   RENEWAL OF TERM OF MRS. ELEONORE LADREIT DE LACHARRIERE AS DIRECTOR   Management   For   For  
O.6   RENEWAL OF TERM OF MR. JEREMIE LADREIT DE LACHARRIERE AS DIRECTOR   Management   For   For  
O.7   RENEWAL OF TERM OF MR. THIERRY MOULONGUET AS DIRECTOR   Management   For   For  
O.8   RENEWAL OF TERM OF MR. JEAN-CHARLES NAOURI AS DIRECTOR   Management   For   For  
O.9   RENEWAL OF TERM OF MR. ETIENNE PFLIMLIN AS DIRECTOR   Management   For   For  
O.10   RENEWAL OF TERM OF MR. THOMAS PIQUEMAL AS DIRECTOR   Management   For   For  
O.11   RENEWAL OF TERM OF COMPANY PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR   Management   For   For  
O.12   NON-RENEWAL OF TERM OF MR. ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.13   APPOINTMENT OF THE MR. JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.14   APPOINTMENT OF MRS. CLARISSE LACAPE AS DIRECTOR   Management   For   For  
O.15   APPOINTMENT OF MRS. BERANGERE LADREIT DE LACHARRIERE AS DIRECTOR   Management   For   For  
O.16   ACKNOWLEDGEMENT OF THE TERMINATION OF MR. DAVID DAUTRESME’S TERM AS DIRECTOR   Management   For   For  
O.17   RATIFICATION OF THE COOPTATION OF MR. BERNARD DE LATTRE AS DIRECTOR   Management   For   For  
O.18   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
O.19   AUTHORIZATION TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES   Management   For   For  
E.20   AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY   Management   For   For  
E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS   Management   For   For  
E.22   AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE SHARE IN FAVOR OF MEMBERS PARTICIPATING IN A COMPANY SAVINGS PLAN - CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

ROBERTET SA, GRASSE
             
Security   F78649120   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   17-Jun-2014
ISIN   FR0000039091   Agenda   705300856 - Management



                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2013   Management   For   For  
2   ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND   Management   For   For  
3   ALLOCATING THE AMOUNT OF EUROS 200,000 FOR THE CURRENT FINANCIAL YEAR TO THE DIRECTORS AND AUDIT AND COMPENSATION COMMITTEE MEMBERS   Management   For   For  
4   APPROVAL OF THE REGULATED AGREEMENTS   Management   For   For  
5   RENEWAL OF TERM OF MR. PHILIPPE MAUBERT AS BOARD MEMBER   Management   For   For  
6   RENEWAL OF TERM OF MR. CHRISTOPHE MAUBERT AS BOARD MEMBER   Management   For   For  
7   RENEWAL OF TERM OF MRS. CATHERINE CANOVAS-GUTTERIEZ, MAIDEN NAME MAUBERT AS BOARD MEMBER   Management   For   For  
8   RENEWAL OF TERM OF MR. XAVIER GIVAUDAN AS BOARD MEMBER   Management   For   For  
9   RENEWAL OF TERM OF MR. LIONEL PICOLET AS BOARD MEMBER   Management   For   For  
10   RENEWAL OF TERM OF MR. DLAWAR BARAKAT AS BOARD MEMBER   Management   For   For  
11   END OF TERMS OF MR. PETER LOMBARDO AND MR. GERARD DELCOUR AS BOARD MEMBERS   Management   For   For  
12   POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
ROBERTET SA, GRASSE
             
Security   F78649104   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   17-Jun-2014
ISIN   FR0000045601   Agenda   705311645 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2013   Management   For   For  
2   ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND   Management   For   For  
3   ALLOCATING THE AMOUNT OF EUROS 200,000 FOR THE CURRENT FINANCIAL YEAR TO THE DIRECTORS AND AUDIT AND COMPENSATION COMMITTEE MEMBERS   Management   For   For  
4   APPROVAL OF THE REGULATED AGREEMENTS   Management   For   For  
5   RENEWAL OF TERM OF MR. PHILIPPE MAUBERT AS BOARD MEMBER   Management   For   For  
6   RENEWAL OF TERM OF MR. CHRISTOPHE MAUBERT AS BOARD MEMBER   Management   For   For  
7   RENEWAL OF TERM OF MRS. CATHERINE CANOVAS-GUTTERIEZ, MAIDEN NAME MAUBERT AS BOARD MEMBER   Management   For   For  
8   RENEWAL OF TERM OF MR. XAVIER GIVAUDAN AS BOARD MEMBER   Management   For   For  
9   RENEWAL OF TERM OF MR. LIONEL PICOLET AS BOARD MEMBER   Management   For   For  
10   RENEWAL OF TERM OF MR. DLAWAR BARAKAT AS BOARD MEMBER   Management   For   For  



                   
11   END OF TERMS OF MR. PETER LOMBARDO AND MR. GERARD DELCOUR AS BOARD MEMBERS   Management   For   For  
12   POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
ALTEN, BOULOGNE-BILLANCOURT
             
Security   F02626103   Meeting Type   MIX
Ticker Symbol       Meeting Date   18-Jun-2014
ISIN   FR0000071946   Agenda   705296021 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 - APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013   Management   For   For  
O.3   ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1.00 PER SHARE   Management   For   For  
O.4   SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS   Management   For   For  
O.5   RENEWAL OF TERM OF MR. GERALD ATTIA AS DIRECTOR   Management   For   For  
O.6   APPOINTMENT OF MS. ANAELLE AZOULAY AS DIRECTOR, REPLACING MRS. CATHERINE BEHAR-AZOULAY   Management   For   For  
O.7   APPOINTMENT OF MRS. JANE SEROUSSI AS DIRECTOR   Management   For   For  
O.8   APPOINTMENT OF MR. MARC EISENBERG AS DIRECTOR   Management   For   For  
O.9   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE   Management   For   For  
E.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225- 209 OF THE COMMERCIAL CODE   Management   For   For  
E.11   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A PRIORITY PERIOD VIA PUBLIC OFFERING   Management   Against   Against  
E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE   Management   Against   Against  



                   
E.13   DETERMINING THE TERMS AND CONDITIONS TO SET THE SUBSCRIPTION PRICE IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 10% OF CAPITAL   Management   For   For  
E.14   AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF OVERSUBSCRIPTION   Management   For   For  
E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR   Management   For   For  
E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES   Management   For   For  
E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO SOME CORPORATE OFFICERS   Management   For   For  
E.18   DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSA), EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAANE) AND/OR REDEEMABLE EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES   Management   For   For  
E.19   AMENDMENT TO THE BYLAWS PROVIDING FOR THE TERMS AND CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES   Management   For   For  
E.20   POWERS TO CARRY OUT ALL FORMALITIES   Management   For   For  
ASTELLAS PHARMA INC.
             
Security   J03393105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-Jun-2014
ISIN   JP3942400007   Agenda   705323981 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
3.1   Appoint a Corporate Auditor   Management   For   For  
3.2   Appoint a Corporate Auditor   Management   For   For  
4   Approve Payment of Bonuses to Directors   Management   For   For  
5   Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors   Management   For   For  
NITTO KOHKI CO.,LTD.
             
Security   J58676107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-Jun-2014
ISIN   JP3682300003   Agenda   705339794 - Management

                   
Item   Proposal   Type   Vote   For/Against
Management
 



                   
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
3   Appoint a Substitute Corporate Auditor   Management   For   For  
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
             
Security   G0534R108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   19-Jun-2014
ISIN   BMG0534R1088   Agenda   705285155 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER SHARE AND A SPECIAL DIVIDEND OF HKD 1.50 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013   Management   For   For  
3.a   TO RE-ELECT MR. JOHN F. CONNELLY AS A DIRECTOR   Management   For   For  
3.b   TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR   Management   For   For  
3.c   TO RE-ELECT MS. NANCY KU AS A DIRECTOR   Management   For   For  
3.d   TO RE-ELECT MR. WILLIAM WADE AS A DIRECTOR   Management   For   For  
3.e   TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS   Management   For   For  
4   TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2014   Management   For   For  
5   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY   Management   For   For  
6   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY   Management   For   For  
7   TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED   Management   For   For  
MEITEC CORPORATION
             
Security   J42067108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   19-Jun-2014
ISIN   JP3919200000   Agenda   705328246 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
    Please reference meeting materials.   Non-Voting          
1   Approve Appropriation of Surplus   Management   For   For  
2   Appoint a Corporate Auditor   Management   For   For  



3   Appoint a Substitute Corporate Auditor   Management   For   For  

NTT DOCOMO,INC.
             
Security   J59399121   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   19-Jun-2014
ISIN   JP3165650007   Agenda   705328258 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
2.10   Appoint a Director   Management   For   For  
2.11   Appoint a Director   Management   For   For  
2.12   Appoint a Director   Management   For   For  
2.13   Appoint a Director   Management   For   For  
2.14   Appoint a Director   Management   For   For  
2.15   Appoint a Director   Management   For   For  
3.1   Appoint a Corporate Auditor   Management   For   For  
3.2   Appoint a Corporate Auditor   Management   For   For  
YAHOO JAPAN CORPORATION
             
Security   J95402103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   19-Jun-2014
ISIN   JP3933800009   Agenda   705347070 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1.1   Appoint a Director   Management   Against   Against  
1.2   Appoint a Director   Management   Against   Against  
1.3   Appoint a Director   Management   Against   Against  
1.4   Appoint a Director   Management   Against   Against  
1.5   Appoint a Director   Management   Against   Against  
1.6   Appoint a Director   Management   Against   Against  
1.7   Appoint a Director   Management   Against   Against  
SECOM JOSHINETSU CO.,LTD.
             
Security   J69977106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   20-Jun-2014
ISIN   JP3421850003   Agenda   705348565 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Clarify the Rights for Odd-Lot Shares, Increase the Board of Directors Size to 10, Allow the Company to Purchase Own Shares, Approve Minor Revisions   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
3.5   Appoint a Director   Management   For   For  
3.6   Appoint a Director   Management   For   For  



                   
3.7   Appoint a Director   Management   For   For  
3.8   Appoint a Director   Management   For   For  
3.9   Appoint a Director   Management   For   For  
3.10   Appoint a Director   Management   For   For  
4.1   Appoint a Substitute Corporate Auditor   Management   For   For  
4.2   Appoint a Substitute Corporate Auditor   Management   For   For  
5   Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors   Management   For   For  
DAIICHIKOSHO CO.,LTD.
             
Security   J0962F102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   20-Jun-2014
ISIN   JP3475200006   Agenda   705353756 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2   Appoint a Corporate Auditor   Management   For   For  
3   Approve Provision of Retirement Allowance for Retiring Corporate Auditors   Management   For   For  
BENESSE HOLDINGS,INC.
             
Security   J0429N102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   21-Jun-2014
ISIN   JP3835620000   Agenda   705335924 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Amend Articles to:Expand Business Lines   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
2.10   Appoint a Director   Management   For   For  
3   Amend the Compensation to be received by Directors   Management   For   For  
VIVENDI SA, PARIS
             
Security   F97982106   Meeting Type   MIX
Ticker Symbol       Meeting Date   24-Jun-2014
ISIN   FR0000127771   Agenda   705255405 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
O.1   APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.2   APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.3   APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  
O.4   ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE   Management   For   For  



                   
O.5   ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.6   ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR   Management   For   For  
O.7   RENEWAL OF TERM OF MRS. ALIZA JABES AS SUPERVISORY BOARD MEMBER   Management   For   For  
O.8   RENEWAL OF TERM OF MR. DANIEL CAMUS AS SUPERVISORY BOARD MEMBER   Management   For   For  
O.9   APPOINTMENT OF MRS. KATIE JACOBS STANTON AS SUPERVISORY BOARD MEMBER   Management   For   For  
O.10   APPOINTMENT OF MRS. VIRGINIE MORGON AS SUPERVISORY BOARD MEMBER   Management   For   For  
O.11   APPOINTMENT OF MR. PHILIPPE BENACIN AS SUPERVISORY BOARD MEMBER   Management   For   For  
O.12   AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
E.13   AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES   Management   For   For  
E.14   AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES   Management   For   For  
E.15   DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.16   DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.17   ESTABLISHING THE TERMS AND CONDITIONS FOR APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS “ SUPERVISORY BOARD MEMBERS ELECTED BY EMPLOYEES   Management   For   For  
E.18   POWERS TO CARRY OUT ALL FORMALITIES   Management   For   For  
TAIWAN SECOM
             
Security   Y8461H100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2014
ISIN   TW0009917005   Agenda   705336039 - Management

                   
Item   Proposal   Type   Vote   For/Against
Management
 


                   
B.1   THE 2013 FINANCIAL STATEMENTS   Management   For   For  
B.2   THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE   Management   For   For  
B.3   THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 15 FOR 1,000 SHS HELD   Management   For   For  
B.4   THE REVISION TO THE ARTICLES OF INCORPORATION   Management   For   For  
B.5   THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL   Management   For   For  
B.6.1.1   THE ELECTION OF THE DIRECTOR: NAME: CHENG SHIN INVESTMENT LTD. / SHAREHOLDER NO.16349 REPRESENTATIVE: LIN, SHIAW-SHINN   Management   For   For  
B.6.1.2   THE ELECTION OF THE DIRECTOR: NAME: YUAN HSING INVESTMENT LTD. / SHAREHOLDER NO.1842 REPRESENTATIVE: VINCENT M. LIN   Management   For   For  
B.6.1.3   THE ELECTION OF THE DIRECTOR: NAME: SECOM CO., LTD. / SHAREHOLDER NO.93 REPRESENTATIVE: HIROSHI ISHIKAWA   Management   For   For  
B.6.1.4   THE ELECTION OF THE DIRECTOR: NAME: SECOM CO., LTD. / SHAREHOLDER NO.93 REPRESENTATIVE: HITOSHI WADA   Management   For   For  
B.6.1.5   THE ELECTION OF THE DIRECTOR: NAME: SECOM CO., LTD. / SHAREHOLDER NO.93 REPRESENTATIVE: HIROFUMI ONODERA   Management   For   For  
B.6.1.6   THE ELECTION OF THE DIRECTOR: NAME: SHIN LAN INVESTMENT CO., LTD. / SHAREHOLDER NO.199 REPRESENTATIVE: FRANK LIN   Management   For   For  
B.6.1.7   THE ELECTION OF THE DIRECTOR: NAME: WEA, CHI-LIN / ID NO.J100196868   Management   For   For  
B.6.1.8   THE ELECTION OF THE DIRECTOR: NAME: TIEN, HUNG-MAO / SHAREHOLDER NO.45251   Management   For   For  
B.6.1.9   THE ELECTION OF THE DIRECTOR: NAME: TU, HENG-YI / ID NO.A120942019   Management   For   For  
B.6.1.10   THE ELECTION OF THE DIRECTOR: NAME: CHANG-QIAO INVESTMENT AND DEVELOPMENT LTD. / SHAREHOLDER NO.46247 REPRESENTATIVE: PAUL LIAO   Management   For   For  
B.6.1.11   THE ELECTION OF THE DIRECTOR: NAME: GOLDEN FLORA INVESTMENT CO., LTD. / SHAREHOLDER NO.41991 REPRESENTATIVE: HSU, MING-TEH   Management   For   For  
B.6.1.12   THE ELECTION OF THE DIRECTOR: NAME: TAIWAN SECOM CULTURAL FOUNDATION / SHAREHOLDER NO.48821 REPRESENTATIVE: LIVIA YU   Management   For   For  
B.6.2.1   THE ELECTION OF THE SUPERVISOR: NAME: LIN SHAN BIOTECH CO. , LTD. / SHAREHOLDER NO.1841 REPRESENTATIVE: STEVE LIN   Management   For   For  
B.6.2.2   THE ELECTION OF THE SUPERVISOR: NAME: SHANG GIING INVESTMENT CO. , LTD. / SHAREHOLDER NO.1843 REPRESENTATIVE: YU, MING-HSEIN   Management   For   For  
B.7   EXTRAORDINARY MOTIONS   Management   Against   Against  
THE BANK OF OKINAWA,LTD.
             
Security   J04032108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2014
ISIN   JP3194600007   Agenda   705359467 - Management

                   
Item   Proposal   Type   Vote   For/Against
Management
 



                   
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
2.10   Appoint a Director   Management   For   For  
3   Approve Payment of Bonuses to Corporate Officers   Management   Against   Against  
SECOM CO.,LTD.
             
Security   J69972107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Jun-2014
ISIN   JP3421800008   Agenda   705343919 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Allow Chairperson or President to Convene and Chair a Shareholders Meeting and/or a Board Meeting, Approve Minor Revisions, Establish the Articles Related to Record Date for Interim Dividends as of 30th September   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
3.5   Appoint a Director   Management   For   For  
3.6   Appoint a Director   Management   For   For  
3.7   Appoint a Director   Management   For   For  
3.8   Appoint a Director   Management   For   For  
3.9   Appoint a Director   Management   For   For  
3.10   Appoint a Director   Management   For   For  
3.11   Appoint a Director   Management   For   For  
ICOM INCORPORATED
             
Security   J2326F109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Jun-2014
ISIN   JP3101400004   Agenda   705373114 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
TRANSCOSMOS INC.
             
Security   J9297T109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Jun-2014
ISIN   JP3635700002   Agenda   705378506 - Management

                   
Item   Proposal   Type   Vote   For/Against
Management
 



                   
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 17   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
3.5   Appoint a Director   Management   For   For  
3.6   Appoint a Director   Management   For   For  
3.7   Appoint a Director   Management   For   For  
3.8   Appoint a Director   Management   For   For  
3.9   Appoint a Director   Management   For   For  
3.10   Appoint a Director   Management   For   For  
3.11   Appoint a Director   Management   For   For  
3.12   Appoint a Director   Management   For   For  
3.13   Appoint a Director   Management   For   For  
3.14   Appoint a Director   Management   For   For  
3.15   Appoint a Director   Management   For   For  
4   Appoint a Corporate Auditor   Management   Against   Against  
5   Appoint a Substitute Corporate Auditor   Management   For   For  
6   Amend the Compensation to be received by Corporate Officers, and Revision from Maximum Monthly Remuneration to Maximum Annual Remuneration   Management   For   For  
TECHNO MEDICA CO.,LTD.
             
Security   J8224W102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Jun-2014
ISIN   JP3545110003   Agenda   705397847 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
SHINGAKUKAI CO.,LTD.
             
Security   J72896103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Jun-2014
ISIN   JP3371900006   Agenda   705398128 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
MIDLAND HOLDINGS LTD
             
Security   G4491W100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-Jun-2014
ISIN   BMG4491W1001   Agenda   705322434 - Management

                   
Item   Proposal   Type   Vote   For/Against
Management
 



                   
1   TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2013   Management   For   For  
2.a.i   TO RE-ELECT MS. TANG MEI LAI, METTY AS DIRECTOR   Management   For   For  
2.a.ii   TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS DIRECTOR (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS)   Management   For   For  
2.a.iii   TO RE-ELECT MR. SUN TAK CHIU AS DIRECTOR (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS)   Management   For   For  
2.a.iv   TO RE-ELECT MR. WONG SAN AS DIRECTOR   Management   For   For  
2.a.v   TO RE-ELECT MR. KAN CHUNG NIN, TONY AS DIRECTOR   Management   For   For  
2.b   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION   Management   For   For  
3   TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
4   TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES   Management   For   For  
5   TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY’S SHARES   Management   For   For  
AZBIL CORPORATION
             
Security   J0370G106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-Jun-2014
ISIN   JP3937200008   Agenda   705347260 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
SHOFU INC.
             
Security   J74616103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-Jun-2014
ISIN   JP3363600002   Agenda   705359099 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1.1   Appoint a Director   Management   For   For  
1.2   Appoint a Director   Management   For   For  
1.3   Appoint a Director   Management   For   For  
1.4   Appoint a Director   Management   For   For  
1.5   Appoint a Director   Management   For   For  
1.6   Appoint a Director   Management   For   For  
1.7   Appoint a Director   Management   For   For  
2   Appoint a Corporate Auditor   Management   For   For  



3   Appoint a Substitute Corporate Auditor   Management   For   For  

NIFCO INC.
             
Security   654101104   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-Jun-2014
ISIN   JP3756200006   Agenda   705379178 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Change Company Location within Kanagawa   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
3.5   Appoint a Director   Management   For   For  
4   Appoint a Substitute Corporate Auditor   Management   For   For  
SK KAKEN CO.,LTD.
             
Security   J75573105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jun-2014
ISIN   JP3162650000   Agenda   705376552 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
3   Appoint a Corporate Auditor   Management   For   For  
4   Approve Provision of Retirement Allowance for Retiring Directors   Management   For   For  
SANKYO CO.,LTD.
             
Security   J67844100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jun-2014
ISIN   JP3326410002   Agenda   705378291 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
3   Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Directors   Management   For   For  
4   Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Corporate Auditors   Management   For   For  
5   Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Directors   Management   For   For  
AS ONE CORPORATION
             
Security   J0332U102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jun-2014
ISIN   JP3131300000   Agenda   705389814 - Management



                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
3   Approve Provision of Retirement Allowance for Retiring Directors   Management   For   For  
KOSE CORPORATION
             
Security   J3622S100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jun-2014
ISIN   JP3283650004   Agenda   705396112 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Adopt Reduction of Liability System for Directors, Outside Directors, Corporate Auditors and Outside Corporate Auditors   Management   For   For  
3.1   Appoint a Director   Management   For   For  
3.2   Appoint a Director   Management   For   For  
3.3   Appoint a Director   Management   For   For  
3.4   Appoint a Director   Management   For   For  
4   Appoint a Corporate Auditor   Management   For   For  
5   Approve Provision of Retirement Allowance for Retiring Corporate Officers   Management   For   For  
MIURA CO.,LTD.
             
Security   J45593100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jun-2014
ISIN   JP3880800002   Agenda   705402408 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director   Management   For   For  
2.2   Appoint a Director   Management   For   For  
2.3   Appoint a Director   Management   For   For  
2.4   Appoint a Director   Management   For   For  
2.5   Appoint a Director   Management   For   For  
2.6   Appoint a Director   Management   For   For  
2.7   Appoint a Director   Management   For   For  
2.8   Appoint a Director   Management   For   For  
2.9   Appoint a Director   Management   For   For  
2.10   Appoint a Director   Management   For   For  
2.11   Appoint a Director   Management   For   For  
3.1   Appoint a Corporate Auditor   Management   For   For  
3.2   Appoint a Corporate Auditor   Management   For   For  
MEDIKIT CO.,LTD.
             
Security   J4187P101   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jun-2014
ISIN   JP3921060004   Agenda   705402903 - Management
                   
Item   Proposal   Type   Vote   For/Against
Management
 
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Corporate Auditor   Management   For   For  



                   
2.2   Appoint a Corporate Auditor   Management   For   For  
3   Appoint a Substitute Corporate Auditor   Management   For   For  



SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

IVA FIDUCIARY TRUST

By:   /s/ Michael W. Malafronte
    Michael W. Malafronte
    President and Managing Partner
     
     
Date:   August 29, 2014