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: 811-22501
Name of Fund: BlackRock Resources & Commodities Strategy Trust (BCX)
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Resources & Commodities Strategy Trust, 55 East 52nd Street, New York City, NY 10055.
Registrant’s telephone number, including area code: (800) 882-0052, Option 4
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2014 – 06/30/2015
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22501
Reporting Period: 07/01/2014 - 06/30/2015
BlackRock Resources & Commodities Strategy Trust
=============== BlackRock Resources & Commodities Strategy Trust ===============
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share from
Capital Contribution Reserves
4.2 Approve CHF 394 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.
17 per Share
5 Amend Articles to Reflect Changes in For For Management
Capital If Item 4.2 is Approved
6 Approve Creation of CHF 200 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 52
Million
8.1 Reelect Roger Agnelli as Director For For Management
8.2 Reelect Matti Alahuhta as Director For For Management
8.3 Elect David Constable as Director For For Management
8.4 Reelect Louis Hughes as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Jacob Wallenberg as Director For For Management
8.7 Reelect Ying Yeh as Director For For Management
8.8 Elect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst & Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
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AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Everitt For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director M. Marianne Harris For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director Charles (Chuck) V. Magro For For Management
1.8 Elect Director A. Anne McLellan For For Management
1.9 Elect Director Derek G. Pannell For For Management
1.10 Elect Director Mayo M. Schmidt For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Human Rights Risk Assessment Against Against Shareholder
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Seifollah (Seifi) For For Management
Ghasemi
1c Elect Director David H. Y. Ho For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2014
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2015
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director L. Rafael Reif For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director John R. Pipski For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David J. Morehouse For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
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ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Emma R Stein as Director For For Management
4 Approve the Grant of Performance For For Management
Rights (Long Term Incentive) to Peter
Wasow, Chief Executive Officer of the
Company
5 Approve the Re-Insertion of For For Management
Proportional Takeover Provisions
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AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Sarah J. Anderson For For Management
1.3 Elect Director Anne M. Holloway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Dobson For For Management
1b Elect Director Paul J. Evanson For For Management
1c Elect Director Martha Clark Goss For For Management
1d Elect Director Richard R. Grigg For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Karl F. Kurz For For Management
1g Elect Director George MacKenzie For For Management
1h Elect Director William J. Marrazzo For For Management
1i Elect Director Susan N. Story For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
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ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony R. Chase For For Management
1.1b Elect Director Kevin P. Chilton For For Management
1.1c Elect Director H. Paulett Eberhart For For Management
1.1d Elect Director Peter J. Fluor For For Management
1.1e Elect Director Richard L. George For For Management
1.1f Elect Director Joseph W. Gorder For For Management
1.1g Elect Director John R. Gordon For For Management
1.1h Elect Director Mark C. McKinley For For Management
1.1i Elect Director Eric D. Mullins For For Management
1.1j Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
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AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Michael L. Browne For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Lon R. Greenberg For Withhold Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Wendell F. Holland For For Management
1.7 Elect Director Ellen T. Ruff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Human Right to Water Against Against Shareholder
5 Submit SERP to Shareholder Vote Against For Shareholder
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Antonio Maciel Neto For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Francisco Sanchez For For Management
1.11 Elect Director Daniel Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
1.13 Elect Director Patricia A. Woertz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
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AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31.5
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Appoint Statutory Auditor Matsuyasu, For For Management
Tomohiko
3.2 Appoint Statutory Auditor Katsuta, For For Management
Hisaya
3.3 Appoint Statutory Auditor Fujimoto, For For Management
Kinya
3.4 Appoint Statutory Auditor Nagahama, For Against Management
Mitsuhiro
3.5 Appoint Statutory Auditor Morita, For Against Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Fujiso, Waka
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BHP BILLITON LIMITED
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as the Auditor of BHP For For Management
Billiton Plc
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
4 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
5 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
6 Approve the Repurchase of 211.21 For For Management
Million Shares in BHP Billiton Plc
7 Approve the Remuneration Policy For For Management
8 Approve the Directors' Annual Report For For Management
on Remuneration
9 Approve the Remuneration Report For For Management
10 Approve the Termination Benefits to For For Management
Any Current or Future Holder of a
Managerial or Executive Office
11 Approve the Grant of Awards to Andrew For For Management
Mackenzie, Executive Director of the
Company
12 Elect Malcolm Brinded as Director For For Management
13 Elect Malcolm Broomhead as Director For For Management
14 Elect John Buchanan as Director For For Management
15 Elect Carlos Cordeiro as Director For For Management
16 Elect Pat Davies as Director For For Management
17 Elect Carolyn Hewson as Director For For Management
18 Elect Andrew Mackenzie as Director For For Management
19 Elect Lindsay Maxsted as Director For For Management
20 Elect Wayne Murdy as Director For For Management
21 Elect Keith Rumble as Director For For Management
22 Elect John Schubert as Director For For Management
23 Elect Shriti Vadera as Director For For Management
24 Elect Jac Nasser as Director For For Management
25 Elect Ian Dunlop as Director Against Against Shareholder
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BHP BILLITON LIMITED
Ticker: BHP Security ID: 088606108
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger of South32 from For For Management
BHP Billiton Limited
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BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of South32 from BHP For For Management
Billiton
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BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Phuthuma Nhleko as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Authorise the Renewal of the Scrip For For Management
Dividend Programme
18 Approve Share Award Plan 2015 For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve Strategic Climate Change For For Shareholder
Resilience for 2035 and Beyond
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BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended June 30, 2014
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
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BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 08, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management for Fiscal Year 2015 and
Ratify Remuneration of Company's
Management for Fiscal Year 2014
2 Amend the Company's Stock Option Plan For For Management
and Restricted Share Plan
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BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
4.1 If election of Board is held on basis For For Management
of multiple (cumulative) voting in
accordance with Brazilian law, to
distribute votes attributed to the
ADRs held by the Owner proportionally
among all members of slate set in
Question 4.
5 Elect Board Chairman and Vice-Chairman For For Management
6.1 Elect Attilio Guaspari and Susana For For Management
Hanna Stiphan Jabra (Alternate) as
Fiscal Council Members
6.2 Elect Marcus Vinicius Dias Severini For For Management
and Marcos Tadeu de Siqueira
(Alternate) as Fiscal Council Members
6.3 Elect Reginaldo Ferreira Alexandre and For For Management
Walter Mendes de Oliveira Filho
(Alternate) as Fiscal Council Members
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Ferrier as Director For For Management
1.2 Elect Kathleen Hyle as Director For For Management
1.3 Elect John E. McGlade as Director For For Management
2 Ratify Deloitte & Touche LLP s Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Goals to Reduce Deforestation in Against Against Shareholder
Supply Chain
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CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Iain McLaren as Director For For Management
8 Re-elect Alexander Berger as Director For For Management
9 Re-elect Jacqueline Sheppard as For For Management
Director
10 Re-elect Simon Thomson as Director For For Management
11 Elect James Smith as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Limited
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CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terry P. Bayer For For Management
1b Elect Director Edwin A. Guiles For For Management
1c Elect Director Bonnie G. Hill For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Linda R. Meier For For Management
1h Elect Director Peter C. Nelson For For Management
1i Elect Director Lester A. Snow For For Management
1j Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Ian A. Bourne For For Management
2.2 Elect Director Gerald W. Grandey For For Management
2.3 Elect Director Arthur N. Korpach For For Management
2.4 Elect Director Ryan M. Kubik For For Management
2.5 Elect Director Donald J. Lowry For For Management
2.6 Elect Director Sarah E. Raiss For For Management
2.7 Elect Director John K. Read For For Management
2.8 Elect Director Brant G. Sangster For For Management
2.9 Elect Director Wesley R. Twiss For For Management
2.10 Elect Director John B. Zaozirny For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
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CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. G. Bentley For For Management
1.2 Elect Director Glen D. Clark For For Management
1.3 Elect Director Michael J. Korenberg For Withhold Management
1.4 Elect Director James A. Pattison For For Management
1.5 Elect Director Conrad A. Pinette For For Management
1.6 Elect Director James McNeill (Mack) For For Management
Singleton
1.7 Elect Director Ross S. Smith For For Management
1.8 Elect Director William W. Stinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
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CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Karol For Withhold Management
1.2 Elect Director Robert R. McMaster For For Management
1.3 Elect Director Gregory A. Pratt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert C. Arzbaecher For For Management
2 Elect Director William Davisson For For Management
3 Elect Director Stephen A. Furbacher For For Management
4 Elect Director Stephen J. Hagge For For Management
5 Elect Director John D. Johnson For For Management
6 Elect Director Robert G. Kuhbach For For Management
7 Elect Director Edward A. Schmitt For For Management
8 Elect Director Theresa E. Wagler For For Management
9 Elect Director W. Anthony Will For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify KPMG LLP as Auditors For For Management
12 Proxy Access Against For Shareholder
13 Provide Right to Act by Written Consent Against Against Shareholder
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, For For Management
Jr.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
9 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
10 Proxy Access Against For Shareholder
11 Require Independent Board Chairman Against Against Shareholder
12 Require Director Nominee with Against Against Shareholder
Environmental Experience
13 Amend Bylaws -- Call Special Meetings Against Against Shareholder
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Board
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Final Financial Accounts For For Management
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Approve 2015 Budget Report For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Ruihua Certified Public For For Management
Accountants (Special General Partner)
as PRC Auditor and Authorize Board to
Fix Their Remuneration
9 Approve KPMG as International Auditor For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issue of Single Type or For For Management
Certain Types of Debt Financing
Instruments
12 Other Business (Voting) For Against Management
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Yuzhuo as Director For For Management
1b Elect Ling Wen as Director For For Management
1c Elect Han Jianguo as Director For For Management
1d Elect Wang Xiaolin as Director For For Management
1e Elect Chen Hongsheng as Director For For Management
1f Elect Wu Ruosi as Director For For Management
2a Elect Fan Hsu Lai Tai as Director For For Management
2b Elect Gong Huazhang as Director For For Management
2c Elect Guo Peizhang as Director For For Management
3a Elect Zhai Richeng as Supervisor For For Management
3b Elect Tang Ning as Supervisor For For Management
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Debt Financing None For Shareholder
Instruments
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against Against Shareholder
6 Remove or Adjust Reserve Metrics used Against Against Shareholder
for Executive Compensation
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Stephen J. Jones For For Management
1.7 Elect Director Anthony J. Orlando For For Management
1.8 Elect Director William C. Pate For For Management
1.9 Elect Director Robert S. Silberman For For Management
1.10 Elect Director Jean Smith For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Lamberto Andreotti For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Robert A. Brown For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director Eleuthere I. du Pont For For Management
1.6 Elect Director James L. Gallogly For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Ellen J. Kullman For For Management
1.10 Elect Director Ulf M. Schneider For For Management
1.11 Elect Director Lee M. Thomas For For Management
1.12 Elect Director Patrick J. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Herbicide Use on GMO Crops Against Against Shareholder
6 Establish Committee on Plant Closures Against Against Shareholder
7 Repeal Amendments to the Company's Against Against Shareholder
Bylaws Adopted Without Stockholder
Approval After August 12, 2013
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Nelson Peltz For Did Not Vote Shareholder
1.2 Elect Director John H. Myers For Did Not Vote Shareholder
1.3 Elect Director Arthur B. Winkleblack For Did Not Vote Shareholder
1.4 Elect Director Robert J. Zatta For Did Not Vote Shareholder
1.5 Management Nominee - Lamberto Andreotti For Did Not Vote Shareholder
1.6 Management Nominee - Edward D. Breen For Did Not Vote Shareholder
1.7 Management Nominee - Eleuthere I. du For Did Not Vote Shareholder
Pont
1.8 Management Nominee - James L. Gallogly For Did Not Vote Shareholder
1.9 Management Nominee - Marillyn A. Hewson For Did Not Vote Shareholder
1.10 Management Nominee - Ellen J. Kullman For Did Not Vote Shareholder
1.11 Management Nominee - Ulf M. Schneider For Did Not Vote Shareholder
1.12 Management Nominee - Patrick J. Ward For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy None Did Not Vote Shareholder
5 Report on Herbicide Use on GMO Crops None Did Not Vote Shareholder
6 Establish Committee on Plant Closures None Did Not Vote Shareholder
7 Repeal Amendments to the Company's For Did Not Vote Shareholder
Bylaws Adopted Without Stockholder
Approval After August 12, 2013
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Bluedorn For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Michael J. Critelli For For Management
1d Elect Director Alexander M. Cutler For For Management
1e Elect Director Charles E. Golden For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Ned C. Lautenbach For For Management
1i Elect Director Deborah L. McCoy For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Sandra Pianalto For For Management
1l Elect Director Gerald B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EDP RENOVAVEIS S.A,
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Individual and Consolidated For For Management
Management Reports, and Corporate
Governance Report
4 Approve Discharge of Board For For Management
5.A Reelect Antonio Luis Guerra Nunes For For Management
Mexia as Director
5.B Reelect Joao Manuel Manso Neto as For For Management
Director
5.C Reelect Nuno Maria Pestana de Almeida For For Management
Alves as Director
5.D Reelect Rui Manuel Lopes Teixeira as For For Management
Director
5.E Reelect Joao Paulo Nogueira da Sousa For For Management
Costeira as Director
5.F Reelect Gabriel Alonso Imaz as Director For For Management
5.G Reelect Joao Manuel de Mello Franco as For For Management
Director
5.H Reelect Jorge Manuel Azevedo Henriques For For Management
dos Santos as Director
5.I Reelect Joao Jose Belard da Fonseca For For Management
Lopes Raimundo as Director
5.J Reelect Antonio do Pranto Nogueira For For Management
Leite as Director
5.K Reelect Manuel Menendez Menendez as For For Management
Director
5.L Reelect Gilles August as Director For Against Management
5.M Reelect Jose Antonio Ferreira Machado For For Management
as Director
5.N Reelect Acacio Liberado Mota Piloto as For For Management
Director
5.O Elect Francisca Guedes de Oliveira as For For Management
Director
5.P Elect Allan J. Katz as Director For For Management
6.A Amend Article 12.3 Re: Right to For For Management
Request a Call for General Meeting
6.B Amend Article 14.1 Re: Right to For For Management
Information
6.C Amend Article 14.4 Re: Right to For For Management
Information
6.D Amend Article 17.2 Re: Quorum of For For Management
General Meetings
6.E Amend Article 17.4 Re: Adoption of For For Management
Resolutions
6.F Amend Article 24.1 Re: Board Meetings For For Management
6.G Amend Article 24.7 Re: Non-executive For For Management
Directors
6.H Amend Article 27.2 Re: Board Powers For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Issuance of Non-Convertible For Against Management
and Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR
300 Million
9 Approve Remuneration Policy For For Management
10 Renew Appointment of KPMG Auditores as For For Management
Auditor
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Pamela M. Gibson For For Management
1.3 Elect Director Robert R. Gilmore For Withhold Management
1.4 Elect Director Geoffrey A. Handley For Withhold Management
1.5 Elect Director Michael A. Price For For Management
1.6 Elect Director Steven P. Reid For Withhold Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director John Webster For For Management
1.10 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Arledge For For Management
2 Elect Director James J. Blanchard For For Management
3 Elect Director Marcel R. Coutu For For Management
4 Elect Director J. Herb England For For Management
5 Elect Director Charles W. Fischer For For Management
6 Elect Director V. Maureen Kempston For For Management
Darkes
7 Elect Director Al Monaco For For Management
8 Elect Director George K. Petty For For Management
9 Elect Director Rebecca B. Roberts For For Management
10 Elect Director Dan C. Tutcher For For Management
11 Elect Director Catherine L. Williams For For Management
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
13 Approve Advance Notice Policy For For Management
14 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Three Directors (Bundled) For For Management
4 Elect Board Chair For For Management
5 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
6 Approve Long-Term Monetary Incentive For For Management
Plan 2015
7 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: 26874R108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Director Nominee with Against Against Shareholder
Environmental Experience
7 Increase the Number of Females on the Against Against Shareholder
Board
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
11 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Michael Hanley For For Management
2.8 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ciliandra Fangiono as Director For For Management
4 Elect Hee Theng Fong as Director For For Management
5 Elect Fang Zhixiang as Director For For Management
6 Elect Tan Seow Kheng as Director For For Management
7 Elect Ong Beng Kee as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Owen Hegarty as Director For For Management
4 Elect Geoff Raby as Director For For Management
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividend of EUR 1.10 per Share and an
Extra Dividend of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 65,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), Kim For For Management
Ignatius (Deputy Chairman), Minoo
Akhtarzand, Heinz-Werner Binzel,
Petteri Taalas, and Jyrki Talvitie as
Directors; Elect Eva Hamilton and
Tapio Kuula as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Newmont's 44 For For Management
Percent Interest in the Penmont JV
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Rafael Mac Gregor as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Guy Wilson as Director For For Management
11 Re-elect Fernando Ruiz as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Barbara Garza Laguera as For For Management
Director
14 Re-elect Jaime Serra as Director For For Management
15 Re-elect Charles Jacobs as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A.
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Ratify Appointment of and Elect For For Management
Francisco Javier Villalba Sanchez as
Director
6 Fix Number of Directors at 12 For For Management
7 Elect Gloria Hernandez Garcia as For For Management
Director
8 Elect Andoni Celaya Aranzamendi as For For Management
Director
9 Authorize Share Repurchase Program For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 700 Million and
Issuance of Notes up to EUR 300 Million
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 700 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
13.1 Amend Articles Re: Company and Share For For Management
Capital
13.2 Amend Articles Re: General For For Management
Shareholders Meetings
13.3 Amend Articles Re: Board of Directors For For Management
13.4 Amend Articles Re: Corporate For For Management
Information, Annual Accounts,
Allocation of Income, Dissolution and
Liquidation, and Final Provision
13.5 Approve Restated Articles of For For Management
Association
14.1 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Types and
Competences
14.2 Amend Articles of General Meeting For For Management
Regulations Re: Convening of General
Meeting and Information to
Shareholders prior to Meeting
14.3 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting and Final Provision
14.4 Approve Restated General Meeting For For Management
Regulations
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution For For Management
3 Approve Distribution in Specie of For For Management
Ordinary Shares in Lonmin plc to
Shareholders
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For For Management
7 Re-elect Ivan Glasenberg as Director For For Management
8 Re-elect Peter Coates as Director For For Management
9 Re-elect John Mack as Director For For Management
10 Re-elect Peter Grauer as Director For For Management
11 Elect Patrice Merrin as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
2 Amend Company Bylaws For Against Management
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yaacov Dior as External For For Management
Director for an Additional Three Year
Period
1.2 Reelect Miriam Haran as External For For Management
Director for an Additional Three Year
Period
2.1 Elect Geoffrey E. Merszei as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Elect Shimon Eckhaus as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Elect Stefan Borgas as Director Until For For Management
the End of the Next Annual General
Meeting
3.1 Approve Compensation of Directors, For For Management
Excluding Directors Employed by Israel
Corporation Ltd. or the Company and
Aviad Kaufman
3.2 Grant Restricted Shares to Directors For For Management
Employed by Israel Corporation Ltd.,
Assignment of Grant to Israel
Corporation Ltd. if Applicable;
Approve Compensation of Aviad Kaufman,
Assignment of Compensation to
Millenium Investments Elad Ltd., if
Applicable
4 Approve Amendment and Renewal of For For Management
Management Services Agreement with
Israel Corporation Ltd. and/or H.L.
Management and Consulting (1986) Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Grant to Stefan Borgas, For For Management
CEO
2 Approve Compensation of Nir Gilad, For For Management
Executive Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Cynthia J. Warner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Hulley as Director For For Management
2 Elect Graham Rhodes as Director For For Management
3.1 Re-elect Dr Mark Carr as Director For For Management
3.2 Re-elect Ami Mpungwe as Director For For Management
3.3 Re-elect Trevor Munday as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Mike Hankinson as Member of For For Management
the Audit Committee
4.3 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
4.4 Re-elect Trevor Munday as Member of For For Management
the Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with G Tweedy
as the Individual Designated Auditor
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
with Effect from 1 April 2014
2 Approve Additional Daily Fees for For For Management
Unscheduled Board and Committee
Meetings of Non-executive Directors
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gavin John Rezos as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director R.M. (Richard) Kruger For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director D.S. (David) Sutherland For For Management
2.5 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.6 Elect Director D.G. (Jerry) Wascom For For Management
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Kitamura, Toshiaki For For Management
3.3 Elect Director Yui, Seiji For For Management
3.4 Elect Director Sano, Masaharu For For Management
3.5 Elect Director Sugaya, Shunichiro For For Management
3.6 Elect Director Murayama, Masahiro For For Management
3.7 Elect Director Ito, Seiya For For Management
3.8 Elect Director Tanaka, Wataru For For Management
3.9 Elect Director Ikeda, Takahiko For For Management
3.10 Elect Director Kurasawa, Yoshikazu For For Management
3.11 Elect Director Sato, Hiroshi For For Management
3.12 Elect Director Kagawa, Yoshiyuki For For Management
3.13 Elect Director Kato, Seiji For For Management
3.14 Elect Director Adachi, Hiroji For For Management
3.15 Elect Director Okada, Yasuhiko For For Management
4.1 Appoint Statutory Auditor Yamamoto, For For Management
Kazuo
4.2 Appoint Statutory Auditor Toyama, For For Management
Hideyuki
4.3 Appoint Statutory Auditor Sumiya, Koji For Against Management
4.4 Appoint Statutory Auditor Yamashita, For Against Management
Michiro
4.5 Appoint Statutory Auditor Funai, Masaru For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
INTERFOR CORP
Ticker: IFP Security ID: 45868C109
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Duncan K. Davies For For Management
2.2 Elect Director Paul Herbert For For Management
2.3 Elect Director Jeane Hull For For Management
2.4 Elect Director Peter M. Lynch For For Management
2.5 Elect Director Gordon H. MacDougall For For Management
2.6 Elect Director J. Eddie McMillan For For Management
2.7 Elect Director Lawrence Sauder For For Management
2.8 Elect Director L. Scott Thomson For For Management
2.9 Elect Director Douglas W.G. Whitehead For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Adopt New Articles For For Management
6 Approve Advance Notice Policy For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Nir Gilad as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Eran Sarig as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Ovadia Eli as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Victor Medina as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Avraham (Baiga) Shochat as For For Management
Director Until the End of the Next
Annual General Meeting
1.7 Reelect Aviad Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
2 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Equity Award to Stefan Borgas, For For Management
CEO
4 Reappoint Somekh Chaikin as Auditors For For Management
5 Discuss Financial Statements and the None None Management
Report of the Board for 2013
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Ernst For For Management
1.2 Elect Director Christopher H. Franklin For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director David R. Lopez For For Management
1.5 Elect Director Hazel R. O'Leary For Withhold Management
1.6 Elect Director Thomas G. Stephens For For Management
1.7 Elect Director G. Bennett Stewart, III For For Management
1.8 Elect Director Lee C. Stewart For For Management
1.9 Elect Director Joseph L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby A. Dyess For For Management
1.2 Elect Director Philip C. Mezey For For Management
1.3 Elect Director Daniel S. Pelino For For Management
1.4 Elect Director Timothy M. Leyden For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Eugene Murtagh as a Director For For Management
4b Re-elect Gene Murtagh as a Director For For Management
4c Re-elect Geoff Doherty as a Director For For Management
4d Re-elect Russel Shiels as a Director For For Management
4e Re-elect Peter Wilson as a Director For For Management
4f Re-elect Gilbert McCarthy as a Director For For Management
4g Re-elect Helen Kirkpatrick as a For For Management
Director
4h Re-elect Linda Hickey as a Director For For Management
4i Elect Michael Cawley as a Director For For Management
4j Elect John Cronin as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Treasury Shares For For Management
10 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Sian Herbert-Jones as Director For For Management
6 Elect Genevieve Berger as Director For For Management
7 Approve Agreement with Benoit Potier For For Management
8 Advisory Vote on Compensation of For For Management
Benoit Potier
9 Advisory Vote on Compensation of For For Management
Pierre Dufour
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Amend Article 8 of Bylaws Re: Absence For For Management
of Double-Voting Rights
15 Amend Article 18 of Bylaws Re: Record For For Management
Date
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Approve Cancellation of Capital For For Management
Authorization
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Paul K. Conibear For For Management
1.3 Elect Director John H. Craig For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Lukas H. Lundin For For Management
1.6 Elect Director Dale C. Peniuk For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J.G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 762. For Did Not Vote Management
34 per Share for First Nine Months of
Fiscal 2014
2 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Normetimpeks Re: Amend Guarantee
to Commission Agreement
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 670.04 per Share
5.1 Elect Sergey Barbashev as Director None Did Not Vote Management
5.2 Elect Alexey Bashkirov as Director None Did Not Vote Management
5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management
5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management
5.5 Elect Andrey Bugrov as Director None Did Not Vote Management
5.6 Elect Marianna Zakharova as Director None Did Not Vote Management
5.7 Elect Andrey Korobov as Director For Did Not Vote Management
5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management
5.9 Elect Gareth Penny as Director For Did Not Vote Management
5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management
5.11 Elect Maxim Sokov as Director None Did Not Vote Management
5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management
5.13 Elect Robert Edwards as Director For Did Not Vote Management
6.1 Elect Ekaterina Voziyanova as Member For Did Not Vote Management
of Audit Commission
6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Yanevich as Members of For Did Not Vote Management
Audit Commission
7 Ratify Auditor of Company's Financial For Did Not Vote Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For Did Not Vote Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For Did Not Vote Management
14 Approve Company's Membership in For Did Not Vote Management
Association of Energy Consumers
15 Approve Related-Party Transaction Re: For Did Not Vote Management
Amend Commission Agreement with AO
Normetimpeks
16.1 Approve Related-Party Transaction wtih For Did Not Vote Management
Norilsknickelremont LLC Re:
Transportation and Maintenance Services
16.2 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Transportation and
Maintenance Services
16.3 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company CJSC Re:
Transportation, Maintenance Services,
Transfer of Waste Oils
16.4 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Transportation, Maintenance, and
Containers Usage Services
16.5 Approve Related-Party Transaction with For Did Not Vote Management
Yenisey River Shipping Company Re:
Cargo Maintenance and Storage Services
16.6 Approve Related-Party Transaction with For Did Not Vote Management
Norilsknickelremont LLC Re: Transfer
of Equipment, Provision of Assembling,
Maintenance and Other Services
16.7 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Transfer of Substances,
Provision of Maintenance and
Reparation Services of Transformer
Substations and Power Line, Measuring,
Power Equipment, and Safety Devices
Testing
16.8 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company CJSC Re: Provision
of Petroleum Products and Related
Services, Mercury-GT Software Support
16.9 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Testing Services and Transfer of
Inventories
16.10 Approve Related-Party Transaction with For Did Not Vote Management
Norilskpromtransport LLC Re:
Feasibility Study, Transportation, and
Maintenance Services
16.11 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Agency Agreements
16.12 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Agency Agreements
16.13 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Lease of Movable and
Immovable Property for Production, and
Operation Activities
16.14 Approve Related-Party Transaction with For Did Not Vote Management
Gipronickel Institute OJSC Re: Design,
Survey, and Cadastral Works
16.15 Approve Related-Party Transaction with For Did Not Vote Management
Arkhangelsk Port Re: Transfer
Services, Lease of Movable and
Immovable Property
16.16 Approve Related-Party Transaction with For Did Not Vote Management
Yenisey River Shipping Company OJSC
Re: Transportation Services
16.17 Approve Related-Party Transaction with For Did Not Vote Management
Yenisey River Shipping Company OJSC
Re: Lease of Fleet
16.18 Approve Related-Party Transaction with For Did Not Vote Management
Yenisey River Shipping Company OJSC
Re: Delivery, Transporting, Pumping,
Treatment, and Recycling of
Oil-Containing Bildge Water
16.19 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company CJSC Re: Disposal
of Industrial Wastes, Petroleum
Products Analysis and Miscellaneous
Services
16.20 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company CJSC Re: Transfer
of Fixed Assets, Goods, Miscellaneous
Products, and Materials
16.21 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company CJSC Re: Lease of
Movable and Immovable Property
16.22 Approve Related-Party Transaction with For Did Not Vote Management
Yenisey River Shipping Company OJSC
Re: Transfer of Coal
16.23 Approve Related-Party Transaction with For Did Not Vote Management
Norilskgazprom OJSC Re: Property
Transportation, Placement of
Industrial Waste and Miscellaneous
Services
16.24 Approve Related-Party Transaction with For Did Not Vote Management
Norilskgazprom OJSC Re: Transfer of
Inventories, Movable Property, Other
Products, and Materials
16.25 Approve Related-Party Transaction with For Did Not Vote Management
Norilskgazprom OJSC Re: Land Sublease
16.26 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.27 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Placement of Industrial
Wastes, Petroleum Products Analysis,
and Miscellaneous Services
16.28 Approve Related-Party Transaction with For Did Not Vote Management
Taymyrgas Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.29 Approve Related-Party Transactionn For Did Not Vote Management
with Polar Construction Company LLC
Re: Placement of Industrial Wastes,
Petroleum Products Analysis and
Miscellaneous Services
16.30 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Transfer of Inventories, Movable
Property, Other Products, and Materials
16.31 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Lease of Movable and Immovable Property
16.32 Approve Related-Party Transaction with For Did Not Vote Management
Gipronickel Institute LLC Re: Fire
Prevention Services
16.33 Approve Related-Party Transaction with For Did Not Vote Management
Gipronickel Institute LLC Re: Transfer
of Goods, Movable and Immovable
Property
16.34 Approve Related-Party Transaction with For Did Not Vote Management
Gipronickel Institute LLC Re: Lease of
Movable and Immovable Property
16.35 Approve Related-Party Transaction with For Did Not Vote Management
Norilsknickelremont LLC Re: Placement
of Industrial Wastes, Fire Prevention
and Protection Services,
Transportation, Petroleum Products
Analysis, and Miscellaneous Services
16.36 Approve Related-Party Transaction with For Did Not Vote Management
Norilsknickelremont LLC Re: Transfer
of Fixed Assets, Goods, Other
Products, Materials, and Movable
Property
16.37 Approve Related-Party Transaction with For Did Not Vote Management
Norilsknickelremont LLC Re: Lease of
Movable and Immovable Property
16.38 Approve Related-Party Transaction with For Did Not Vote Management
Norilskpromtransport LLC Re: Placement
of Industrial Wastes, Materials
Transportation, Maintenance, and
Miscellaneous Services
16.39 Approve Related-Party Transaction with For Did Not Vote Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Materials, and
Movable Property
16.40 Approve Related-Party Transaction with For Did Not Vote Management
Norilskpromtransport LLC Re: Lease of
Movable and Immovable Property
16.41 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company Re: Diesel Fuel
Coloration and Petroleum Chemicals
Processing
16.42 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company Re: Software
License
16.43 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company Re: Lease of
Chattels
16.44 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials, and Miscellaneous Products
16.45 Approve Related-Party Transaction with For Did Not Vote Management
Yenisey River Shipping Company OJSC
Re: Lease of Chattels
16.46 Approve Related-Party Transaction with For Did Not Vote Management
Norilskgazprom OJSC Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.47 Approve Related-Party Transaction with For Did Not Vote Management
Norilskgazprom OJSC Re: Gas
Distributing Services
16.48 Approve Related-Party Transaction with For Did Not Vote Management
OJSC NTEK Re: Transfer of Fixed
Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.49 Approve Related-Party Transaction with For Did Not Vote Management
OJSC NTEK Re: Storage, Maintenance,
and Miscellaneous Services
16.50 Approve Related-Party Transaction with For Did Not Vote Management
OJSC Taymyrgas Re: Transfer of Gas
16.51 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Construction, Maintenance, Accounting,
Taxation, Reporting Documentation, and
Miscellaneous Services
16.52 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Transfer of Fixed Assets, Goods,
Movable Property, Materials, and
Miscellaneous Products
16.53 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Lease of Chattels and Real Estate
16.54 Approve Related-Party Transaction with For Did Not Vote Management
Gipronikel Institute LLC Re: Research
and Development, Cadastral Works and
Miscellaneous Services
16.55 Approve Related-Party Transaction with For Did Not Vote Management
Norilsknickelremont LLC Re:
Maintenance and Miscellaneous Services
16.56 Approve Related-Party Transaction with For Did Not Vote Management
Norilskpromtransport LLC Re:
Maintenance, Transportation, and
Miscellaneous Services
16.57 Approve Related-Party Transaction with For Did Not Vote Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Movable
Property, Materials, and Miscellaneous
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Janice L. Fields For For Management
1c Elect Director Hugh Grant For For Management
1d Elect Director Laura K. Ipsen For For Management
1e Elect Director Marcos M. Lutz For For Management
1f Elect Director C. Steven McMillan For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director George H. Poste For For Management
1i Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director R. Stuart Angus For For Management
2.2 Elect Director Ian R. Ashby For For Management
2.3 Elect Director Clifford T. Davis For For Management
2.4 Elect Director Robert J. Gayton For For Management
2.5 Elect Director Gary E. German For For Management
2.6 Elect Director Gerard E. Munera For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1.e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director Toni Jennings For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director William H. Swanson For For Management
1m Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Charter to Eliminate For For Management
Supermajority Vote Requirement and
Provide that the Vote Required is a
Majority of Outstanding Shares, For
Shareholder Approval of Certain
Amendments to the Charter
7 Amend Charter to Eliminate the 'for For For Management
cause' Requirement for the Removal of
a Director
8 Amend Right to Call Special Meeting For For Management
9 Report on Political Contributions Against Against Shareholder
10 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.00 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1.0 Million for Vice
Chairman, and DKK 500,000 for Other
Members; Approve Remuneration for
Commitee Work
5 Reelect Henrik Gurtler (Chairman) as For Did Not Vote Management
Director
6 Reelect Agnete Raaschou-Nielsen (Vice For Did Not Vote Management
Chairman) as Director
7a Reelect Lars Green as Director For Did Not Vote Management
7b Reelect Lena Olving as Director For Did Not Vote Management
7c Reelect Jorgen Buhl Rasmussen as For Did Not Vote Management
Director
7d Reelect Mathias Uhlen as Director For Did Not Vote Management
7e Elect Heinz-Jurgen Bertram as New For Did Not Vote Management
Director
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
9a Approve DKK 13.4 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9b Approve Creation of DKK 62.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights (Acquisitions)
9c Approve Creation of DKK 62.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights (Cash)
9d Approve Issuance of Warrants to For Did Not Vote Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
9e Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: NOV 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Imelda Hurley as a Director For For Management
3b Re-elect Hugh McCutcheon as a Director For For Management
3c Re-elect Tom O'Mahony as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehudit "Dita" Bronicki For Against Management
1.2 Elect Director Robert F. Clarke For For Management
1.3 Elect Director Ami Boehm For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Neil Hamilton as Director For For Management
2ii Elect Charles Lenegan as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Cole, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For For Management
Davidson
1d Elect Director Jacques Esculier For For Management
1e Elect Director T. Michael Glenn For For Management
1f Elect Director David H. Y. Ho For For Management
1g Elect Director Randall J. Hogan For For Management
1h Elect Director David A. Jones For For Management
1i Elect Director Ronald L. Merriman For For Management
1j Elect Director William T. Monahan For For Management
1k Elect Director Billie Ida Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Authorize General Meetings Outside the For For Management
Republic of Ireland
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 72765Q205
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director R. Michael Jones For For Management
2.2 Elect Director Frank R. Hallam For For Management
2.3 Elect Director Eric H. Carlson For For Management
2.4 Elect Director Barry W. Smee For For Management
2.5 Elect Director Iain D.C. McLean For For Management
2.6 Elect Director Timothy D. Marlow For For Management
2.7 Elect Director Diana J. Walters For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Jeffrey J. McCaig For For Management
1.10 Elect Director Jochen E. Tilk For For Management
1.11 Elect Director Elena Viyella de Paliza For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve 2015 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend By-law For For Management
6 SP1: Conduct and Make Public An Against Against Shareholder
Independent Human Rights Assessment
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For Against Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Denise L. Ramos For For Management
1.9 Elect Director Wayne T. Smith For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require Independent Board Chairman Against Against Shareholder
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRECIOUS WOODS HOLDING AG
Ticker: PRWN Security ID: H6350L108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For Abstain Management
5 Approve Discharge of Board and Senior For For Management
Management
6 Approve Allocation of Income For For Management
7a Reelect Ernst Brugger as Director For For Management
7b Reelect Katharina Lehmann as Director For For Management
7c Reelect Juergen Blaser as Director For For Management
7d Reelect Robert Hunink as Director For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Stephen M. Burt For For Management
1.1b Elect Director Anesa Chaibi For For Management
1.1c Elect Director Dean A. Foate For For Management
1.1d Elect Director Henry W. Knueppel For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Michael L'Estrange as Director For For Management
7 Re-elect Robert Brown as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Chris Lynch as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Re-elect John Varley as Director For For Management
16 Re-elect Sam Walsh as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Michael L'Estrange as Director For For Management
7 Re-elect Robert Brown as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Chris Lynch as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Re-elect John Varley as Director For For Management
16 Re-elect Sam Walsh as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director Robert D. Johnson For For Management
1.3 Elect Director Robert E. Knowling, Jr. For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
1.5 Elect Director Laura G. Thatcher For For Management
1.6 Elect Director Richard F. Wallman For Withhold Management
1.7 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transaction with a Related For For Management
Party Re: Santa Cruz S.A. Acucar e
Alcool (Santa Cruz)
1.2 Approve Sale of Company Assets Re: For For Management
Agro Pecuaria Boa Vista S.A. (APBV)
1.3 Approve Sugarcane Leasing Agreement For For Management
Between Santa Cruz and APBV
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended March 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Install Fiscal Council and Elect For For Management
Members
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SCANDI STANDARD AB
Ticker: SCST Security ID: W75737101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 1.30 Per Share
9 Approve Nominating Committee Procedures For For Management
10a Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
10b Approve Remuneration of Directors in For For Management
the Amounts of SEK 550,000 to the
Chairman and SEK 275,000 to Other
Directors; Approve Remuneration for
Committee Work
10c Reelect Per Harkjaer (Chairman), Kate For For Management
Briant, Ulf Gundemark, Michael Parker,
Karsten Slotte, and Helene Vibbleus as
Directors; Elect Asbjorn Reinkind as
New Director
10d Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10e Approve Remuneration of Auditors For For Management
10f Ratify PricewaterhouseCoopers as For For Management
Auditors
11a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11b Approve Long Term Incentive Program For For Management
2015 (LTIP 2015)
11c Approve Acquisition of Shares in For For Management
Connection with LTIP 2015
11d Approve Transfer of up to 390,184 For For Management
Shares to Participants of the LTIP 2015
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as For Against Management
Director
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.92 per Share
4 Approve Transaction with Vice Chairman For For Management
5 Approve Agreement with Jean Pascal For For Management
Tricoire
6 Approve Agreement with Emmanuel Babeau For For Management
7 Advisory Vote on Compensation of Jean For For Management
Pascal Tricoire
8 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
9 Elect Gregory Spierkel as Director For For Management
10 Reelect Betsy Atkins as Director For For Management
11 Reelect Jeong Kim as Director For For Management
12 Reelect Gerard de La Martiniere as For For Management
Director
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to For For Management
EUR 230 Million of Issued Capital for
Contributions in Kind
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 115 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 13 of Bylaws Re: Related For For Management
Party Transactions
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SELECT HARVESTS LTD.
Ticker: SHV Security ID: Q8458J100
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Michael Iwaniw as Director For For Management
2b Elect Paul Riordan as Director For For Management
3 Ratify the Past Issuance of 8.70 For For Management
Million Shares to Institutional
Investors
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5a Approve the Issuance of Up to 225,000 For For Management
Performance Rights to Paul Thompson,
Managing Director of the Company
5b Approve the Termination Benefits of For For Management
Paul Thompson
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Management Board For For Management
Member Roland Grebe for Fiscal 2014
3.2 Approve Discharge of Management Board For For Management
Member Juergen Reinert for Fiscal 2014
3.3 Approve Discharge of Management Board For For Management
Member Lydia Sommer for Fiscal 2014
3.4 Approve Discharge of Management Board For For Management
Member Pierre-Pascal Urbon for Fiscal
2014
3.5 Approve Discharge of Management Board For For Management
Member Marko Werner for Fiscal 2014
4.1 Approve Discharge of Supervisory Board For For Management
Member Guenther Cramer for Fiscal 2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal 2014
4.4 Approve Discharge of Supervisory Board For For Management
Member Erik Ehrentraut for Fiscal 2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal 2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Guenther Haeckl for Fiscal 2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal 2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Heike Haigis for Fiscal 2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Winfried Hoffmann for Fiscal
2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Kleinkauf for Fiscal 2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Alexander Naujoks for Fiscal
2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Joachim Schlosser for Fiscal
2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Reiner Wettlaufer for Fiscal
2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Mirko Zeidler for Fiscal 2014
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2015
6.1 Elect Roland Bent to the Supervisory For For Management
Board
6.2 Elect Peter Drews to the Supervisory For For Management
Board
6.3 Elect Erik Ehrentraut to the For For Management
Supervisory Board
6.4 Elect Kim Fausing to the Supervisory For For Management
Board
6.5 Elect Winfried Hoffmann to the For For Management
Supervisory Board
6.6 Elect Reiner Wettlaufer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.11 Elect Director Juan Rebolledo Gout For For Management
1.12 Elect Director Ruiz Sacristan For For Management
2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Steven L. Mueller For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Terry W. Rathert For For Management
1.9 Elect Director Alan H. Stevens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.20
Per Share
7 Implement Strategic Resilience for For Did Not Vote Shareholder
2035 and Beyond
8 Assess Statoil's Project Within the Against Did Not Vote Shareholder
Portfolio For its Resilience Against
IPCC's AR5 Scenarios and Report to
Shareholders
9 Implement New Strategy for a More Against Did Not Vote Shareholder
Sustainable Development and
Administration of the Company's
Resources and Business
10 Approve Company's Corporate Governance For Did Not Vote Management
Statement
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Elect Bjorn Haavik as Deputy Member of For Did Not Vote Management
Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
15 Approve Remuneration of Nominating For Did Not Vote Management
Committee
16 Approve Distribution of Dividends For Did Not Vote Management
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of 11.00 CHF per Share
5.1 Reelect Vinita Bali as Director For For Management
5.2 Reelect Stefan Borgas as Director For For Management
5.3 Reelect Gunnar Brock as Director For For Management
5.4 Reelect Michel Demare as Director For For Management
5.5 Reelect Eleni Gabre-Madhin as Director For For Management
5.6 Reelect David Lawrence as Director For For Management
5.7 Reelect Michael Mack as Director For For Management
5.8 Reelect Eveline Saupper as Director For For Management
5.9 Reelect Jacques Vincent as Director For For Management
5.10 Reelect Juerg Witmer as Director For For Management
6 Reelect Michel Demare as Board Chairman For For Management
7.1 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
7.2 Appoint Jacques Vincent as Member of For For Management
the Compensation Committee
7.3 Appoint Juerg Witmer as Member of the For For Management
Compensation Committee
8 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.5
Million
9 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 41 Million
10 Designate Lukas Handschin as For For Management
Independent Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Felix P. Chee For For Management
1.3 Elect Director Jack L. Cockwell For For Management
1.4 Elect Director Laura L. For For Management
Dottori-Attanasio
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Norman B. Keevil For For Management
1.7 Elect Director Norman B. Keevil III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Takashi Kuriyama For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Kimberly E. Ritrievi For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson, Sr. For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director Patrick S. Mullin For For Management
1.8 Elect Director John T. Stout, Jr. For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Denise C. Johnson For For Management
1d Elect Director Robert L. Lumpkins For For Management
1e Elect Director William T. Monahan For For Management
1f Elect Director James L. Popowich For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Steven M. Seibert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTAL PRODUCE PLC
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Re-elect Rory Byrne as a Director For For Management
3b Re-elect Jerome Kennedy as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Treasury Shares For For Management
9 Adopt Memorandum of Association For For Management
10 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: 89151E109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Artus as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Patrick Pouyanne as Director For For Management
9 Approve Agreement with Patrick For For Management
Pouyanne, CEO
10 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman since Oct.
22, 2014
11 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO since Oct. 22,
2014
12 Advisory Vote on Compensation of For For Management
Christophe de Margerie, CEO and
Chairman until Oct. 20, 2014
13 Address the Matter of a Fair Sharing Against Against Shareholder
of Costs between Shareholders and
Company Employees
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Donnie Smith For For Management
1h Elect Director Robert Thurber For For Management
1i Elect Director Barbara A. Tyson For For Management
2 Ratify Auditors For For Management
3 Implement a Water Quality Stewardship Against Against Shareholder
Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Patricia Diaz Dennis For For Management
1.1b Elect Director Mario Longhi For For Management
1.1c Elect Director Robert J. Stevens For For Management
1.1d Elect Director David S. Sutherland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Merger with For For Management
ZAO Uralkali-Technologia
2 Approve Reduction of Share Capital in For For Management
Connection with Reorganization
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For Did Not Vote Management
2 Determine Cost of Liability Insurance For Did Not Vote Management
for Directors and Officers
3 Approve Related-Party Transactions Re: For Did Not Vote Management
Liability Insurance for Directors and
Officers
--------------------------------------------------------------------------------
URALKALI PAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 26, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.96 For Did Not Vote Management
per Share
--------------------------------------------------------------------------------
URALKALI PJSC
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Annual Report For Did Not Vote Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Amendments to Large-Scale For Did Not Vote Management
Transaction with OAO Sberbank Re: Debt
Financing
6.1 Elect Irina Razumova as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Andrey Kononov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Marina Risukhina as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Irina Sharandina as Member of For Did Not Vote Management
Audit Commission
7 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
8.1 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Ural Research and Design
Institute of Galurgia Re: Service
Agreements
8.2 Approve Related-Party Transactions For Did Not Vote Management
with CJSC VNII Galurgii Re: Service
Agreements
8.3 Approve Related-Party Transactions For Did Not Vote Management
with SMT Berezniki Shaft Construction
Department LLC Re: Service Agreements
8.4 Approve Related-Party Transactions For Did Not Vote Management
with CJSC Novaya Nedvizhimost Re:
Service Agreements
8.5 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Baltic Bulker Terminal Re:
Service Agreements
8.6 Approve Related-Party Transactions For Did Not Vote Management
with Balakhontsy Railcar Depot LLC Re:
Service Agreements
8.7 Approve Related-Party Transactions For Did Not Vote Management
with Avtotranskali LLC Re: Service
Agreements
8.8 Approve Related-Party Transactions For Did Not Vote Management
with Satellite Service LLC Re: Service
Agreements
8.9 Approve Related-Party Transactions For Did Not Vote Management
with EN-Resource LLC Re: Service
Agreements
8.10 Approve Related-Party Transactions For Did Not Vote Management
with Centre of Automation and
Measurements LLC Re: Service Agreements
8.11 Approve Related-Party Transactions For Did Not Vote Management
with Uralkali-Remont LLC Re: Service
Agreements
8.12 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Ural Research and Design
Institute of Galurgia Re: Lease
Agreements
8.13 Approve Related-Party Transactions For Did Not Vote Management
with CJSC VNII Galurgii Re: Lease
Agreements
8.14 Approve Related-Party Transactions For Did Not Vote Management
with Sylvinit-Transport LLC Re: Lease
Agreements
8.15 Approve Related-Party Transactions For Did Not Vote Management
with SMT Berezniki Shaft Construction
Department LLC Re: Lease Agreements
8.16 Approve Related-Party Transactions For Did Not Vote Management
with CJSC Novaya Nedvizhimost Re:
Lease Agreements
8.17 Approve Related-Party Transactions For Did Not Vote Management
with Balakhontsy Railcar Depot LLC Re:
Lease Agreements
8.18 Approve Related-Party Transactions For Did Not Vote Management
with Avtotranskali LLC Re: Lease
Agreements
8.19 Approve Related-Party Transactions For Did Not Vote Management
with Satellite-Service LLC Re: Lease
Agreements
8.20 Approve Related-Party Transactions For Did Not Vote Management
with JSC Uralkali-Technology Re: Lease
Agreements
8.21 Approve Related-Party Transactions For Did Not Vote Management
with EN-Resource LLC Re: Lease
Agreements
8.22 Approve Related-Party Transactions For Did Not Vote Management
with Centre of Automation and
Measurements LLC Re: Lease Agreements
8.23 Approve Related-Party Transactions For Did Not Vote Management
with Uralkali-Remont LLC Re: Lease
Agreements
8.24 Approve Related-Party Transactions For Did Not Vote Management
with Media-Sphere LLC Re: Lease
Agreements
8.25 Approve Related-Party Transactions For Did Not Vote Management
with Avtotranskali LLC Re: Lease
Agreements
8.26 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Uralchem Re: Sale/Purchase
and Supply Contracts
8.27 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Mineral Fertiliser Plant of
the Kirovo-Chepetsk Chemical Complex
Re: Sale/Purchase and Supply Contracts
8.28 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Voskresensk Mineral
Fertilisers Re: Sale/Purchase and
Supply Contracts
8.29 Approve Related-Party Transactions For Did Not Vote Management
with OJSC VSMPO-AVISMA Re:
Sale/Purchase and Supply Contracts
8.30 Approve Related-Party Transactions For Did Not Vote Management
with SMT Berezniki Shaft Construction
Department LLC Re: Sale/Purchase and
Supply Contracts
8.31 Approve Related-Party Transactions For Did Not Vote Management
with CJSC Solikamsk Construction Trust
Re: Sale/Purchase and Supply Contracts
8.32 Approve Related-Party Transactions For Did Not Vote Management
with CJSC Novaya Nedvizhimost Re:
Sale/Purchase and Supply Contracts
8.33 Approve Related-Party Transactions For Did Not Vote Management
with Balakhontsy Railcar Depot LLC Re:
Sale/Purchase and Supply Contracts
8.34 Approve Related-Party Transactions For Did Not Vote Management
with Avtotranskali LLC Re:
Sale/Purchase and Supply Contracts
8.35 Approve Related-Party Transactions For Did Not Vote Management
with Satellite-Service LLC Re:
Sale/Purchase and Supply Contracts
8.36 Approve Related-Party Transactions For Did Not Vote Management
with EN-Resource LLC Re: Sale/Purchase
and Supply Contracts
8.37 Approve Related-Party Transactions For Did Not Vote Management
with Centre of Automation and
Measurements LLC Re: Sale/Purchase and
Supply Contracts
8.38 Approve Related-Party Transactions For Did Not Vote Management
with Uralkali-Remont LLC Re:
Sale/Purchase and Supply Contracts
8.39 Approve Related-Party Transactions For Did Not Vote Management
with Vodokanal LLC Re: Sale/Purchase
and Supply Contracts
8.40 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Voskresensk Mineral
Fertilisers Re: Sale/Purchase and
Supply Contracts
8.41 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Uralchem Re: Sale/Purchase
and Supply Contracts
8.42 Approve Related-Party Transactions For Did Not Vote Management
with OJSC VSPMO-AVISMA Re:
Sale/Purchase and Supply Contracts
8.43 Approve Related-Party Transactions For Did Not Vote Management
with SMT Berezniki Shaft Construction
Department LLC Re: Sale/Purchase and
Supply Contracts
8.44 Approve Related-Party Transactions For Did Not Vote Management
with CJSC Solikamsk Construction Trust
Re: Sale/Purchase and Supply Contracts
8.45 Approve Related-Party Transactions For Did Not Vote Management
with CJSC Novaya Nedvizhimost Re:
Sale/Purchase and Supply Contracts
8.46 Approve Related-Party Transactions For Did Not Vote Management
with Balakhontsy Railcar Depot LLC Re:
Sale/Purchase and Supply Contracts
8.47 Approve Related-Party Transactions For Did Not Vote Management
with Satellite-Service LLC Re:
Sale/Purchase and Supply Contracts
8.48 Approve Related-Party Transactions For Did Not Vote Management
with Uralkali-Remont LLC Re:
Sale/Purchase and Supply Contracts
8.49 Approve Related-Party Transactions For Did Not Vote Management
with Centre of Automation and
Measurements LLC Re: Sale/Purchase and
Supply Contracts
8.50 Approve Related-Party Transactions For Did Not Vote Management
with Avtotranskali LLC Re:
Sale/Purchase and Supply Contracts
8.51 Approve Related-Party Transactions For Did Not Vote Management
with Vodokanal LLC Re: Sale/Purchase
and Supply Contracts
8.52 Approve Related-Party Transactions For Did Not Vote Management
with EN-Resource LLC Re: Sale/Purchase
and Supply Contracts
8.53 Approve Related-Party Transactions Re: For Did Not Vote Management
Capital Contributions to Subsidiaries
9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management
9.2 Elect Luc Marc Maene as Director None Did Not Vote Management
9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management
9.4 Elect Robert John Margetts as Director None Did Not Vote Management
9.5 Elect Dmitry Osipov as Director None Did Not Vote Management
9.6 Elect Paul James Ostling as Director None Did Not Vote Management
9.7 Elect Dmitry Razumov as Director None Did Not Vote Management
9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management
9.9 Elect Valery Senko as Director None Did Not Vote Management
9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management
9.11 Elect Sergey Chemezov as Director None Did Not Vote Management
9.12 Elect Jian Chen as Director None Did Not Vote Management
10 Ratify IFRS Auditor For Did Not Vote Management
11 Approve Auditor for Company's IFRS For Did Not Vote Management
Consolidated Financial Statements
12 Ratify RAS Auditor For Did Not Vote Management
13 Determine Cost of Liability Insurance For Did Not Vote Management
for Directors and Officers
14 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Officers
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Tom Albanese as Director For For Management
6 Re-elect Anil Agarwal as Director For For Management
7 Re-elect Navin Agarwal as Director For For Management
8 Re-elect Euan Macdonald as Director For For Management
9 Re-elect Aman Mehta as Director For For Management
10 Re-elect Deepak Parekh as Director For For Management
11 Re-elect Geoffrey Green as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Performance Share Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. D'Amore For For Management
1.2 Elect Director Keith D. Jackson For For Management
1.3 Elect Director Susan Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Management Incentive Plan in For Against Management
Favor of Antoine Frerot
7 Reelect Maryse Aulagnon as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Louis Schweitzer as Director For For Management
10 Elect Homaira Akbari as Director For For Management
11 Elect Clara Gaymard as Director For For Management
12 Ratify Appointment of George Ralli as For For Management
Director
13 Advisory Vote on Compensation of For For Management
Antoine Frerot, Chairman and CEO
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.08
Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings
A Amend Article 10 of Bylaws Re: Absence Against For Management
of Double-Voting Rights
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.90 Per Share
4a Reelect Bert Nordberg as Director For Did Not Vote Management
4b Reelect Carsten Bjerg as Director For Did Not Vote Management
4c Reelect Eija Pitkanen as Director For Did Not Vote Management
4d Reelect Henrik Andersen as Director For Did Not Vote Management
4e Reelect Henry Stenson as Director For Did Not Vote Management
4f Reelect Lars Josefsson as Director For Did Not Vote Management
4g Reelect Lykke Friis as Director For Did Not Vote Management
4h Elect Torben Sorensen as Director For Did Not Vote Management
5.1 Approve Remuneration of Directors for For Did Not Vote Management
2014
5.2 Approve Remuneration of Directors for For Did Not Vote Management
2015
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Amend Articles Re: Meeting Notice For Did Not Vote Management
7.2 Amend Articles Re: Authority to Bind For Did Not Vote Management
the Company
7.3 Approve Remuneration Policy for the For Did Not Vote Management
Board and the Executive Management
7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7.5 Authorize Share Repurchase Program For Did Not Vote Management
8 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director W. Craig Kissel For For Management
1.5 Elect Director John K. McGillicuddy For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bozeman For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director John I. Kieckhefer For For Management
1.5 Elect Director Wayne W. Murdy For For Management
1.6 Elect Director Nicole W. Piasecki For For Management
1.7 Elect Director Doyle R. Simons For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WYNNSTAY GROUP PLC
Ticker: WYN Security ID: G9824A105
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect James McCarthy as Director For For Management
4 Re-elect Bryan Roberts as Director For For Management
5 Elect Howell Richards as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
7 Approve Scrip Dividend Program For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Patrick K. Decker For For Management
1.1b Elect Director Victoria D. Harker For For Management
1.1c Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reincorporate in Another State [from Against Against Shareholder
Indiana to Delaware]
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 13.00
Per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 515,000 for the
Chairman, NOK 340,000 for the Vice
Chairman, and NOK 297,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Elect Maria Hansen as New Director For Did Not Vote Management
10 Approve NOK 1.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
========== END NPX REPORT
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.
| BlackRock Resources & Commodities Strategy Trust | ||
| By: | /s/ John Perlowski | |
| John Perlowski | ||
| Chief Executive Officer of BlackRock Resources & Commodities Strategy Trust | ||
Date: August 26, 2015