N-PX 1 tgf_npx-0615.htm tgf_npx-0615.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-04892   

 

Templeton Growth Fund, Inc.

(Exact name of registrant as specified in charter)

 

300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (954) 527-7500

 

Date of fiscal year end:      8/31 

 

Date of reporting period:   6/30/15

 

Item 1. Proxy Voting Records.

 

 

ACTAVIS PLC
Meeting Date:  MAR 10, 2015
Record Date:  JAN 22, 2015
Meeting Type:  SPECIAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ACTAVIS PLC
Meeting Date:  JUN 05, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  G0083B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Paul M. Bisaro

Management

For

For

1b

Elect Director Nesli Basgoz

Management

For

For

1c

Elect Director James H. Bloem

Management

For

For

1d

Elect Director Christopher W. Bodine

Management

For

For

1e

Elect Director Christopher J. Coughlin

Management

For

For

1f

Elect Director Michael R. Gallagher

Management

For

For

1g

Elect Director Catherine M. Klema

Management

For

For

1h

Elect Director Peter J. McDonnell

Management

For

For

1i

Elect Director Patrick J. O'Sullivan

Management

For

For

1j

Elect Director Brenton L. Saunders

Management

For

For

1k

Elect Director Ronald R. Taylor

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Change Company Name from Actavis plc to Allergan plc

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Sustainability

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

For


 

 

 

AEGON NV
Meeting Date:  MAY 20, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  N00927298

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Presentation on the Course of Business in 2014

Management

None

None

3.1

Receive Report of Management Board (Non-Voting)

Management

None

None

3.2

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3.3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Dividends of EUR 0.23 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Reelect A.R. Wynaendts to Management Board

Management

For

For

8

Elect Ben J. Noteboom to Supervisory Board

Management

For

For

9

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

10

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

11

Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 

 

AKZO NOBEL NV
Meeting Date:  OCT 08, 2014
Record Date:  SEP 10, 2014
Meeting Type:  SPECIAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect M. Castella to Management Board

Management

For

For


 

 

 

AKZO NOBEL NV
Meeting Date:  APR 22, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3.a

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3.b

Adopt Financial Statements and Statutory Reports

Management

For

For

3.c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3.d

Approve Dividends of EUR 1.45 Per Share

Management

For

For

4.a

Approve Discharge of Management Board

Management

For

For

4.b

Approve Discharge of Supervisory Board

Management

For

For

5.a

Elect D. Sluimers to Supervisory Board

Management

For

For

5.b

Reelect P. Bruzelius to Supervisory Board

Management

For

For

6.a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

6.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Allow Questions and Close Meeting

Management

None

None

 

 

ALSTOM
Meeting Date:  JUL 01, 2014
Record Date:  JUN 25, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ALO
Security ID:  F0259M475

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Bouygues as Director

Management

For

For

6

Reelect Olivier Bouygues as Director

Management

For

For

7

Reelect Katrina Landis as Director

Management

For

For

8

Reelect Lalita Gupte as Director

Management

For

For

9

Elect Bi Yong Chungunco as Director

Management

For

For

10

Advisory Vote on Compensation of Patrick Kron, Chairman and CEO

Management

For

For

11

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,080 Million

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215 Million

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 215 Million

Management

For

For

16

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 13-15

Management

For

For

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

18

Authorize Capital Issuances for Use in Employee Stock Purchase Plan

Management

For

For

19

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

20

Amend Article 15.3 of Bylaws Re: Double Voting Rights

Management

For

For

21

Add New Article 18 Re: Convening of Bondholders General Meetings and Renumber Subsequent Articles

Management

For

For

22

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  AIG
Security ID:  026874784

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director W. Don Cornwell

Management

For

For

1b

Elect Director Peter R. Fisher

Management

For

For

1c

Elect Director John H. Fitzpatrick

Management

For

For

1d

Elect Director Peter D. Hancock

Management

For

For

1e

Elect Director William G. Jurgensen

Management

For

For

1f

Elect Director Christopher S. Lynch

Management

For

For

1g

Elect Director George L. Miles, Jr.

Management

For

Against

1h

Elect Director Henry S. Miller

Management

For

For

1i

Elect Director Robert S. Miller

Management

For

For

1j

Elect Director Suzanne Nora Johnson

Management

For

For

1k

Elect Director Ronald A. Rittenmeyer

Management

For

For

1l

Elect Director Douglas M. Steenland

Management

For

For

1m

Elect Director Theresa M. Stone

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

AMGEN INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Baltimore

Management

For

For

1.2

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.3

Elect Director Robert A. Bradway

Management

For

For

1.4

Elect Director Francois de Carbonnel

Management

For

For

1.5

Elect Director Vance D. Coffman

Management

For

For

1.6

Elect Director Robert A. Eckert

Management

For

For

1.7

Elect Director Greg C. Garland

Management

For

For

1.8

Elect Director Rebecca M. Henderson

Management

For

For

1.9

Elect Director Frank C. Herringer

Management

For

For

1.10

Elect Director Tyler Jacks

Management

For

For

1.11

Elect Director Judith C. Pelham

Management

For

For

1.12

Elect Director Ronald D. Sugar

Management

For

For

1.13

Elect Director R. Sanders Williams

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

 

 

AVIVA PLC
Meeting Date:  MAR 26, 2015
Record Date:  MAR 24, 2015
Meeting Type:  SPECIAL

Ticker:  AV.
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Friends Life Group Limited

Management

For

For

2

Authorise Issue of Shares Pursuant to the Acquisition

Management

For

For

 

 

AVIVA PLC
Meeting Date:  APR 29, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  AV.
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Glyn Barker as Director

Management

For

For

6

Re-elect Patricia Cross as Director

Management

For

For

7

Re-elect Michael Hawker as Director

Management

For

For

8

Re-elect Michael Mire as Director

Management

For

For

9

Re-elect Sir Adrian Montague as Director

Management

For

For

10

Re-elect Bob Stein as Director

Management

For

For

11

Re-elect Thomas Stoddard as Director

Management

For

For

12

Re-elect Scott Wheway as Director

Management

For

For

13

Re-elect Mark Wilson as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise Market Purchase of Preference Shares

Management

For

For

21

Authorise Market Purchase of Preference Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights

Management

For

For

24

Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights

Management

For

For

25

Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights

Management

For

For

26

Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights

Management

For

For

27

Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights

Management

For

For

28

Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights

Management

For

For

29

Adopt New Articles of Association

Management

For

For


 

 

 

AXA
Meeting Date:  APR 30, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CS
Security ID:  F06106102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.95 per Share

Management

For

For

4

Advisory Vote on Compensation of Henri de Castries, Chairman and CEO

Management

For

For

5

Advisory Vote on Compensation of Denis Duverne, Vice CEO

Management

For

For

6

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

7

Reelect Jean Pierre Clamadieu as Director

Management

For

For

8

Reelect Jean Martin Folz as Director

Management

For

For

9

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million

Management

For

For

15

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

16

Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers

Management

For

For

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

18

Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million

Management

For

For

19

Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion

Management

For

For

20

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

Management

For

For

22

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

23

Amend Article 23 of Bylaws Re: Record Date

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 07, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  BA.
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Sir Roger Carr as Director

Management

For

For

5

Re-elect Jerry DeMuro as Director

Management

For

For

6

Re-elect Harriet Green as Director

Management

For

For

7

Re-elect Christopher Grigg as Director

Management

For

For

8

Re-elect Ian King as Director

Management

For

For

9

Re-elect Peter Lynas as Director

Management

For

For

10

Re-elect Paula Rosput Reynolds as Director

Management

For

For

11

Re-elect Nicholas Rose as Director

Management

For

For

12

Re-elect Carl Symon as Director

Management

For

For

13

Re-elect Ian Tyler as Director

Management

For

For

14

Reappoint KPMG LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For


 

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  MAR 27, 2015
Record Date:  FEB 17, 2015
Meeting Type:  SPECIAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Adjourn Meeting

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  MAY 14, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Larry D. Brady

Management

For

For

1b

Elect Director Gregory D. Brenneman

Management

For

For

1c

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1d

Elect Director Martin S. Craighead

Management

For

For

1e

Elect Director William H. Easter, III

Management

For

For

1f

Elect Director Lynn L. Elsenhans

Management

For

For

1g

Elect Director Anthony G. Fernandes

Management

For

For

1h

Elect Director Claire W. Gargalli

Management

For

For

1i

Elect Director Pierre H. Jungels

Management

For

For

1j

Elect Director James A. Lash

Management

For

For

1k

Elect Director J. Larry Nichols

Management

For

For

1l

Elect Director James W. Stewart

Management

For

For

1m

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For


 

 

 

BEST BUY CO., INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  BBY
Security ID:  086516101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bradbury H. Anderson

Management

For

For

1b

Elect Director Lisa M. Caputo

Management

For

For

1c

Elect Director J. Patrick Doyle

Management

For

For

1d

Elect Director Russell P. Fradin

Management

For

For

1e

Elect Director Kathy J. Higgins Victor

Management

For

For

1f

Elect Director Hubert Joly

Management

For

For

1g

Elect Director David W. Kenny

Management

For

For

1h

Elect Director Thomas L. 'Tommy' Millner

Management

For

For

1i

Elect Director Gerard R. Vittecoq

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

BNP PARIBAS SA
Meeting Date:  MAY 13, 2015
Record Date:  MAY 08, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Pierre Andre de Chalendar as Director

Management

For

For

7

Reelect Denis Kessler as Director

Management

For

For

8

Reelect Laurence Parisot as Director

Management

For

For

9

Ratify Appointment of Jean Lemierre as Director

Management

For

For

10

Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014

Management

For

For

11

Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

12

Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO

Management

For

For

13

Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO

Management

For

For

14

Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014

Management

For

For

15

Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014

Management

For

For

16

Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

17

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

18

Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights

Management

For

For

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

BP PLC
Meeting Date:  APR 16, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Dr Brian Gilvary as Director

Management

For

For

5

Re-elect Paul Anderson as Director

Management

For

For

6

Elect Alan Boeckmann as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect Ian Davis as Director

Management

For

For

11

Re-elect Dame Ann Dowling as Director

Management

For

For

12

Re-elect Brendan Nelson as Director

Management

For

For

13

Re-elect Phuthuma Nhleko as Director

Management

For

For

14

Re-elect Andrew Shilston as Director

Management

For

For

15

Re-elect Carl-Henric Svanberg as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

17

Authorise the Renewal of the Scrip Dividend Programme

Management

For

For

18

Approve Share Award Plan 2015

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

25

Approve Strategic Climate Change Resilience for 2035 and Beyond

Shareholder

For

For


 

 

 

BRITISH SKY BROADCASTING GROUP PLC
Meeting Date:  OCT 06, 2014
Record Date:  OCT 02, 2014
Meeting Type:  SPECIAL

Ticker:  BSY
Security ID:  G15632105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG

Management

For

For

 

 

BRITISH SKY BROADCASTING GROUP PLC
Meeting Date:  NOV 21, 2014
Record Date:  NOV 19, 2014
Meeting Type:  ANNUAL

Ticker:  SKY
Security ID:  G15632105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Remuneration Report

Management

For

Abstain

5

Re-elect Nick Ferguson as Director

Management

For

For

6

Re-elect Jeremy Darroch as Director

Management

For

For

7

Re-elect Andrew Griffith as Director

Management

For

For

8

Re-elect Tracy Clarke as Director

Management

For

For

9

Re-elect Martin Gilbert as Director

Management

For

For

10

Re-elect Adine Grate as Director

Management

For

For

11

Re-elect Dave Lewis as Director

Management

For

For

12

Re-elect Matthieu Pigasse as Director

Management

For

For

13

Re-elect Danny Rimer as Director

Management

For

For

14

Re-elect Andy Sukawaty as Director

Management

For

For

15

Re-elect Chase Carey as Director

Management

For

For

16

Re-elect David DeVoe as Director

Management

For

For

17

Re-elect James Murdoch as Director

Management

For

For

18

Re-elect Arthur Siskind as Director

Management

For

For

19

Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Approve Change of Company Name to Sky plc

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For


 

 

 

CAPITAL ONE FINANCIAL CORPORATION
Meeting Date:  APR 30, 2015
Record Date:  MAR 05, 2015
Meeting Type:  ANNUAL

Ticker:  COF
Security ID:  14040H105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1a

Elect Director Richard D. Fairbank

Management

For

For

1.1b

Elect Director Patrick W. Gross

Management

For

For

1.1c

Elect Director Ann Fritz Hackett

Management

For

For

1.1d

Elect Director Lewis Hay, III

Management

For

For

1.1e

Elect Director Benjamin P. Jenkins, III

Management

For

For

1.1f

Elect Director Pierre E. Leroy

Management

For

For

1.1g

Elect Director Peter E. Raskind

Management

For

For

1.1h

Elect Director Mayo A. Shattuck, III

Management

For

For

1.1i

Elect Director Bradford H. Warner

Management

For

For

1.1j

Elect Director Catherine G. West

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

5

Amend Bylaws-- Call Special Meetings

Shareholder

Against

Against

 

 

CHESAPEAKE ENERGY CORPORATION
Meeting Date:  MAY 22, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  CHK
Security ID:  165167107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Archie W. Dunham

Management

For

For

1b

Elect Director Vincent J. Intrieri

Management

For

For

1c

Elect Director Robert D. Lawler

Management

For

For

1d

Elect Director John J. Lipinski

Management

For

For

1e

Elect Director R. Brad Martin

Management

For

For

1f

Elect Director Merrill A. 'Pete' Miller, Jr.

Management

For

For

1g

Elect Director Frederic M. Poses

Management

For

For

1h

Elect Director Kimberly K. Querrey

Management

For

For

1i

Elect Director Louis A. Raspino

Management

For

For

1j

Elect Director Thomas L. Ryan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

5

Report on Capital Expenditure Strategy with Respect to Climate Change Policy

Shareholder

Against

Against

6

Report on Political Contributions

Shareholder

Against

For

7

Establish Risk Oversight Committee

Shareholder

Against

Against


 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexander B. Cummings, Jr.

Management

For

For

1b

Elect Director Linnet F. Deily

Management

For

For

1c

Elect Director Robert E. Denham

Management

For

For

1d

Elect Director Alice P. Gast

Management

For

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

For

1f

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Inge G. Thulin

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Charitable Contributions

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Prohibit Political Spending

Shareholder

Against

Against

7

Increase Return of Capital to Shareholders in Light of Climate Change Risks

Shareholder

Against

Against

8

Adopt Quantitative GHG Goals for Products and Operations

Shareholder

Against

Against

9

Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

Shareholder

Against

Against

10

Proxy Access

Shareholder

Against

For

11

Require Independent Board Chairman

Shareholder

Against

For

12

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

13

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 28, 2015
Record Date:  MAY 21, 2015
Meeting Type:  ANNUAL

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Xue Taohai as Director

Management

For

For

4.1

Elect Frank Wong Kwong Shing as Director

Management

For

For

4.2

Elect Moses Cheng Mo Chi as Director

Management

For

Against

5

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against


 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  AUG 22, 2014
Record Date:  JUL 23, 2014
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Zhang Yuzhuo as Director

Management

For

For

1b

Elect Ling Wen as Director

Management

For

For

1c

Elect Han Jianguo as Director

Management

For

For

1d

Elect Wang Xiaolin as Director

Management

For

For

1e

Elect Chen Hongsheng as Director

Management

For

For

1f

Elect Wu Ruosi as Director

Management

For

For

2a

Elect Fan Hsu Lai Tai as Director

Management

For

For

2b

Elect Gong Huazhang as Director

Management

For

For

2c

Elect Guo Peizhang as Director

Management

For

For

3a

Elect Zhai Richeng as Supervisor

Management

For

For

3b

Elect Tang Ning as Supervisor

Management

For

For

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  MAY 29, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Repurchase of Issued Share Capital

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Shareholder

None

Against


 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  MAY 29, 2015
Record Date:  APR 28, 2015
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued H Share Capital

Management

For

For

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 27, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  00728
Security ID:  169426103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Plan and Final Dividend

Management

For

For

3

Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect Sui Yixun as Supervisor and Authorize Board to Fix His Remuneration

Management

For

For

5

Elect Ye Zhong as Supervisor and Authorize Board to Fix His Remuneration

Management

For

For

6.1

Amend Business Scope

Management

For

For

6.2

Authorized Board to Deal with All Matters in Relation to the Amendment Business Scope

Management

For

For

7.1

Approve Issuance of Debentures

Management

For

Against

7.2

Authorized Board to Deal with All Matters in Relation to the Issuance of Debentures

Management

For

Against

8.1

Approve Issuance of Company Bonds

Management

For

For

8.2

Authorized Board to Deal with All Matters in Relation to the Issuance of Company Bonds

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase

Management

For

Against


 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 22, 2014
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director M. Michele Burns

Management

For

For

1c

Elect Director Michael D. Capellas

Management

For

For

1d

Elect Director John T. Chambers

Management

For

For

1e

Elect Director Brian L. Halla

Management

For

For

1f

Elect Director John L. Hennessy

Management

For

Against

1g

Elect Director Kristina M. Johnson

Management

For

For

1h

Elect Director Roderick C. McGeary

Management

For

For

1i

Elect Director Arun Sarin

Management

For

For

1j

Elect Director Steven M. West

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Establish Public Policy Board Committee

Shareholder

Against

Against

6

Adopt Proxy Access Right

Shareholder

Against

Against

7

Report on Political Contributions

Shareholder

Against

For

 

 

CITIGROUP INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Duncan P. Hennes

Management

For

For

1c

Elect Director Peter B. Henry

Management

For

For

1d

Elect Director Franz B. Humer

Management

For

For

1e

Elect Director Michael E. O'Neill

Management

For

For

1f

Elect Director Gary M. Reiner

Management

For

For

1g

Elect Director Judith Rodin

Management

For

For

1h

Elect Director Anthony M. Santomero

Management

For

For

1i

Elect Director Joan E. Spero

Management

For

For

1j

Elect Director Diana L. Taylor

Management

For

For

1k

Elect Director William S. Thompson, Jr.

Management

For

For

1l

Elect Director James S. Turley

Management

For

For

1m

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Proxy Access Right

Shareholder

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Claw-back of Payments under Restatements

Shareholder

Against

Against

8

Limits for Directors Involved with Bankruptcy

Shareholder

Against

Against

9

Report on Certain Vesting Program

Shareholder

Against

Against


 

 

 

COMMERZBANK AG
Meeting Date:  APR 30, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  CBK
Security ID:  D172W1279

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

Management

For

For

6

Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2016

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8

Fix Maximum Variable Compensation Ratio for Management Board Members to 140 Percent of Fixed Remuneration

Management

For

For

9

Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration

Management

For

For

10.1

Elect Sabine Dietrich to the Supervisory Board

Management

For

For

10.2

Elect Anja Mikus to the Supervisory Board

Management

For

For

10.3

Elect Solms Wittig as Alternate Supervisory Board Member

Management

For

For

11

Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes

Management

For

For

12

Approve Creation of EUR 569.3.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

13

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to a Nominal Amount of EUR 13.6 Billion; Approve Creation of EUR 569.3 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

 


 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date:  MAY 22, 2015
Record Date:  MAY 19, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 2.50 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Advisory Vote on Compensation of Jean-Dominique Senard, General Manager

Management

For

For

7

Reelect Barbara Dalibard as Supervisory Board Member

Management

For

For

8

Elect Aruna Jayanthi as Supervisory Board Member

Management

For

For

9

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

10

Amend Article 22 of Bylaws Re: Record Date

Management

For

For

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

CREDIT AGRICOLE SA
Meeting Date:  MAY 20, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ACA
Security ID:  F22797108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Transfer from Special Reserves Account to Legal Reserves Account

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 0.35 per Share

Management

For

For

5

Approve Stock Dividend Program

Management

For

For

6

Approve Transfer from Issuance Premium Account to Distributable Reserves Account

Management

For

For

7

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

8

Ratify Appointment of Roger Andrieu as Director

Management

For

For

9

Elect Francois Thibault as Director

Management

For

For

10

Reelect Roger Andrieu as Director

Management

For

For

11

Reelect Pascale Berger as Director

Management

For

For

12

Reelect Pascal Celerier as Director

Management

For

For

13

Reelect Monica Mondardini as Director

Management

For

Against

14

Reelect Jean-Louis Roveyaz as Director

Management

For

For

15

Reelect SAS Rue La Boetie as Director

Management

For

Against

16

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Miilion

Management

For

For

17

Advisory Vote on Compensation of Jean-Marie Sander, Chairman

Management

For

Against

18

Advisory Vote on Compensation of Jean-Paul Chifflet, CEO

Management

For

Against

19

Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Xavier Musca, Vice-CEOs

Management

For

Against

20

Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

21

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

Against

22

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

23

Amend Article 10 of Bylaws Re: Absence of Double Voting Rights

Management

For

For

24

Amend Article 24 of Bylaws Re: Record Date

Management

For

For

25

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

26

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  APR 24, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report (Non-Binding)

Management

For

Against

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution

Management

For

For

4.1

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million

Management

For

For

4.2.1

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million

Management

For

For

4.2.2

Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million

Management

For

For

5

Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights

Management

For

For

6.1a

Reelect Urs Rohner as Director and Board Chairman

Management

For

For

6.1b

Reelect Jassim Al Thani as Director

Management

For

For

6.1c

Reelect Iris Bohnet as Director

Management

For

For

6.1d

Reelect Noreen Doyle as Director

Management

For

For

6.1e

Reelect Andreas Koopmann as Director

Management

For

For

6.1f

Reelect Jean Lanier as Director

Management

For

For

6.1g

Reelect Kai Nargolwala as Director

Management

For

For

6.1h

Reelect Severin Schwan as Director

Management

For

For

6.1i

Reelect Richard Thornburgh as Director

Management

For

For

6.1j

Reelect Sebastian Thrun as Director

Management

For

For

6.1k

Reelect John Tiner as Director

Management

For

For

6.1l

Elect Seraina Maag as Director

Management

For

For

6.2.1

Appoint Iris Bohnet as Member of the Compensation Committee

Management

For

For

6.2.2

Appoint Andreas Koopmann as Member of the Compensation Committee

Management

For

For

6.2.3

Appoint Jean Lanier as Member of the Compensation Committee

Management

For

For

6.2.4

Appoint Kai Nargolwala as Member of the Compensation Committee

Management

For

For

6.3

Ratify KPMG AG as Auditors

Management

For

For

6.4

Ratify BDO AG as Special Auditor

Management

For

For

6.5

Designate Andreas Keller as Independent Proxy

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against


 

 

 

CRH PLC
Meeting Date:  MAR 19, 2015
Record Date:  MAR 17, 2015
Meeting Type:  SPECIAL

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd

Management

For

For

 

 

CRH PLC
Meeting Date:  MAY 07, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4(a)

Re-elect Ernst Bartschi as Director

Management

For

For

4(b)

Re-elect Maeve Carton as Director

Management

For

For

4(c)

Re-elect William (Bill) Egan as Director

Management

For

For

4(d)

Re-elect Utz-Hellmuth Felcht as Director

Management

For

For

4(e)

Re-elect Nicky Hartery as Director

Management

For

For

4(f)

Elect Patrick Kennedy as Director

Management

For

For

4(g)

Re-elect Donald McGovern Jr. as Director

Management

For

For

4(h)

Re-elect Heather Ann McSharry as Director

Management

For

For

4(i)

Re-elect Albert Manifold as Director

Management

For

For

4(j)

Elect Lucinda Riches as Director

Management

For

For

4(k)

Re-elect Henk Rottinghuis as Director

Management

For

For

4(l)

Re-elect Mark Towe as Director

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Reappoint Ernst & Young as Auditors

Management

For

For

7

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

8

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

9

Authorise Market Purchase of Ordinary Shares

Management

For

For

10

Authorise Reissuance of Treasury Shares

Management

For

For

11

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

12

Approve Scrip Dividend Program

Management

For

For

13

Approve Increase in Authorised Share Capital

Management

For

For

14

Amend Memorandum of Association

Management

For

For

15

Adopt New Articles of Association

Management

For

For


 

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 07, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. Bracken

Management

For

For

1b

Elect Director C. David Brown, II

Management

For

For

1c

Elect Director Alecia A. DeCoudreaux

Management

For

For

1d

Elect Director Nancy-Ann M. DeParle

Management

For

For

1e

Elect Director David W. Dorman

Management

For

For

1f

Elect Director Anne M. Finucane

Management

For

For

1g

Elect Director Larry J. Merlo

Management

For

For

1h

Elect Director Jean-Pierre Millon

Management

For

For

1i

Elect Director Richard J. Swift

Management

For

For

1j

Elect Director William C. Weldon

Management

For

For

1k

Elect Director Tony L. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Consistency Between Corporate Values and Political Contributions

Shareholder

Against

Against

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 23, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend Per Ordinary Share

Management

For

For

3

Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share

Management

For

For

4

Approve Directors' Fees

Management

For

For

5

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Peter Seah as Director

Management

For

For

7

Elect Ow Foong Pheng as Director

Management

For

Against

8

Elect Andre Sekulic as Director

Management

For

For

9

Elect Nihal Vijaya Devadas Kaviratne as Director

Management

For

For

10

Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

12

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014

Management

For

For

13

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015

Management

For

For


 

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 23, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  APR 29, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHA
Security ID:  D1908N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

4

Elect Stephan Sturm to the Supervisory Board

Management

For

For

5

Approve Creation of EUR 561.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

8

Approve Affiliation Agreements with Delvag Luftfahrtversicherungs-Aktiengesellschaft

Management

For

For

9

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

Management

For

For


 

 

 

DONGFANG ELECTRIC CORPORATION LTD.
Meeting Date:  DEC 23, 2014
Record Date:  NOV 21, 2014
Meeting Type:  SPECIAL

Ticker:  01072
Security ID:  Y20958107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2015 Purchase and Production Services Framework Agreement and Related Annual Caps

Management

For

For

2

Approve 2015 Sales and Production Services Framework Agreement and Related Annual Caps

Management

For

For

3

Approve 2015 Financial Services Framework Agreement and Related Annual Caps

Management

For

For

 

 

ENI S.P.A.
Meeting Date:  MAY 13, 2015
Record Date:  MAY 04, 2015
Meeting Type:  ANNUAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration Report

Management

For

For

 

 

FEDEX CORPORATION
Meeting Date:  SEP 29, 2014
Record Date:  AUG 04, 2014
Meeting Type:  ANNUAL

Ticker:  FDX
Security ID:  31428X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Barksdale

Management

For

For

1.2

Elect Director John A. Edwardson

Management

For

For

1.3

Elect Director Marvin R. Ellison

Management

For

For

1.4

Elect Director Kimberly A. Jabal

Management

For

For

1.5

Elect Director Shirley Ann Jackson

Management

For

For

1.6

Elect Director Gary W. Loveman

Management

For

For

1.7

Elect Director R. Brad Martin

Management

For

For

1.8

Elect Director Joshua Cooper Ramo

Management

For

For

1.9

Elect Director Susan C. Schwab

Management

For

For

1.10

Elect Director Frederick W. Smith

Management

For

For

1.11

Elect Director David P. Steiner

Management

For

For

1.12

Elect Director Paul S. Walsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

Against

5

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

6

Adopt Policy Prohibiting Hedging and Pledging Transactions

Shareholder

Against

Against

7

Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards

Shareholder

Against

Against

8

Report on Political Contributions

Shareholder

Against

Against


 

 

 

FLEXTRONICS INTERNATIONAL LTD.
Meeting Date:  AUG 28, 2014
Record Date:  JUN 30, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FLEX
Security ID:  Y2573F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect Daniel H. Schulman as Director

Management

For

For

2a

Reelect Michael D. Capellas as Director

Management

For

For

2b

Reelect Marc A. Onetto as Director

Management

For

For

3

Reappoint Lawrence A. Zimmerman as Director

Management

For

For

4

Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Shares without Preemptive Rights

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Changes in the Cash Compensation Payable to the Chairman and Members of the Compensation Committee

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

 

 

FLSMIDTH & CO.A/S
Meeting Date:  MAR 26, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  FLS
Security ID:  K90242130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3a

Approve Remuneration of Directors for 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

3b

Approve Remuneration of Directors for 2015

Management

For

For

4

Approve Allocation of Income and Dividends of DKK 9 Per Share

Management

For

For

5a

Reelect Vagn Sorensen as Director

Management

For

For

5b

Reelect Torkil Bentzen as Director

Management

For

For

5c

Reelect Martin Ivert as Director

Management

For

For

5d

Reelect Sten Jacobsson as Director

Management

For

For

5e

Reelect Tom Knutzen as Director

Management

For

For

5f

Reelect Caroline Marie as Director

Management

For

For

6

Ratify Deloitte as Auditors

Management

For

For

7.1

Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

Management

For

Against

7.2

Amend Articles Re: Change from Bearer Shares to Registered Shares

Management

For

Against

7.3

Authorize Share Repurchase Program

Management

For

For

8

Other Business

Management

None

None


 

 

 

GALP ENERGIA, SGPS S.A.
Meeting Date:  APR 16, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  GALP
Security ID:  X3078L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Individual and Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Ratify Co-option of Thore E. Kristiansen as Director

Management

For

Against

4

Ratify Co-option of Raquel Vunge as Director

Management

For

Against

5

Approve Discharge of Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Approve Discharge of Auditor

Management

For

For

8

Elect Board of Directors

Management

For

Against

9

Elect Supervisory Board

Management

For

For

10

Ratify Auditor

Management

For

Against

11

Elect General Meeting Board

Management

For

For

12

Elect Remuneration Committee

Management

For

For

13

Approve Remuneration Policy

Management

For

For

14

Authorize Repurchase and Reissuance of Shares

Management

For

For

15

Authorize Repurchase and Reissuance of Debt Instruments

Management

For

For

 

 

GETINGE AB
Meeting Date:  MAR 25, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  GETI B
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports

Management

None

None

7b

Receive Consolidated Financial Statements and Statutory Reports

Management

None

None

7c

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

7d

Receive Board's Dividend Proposal

Management

None

None

8

Receive Board and Board Committee Reports

Management

None

None

9

Receive President's Report

Management

None

None

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 2.80 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Determine Number of Directors (8) and Deputy Directors (0) of Board

Management

For

For

14

Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

15

Reelect Carl Bennet (Chairman), Johan Bygge, Cecilia Wennborg, Carola Lemne, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Close Meeting

Management

None

None


 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Etienne F. Davignon

Management

For

For

1c

Elect Director Carla A. Hills

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John W. Madigan

Management

For

For

1f

Elect Director John C. Martin

Management

For

For

1g

Elect Director Nicholas G. Moore

Management

For

For

1h

Elect Director Richard J. Whitley

Management

For

For

1i

Elect Director Gayle E. Wilson

Management

For

For

1j

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Report on Sustainability

Shareholder

Against

Against

8

Report on Specialty Drug Pricing Risks

Shareholder

Against

Against


 

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  DEC 18, 2014
Record Date:  DEC 16, 2014
Meeting Type:  SPECIAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transaction by the Company with Novartis AG

Management

For

For

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 07, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Sir Philip Hampton as Director

Management

For

For

4

Elect Urs Rohner as Director

Management

For

For

5

Re-elect Sir Andrew Witty as Director

Management

For

For

6

Re-elect Sir Roy Anderson as Director

Management

For

For

7

Re-elect Dr Stephanie Burns as Director

Management

For

For

8

Re-elect Stacey Cartwright as Director

Management

For

For

9

Re-elect Simon Dingemans as Director

Management

For

For

10

Re-elect Lynn Elsenhans as Director

Management

For

For

11

Re-elect Judy Lewent as Director

Management

For

For

12

Re-elect Sir Deryck Maughan as Director

Management

For

For

13

Re-elect Dr Daniel Podolsky as Director

Management

For

For

14

Re-elect Dr Moncef Slaoui as Director

Management

For

For

15

Re-elect Hans Wijers as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Approve Share Value Plan

Management

For

For


 

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 20, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Abdulaziz F. Al Khayyal

Management

For

For

1.2

Elect Director Alan M. Bennett

Management

For

For

1.3

Elect Director James R. Boyd

Management

For

For

1.4

Elect Director Milton Carroll

Management

For

Against

1.5

Elect Director Nance K. Dicciani

Management

For

For

1.6

Elect Director Murry S. Gerber

Management

For

For

1.7

Elect Director Jose C. Grubisich

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

For

1.11

Elect Director Jeffrey A. Miller

Management

For

For

1.12

Elect Director Debra L. Reed

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

HEWLETT-PACKARD COMPANY
Meeting Date:  MAR 18, 2015
Record Date:  JAN 20, 2015
Meeting Type:  ANNUAL

Ticker:  HPQ
Security ID:  428236103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc L. Andreessen

Management

For

For

1b

Elect Director Shumeet Banerji

Management

For

For

1c

Elect Director Robert R. Bennett

Management

For

For

1d

Elect Director Rajiv L. Gupta

Management

For

For

1e

Elect Director Klaus Kleinfeld

Management

For

For

1f

Elect Director Raymond J. Lane

Management

For

For

1g

Elect Director Ann M. Livermore

Management

For

For

1h

Elect Director Raymond E. Ozzie

Management

For

For

1i

Elect Director Gary M. Reiner

Management

For

For

1j

Elect Director Patricia F. Russo

Management

For

For

1k

Elect Director James A. Skinner

Management

For

For

1l

Elect Director Margaret C. Whitman

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against


 

 

 

HSBC HOLDINGS PLC
Meeting Date:  APR 24, 2015
Record Date:  APR 23, 2015
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3(a)

Elect Phillip Ameen as Director

Management

For

For

3(b)

Elect Heidi Miller as Director

Management

For

For

3(c)

Re-elect Kathleen Casey as Director

Management

For

For

3(d)

Re-elect Safra Catz as Director

Management

For

For

3(e)

Re-elect Laura Cha as Director

Management

For

For

3(f)

Re-elect Lord Evans of Weardale as Director

Management

For

For

3(g)

Re-elect Joachim Faber as Director

Management

For

For

3(h)

Re-elect Rona Fairhead as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect Sam Laidlaw as Director

Management

For

For

3(l)

Re-elect John Lipsky as Director

Management

For

For

3(m)

Re-elect Rachel Lomax as Director

Management

For

For

3(n)

Re-elect Iain Mackay as Director

Management

For

For

3(o)

Re-elect Marc Moses as Director

Management

For

For

3(p)

Re-elect Sir Simon Robertson as Director

Management

For

For

3(q)

Re-elect Jonathan Symonds as Director

Management

For

For

4

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

7

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

8

Authorise Directors to Allot Any Repurchased Shares

Management

For

For

9

Authorise Market Purchase of Ordinary Shares

Management

For

For

10

Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

12

Amend Savings-Related Share Option Plan (UK)

Management

For

For

13

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For


 

 

 

ING GROEP NV
Meeting Date:  MAY 11, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Announcements on Sustainability

Management

None

None

2c

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2d

Discuss Remuneration Report

Management

None

None

2e

Discussion on Company's Corporate Governance Structure

Management

None

None

2f

Adopt Financial Statements

Management

For

For

3a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3b

Approve Dividends of EUR 0.12 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Approve Amendments to Remuneration Policy

Management

For

For

5b

Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

Management

For

For

6

Ratify KPMG as Auditors

Management

For

For

7a

Elect Gheorghe to Supervisory Board

Management

For

For

7b

Reelect Kuiper to Supervisory Board

Management

For

For

7c

Reelect Breukink to Supervisory Board

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

Management

For

For

8b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

9a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

10

Other Business (Non-Voting) and Closing

Management

None

None

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Crandall C. Bowles

Management

For

For

1d

Elect Director Stephen B. Burke

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Laban P. Jackson, Jr.

Management

For

For

1i

Elect Director Michael A. Neal

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

8

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

9

Report on Certain Vesting Program

Shareholder

Against

Against

10

Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

Against


 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  NOV 21, 2014
Record Date:  OCT 14, 2014
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yoon Jong-Kyoo as CEO

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 27, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Lee Hong as Non-independent Non-executive Director

Management

For

For

3.2

Elect Choi Young-Hwi as Outside Director

Management

For

For

3.3

Elect Choi Woon-Yeol as Outside Director

Management

For

For

3.4

Elect Yoo Suk-Ryeol as Outside Director

Management

For

For

3.5

Elect Lee Byung-Nam as Outside Director

Management

For

For

3.6

Elect Park Jae-Ha as Outside Director

Management

For

For

3.7

Elect Kim Eunice Kyunghee as Outside Director

Management

For

For

3.8

Elect Han Jong-Soo as Outside Director

Management

For

For

4.1

Elect Choi Young-Hwi as Member of Audit Committee

Management

For

For

4.2

Elect Choi Woon-Yeol as Member of Audit Committee

Management

For

For

4.3

Elect Kim Eunice Kyunghee as Member of Audit Committee

Management

For

For

4.4

Elect Han Jong-Soo as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For


 

 

 

KINGFISHER PLC
Meeting Date:  JUN 09, 2015
Record Date:  JUN 05, 2015
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Daniel Bernard as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Anders Dahlvig as Director

Management

For

For

9

Re-elect Janis Kong as Director

Management

For

For

10

Elect Veronique Laury as Director

Management

For

For

11

Re-elect Mark Seligman as Director

Management

For

For

12

Re-elect Karen Witts as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

KONICA MINOLTA INC.
Meeting Date:  JUN 19, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  4902
Security ID:  J36060119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matsuzaki, Masatoshi

Management

For

For

1.2

Elect Director Yamana, Shoei

Management

For

For

1.3

Elect Director Kondo, Shoji

Management

For

For

1.4

Elect Director Enomoto, Takashi

Management

For

For

1.5

Elect Director Kama, Kazuaki

Management

For

For

1.6

Elect Director Tomono, Hiroshi

Management

For

For

1.7

Elect Director Ando, Yoshiaki

Management

For

For

1.8

Elect Director Shiomi, Ken

Management

For

For

1.9

Elect Director Osuga, Ken

Management

For

For

1.10

Elect Director Hatano, Seiji

Management

For

For

1.11

Elect Director Koshizuka, Kunihiro

Management

For

For


 

 

 

KONINKLIJKE PHILIPS N.V.
Meeting Date:  MAY 07, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  PHIA
Security ID:  N6817P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

President's Speech

Management

None

None

2a

Discuss Remuneration Report

Management

None

None

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Approve Dividends of EUR 0.80 Per Share

Management

For

For

2e

Approve Discharge of Management Board

Management

For

For

2f

Approve Discharge of Supervisory Board

Management

For

For

3

Approve Seperation of the Lighting Business from Royal Philips

Management

For

For

4a

Reelect F.A. Van Houten to Management Board

Management

For

For

4b

Reelect R.H. Wirahadiraksa to Management Board

Management

For

For

4c

Reelect P.A.J. Nota to Management Board

Management

For

For

5a

Reelect J.P. Tai to Supervisory Board

Management

For

For

5b

Reelect H. Von Prondzynski to Supervisory Board

Management

For

For

5c

Reelect C.J.A Van Lede to Supervisory Board

Management

For

For

5d

Elect D.E.I. Pyott to Supervisory Board

Management

For

For

6

Approve Remuneration of Supervisory Board

Management

For

For

7a

Ratify Ernest & Young Accountants LLP as Auditors

Management

For

For

7b

Amend Articles Re: Change the Term of Appointment of External Auditors

Management

For

For

8a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

8b

Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a

Management

For

For

9

Authorize Repurchase of Shares

Management

For

For

10

Approve Cancellation of Repurchased Shares

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

 


 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  DEC 10, 2014
Record Date:  DEC 05, 2014
Meeting Type:  SPECIAL

Ticker:  00135
Security ID:  G5320C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Fifth Supplemental Agreement and Related Transactions

Management

For

For

2

Approve Continuing Connected Transactions with CNPC Group and Related Annual Caps

Management

For

For

 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  JUN 03, 2015
Record Date:  MAY 27, 2015
Meeting Type:  ANNUAL

Ticker:  00135
Security ID:  G5320C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

LUKOIL OAO
Meeting Date:  DEC 12, 2014
Record Date:  NOV 07, 2014
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014

Management

For

For

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 21, 2014
Record Date:  JUN 23, 2014
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Scott C. Donnelly

Management

For

For

1.3

Elect Director Omar Ishrak

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director James T. Lenehan

Management

For

For

1.7

Elect Director Denise M. O'Leary

Management

For

For

1.8

Elect Director Kendall J. Powell

Management

For

Withhold

1.9

Elect Director Robert C. Pozen

Management

For

For

1.10

Elect Director Preetha Reddy

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

6

Reduce Supermajority Vote Requirement for Establishing Range For Board Size

Management

For

For

7

Reduce Supermajority Vote Requirement for Removal of Directors

Management

For

For

8

Reduce Supermajority Vote Requirement for Amendment of Articles

Management

For

For


 

 

 

MEDTRONIC, INC.
Meeting Date:  JAN 06, 2015
Record Date:  NOV 18, 2014
Meeting Type:  SPECIAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Reduction of Share Premium Account

Management

For

For

3

Advisory Vote on Golden Parachutes

Management

For

For

4

Adjourn Meeting

Management

For

For

 

 

MERCK & CO., INC.
Meeting Date:  MAY 26, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison, Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against


 

 

 

MERCK KGAA
Meeting Date:  APR 17, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  D5357W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.00 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

6

Ratify KPMG as Auditors for Fiscal 2014

Management

For

For

7

Approve Affiliation Agreements with Subsidiaries

Management

For

For

 

 

METRO AG
Meeting Date:  FEB 20, 2015
Record Date:  JAN 29, 2015
Meeting Type:  ANNUAL

Ticker:  MEO
Security ID:  D53968125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013/2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013/2014

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2014/2015

Management

For

For

6

Elect Gwyn Burr to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

Against

10

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For


 

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 03, 2014
Record Date:  SEP 30, 2014
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates lll

Management

For

For

1.2

Elect Director Maria M. Klawe

Management

For

For

1.3

Elect Director Teri L. List-Stoll

Management

For

For

1.4

Elect Director G. Mason Morfit

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Helmut Panke

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

Against

 

 

MMC NORILSK NICKEL
Meeting Date:  DEC 11, 2014
Record Date:  NOV 11, 2014
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 762.34 per Share for First Nine Months of Fiscal 2014

Management

For

For

2

Approve Related-Party Transaction with ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement

Management

For

For

 

 

MMC NORILSK NICKEL
Meeting Date:  MAY 13, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends of RUB 670.04 per Share

Management

For

For

5.1

Elect Sergey Barbashev as Director

Management

None

Against

5.2

Elect Alexey Bashkirov as Director

Management

None

Against

5.3

Elect Rushan Bogaudinov as Director

Management

None

Against

5.4

Elect Sergey Bratukhin as Director

Management

For

Against

5.5

Elect Andrey Bugrov as Director

Management

None

Against

5.6

Elect Marianna Zakharova as Director

Management

None

Against

5.7

Elect Andrey Korobov as Director

Management

For

For

5.8

Elect Stalbek Mishakov as Director

Management

None

Against

5.9

Elect Gareth Penny as Director

Management

For

For

5.10

Elect Gerhard Prinsloo as Director

Management

For

For

5.11

Elect Maxim Sokov as Director

Management

None

Against

5.12

Elect Vladislav Solovyev as Director

Management

None

Against

5.13

Elect Robert Edwards as Director

Management

For

For

6.1

Elect Ekaterina Voziyanova as Member of Audit Commission

Management

For

For

6.2

Elect Anna Masalova as Member of Audit Commission

Management

For

For

6.3

Elect Georgiy Svanidze as Member of Audit Commission

Management

For

For

6.4

Elect Vladimir Shilkov as Members of Audit Commission

Management

For

For

6.5

Elect Elena Yanevich as Members of Audit Commission

Management

For

For

7

Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS)

Management

For

For

8

Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

9

Approve Remuneration of Directors

Management

For

Against

10

Approve Remuneration of Members of Audit Commission

Management

For

For

11

Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

Management

For

For

12

Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

Management

For

For

13

Approve New Edition of Charter

Management

For

For

14

Approve Company's Membership in Association of Energy Consumers

Management

For

For

15

Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks

Management

For

For

16.1

Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services

Management

For

For

16.2

Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services

Management

For

For

16.3

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils

Management

For

For

16.4

Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services

Management

For

For

16.5

Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services

Management

For

For

16.6

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services

Management

For

For

16.7

Approve Related-Party Transaction with 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

Management

For

For

16.8

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support

Management

For

For

16.9

Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories

Management

For

For

16.10

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services

Management

For

For

16.11

Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements

Management

For

For

16.12

Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements

Management

For

For

16.13

Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

16.14

Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works

Management

For

For

16.15

Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property

Management

For

For

16.16

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services

Management

For

For

16.17

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet

Management

For

For

16.18

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water

Management

For

For

16.19

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services

Management

For

For

16.20

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

16.21

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property

Management

For

For

16.22

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal

Management

For

For

16.23

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services

Management

For

For

16.24

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials

Management

For

For

16.25

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease

Management

For

For

16.26

Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials

Management

For

For

16.27

Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services

Management

For

For

16.28

Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials

Management

For

For

16.29

Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services

Management

For

For

16.30

Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials

Management

For

For

16.31

Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property

Management

For

For

16.32

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services

Management

For

For

16.33

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property

Management

For

For

16.34

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property

Management

For

For

16.35

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services

Management

For

For

16.36

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property

Management

For

For

16.37

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property

Management

For

For

16.38

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services

Management

For

For

16.39

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property

Management

For

For

16.40

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property

Management

For

For

16.41

Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing

Management

For

For

16.42

Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License

Management

For

For

16.43

Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels

Management

For

For

16.44

Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products

Management

For

For

16.45

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels

Management

For

For

16.46

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products

Management

For

For

16.47

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services

Management

For

For

16.48

Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products

Management

For

For

16.49

Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services

Management

For

For

16.50

Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas

Management

For

For

16.51

Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services

Management

For

For

16.52

Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products

Management

For

For

16.53

Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate

Management

For

For

16.54

Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services

Management

For

For

16.55

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services

Management

For

For

16.56

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services

Management

For

For

16.57

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous

Management

For

For


 

 

 

MOBILE TELESYSTEMS OJSC
Meeting Date:  SEP 30, 2014
Record Date:  AUG 14, 2014
Meeting Type:  SPECIAL

Ticker:  MTSS
Security ID:  607409109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures

Management

For

For

2

Approve Interim Dividends for First Six Months of Fiscal 2014

Management

For

For

 

 

MORGAN STANLEY
Meeting Date:  MAY 19, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL

Ticker:  MS
Security ID:  617446448

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Erskine B. Bowles

Management

For

For

1b

Elect Director Thomas H. Glocer

Management

For

For

1c

Elect Director James P. Gorman

Management

For

For

1d

Elect Director Robert H. Herz

Management

For

For

1e

Elect Director Klaus Kleinfeld

Management

For

For

1f

Elect Director Jami Miscik

Management

For

For

1g

Elect Director Donald T. Nicolaisen

Management

For

For

1h

Elect Director Hutham S. Olayan

Management

For

For

1i

Elect Director James W. Owens

Management

For

For

1j

Elect Director Ryosuke Tamakoshi

Management

For

For

1k

Elect Director Masaaki Tanaka

Management

For

For

1l

Elect Director Perry M. Traquina

Management

For

For

1m

Elect Director Laura D. Tyson

Management

For

For

1n

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Provide Vote Counting to Exclude Abstentions

Shareholder

Against

Against

7

Report on Certain Vesting Program

Shareholder

Against

Against

 

 

NAVISTAR INTERNATIONAL CORPORATION
Meeting Date:  FEB 11, 2015
Record Date:  DEC 15, 2014
Meeting Type:  ANNUAL

Ticker:  NAV
Security ID:  63934E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Troy A. Clarke

Management

For

For

1.2

Elect Director John D. Correnti

Management

For

For

1.3

Elect Director Michael N. Hammes

Management

For

For

1.4

Elect Director Vincent J. Intrieri

Management

For

For

1.5

Elect Director James H. Keyes

Management

For

For

1.6

Elect Director Stanley A. McChrystal

Management

For

For

1.7

Elect Director Samuel J. Merksamer

Management

For

For

1.8

Elect Director Mark H. Rachesky

Management

For

For

1.9

Elect Director Michael Sirignano

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

5

Amend Certificate of Incorporation to Eliminate a Number of Provisions

Management

For

For


 

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 23, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  7201
Security ID:  J57160129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 16.5

Management

For

For

2

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

Management

For

For

3.1

Elect Director Carlos Ghosn

Management

For

For

3.2

Elect Director Saikawa, Hiroto

Management

For

For

3.3

Elect Director Shiga, Toshiyuki

Management

For

For

3.4

Elect Director Greg Kelly

Management

For

For

3.5

Elect Director Sakamoto, Hideyuki

Management

For

For

3.6

Elect Director Matsumoto, Fumiaki

Management

For

For

3.7

Elect Director Nakamura, Kimiyasu

Management

For

For

3.8

Elect Director Jean-Baptiste Duzan

Management

For

For

3.9

Elect Director Bernard Rey

Management

For

For

4

Approve Stock Appreciation Rights Plan for Directors

Management

For

For

 

 

NOBLE CORPORATION PLC
Meeting Date:  DEC 22, 2014
Record Date:  NOV 11, 2014
Meeting Type:  SPECIAL

Ticker:  NE
Security ID:  G65431101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For


 

 

 

NOBLE CORPORATION PLC
Meeting Date:  APR 24, 2015
Record Date:  MAR 10, 2015
Meeting Type:  ANNUAL

Ticker:  NE
Security ID:  G65431101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Julie H. Edwards

Management

For

For

2

Elect Director Scott D. Josey

Management

For

For

3

Elect Director Jon A. Marshall

Management

For

For

4

Elect Director Mary P. Ricciardello

Management

For

For

5

Elect Director David W. Williams

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Ratify PricewaterhouseCoopers LLP as Statutory Auditor

Management

For

For

8

Authorize Audit Committee to Fix Remuneration of Statutory Auditors

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Advisory Vote to Ratify Directors' Compensation Report

Management

For

For

11

Approve Omnibus Stock Plan

Management

For

For

 

 

PARAGON OFFSHORE PLC
Meeting Date:  MAY 01, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  PGN
Security ID:  G6S01W108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Anthony R. Chase

Management

For

For

2

Elect Director Thomas L. Kelly, II

Management

For

For

3

Elect Director John P. Reddy

Management

For

For

4

Elect Director Julie J. Robertson

Management

For

For

5

Elect Director Randall D. Stilley

Management

For

For

6

Elect Director Dean E. Taylor

Management

For

For

7

Elect Director William L. Transier

Management

For

For

8

Elect Director David W. Wehlmann

Management

For

For

9

Elect Director J. Robinson West

Management

For

For

10

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

11

Ratify PricewaterhouseCoopers LLP as Statutory Auditor

Management

For

For

12

Authorize Audit Committee to Fix Remuneration of Statutory Auditors

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

14

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

15

Approve Remuneration Report

Management

For

For

16

Approve Remuneration Policy

Management

For

For

17

Amend Employee Omnibus Stock Plan

Management

For

For

18

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For


 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 29, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders

Shareholder

None

For

2

Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders

Shareholder

None

For

 

 

PFIZER INC.
Meeting Date:  APR 23, 2015
Record Date:  FEB 25, 2015
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director Frances D. Fergusson

Management

For

For

1.4

Elect Director Helen H. Hobbs

Management

For

For

1.5

Elect Director James M. Kilts

Management

For

For

1.6

Elect Director Shantanu Narayen

Management

For

For

1.7

Elect Director Suzanne Nora Johnson

Management

For

For

1.8

Elect Director Ian C. Read

Management

For

For

1.9

Elect Director Stephen W. Sanger

Management

For

For

1.10

Elect Director James C. Smith

Management

For

For

1.11

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Review and Assess Membership of Lobbying Organizations

Shareholder

Against

Against

 

 

POSCO
Meeting Date:  MAR 13, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Shin Jae-Chul as Outside Director

Management

For

For

2.1.2

Elect Kim Joo-Hyun as Outside Director

Management

For

For

2.1.3

Elect Park Byung-Won as Outside Director

Management

For

For

2.2.1

Elect Kim Joo-Hyun as Members of Audit Committee

Management

For

For

2.3.1

Elect Kim Jin-Il as Inside Director

Management

For

For

2.3.2

Elect Lee Young-Hoon as Inside Director

Management

For

For

2.3.3

Elect Oh In-Hwan as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For


 

 

 

QIAGEN NV
Meeting Date:  JUN 23, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL

Ticker:  QIA
Security ID:  N72482107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3b

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8a

Reelect Werner Brandt to Supervisory Board

Management

For

For

8b

Reelect Stephane Bancel to Supervisory Board

Management

For

For

8c

Reelect James E. Bradner to Supervisory Board

Management

For

For

8d

Reelect Metin Colpan to Supervisory Board

Management

For

For

8e

Reelect Manfred Karobath to Supervisory Board

Management

For

For

8f

Reelect Elaine Mardis to Supervisory Board

Management

For

For

8g

Reelect Lawrence A. Rosen to Supervisory Board

Management

For

For

8h

Elizabeth E. Tallet to Supervisory Board

Management

For

For

9a

Reelect Peer Schatz to Management Board

Management

For

For

9b

Roland Sackers to Management Board

Management

For

For

10

Ratify KPMG as Auditors

Management

For

For

11a

Grant Board Authority to Issue Shares

Management

For

For

11b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Allow Questions

Management

None

None

14

Close Meeting

Management

None

None

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Ben van Beurden as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Euleen Goh as Director

Management

For

For

6

Re-elect Simon Henry as Director

Management

For

For

7

Re-elect Charles Holliday as Director

Management

For

For

8

Re-elect Gerard Kleisterlee as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Hans Wijers as Director

Management

For

For

12

Re-elect Patricia Woertz as Director

Management

For

For

13

Re-elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Approve Scrip Dividend Scheme

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Approve Strategic Resilience for 2035 and Beyond

Shareholder

For

For


 

 

 

SAIPEM
Meeting Date:  APR 30, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  SPM
Security ID:  T82000117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Fix Number of Directors

Management

For

For

4

Fix Board Terms for Directors

Management

For

For

5.1

Slate 1 Submitted by Eni SpA

Shareholder

None

Did Not Vote

5.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

6

Elect Board Chair

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Appoint Alternate Internal Statutory Auditor

Management

For

For

9

Integrate Remuneration of External Auditors

Management

For

For

10

Approve Remuneration Report

Management

For

For

11

Approve Monetary Incentive Plan

Management

For

For


 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 13, 2015
Record Date:  DEC 31, 2014
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Kim Han-Joong as Outside Director

Management

For

For

2.1.2

Elect Lee Byung-Gi as Outside Director

Management

For

For

2.2

Elect Kwon Oh-Hyun as Inside Director

Management

For

For

2.3

Elect Kim Han-Joong as Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SANOFI
Meeting Date:  MAY 04, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.85 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Reelect Serge Weinberg as Director

Management

For

For

6

Reelect Suet-Fern Lee as Director

Management

For

For

7

Ratify Appointment of Bonnie Bassler as Director

Management

For

For

8

Reelect Bonnie Bassler as Director

Management

For

For

9

Ratify Appointment of Olivier Brandicourt as Director

Management

For

For

10

Advisory Vote on Compensation of Serge Weinberg

Management

For

For

11

Advisory Vote on Compensation of Christopher Viehbacher

Management

For

Against

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million

Management

For

For

16

Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion

Management

For

For

17

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

18

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

19

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

Against

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

22

Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

23

Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds

Management

For

Against

24

Amend Article 19 of Bylaws Re: Attendance to General Meetings

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

SAP SE
Meeting Date:  MAY 20, 2015
Record Date:  APR 28, 2015
Meeting Type:  ANNUAL

Ticker:  SAP
Security ID:  D66992104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.10 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2014

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2015

Management

For

For

6.1

Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights

Management

For

For

6.2

Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

 

 

SERCO GROUP PLC
Meeting Date:  MAR 30, 2015
Record Date:  MAR 26, 2015
Meeting Type:  SPECIAL

Ticker:  SRP
Security ID:  G80400107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise Issue of Equity Pursuant to the Rights Issue

Management

For

For


 

 

 

SERCO GROUP PLC
Meeting Date:  MAY 06, 2015
Record Date:  MAY 04, 2015
Meeting Type:  ANNUAL

Ticker:  SRP
Security ID:  G80400107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Edward Casey Jr as Director

Management

For

For

4

Re-elect Michael Clasper as Director

Management

For

For

5

Elect Angus Cockburn as Director

Management

For

For

6

Re-elect Ralph Crosby Jr as Director

Management

For

For

7

Re-elect Tamara Ingram as Director

Management

For

For

8

Re-elect Rachel Lomax as Director

Management

For

For

9

Re-elect Alastair Lyons as Director

Management

For

For

10

Re-elect Angie Risley as Director

Management

For

For

11

Re-elect Rupert Soames as Director

Management

For

For

12

Re-elect Malcolm Wyman as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Approve 2015 Sharesave Plan

Management

For

For

19

Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees outside the United Kingdom based on the 2015 Sharesave Plan

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

SIEMENS AG
Meeting Date:  JAN 27, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.30 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013/2014

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013/2014

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015

Management

For

For

7.1

Elect Nathalie von Siemens to the Supervisory Board

Management

For

For

7.2

Elect Norbert Reithofer to the Supervisory Board

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

10

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

11

Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014

Management

For

For

12

Amend Articles Re: Board-Related

Management

For

For

13

Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH

Management

For

For


 

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Peter Ong Boon Kwee as Director

Management

For

For

4

Elect Low Check Kian as Director

Management

For

For

5

Elect Christina Hon Kwee Fong as Director

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

9

Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012

Management

For

For

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 25, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

2

Approve Alterations to the SingTel Performance Share Plan 2012

Management

For

For

3

Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012

Management

For

For

4

Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012

Management

For

For


 

 

 

SPRINT CORPORATION
Meeting Date:  AUG 06, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  S
Security ID:  85207U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert R. Bennett

Management

For

For

1.2

Elect Director Gordon M. Bethune

Management

For

For

1.3

Elect Director Marcelo Claure

Management

For

For

1.4

Elect Director Ronald D. Fisher

Management

For

For

1.5

Elect Director Daniel R. Hesse

Management

For

For

1.6

Elect Director Frank Ianna

Management

For

For

1.7

Elect Director Michael G. Mullen

Management

For

For

1.8

Elect Director Masayoshi Son

Management

For

For

1.9

Elect Director Sara Martinez Tucker

Management

For

For

2

Ratify Auditors

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Report on Political Contributions

Shareholder

Against

Against

 

 

SUNCOR ENERGY INC
Meeting Date:  APR 30, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL

Ticker:  SU
Security ID:  867224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mel E. Benson

Management

For

For

1.2

Elect Director Jacynthe Cote

Management

For

For

1.3

Elect Director Dominic D'Alessandro

Management

For

For

1.4

Elect Director W. Douglas Ford

Management

For

For

1.5

Elect Director John D. Gass

Management

For

For

1.6

Elect Director John R. Huff

Management

For

For

1.7

Elect Director Maureen McCaw

Management

For

For

1.8

Elect Director Michael W. O'Brien

Management

For

For

1.9

Elect Director James W. Simpson

Management

For

For

1.10

Elect Director Eira M. Thomas

Management

For

For

1.11

Elect Director Steven W. Williams

Management

For

For

1.12

Elect Director Michael M. Wilson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend By-laws

Management

For

For

4

Approve Advance Notice Policy

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

SUNTRUST BANKS, INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 19, 2015
Meeting Type:  ANNUAL

Ticker:  STI
Security ID:  867914103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert M. Beall, II

Management

For

For

1.2

Elect Director Paul R. Garcia

Management

For

For

1.3

Elect Director David H. Hughes

Management

For

For

1.4

Elect Director M. Douglas Ivester

Management

For

For

1.5

Elect Director Kyle Prechtl Legg

Management

For

For

1.6

Elect Director William A. Linnenbringer

Management

For

For

1.7

Elect Director Donna S. Morea

Management

For

For

1.8

Elect Director David M. Ratcliffe

Management

For

For

1.9

Elect Director William H. Rogers, Jr.

Management

For

For

1.10

Elect Director Frank P. Scruggs, Jr.

Management

For

For

1.11

Elect Director Thomas R. Watjen

Management

For

For

1.12

Elect Director Phail Wynn, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Claw-back of Payments under Restatements

Shareholder

Against

For

 

 

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date:  APR 21, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SREN
Security ID:  H8431B109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Remuneration Report

Management

For

For

1.2

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Approve Ordinary Dividends of CHF 4.25 per Share from Capital Contribution Reserves

Management

For

For

3.2

Approve Special Dividends of CHF 3.00 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 16.7 Million

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6.1a

Reelect Walter Kielholz as Director and Board Chairman

Management

For

For

6.1b

Reelect Mathis Cabiallavetta as Director

Management

For

For

6.1c

Reelect Raymond Ch'ien as Director

Management

For

Against

6.1d

Reelect Renato Fassbind as Director

Management

For

For

6.1e

Reelect Mary Francis as Director

Management

For

For

6.1f

Reelect Rajna Brandon as Director

Management

For

For

6.1g

Reelect Robert Henrikson as Director

Management

For

For

6.1h

Reelect Hans Maerki as Director

Management

For

For

6.1i

Reelect Carlos Represas as Director

Management

For

For

6.1j

Reelect Jean-Pierre Roth as Director

Management

For

For

6.1k

Reelect Susan Wagner as Director

Management

For

For

6.1l

Reelect Trevor Manuel as Director

Management

For

For

6.1m

Reelect Philip Ryan as Director

Management

For

For

6.2.1

Appoint Renato Fassbind as Member of the Compensation Committee

Management

For

For

6.2.2

Appoint Robert Henrikson as Member of the Compensation Committee

Management

For

For

6.2.3

Appoint Hans Maerki as Member of the Compensation Committee

Management

For

For

6.2.4

Appoint Carlos Represas as Member of the Compensation Committee

Management

For

For

6.3

Designate Proxy Voting Services GmbH as Independent Proxy

Management

For

For

6.4

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

7.1

Approve Maximum Remuneration of Directors in the Amount of CHF 10.6 Million

Management

For

For

7.2

Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million

Management

For

For

8.1

Approve Creation of CHF 8.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8.2

Amend Articles Re: Limitation on Issuances from Pool of Conditional Capital Without Preemptive Rights

Management

For

For

8.3

Amend Articles Re: Change to Swiss Accounting and Financial Reporting Law

Management

For

For

8.4

Amend Articles Re: Transitional Provision of Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

9

Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital

Management

For

For

10

Transact Other Business (Voting)

Management

For

Against


 

 

 

TALISMAN ENERGY INC.
Meeting Date:  FEB 18, 2015
Record Date:  JAN 09, 2015
Meeting Type:  SPECIAL

Ticker:  TLM
Security ID:  87425E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Plan of Arrangement

Management

For

For


 

 

 

TARGET CORPORATION
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Brian C. Cornell

Management

For

For

1d

Elect Director Calvin Darden

Management

For

For

1e

Elect Director Henrique De Castro

Management

For

For

1f

Elect Director Mary E. Minnick

Management

For

For

1g

Elect Director Anne M. Mulcahy

Management

For

For

1h

Elect Director Derica W. Rice

Management

For

For

1i

Elect Director Kenneth L. Salazar

Management

For

For

1j

Elect Director John G. Stumpf

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations

Shareholder

Against

Against

 

 

TECHNIP
Meeting Date:  APR 23, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TEC
Security ID:  F90676101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 2.00 per Share

Management

For

For

3

Approve Stock Dividend Program

Management

For

For

4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

5

Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

6

Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO

Management

For

For

7

Reelect Thierry Pilenko as Director

Management

For

For

8

Reelect Olivier Appert as Director

Management

For

For

9

Reelect Pascal Colombani as Director

Management

For

For

10

Reelect Leticia Costa as Director

Management

For

For

11

Reelect C. Maury Devine as Director

Management

For

For

12

Reelect John O'Leary as Director

Management

For

For

13

Authorize Repurchase of Up to 8 Percent of Issued Share Capital

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries

Management

For

For

17

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date:  APR 14, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL

Ticker:  ERIC B
Security ID:  W26049119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive President's Report

Management

None

None

8.1

Accept Financial Statements and Statutory Reports

Management

For

For

8.2

Approve Discharge of Board and President

Management

For

For

8.3

Approve Allocation of Income and Dividends of SEK 3.40 Per Share

Management

For

For

9.1

Determine Number of Directors (11) and Deputy Directors (0) of Board

Management

For

For

9.2

Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work

Management

For

For

9.3

Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors

Management

For

For

9.4

Approve Remuneration of Auditors

Management

For

For

9.5

Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

9.6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

11.1

Approve 2015 Stock Purchase Plan

Management

For

For

11.2

Approve Equity Plan Financing (2015 Stock Purchase Plan)

Management

For

For

11.3

Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan)

Management

For

Against

11.4

Approve 2015 Key Contributor Retention Plan

Management

For

For

11.5

Approve Equity Plan Financing (2015 Key Contributor Retention Plan)

Management

For

For

11.6

Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan)

Management

For

Against

11.7

Approve 2015 Executive Performance Stock Plan

Management

For

For

11.8

Approve Equity Plan Financing (2015 Executive Performance Stock Plan)

Management

For

For

11.9

Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan)

Management

For

Against

12

Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs)

Management

For

For

13

Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM

Shareholder

None

For

14.1

Request Board to Take Necessary Action to Create a Shareholders Association

Shareholder

None

Against

14.2

Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

Shareholder

None

Against

14.3

Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders

Shareholder

None

Against

14.4

Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM

Shareholder

None

Against

15

Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights

Shareholder

None

Against

16

Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran

Shareholder

None

Against

17

Close Meeting

Management

None

None


 

 

 

TELEFONICA S.A.
Meeting Date:  JUN 11, 2015
Record Date:  JUN 05, 2015
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Board

Management

For

For

4

Renew Appointment of Ernst & Young as Auditor

Management

For

For

5

Approve Reduction in Share Capital via Amortization of Treasury Shares

Management

For

For

6

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

7.A

Amend Articles Re: General Meetings

Management

For

For

7.B

Amend Article 35 Re: Director Remuneration

Management

For

For

7.C

Amend Articles Re: Board of Directors

Management

For

For

8

Amend Articles of General Meeting Regulations

Management

For

For

9

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

Management

For

For

10

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

11

Advisory Vote on Remuneration Policy Report

Management

For

Against


 

 

 

TESCO PLC
Meeting Date:  JUN 26, 2015
Record Date:  JUN 24, 2015
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  G87621101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Approve Remuneration Policy

Management

For

For

4

Elect John Allan as Director

Management

For

For

5

Elect Dave Lewis as Director

Management

For

For

6

Elect Alan Stewart as Director

Management

For

For

7

Elect Richard Cousins as Director

Management

For

For

8

Elect Byron Grote as Director

Management

For

For

9

Elect Mikael Olsson as Director

Management

For

For

10

Re-elect Mark Armour as Director

Management

For

For

11

Re-elect Deanna Oppenheimer as Director

Management

For

For

12

Appoint Deloitte LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  JUL 30, 2014
Record Date:  JUN 23, 2014
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reelect Dan Propper as Director for a Three Year Term

Management

For

For

1.2

Reelect Ory Slonim as Director for a Three Year Term

Management

For

For

2.1

Reelect Joseph Nitzani as External Director and Approve Director's Remuneration

Management

For

For

2.2

Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration

Management

For

For

3.1

Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards

Management

For

For

3.2

Approve Grant Annual Equity Awards to CEO and President, Starting 2015

Management

For

For

4

Approve Purchase of D&O Liability Insurance Policie

Management

For

For

5

Reappoint Kesselman & Kesselman as Auditors

Management

For

For

6

Discuss Financial Statements and the Report of the Board for 2013

Management

None

None

A

Vote FOR if you are a controlling 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

Management

None

Against


 

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 12, 2015
Record Date:  JAN 12, 2015
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Fred H. Langhammer

Management

For

For

1f

Elect Director Aylwin B. Lewis

Management

For

For

1g

Elect Director Monica C. Lozano

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Sheryl K. Sandberg

Management

For

For

1j

Elect Director Orin C. Smith

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

TNT EXPRESS NV
Meeting Date:  SEP 18, 2014
Record Date:  AUG 21, 2014
Meeting Type:  SPECIAL

Ticker:  TNTE
Security ID:  N8726Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Approve Discharge of Former Executive Board Member B.L. Bot

Management

For

For

3

Elect Maarten Jan de Vries to Executive Board

Management

For

For

4

Allow Questions

Management

None

None

5

Close Meeting

Management

None

None


 

 

 

TNT EXPRESS NV
Meeting Date:  APR 08, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL

Ticker:  TNTE
Security ID:  N8726Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Discuss Performance Report by Tex Gunning (Non-Voting)

Management

None

None

3

Discuss Report of Management Board (Non-Voting)

Management

None

None

4

Discussion on Company's Corporate Governance Structure

Management

None

None

5

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

6

Adopt Financial Statements and Statutory Reports

Management

For

For

7a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

7b

Approve Dividends of EUR 0.08 Per Share

Management

For

For

8

Approve Discharge of Management Board

Management

For

For

9

Approve Discharge of Supervisory Board

Management

For

For

10

Approve Amendment of Bonus Matching Plan for Management Board

Management

For

Against

11

Amend Increase of Rights on Performance Shares for Management Board

Management

For

For

12a

Reelect Antony Burgmans to Supervisory Board

Management

For

For

12b

Reelect Mary Harris to Supervisory Board

Management

For

For

13

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

14

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Allow Questions

Management

None

None

17

Close Meeting

Management

None

None

 


 

 

TOTAL SA
Meeting Date:  MAY 29, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL

Ticker:  FP
Security ID:  F92124100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.44 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Reelect Patrick Artus as Director

Management

For

For

7

Reelect Anne-Marie Idrac as Director

Management

For

For

8

Elect Patrick Pouyanne as Director

Management

For

For

9

Approve Agreement with Patrick Pouyanne, CEO

Management

For

For

10

Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014

Management

For

For

11

Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014

Management

For

For

12

Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014

Management

For

For

A

Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees

Shareholder

Against

Against

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 16, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  7203
Security ID:  J92676113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 125

Management

For

For

2.1

Elect Director Uchiyamada, Takeshi

Management

For

For

2.2

Elect Director Toyoda, Akio

Management

For

For

2.3

Elect Director Kodaira, Nobuyori

Management

For

For

2.4

Elect Director Kato, Mitsuhisa

Management

For

For

2.5

Elect Director Sudo, Seiichi

Management

For

For

2.6

Elect Director Terashi, Shigeki

Management

For

For

2.7

Elect Director Hayakawa, Shigeru

Management

For

For

2.8

Elect Director Didier Leroy

Management

For

For

2.9

Elect Director Ijichi, Takahiko

Management

For

For

2.10

Elect Director Uno, Ikuo

Management

For

For

2.11

Elect Director Kato, Haruhiko

Management

For

For

2.12

Elect Director Mark T. Hogan

Management

For

For

3.1

Appoint Statutory Auditor Kato, Masahiro

Management

For

For

3.2

Appoint Statutory Auditor Kagawa, Yoshiyuki

Management

For

For

3.3

Appoint Statutory Auditor Wake, Yoko

Management

For

For

3.4

Appoint Statutory Auditor Ozu, Hiroshi

Management

For

For

4

Appoint Alternate Statutory Auditor Sakai, Ryuji

Management

For

For

5

Approve Annual Bonus Payment to Directors

Management

For

For

6

Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

Management

For

For

7

Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares

Management

For

Against


 

 

 

TURKCELL ILETISIM HIZMETLERI AS
Meeting Date:  MAR 26, 2015
Record Date:  FEB 20, 2015
Meeting Type:  ANNUAL

Ticker:  TCELL
Security ID:  900111204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

None

None

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Report for 2010

Management

None

None

4

Accept Statutory Auditor Report for 2010

Management

None

None

5

Accept External Auditor Report for 2010

Management

None

None

6

Accept Financial Statements for 2010

Management

For

For

7

Approve Dividends for 2010

Management

For

For

8

Approve Discharge of Colin J. Williams for 2010

Management

For

For

9

Approve Discharge of Auditors for 2010

Management

For

For

10

Accept Board Report for 2011

Management

None

None

11

Accept Statutory Auditor Report for 2011

Management

None

None

12

Accept External Auditor Report for 2011

Management

None

None

13

Accept Financial Statements for 2011

Management

For

For

14

Approve Dividends for 2011

Management

For

For

15

Approve Discharge of Board for 2011

Management

For

For

16

Approve Discharge of Auditors for 2011

Management

For

For

17

Accept Board Report for 2012

Management

None

None

18

Accept Statutory Audit Report for 2012

Management

None

None

19

Ratify External Auditors for 2012

Management

For

For

20

Accept External Audit Report for 2012

Management

None

None

21

Accept Financial Statements for 2012

Management

For

For

22

Approve Dividends for 2012

Management

For

For

23

Ratify Director Appointments Occured in 2012

Management

For

For

24

Approve Discharge of Board for 2012

Management

For

For

25

Approve Discharge of Auditors for 2012

Management

For

For

26

Accept Board Report for 2013

Management

None

None

27

Accept Audit Report for 2013

Management

None

None

28

Accept Financial Statements for 2013

Management

For

For

29

Approve Dividends for 2013

Management

For

For

30

Approve Discharge of Board for 2013

Management

For

For

31

Accept Board Report for 2014

Management

None

None

32

Ratify External Auditors for 2014

Management

For

For

33

Accept Audit Report for 2014

Management

None

None

34

Accept Financial Statements for 2014

Management

For

For

35

Approve Dividends for 2014

Management

For

For

36

Approve Discharge of Board for 2014

Management

For

For

37

Approve Charitable Donations for 2013 and 2014; Approve Upper Limit of Donations for 2015

Management

For

For

38

Amend Company Articles

Management

For

For

39

Elect Directors and Determine Terms of Office

Management

For

Against

40

Approve Director Remuneration

Management

For

For

41

Ratify External Auditors for 2015

Management

For

For

42

Approve Working Principles of the General Assembly

Management

For

For

43

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

44

Approve Dividend Policy

Management

For

For

45

Receive Information on Remuneration Policy

Management

None

None

46

Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties

Management

None

None

47

Receive Information on Corporate Governance Principles

Management

None

None

48

Close Meeting

Management

None

None


 

 

 

UNICREDIT SPA
Meeting Date:  MAY 13, 2015
Record Date:  MAY 04, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UCG
Security ID:  T960AS101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Stock Dividend Program

Management

For

For

4.a

Fix Number of Directors

Shareholder

None

For

4.b

Fix Board Terms for Directors

Shareholder

None

For

4.c.1

Slate 1 Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl

Shareholder

None

Did Not Vote

4.c.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

5

Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies

Management

For

Against

6

Approve Remuneration of Directors

Shareholder

None

For

7

Approve Remuneration Report

Management

For

For

8

Approve 2015 Group Incentive System

Management

For

For

9

Approve Phantom Share Plan

Management

For

For

10

Approve Severance Payments Policy

Management

For

For

11

Approve Group Employees Share Ownership Plan 2015

Management

For

For

12

Elect Angelo Rocco Bonissoni as Internal Auditor

Shareholder

None

For

1

Authorize Capitalization of Reserves for a Bonus Issue

Management

For

For

2

Amend Articles (Compensation Related)

Management

For

For

3

Authorize Board to Increase Capital to Finance 2014 Group Incentive System

Management

For

For

4

Authorize Board to Increase Capital to Finance 2015 Group Incentive System

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against


 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Abney

Management

For

For

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Michael J. Burns

Management

For

For

1d

Elect Director D. Scott Davis

Management

For

For

1e

Elect Director William R. Johnson

Management

For

For

1f

Elect Director Candace Kendle

Management

For

For

1g

Elect Director Ann M. Livermore

Management

For

For

1h

Elect Director Rudy H.P. Markham

Management

For

For

1i

Elect Director Clark T. Randt, Jr.

Management

For

For

1j

Elect Director John T. Stankey

Management

For

For

1k

Elect Director Carol B. Tome

Management

For

For

1l

Elect Director Kevin M. Warsh

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

Against

6

Adopt Anti Gross-up Policy

Shareholder

Against

Against

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Mark T. Bertolini

Management

For

For

1.3

Elect Director Richard L. Carrion

Management

For

For

1.4

Elect Director Melanie L. Healey

Management

For

For

1.5

Elect Director M. Frances Keeth

Management

For

For

1.6

Elect Director Lowell C. McAdam

Management

For

For

1.7

Elect Director Donald T. Nicolaisen

Management

For

For

1.8

Elect Director Clarence Otis, Jr.

Management

For

For

1.9

Elect Director Rodney E. Slater

Management

For

For

1.10

Elect Director Kathryn A. Tesija

Management

For

For

1.11

Elect Director Gregory D. Wasson

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Net Neutrality

Shareholder

Against

Against

5

Report on Indirect Political Contributions

Shareholder

Against

For

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Provide Right to Act by Written Consent

Shareholder

Against

For


 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 29, 2014
Record Date:  JUL 25, 2014
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Elect Nick Read as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Elect Sir Crispin Davis as Director

Management

For

For

7

Elect Dame Clara Furse as Director

Management

For

For

8

Elect Valerie Gooding as Director

Management

For

For

9

Re-elect Renee James as Director

Management

For

For

10

Re-elect Samuel Jonah as Director

Management

For

For

11

Re-elect Omid Kordestani as Director

Management

For

For

12

Re-elect Nick Land as Director

Management

For

For

13

Re-elect Luc Vandevelde as Director

Management

For

For

14

Re-elect Philip Yea as Director

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Approve Remuneration Policy

Management

For

For

17

Approve Remuneration Report

Management

For

For

18

Approve Incentive Plan

Management

For

For

19

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

20

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise EU Political Donations and Expenditure

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For


 

 

 

SIGNATURES

 

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

 

(Registrant) Templeton Growth Fund, Inc.                               

 

 

By (Signature and Title)* _/s/LAURA F. FERGERSON____       

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

Date August 26, 2015   

 

* Print the name and title of each signing officer under his or her signature.