0000865722-14-000017.txt : 20140826 0000865722-14-000017.hdr.sgml : 20140826 20140826124046 ACCESSION NUMBER: 0000865722-14-000017 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140826 DATE AS OF CHANGE: 20140826 EFFECTIVENESS DATE: 20140826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLETON INSTITUTIONAL FUNDS CENTRAL INDEX KEY: 0000865722 IRS NUMBER: 593020895 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06135 FILM NUMBER: 141064585 BUSINESS ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 BUSINESS PHONE: 9545277500 MAIL ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON INSTITUTIONAL FUNDS INC DATE OF NAME CHANGE: 19940602 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON INSTITUTIONAL TRUST INC DATE OF NAME CHANGE: 19930326 0000865722 S000008750 Emerging Markets Series C000023824 Advisor Class TEEMX 0000865722 S000008751 Foreign Equity Series C000023825 Primary Shares TFEQX C000037509 Service Shares TFESX 0000865722 S000008752 Foreign Smaller Companies Series C000023826 Advisor Class TFSCX 0000865722 S000021022 Global Equity Series C000059765 Advisor Class TGESX N-PX 1 tifi_formn-px614.htm TIFI N-PX PE 6/30/14 tifi_formn-px614.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 811-06135  

 

Templeton Institutional Funds

(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: 12/31

 

Date of reporting period: 6/30/14  

 

Item 1. Proxy Voting Records.

 

TIF - Emerging Markets Series  

AAC TECHNOLOGIES HOLDINGS INC.
Meeting Date:  MAY 23, 2014
Record Date:  MAY 20, 2014
Meeting Type:  ANNUAL

Ticker:  02018
Security ID:  G2953R114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Mok Joe Kuen Richard as Director

Management

For

For

3b

Elect Poon Chung Yin Joseph as Director

Management

For

For

3c

Elect Tan Bian Ee as Director

Management

For

For

3d

Authorize Board to Fix Directors' Fees

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors 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 Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

ALROSA OJSC
Meeting Date:  DEC 20, 2013
Record Date:  NOV 15, 2013
Meeting Type:  SPECIAL

Ticker:  ALRS
Security ID:  X0085A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Early Termination of Powers of Board of Directors

Management

For

Abstain

2.1

Elect Fedor Andreyev as Director

Management

None

Against

2.2

Elect Sergey Barsukov as Director

Management

None

Against

2.3

Elect Pavel Borodin as Director

Management

None

Against

2.4

Elect Mikhail Bruk as Director

Management

None

Against

2.5

Elect Yuriy Voitsekhovsky as Director

Management

None

Against

2.6

Elect Ivan Demyanov as Director

Management

None

Against

2.7

Elect Sergey Dubinin as Director

Management

None

Against

2.8

Elect Dmitry Zakharov as Director

Management

None

Against

2.9

Elect Vitaly Kalashnikov as Director

Management

None

Against

2.10

Elect Igor Kozlov as Director

Management

None

Against

2.11

Elect Valentina Kondratyeva as Director

Management

None

Against

2.12

Elect Nadezhda Kononova as Director

Management

None

Against

2.13

Elect Vasily Lukyantsev as Director

Management

None

Against

2.14

Elect Sergey Mestnikov as Director

Management

None

Against

2.15

Elect Denis Morozov as Director

Management

None

Against

2.16

Elect Nina Osipova as Director

Management

None

Against

2.17

Elect Oleg Fedorov as Director

Management

None

Against

2.18

Elect Alexandr Shokhin as Director

Management

None

Against

2.19

Elect Ilya Yuzhanov as Director

Management

None

Against

3

Amend Regulations on Remuneration of Directors

Management

For

Abstain

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report

Management

For

For

2

Approve Supervisory Committee's Report

Management

For

For

3

Approve Independent Auditor's Report and Audited Financial Report

Management

For

For

4

Approve Non-Distribution of Final Dividend and Non-Transfer of Reserves to Increase Share Capital

Management

For

For

5

Reappoint Auditors and Authorize Audit Committee to Fix Their Remuneration

Management

For

For

6

Elect Sun Zhaoxue as Director

Management

For

For

7

Approve Remuneration Standards for Directors and Supervisors

Management

For

For

8

Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management Member

Management

For

For

9

Approve Extension of Term of Provision of Guarantees to Chalco Trading Hong Kong Co., Ltd.

Management

For

For

10

Approve Provision of Guarantees by Chalco Ningxia Energy Group Limited and Its Subsidiaries to Its Subsidiaries for Bank Loans

Management

For

For

11

Approve Provision of Guarantees to the Company's Subsidiary(ies) for Overseas Bonds

Management

For

For

12

Approve Provision of Guarantees by Shanxi Huasheng Aluminum Co., Ltd. to Huozhou Coal Group Xingshengyuan Coal Industrial Co., Ltd. for Bank Loans

Management

For

For

13

Approve Connected Transaction with Jiaozuo Wanfang Aluminum Company Limited

Management

For

For

14

Approve Issuance of Debt Financing Instruments

Management

For

For

15

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

Management

For

For

16

Approve Issuance of Overseas Bond(s)

Management

For

For

17

Approve Extension of the Period of Authorization for the Board to Deal with Specific Matters Relating to the Proposed A Share Issue

Management

For

For

 


 

 

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adjustment in Authorization Period of Resolutions Under the A Share Issue

Management

For

For

 

 

AMBEV SA
Meeting Date:  JAN 02, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABEV3
Security ID:  P0273U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev

Management

For

For

2

Appoint Independent Firm to Appraise Proposed Transaction

Management

For

For

3

Approve Independent Firm's Appraisal

Management

For

For

4

Approve Absorption of Companhia de Bebidas das Americas - Ambev

Management

For

For

5

Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil)

Management

For

For

6

Appoint Independent Firm to Appraise Proposed Transaction

Management

For

For

7

Approve Independent Firm's Appraisal

Management

For

For

8

Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition

Management

For

For

9

Amend Article 5 to Reflect Changes in Capital

Management

For

For

10

Amend Corporate Purpose

Management

For

For

11

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

12.1

Elect Victorio Carlos de Marchi as Director

Management

For

For

12.2

Elect Carlos Alves de Brito as Director

Management

For

For

12.3

Elect Marcel Hermann Telles as Director

Management

For

For

12.4

Elect Jose Heitor Attilio Gracioso as Director

Management

For

For

12.5

Elect Vicente Falconi Campos as Director

Management

For

For

12.6

Elect Luis Felipe Pedreira Dutra Leite as Director

Management

For

For

12.7

Elect Roberto Moses Thompson Motta as Director

Management

For

For

12.8

Elect Alvaro Antonio Cardoso de Sousa as Director

Management

For

For

12.9

Elect Paulo Alberto Lemann as Director

Management

For

For

12.10

Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director

Management

For

For

12.11

Elect Marcos de Barros Lisboa as Director

Management

For

For

12.12

Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director

Management

For

For

13

Consolidate Bylaws

Management

For

For

 


 

 

 

 

ANGANG STEEL COMPANY LIMITED
Meeting Date:  DEC 31, 2013
Record Date:  NOV 29, 2013
Meeting Type:  SPECIAL

Ticker:  00347
Security ID:  Y0132D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Services Agreement (2014-2015) and Related Caps

Management

For

Against

2

Elect Xu Zhiwu as Shareholders' Representative Supervisor

Management

For

For

3

Appoint Ruihua Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Amend Scope of Business and Articles of Association

Management

For

For

 


 

 

 

 

ANGANG STEEL COMPANY LIMITED
Meeting Date:  MAR 03, 2014
Record Date:  JAN 30, 2014
Meeting Type:  SPECIAL

Ticker:  00347
Security ID:  Y0132D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Supplemental Agreement and Revised Annual Cap

Management

For

For

 

 

ANGANG STEEL COMPANY LIMITED
Meeting Date:  JUN 04, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  00347
Security ID:  Y0132D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept 2013 Annual Report

Management

For

For

4

Accept Auditors' Report

Management

For

For

5

Approve Profit Distribution Proposal

Management

For

For

6

Approve Remuneration of Directors and Supervisors

Management

For

For

7

Appoint Ruihua Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8a

Elect Liu Zhengdong as Director

Management

For

For

8b

Elect Wilton Chi Wai Chau as Director

Management

For

For

9

Approve Issuance of Short-Term Financing Bonds

Management

For

For

10

Approve Issuance of Medium-Term Notes

Management

For

For

11

Amend Scope of Business and Articles of Association of the Company

Management

For

For

 

 

ANHEUSER-BUSCH INBEV SA
Meeting Date:  APR 30, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  B6399C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options

Management

For

For

A2a

Receive Special Board Report Re: Authorized Capital

Management

None

None

A2b

Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital

Management

For

For

B1a

Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital

Management

For

Against

B1b

Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a

Management

For

Against

C1

Receive Directors' Reports (Non-Voting)

Management

None

None

C2

Receive Auditors' Reports (Non-Voting)

Management

None

None

C3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

C4

Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share

Management

For

For

C5

Approve Discharge of Directors

Management

For

For

C6

Approve Discharge of Auditors

Management

For

For

C7a

Reelect Kees Storm as Independent Director

Management

For

Against

C7b

Reelect Mark Winkelman as Independent Director

Management

For

For

C7c

Reelect Alexandre Van Damme as Director

Management

For

Against

C7d

Reelect Gregoire de Spoelberch as Director

Management

For

Against

C7e

Reelect Carlos Alberto de Veiga Sicupera as Director

Management

For

Against

C7f

Reelect Marcel Herrmann Telles as Director

Management

For

Against

C7g

Elect Paulo Lemann as Director

Management

For

Against

C7h

Elect Alexandre Behring as Director

Management

For

Against

C7i

Elect Elio Leoni Sceti as Independent Director

Management

For

For

C7j

Elect Maria Asuncion Aramburuzabala Larregui as Director

Management

For

Against

C7k

Elect Valentin Diez Morodo as Director

Management

For

Against

C8a

Approve Remuneration Report

Management

For

Against

C8b

Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors

Management

For

Against

D1

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For

 


 

 

 

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 06, 2014
Record Date:  MAR 18, 2014
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Maria Elena Lagomasino

Management

For

For

1.6

Elect Director Sara Mathew

Management

For

For

1.7

Elect Director Sheri McCoy

Management

For

For

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Gary M. Rodkin

Management

For

For

1.10

Elect Director Paula Stern

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

5

Report on Safer Substitutes for Product Ingredients

Shareholder

Against

Against

 


 

 

 

 

AYALA CORPORATION
Meeting Date:  APR 11, 2014
Record Date:  FEB 18, 2014
Meeting Type:  ANNUAL

Ticker:  AC
Security ID:  Y0486V115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve Minutes of Previous Meeting

Management

For

For

3

Approve Annual Report

Management

For

For

4

Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year

Management

For

For

5

Amend the Third Article of the Articles of Incorporation to State the Specific Principal Office Address of the Company

Management

For

For

6.1

Elect Jaime Augusto Zobel de Ayala as a Director

Management

For

For

6.2

Elect Yoshio Amano as a Director

Management

For

For

6.3

Elect Ramon R. Del Rosario, Jr as a Director

Management

For

For

6.4

Elect Delfin L. Lazaro as a Director

Management

For

For

6.5

Elect Fernando Zobel de Ayala as a Director

Management

For

For

6.6

Elect Xavier P. Loinaz as a Director

Management

For

For

6.7

Elect Antonio Jose U. Periquet as a Director

Management

For

For

7

Elect Auditors and Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

For

 

 

BHP BILLITON LIMITED
Meeting Date:  NOV 21, 2013
Record Date:  NOV 19, 2013
Meeting Type:  ANNUAL

Ticker:  BHP
Security ID:  Q1498M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint KPMG LLP as the Auditor of BHP Billiton Plc

Management

For

For

3

Authorize the Board to Fix Remuneration of the Auditor

Management

For

For

4

Approve the Authority to Issue Shares in BHP Billiton Plc

Management

For

For

5

Approve the Authority to Issue Shares in BHP Billiton Plc for Cash

Management

For

For

6

Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc

Management

For

For

7

Approve the Remuneration Report

Management

For

For

8

Approve the Long Term Incentive Plan

Management

For

For

9

Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company

Management

For

For

10

Elect Andrew Mackenzie as Director

Management

For

For

11

Elect Malcolm Broomhead as Director

Management

For

For

12

Elect John Buchanan as Director

Management

For

For

13

Elect Carlos Cordeiro as Director

Management

For

For

14

Elect David Crawford as Director

Management

For

For

15

Elect Pat Davies as Director

Management

For

For

16

Elect Carolyn Hewson as Director

Management

For

For

17

Elect Lindsay Maxsted as Director

Management

For

For

18

Elect Wayne Murdy as Director

Management

For

For

19

Elect Keith Rumble as Director

Management

For

For

20

Elect John Schubert as Director

Management

For

For

21

Elect Shriti Vadera as Director

Management

For

For

22

Elect Jac Nasser as Director

Management

For

For

23

Elect Ian Dunlop as Director

Shareholder

Against

Against

 


 

 

 

 

BLOOMBERRY RESORTS CORPORATION
Meeting Date:  JUN 05, 2014
Record Date:  MAY 08, 2014
Meeting Type:  ANNUAL

Ticker:  BLOOM
Security ID:  Y0927M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

5

Approve Audited Financial Statements

Management

For

For

6.1

Elect Enrique K. Razon, Jr. as a Director

Management

For

For

6.2

Elect Jose Eduardo J. Alarilla as a Director

Management

For

For

6.3

Elect Christian R. Gonzalez as a Director

Management

For

For

6.4

Elect Estela Tuason-Occena as a Director

Management

For

For

6.5

Elect Donato C. Almeda as a Director

Management

For

For

6.6

Elect Carlos C. Ejercito as a Director

Management

For

For

6.7

Elect Jon Ramon Aboitiz as a Director

Management

For

For

7

Appoint External Auditor

Management

For

For

8

Amend Third Article of the Articles of Incorporation Changing the Place of the Principal Office of the Corporation

Management

For

For

 


 

 

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  MAY 30, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Lei Xiaoyang as Director

Management

For

For

2b

Elect Song Jian as Director

Management

For

For

2c

Elect Jiang Bo as Director

Management

For

For

2d

Authorize Board to Fix Directors' Remuneration

Management

For

For

3

Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

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

Management

For

Against

4b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  JUN 26, 2014
Record Date:  MAY 26, 2014
Meeting Type:  ANNUAL

Ticker:  00939
Security ID:  Y1397N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of Board of Directors

Management

For

For

2

Accept Report of Board of Supervisors

Management

For

For

3

Accept Final Financial Accounts

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Budget of 2014 Fixed Assets Investment

Management

For

For

6

Appoint Accounting Firm for 2014

Management

For

For

7

Elect Dong Shi as Director

Management

For

For

8

Elect Guo You as Shareholder Representative Supervisor

Management

For

For

9

Approve Plan on Authorisation to the Board of Directors Granted by Shareholders' General Meeting

Management

For

For

 


 

 

 

 

CHINA SHIPPING DEVELOPMENT CO., LTD.
Meeting Date:  MAR 31, 2014
Record Date:  FEB 27, 2014
Meeting Type:  SPECIAL

Ticker:  01138
Security ID:  Y1503Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Ruan Yongping as Director

Management

For

For

2

Approve Proposed Guarantee

Management

For

For

3

Amend Articles of Association

Management

For

For

 

 

CHINA SHIPPING DEVELOPMENT CO., LTD.
Meeting Date:  JUN 06, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  01138
Security ID:  Y1503Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Audited Financial Statements of the Company

Management

For

For

2

Approve the Report of the Board of Directors

Management

For

For

3

Approve the Report of the Supervisory Committee

Management

For

For

4

Approve Duty Performance Report of the Independent Non-executive Directors

Management

For

For

5

Approve 2013 Annual Report of the Company

Management

For

For

6

Elect Liu Xihan as Director

Management

For

For

7

Elect Yu Zenggang as Director

Management

For

For

8

Elect Ip Sing Chi as Director

Management

For

For

9

Approve Remuneration and Allowances for Directors and Supervisors

Management

For

For

10a

Reappoint Baker Tilly China Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10b

Reappoint Baker Tilly Hong Kong Limited Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10c

Reappoint Baker Tilly China as Internal Control Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

11

Approve Non-Distribution of Final Dividend

Management

For

For

12

Approve Bareboat Charters

Management

For

For

13

Approve Tanker Sea Crew Management Agreement

Management

For

For

14

Approve Bulk Sea Crew Management Agreement

Management

For

For

 


 

 

 

 

CNOOC LTD.
Meeting Date:  NOV 27, 2013
Record Date:  NOV 21, 2013
Meeting Type:  SPECIAL

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Non-exempt Continuing Connected Transactions

Management

For

For

2

Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions

Management

For

For

 

 

COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date:  SEP 12, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CFR
Security ID:  H25662158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share

Management

For

Against

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Reelect Johann Rupert as Director

Management

For

For

4.2

Reelect Franco Cologni as Director

Management

For

Against

4.3

Reelect Lord Douro as Director

Management

For

Against

4.4

Reelect Yves-Andre Istel as Director

Management

For

Against

4.5

Reelect Richard Lepeu as Director

Management

For

For

4.6

Reelect Ruggero Magnoni as Director

Management

For

Against

4.7

Reelect Josua Malherbe as Director

Management

For

Against

4.8

Reelect Frederick Mostert as Director

Management

For

Against

4.9

Reelect Simon Murray as Director

Management

For

For

4.10

Reelect Alain Dominique Perrin as Director

Management

For

Against

4.11

Reelect Guillaume Pictet as Director

Management

For

For

4.12

Reelect Norbert Platt as Director

Management

For

Against

4.13

Reelect Alan Quasha as Director

Management

For

Against

4.14

Reelect Maria Ramos as Director

Management

For

For

4.15

Reelect Lord Renwick of Clifton as Director

Management

For

Against

4.16

Reelect Jan Rupert as Director

Management

For

For

4.17

Reelect Gary Saage as Director

Management

For

Against

4.18

Reelect Juergen Schrempp as Director

Management

For

Against

4.19

Elect Bernard Fornas as Director

Management

For

For

4.20

Elect Jean-Blaise Eckert as Director

Management

For

Against

5

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

6

Approve Conversion of A Bearer Shares into Registered Shares

Management

For

For

 


 

 

 

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date:  JUL 30, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABEV3
Security ID:  P0273S135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Reorganization Plan and Stock Swap Merger

Management

For

For

2

Amend Articles to Reflect Changes in Capital

Management

For

For

3

Approve Cancellation of Treasury Shares

Management

For

For

4

Consolidate Bylaws

Management

For

For

 

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ABEV3
Security ID:  P0273U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Fiscal Council Members

Management

For

For

4

Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management

Management

For

For

 


 

 

 

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABEV3
Security ID:  P0273U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Capitalization of Fiscal Benefits and Issue New Shares

Management

For

For

2

Authorize Capitalization of Fiscal Benefits without Issuing New Shares

Management

For

For

3

Amend Article 5 to Reflect Changes in Capital

Management

For

For

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  MAR 27, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Appoint Auditors

Management

For

For

4

Ratify Amendments to Dividend Policy

Management

For

For

5

Approve Dividends

Management

For

For

6

Elect Directors

Management

For

For

 

 

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  APR 08, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange

Management

For

For

 

 

DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 07, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Elect Neil Galloway as Director

Management

For

For

3

Reelect Simon Keswick as Director

Management

For

For

4

Reelect George Koo as Director

Management

For

For

5

Reelect Lord Leach of Fairford as Director

Management

For

For

6

Reelect James Riley as Director

Management

For

For

7

Approve Auditors and Authorise 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

Authorise Share Repurchase Program

Management

For

For

 


 

 

 

 

DELTA CORPORATION
Meeting Date:  JUL 24, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DLTA
Security ID:  V27716105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Directors (Bundled)

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Ratify Auditors and Fix Their Remuneration

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

2

Amend Articles of Bylaws Re: Electronic Mailing of Reports to Shareholders and Distribution of Dividends

Management

For

For

3

Approve Related Party Transactions: Authorisation Of Loans To Executive Directors

Management

For

Against

 

 

DHG PHARMACEUTICAL JSC
Meeting Date:  APR 28, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  DHG
Security ID:  Y3114U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Business Plan for 2014 to 2018

Management

For

For

3

Approve Increase of Charter Capital via Issuance of Shares with Exercise Ratio 3:1

Management

For

For

4

Approve Allocation of Income, and Remueration and Bonus for Directors, Supervisory Board Members, Collaborators, Management Board Members and Key Employees for 2013

Management

For

For

5

Approve 2014 Income Allocation Plan

Management

For

For

6

Amend Company's Charter

Management

For

For

7

Authorize Board of Directors and Supervisory Board to Appoint Auditors for 2014

Management

For

For

8

Fix Number of Directors at 7 and Supervisory Board Members at 3 for the Term 2014 to 2018

Management

For

For

9

Elect Directors and Supervisory Board Members

Management

For

For

10

Authorize Board to Appoint CEO

Management

For

For

11

Other Business

Management

For

For

 


 

 

 

 

DONG PHU RUBBER JSC
Meeting Date:  DEC 30, 2013
Record Date:  DEC 06, 2013
Meeting Type:  SPECIAL

Ticker:  DPR
Security ID:  Y2098F108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend 2013 Business Targets

Management

For

For

 

 

ECOBANK TRANSNATIONAL INCORPORATED
Meeting Date:  MAR 03, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ETI
Security ID:  V00005104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Corporate Governance Plan

Management

For

For

2

Authorise Board to Issue Shares for Cash up to a Maximum of 20 Percent of Issued Share Capital

Management

For

For

3.1

Amend Article 8 of Bylaws Re: Mergers, Acquistions and Disposal of Assets

Management

For

For

3.2

Amend Article 23 of Bylaws Re: Board Size

Management

For

For

3.3

Amend Article 26 of Bylaws Re: Maximum Term for Directors

Management

For

For

3.4

Amend Article 29 of Bylaws Re: Quorum for Board Meetings

Management

For

For

4.1

Terminate Office of All Current Board Members and Elect Hewett Benson, Mamman Bashir Ifo,Assaad Jabre, Daniel Mmushi, Andre Siaka and Thierry Tanoh as Interim Directors

Management

For

For

4.2

Elect Kwasi Boatin as Director

Management

For

Against

 


 

 

 

 

ECOPETROL S.A.
Meeting Date:  JAN 23, 2014
Record Date:  DEC 30, 2013
Meeting Type:  SPECIAL

Ticker:  ECOPETROL
Security ID:  279158109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Safety Guidelines/Open Meeting

Management

None

None

2

Verify Quorum

Management

None

None

3

Opening by Chief Executive Officer

Management

None

None

4

Approve Meeting Agenda

Management

For

For

5

Appoint Chairman of the Meeting

Management

For

For

6

Appoint Committee in Charge of Scrutinizing Elections and Polling

Management

For

For

7

Appoint Committee to Approve Minutes of Meeting

Management

For

For

8

Elect Directors

Management

For

For

 

 

EMAAR PROPERTIES PJSC
Meeting Date:  APR 23, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  EMAAR
Security ID:  M4025S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Ratify Auditors and Fix Their Remuneration

Management

For

For

5

Approve Discharge of Directors and Auditors

Management

For

For

6

Approve Dividends

Management

For

For

7

Ratify Appointment of Jamal Hamed Thani Buti Al Marri as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Allow Directors to Be Involved with Other Companies

Management

For

For

 


 

 

 

 

EMBOTELLADORA ANDINA S.A.
Meeting Date:  APR 21, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ANDINA-B
Security ID:  P3697U108

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

Management

For

For

3

Present Dividend Policy

Management

None

None

4

Approve Remuneration of Directors, Directors' Committee and Audit Committee Members

Management

For

For

5

Appoint Auditors

Management

For

For

6

Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies

Management

None

None

7

Present Report Regarding Related-Party Transactions

Management

None

None

8

Designate Newspaper to Publish Meeting Announcements

Management

For

For

9

Other Business (Voting)

Management

For

Against

 

 

EQUITY BANK LIMITED
Meeting Date:  MAR 26, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EQTY
Security ID:  V3254M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Read Notice Convening the Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve First and Final Dividend of KES 1.50 Per Share

Management

For

For

4.1

Reelect Peter Kahara Munga as Director

Management

For

For

4.2

Reelect Shem Migot-Adollah as Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Ratify Ernst & Young as Auditors and Fix Their Remuneration

Management

For

For

7

Ratify Acquisition of Francis Thuo & Partners by Equity Investment Bank Limited, A Wholly Owned Subsidiary

Management

For

For

8

Other Business

Management

For

Against

 

 

ESPRIT HOLDINGS LIMITED
Meeting Date:  DEC 03, 2013
Record Date:  NOV 28, 2013
Meeting Type:  ANNUAL

Ticker:  00330
Security ID:  G3122U145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a1

Elect Raymond Or Ching Fai as Director

Management

For

For

2a2

Elect Paul Cheng Ming Fun as Director

Management

For

For

2a3

Elect Eva Cheng Li Kam Fun as Director

Management

For

For

2a4

Elect Alexander Reid Hamilton as Director

Management

For

For

2a5

Elect Carmelo Lee Ka Sze as Director

Management

For

Against

2a6

Elect Norbert Adolf Platt as Director

Management

For

For

2b

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

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

Management

For

For

 


 

 

 

 

GIORDANO INTERNATIONAL LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAY 09, 2014
Meeting Type:  ANNUAL

Ticker:  00709
Security ID:  G6901M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Leung Kwok as Director

Management

For

For

3b

Elect Simon Devilliers Rudolph as Director

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors 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 Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

GRAND KOREA LEISURE CO LTD.
Meeting Date:  SEP 13, 2013
Record Date:  AUG 14, 2013
Meeting Type:  SPECIAL

Ticker:  114090
Security ID:  Y2847C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Lim Byung-Soo as CEO

Management

For

For

2

Elect Lee Hak-Jae as Outside Director

Management

For

For

 


 

 

 

 

GRAND KOREA LEISURE CO LTD.
Meeting Date:  DEC 20, 2013
Record Date:  OCT 29, 2013
Meeting Type:  SPECIAL

Ticker:  114090
Security ID:  Y2847C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Four Inside Directors (Bundled)

Management

For

For

1.2

Elect Two Outside Directors (Bundled)

Management

For

For

 

 

GRAND KOREA LEISURE CO LTD.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  114090
Security ID:  Y2847C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,049 per Share

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

3

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

4

Amend Articles of Incorporation

Management

For

For

 

 

GRAND KOREA LEISURE CO LTD.
Meeting Date:  MAY 08, 2014
Record Date:  APR 03, 2014
Meeting Type:  SPECIAL

Ticker:  114090
Security ID:  Y2847C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Park Seung-Koo as Internal Auditor

Management

For

For

 


 

 

 

 

GRUPO CLARIN S.A.
Meeting Date:  MAR 20, 2014
Record Date:  FEB 18, 2014
Meeting Type:  SPECIAL

Ticker:  GCLA
Security ID:  40052A209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Consider Resolution No. 193/AFSCA/2014 Issued by Federal Authority of Audiovisual Communication Services

Management

For

For

3

Authorize Board to Implement Company's Adequacy Plan

Management

For

Against

4

Approve Actions Taken by Adequacy Work Group; Grant Powers to Act to Courts and Regulatory Entities

Management

For

For

5

Designate Representatives to Vote in Subsidiaries' Shareholder Meetings to Approve Adequacy Plan

Management

For

For

 

 

GRUPO CLARIN S.A.
Meeting Date:  APR 29, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  GCLA
Security ID:  40052A209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Consider Financial Statements and Statutory Reports

Management

For

For

3

Consider Discharge of Directors

Management

For

For

4

Consider Remuneration of Directors; Authorize Advance Remuneration of Directors

Management

For

For

5

Consider Discharge of Internal Statutory Auditors Committee

Management

For

For

6

Consider Remuneration of Members of Internal Statutory Auditors Committee; Authorize Advance Remuneration of Internal Statutory Auditors Committee

Management

For

For

7

Consider Allocation of Income and Distribution of Dividends

Management

For

For

8

Elect Directors and Their Alternates

Management

For

Against

9

Elect Members of Internal Statutory Auditors Committee and Their Alternates

Management

For

For

10

Approve Budget of Audit Committee

Management

For

For

11

Consider Remuneration of Auditors

Management

For

For

12

Appoint Auditors

Management

For

For

 

 


 

 

 

GRUPO CLARIN S.A.
Meeting Date:  JUN 30, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  GCLA
Security ID:  40052A209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Consider Alternatives Analyzed by Board on Units 1 and 2 of Plan to Conform; Consider Irrevocable Offers Received by Company; Consider Company's Partial Spin-Off Proposal Approved by Board on May 13, 2014

Management

For

For

3

Approve Creation of New Company with Assets to be Spun Off; Approve New Company's Bylaws; Elect Members of Board and Internal Statutory Auditors Committee; Elect Auditor; Approve Listing of Shares on Buenos Aires Stock Exchange and London Stock Exchange

Management

For

For

4

Consider Irrevocable Offers Received by Company in Connection with Acquisition of Shares of Unit 3 of Plan to Conform

Management

For

For

5

Consider Irrevocable Offers Received by Company in Connection with Acquisition of Shares and or Assets of Unit 4 of Plan to Conform

Management

For

For

6

Consider Irrevocable Offers Received by Company in Connection with Acquisition of Assets of Unit 5 of Plan to Conform

Management

For

For

7

Consider Irrevocable Offers Received by Company in Connection with Acquisition of Assets of Unit 6 of Plan to Conform

Management

For

For

8

Approve Task Force's Performance Created to Implement Plan to Conform

Management

For

For

9

Designate Representatives to Vote in Subsidiaries' Shareholder Meetings to Implement Plan to Conform

Management

For

For

 

 

KENYA COMMERCIAL BANK LTD
Meeting Date:  MAY 09, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KCBK
Security ID:  V5337U128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Read Notice Convening Meeting and Verify Quorum

Management

For

For

2.1

Accept Financial Statements and Statutory Reports

Management

For

For

2.2

Approve First and Final Dividend of KES 2.00 Per Share

Management

For

For

2.3.1

Reelect Cabinet Secretary - National Treasury as Director

Management

For

For

2.3.2

Reelect Peter Kiko Kimuyu and Musa Jeremiah Ndeto as Directors

Management

For

For

2.4

Approve Remuneration of Directors

Management

For

For

2.5

Ratify KPMG Kenya as Auditors

Management

For

For

2.6

Authorize Board to Fix Remuneration of Auditors

Management

For

For

3

Approve Formation of Holding Company

Management

For

For

4

Other Business

Management

For

Against

 


 

 

 

 

KEPPEL REIT
Meeting Date:  APR 15, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  K71U
Security ID:  Y4740G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Report of the Trustee, Statement by the Manager, the Financial Statements and Auditors' Reports

Management

For

For

2

Reappoint Ernst & Young LLP as Auditors and Authorize the Manager to Fix Their Remuneration

Management

For

For

3

Elect Chin Wei-Li, Audrey Marie as Director

Shareholder

None

For

4

Elect Ng Hsueh Ling as Director

Shareholder

None

For

5

Elect Tan Chin Hwee as Director

Shareholder

None

For

6

Elect Lee Chiang Huat as Director

Shareholder

None

For

7

Elect Daniel Chan Choong Seng as Director

Shareholder

None

For

8

Elect Lor Bak Liang as Director

Shareholder

None

For

9

Elect Ang Wee Gee as Director

Shareholder

None

For

10

Elect Tan Cheng Han as Director

Shareholder

None

For

11

Elect Lim Kei Hin as Director

Shareholder

None

For

12

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

Management

For

For

13

Other Business (Voting)

Management

For

Against

 

 

LENOVO GROUP LIMITED
Meeting Date:  MAR 18, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00992
Security ID:  Y5257Y107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Revised Supply Annual Caps and Revised Royalty Annual Caps

Management

For

For

 

 


 

 

 

LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Meeting Date:  AUG 20, 2013
Record Date:  AUG 15, 2013
Meeting Type:  ANNUAL

Ticker:  00590
Security ID:  G5695X125

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

3a1

Elect Tse Moon Chuen as Director

Management

For

For

3a2

Elect Yeung Po Ling, Pauline as Director

Management

For

For

3a3

Elect Hui Chiu Chung as Director

Management

For

Against

3a4

Elect Fok Kwong Man as Director

Management

For

For

3a5

Elect Mak Wing Sum, Alvin as Director

Management

For

For

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Approve PricewaterhouseCoopers as Auditors 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 Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

LUKOIL OAO
Meeting Date:  SEP 30, 2013
Record Date:  AUG 15, 2013
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013

Management

For

For

2

Amend Charter

Management

For

For

3

Amend Regulations on Board of Directors

Management

For

For

 

 

LUKOIL OAO
Meeting Date:  JUN 26, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheev as Director

Management

None

For

2.3

Elect Valery Grayfer as Director

Management

None

Against

2.4

Elect Igor Ivanov as Director

Management

None

For

2.5

Elect Sergey Kochkurov as Director

Management

None

Against

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

Against

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Ivan Pictet as Director

Management

None

For

2.12

Elect Leonid Fedun as Director

Management

None

Against

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Pavel Suloev as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2014 AGM

Management

For

For

4.2

Approve Remuneration of Newly Elected Directors

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM

Management

For

For

5.2

Approve Remuneration of Newly Elected Members of Audit Commission

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Amend Regulations on General Meetings

Management

For

For

9.1

Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations

Management

For

For

9.2

Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK

Management

For

For

 


 

 

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  OCT 25, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Amend Articles 10, 11, 12, and Paragraphs VII of Articles 14, 18, and 19

Management

For

For

1b

Amend Articles 14 (Paragraphs XII - XX), 18 (Paragraphs I - X), and 19 (Paragraphs I - V)

Management

For

For

1c

Amend Articles 10 and 19

Management

For

For

1d

Amend Chapter XI of the Company's Bylaws Re: Article 37

Management

For

For

 


 

 

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  DEC 27, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Discuss Agreement to Absorb Industria de Alimentos Bomgosto Ltda. (Vitarella)

Management

For

For

2

Approve Agreement to Absorb Vitarella

Management

For

For

3

Appoint Independent Auditors to Appraise Proposed Transaction

Management

For

For

4

Approve Independent Appraisal

Management

For

For

5

Approve Absorption of Vitarella

Management

For

For

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  APR 28, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Remuneration of Company's Management

Management

For

For

4

Elect Directors

Management

For

For

 

 

MELCO CROWN (PHILIPPINES) RESORTS CORP.
Meeting Date:  MAY 19, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  MCP
Security ID:  Y5961U102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3

Approve the Minutes of the Previous Stockholders' Meetings Held on June 21, 2013 and Oct. 8, 2013

Management

For

For

5

Approve the Audited Financial Statements of the Company for the Year Ended Dec. 31, 2013

Management

For

For

6.1

Elect Clarence Yuk Man Chung as a Director

Management

For

For

6.2

Elect Jose F. Buenaventura as a Director

Management

For

For

6.3

Elect Johann M. Albano as a Director

Management

For

Against

6.4

Elect J.Y. Teo Kean Yin as a Director

Management

For

For

6.5

Elect Maria Marcelina O. Cruzana as a Director

Management

For

For

6.6

Elect Liberty A. Sambua as a Director

Management

For

For

6.7

Elect William Todd Nisbet as a Director

Management

For

For

6.8

Elect James Andrew Charles MacKenzie as a Director

Management

For

For

6.9

Elect Alec Yiu Wa Tsui as a Director

Management

For

For

7

Appoint External Auditor

Management

For

For

8

Approve Further Amendments to the Amended Articles of Incorporation

Management

For

For

9

Ratify Actions Taken by the Board of Directors and Officers since the Annual Stockholders' Meeting Held on June 21, 2013

Management

For

For

 


 

 

 

 

MELCO CROWN ENTERTAINMENT LTD.
Meeting Date:  MAR 26, 2014
Record Date:  FEB 18, 2014
Meeting Type:  SPECIAL

Ticker:  06883
Security ID:  585464100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Special Dividend

Management

For

For

 

 

MELCO CROWN ENTERTAINMENT LTD.
Meeting Date:  MAY 21, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  06883
Security ID:  585464100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Clarence Yuk Man Chung as Director

Management

For

For

2b

Elect William Todd Nisbet as Director

Management

For

For

2c

Elect James Andrew Charles MacKenzie as Director

Management

For

For

2d

Elect Thomas Jefferson Wu as Director

Management

For

For

3

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors 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

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

MGM CHINA HOLDINGS LTD.
Meeting Date:  MAY 12, 2014
Record Date:  MAY 08, 2014
Meeting Type:  ANNUAL

Ticker:  02282
Security ID:  G60744102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Pansy Ho as Director

Management

For

For

3a2

Elect Daniel J. D'Arrigo as Director

Management

For

For

3a3

Elect William M. Scott IV as Director

Management

For

For

3a4

Elect Sze Wan Patricia Lam as Director

Management

For

Against

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors 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

Approve Repurchase of Up to 10 Percent of the Issued Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

MMC NORILSK NICKEL
Meeting Date:  JUN 06, 2014
Record Date:  APR 29, 2014
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

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 Sergey Bratukhin as Director

Management

None

Against

5.4

Elect Andrey Bugrov as Director

Management

None

Against

5.5

Elect Marianna Zakharova as Director

Management

None

Against

5.6

Elect Egor Ivanov as Director

Management

None

Against

5.7

Elect Stalbek Mishakov as Director

Management

None

Against

5.8

Elect Ardavan Moshiri as Director

Management

None

Against

5.9

Elect Garreth Penny as Director

Management

None

For

5.10

Elect Gerhard Prinsloo as Director

Management

None

For

5.11

Elect Sergei Skvorcov as Director

Management

None

Against

5.12

Elect Maxim Sokov as Director

Management

None

Against

5.13

Elect Vladislav Solovyev as Director

Management

None

Against

5.14

Elect Robert Edwards as Director

Management

None

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 Member of Audit Commission

Management

For

For

6.5

Elect Elena Yanevich as Member 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

Amend Charter

Management

For

Against

14

Amend Regulations on General Meetings

Management

For

For

15a1

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment

Management

For

For

15a2

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers

Management

For

For

15a3

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment

Management

For

For

15a4

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products

Management

For

For

15a5

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms

Management

For

For

15a6

Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services

Management

For

For

15a7

Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

15a8

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

Management

For

For

15a9

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

15a10

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods

Management

For

For

15a11

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement

Management

For

For

15a12

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

Management

For

For

15a13

Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a14

Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a15

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

Management

For

For

15a16

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a17

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

Management

For

For

15a18

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

Management

For

For

15a19

Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods

Management

For

For

15a20

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

Management

For

For

15a21

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

Management

For

For

15a22

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes

Management

For

For

15a23

Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees

Management

For

For

15a24

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees

Management

For

For

15a25

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection

Management

For

For

15a26

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects

Management

For

For

15a27

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works

Management

For

For

15a28

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control

Management

For

For

15a29

Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay

Management

For

For

15a30

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services

Management

For

For

15a31

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units

Management

For

For

15a32

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units

Management

For

For

15a33

Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators

Management

For

For

15a34

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown

Management

For

For

15a35

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works

Management

For

For

15a36

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations

Management

For

For

15a37

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works

Management

For

For

15a38

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works

Management

For

For

15a39

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works

Management

For

For

15a40

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development

Management

For

For

15a41

Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works

Management

For

For

15a42

Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works

Management

For

For

15a43

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works

Management

For

For

15a44

Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods

Management

For

For

15a45

Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property

Management

For

For

15a46

Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property

Management

For

For

15b1

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds

Management

For

For

15b2

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts

Management

For

For

15b3

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems

Management

For

For

15b4

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging

Management

For

For

15b5

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees

Management

For

For

15b6

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries

Management

For

For

15b7

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit

Management

For

For

15b8

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits

Management

For

For

15b9

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements

Management

For

For

15b10

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts

Management

For

For

15b11

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes

Management

For

For

15b12

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency

Management

For

For

15b13

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments

Management

For

For

15b14

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals

Management

For

For

15b15

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs

Management

For

For

15b16

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities

Management

For

For

15c

Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries

Management

For

For

 


 

 

 

 

MTN GROUP LTD
Meeting Date:  MAY 27, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  MTN
Security ID:  S8039R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Koosum Kalyan as Director

Management

For

For

2

Re-elect Johnson Njeke as Director

Management

For

For

3

Re-elect Jeff van Rooyen as Director

Management

For

For

4

Re-elect Jan Strydom as Director

Management

For

Against

5

Re-elect Alan van Biljon as Director

Management

For

For

6

Elect Phuthuma Nhleko as Director

Management

For

Against

7

Elect Brett Goschen as Director

Management

For

For

8

Re-elect Alan van Biljon as Member of the Audit Committee

Management

For

For

9

Re-elect Jeff van Rooyen as Member of the Audit Committee

Management

For

For

10

Re-elect Peter Mageza as Member of the Audit Committee

Management

For

For

11

Re-elect Johnson Njeke as Member of the Audit Committee

Management

For

For

12

Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company

Management

For

For

13

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

14

Approve Remuneration Philosophy

Management

For

For

15

Approve Increase in Non-executive Directors' Remuneration

Management

For

For

16

Authorise Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

For

17

Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes

Management

For

For

18

Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited

Management

For

For

 

 

NAGACORP LTD.
Meeting Date:  APR 09, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  03918
Security ID:  G6382M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Philip Lee Wai Tuck as Director

Management

For

For

3b

Elect Chen Yepern as Director

Management

For

For

3c

Elect Michael Lai Kai Jin as Director

Management

For

For

4

Approve Remuneration of Directors for the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014

Management

For

For

5

Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6a

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

Management

For

Against

6b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

NIGERIAN BREWERIES PLC
Meeting Date:  MAY 14, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NB
Security ID:  V6722M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of NGN 4.50 Per Share

Management

For

For

3

Reelect Walter L. Drenth, Victor Famuyibo, Sijbe Hiemstra and Atedo Peterside as Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Members of Audit Committee

Management

For

Against

6

Approve Remuneration of Directors

Management

For

For

 

 

NOVATEK MICROELECTRONICS CORP. LTD.
Meeting Date:  JUN 06, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL

Ticker:  3034
Security ID:  Y64153102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Rules and Procedures for Election of Directors

Management

For

For

5

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

6

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

 


 

 

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  MAY 19, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORI SDB
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

For

2

Receive Board's Report on Conflict of Interests

Management

None

None

3

Receive and Approve Board's and Auditor's Reports

Management

For

For

4

Approve Standalone and Consolidated Financial Statements

Management

For

For

5.i

Approve To Carry Forward the 2013 Profit

Management

For

For

5.ii

Approve Dividends of EUR 1.00

Management

For

For

5.iii

Authorize Board to Decide on Timing and Size of Quarterly Installments

Management

For

For

6

Receive Information on Work of Board, Board Committees, and Nomination Committee

Management

None

None

7.i

Approve Discharge of Directors

Management

For

For

7.ii

Approve Discharge of Auditors

Management

For

For

8.i.1

Reelect Magnus Brannstrom as Director

Management

For

For

8.i.2

Reelect Anders Dahlvig as Director

Management

For

For

8.i.3

Reelect Lilian Fossum Biner as Director

Management

For

For

8.i.4

Reelect Alexander af Jochnick as Director

Management

For

For

8.i.5

Reelect Jonas af Jochnick as Director

Management

For

For

8.i.6

Reelect Robert af Jochnick as Director

Management

For

For

8.i.7

Elect Anna Malmhake as Director

Management

For

For

8.i.8

Reelect Helle Kruse Nielsen as Director

Management

For

For

8.i.9

Reelect Christian Salamon as Director

Management

For

For

8.ii

Reelect Robert af Jochnick as Chairman of the Board

Management

For

For

8.iii

Renew Appointment of KPMG as Auditor

Management

For

For

9

Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Approve Remuneration Policy and Other Terms of Employment For Executive Management

Management

For

For

12

Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations

Management

None

None

13

Acknowledgement of Universal Contribution Against Payment of Contribution Premium

Management

None

None

14

Acknowledgment That All Documents were Deposited Re: Universal Contribution

Management

None

None

15

Receive and Approve Directors' Special Reports Re: Universal Contribution

Management

For

For

16

Receive and Approve Auditors' Special Reports Re: Universal Contribution

Management

For

For

17

Receive Announcements from the CFO

Management

None

None

18

Approve Terms of the Universal Contribution

Management

For

For

19

Approve Universal Contribution

Management

For

For

20

Authorize Board to Complete Formalities in Relation to Universal Contribution

Management

For

For

21

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

22

Approve Change of Jurisdiction from Luxembourg to Switzerland

Management

For

For

23

Transact Other Business (Voting)

Management

For

Against

 


 

 

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  MAY 07, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BDMN
Security ID:  Y71188190

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 Auditors

Management

For

For

4

Elect Directors and/or Commissioners

Management

For

For

5

Approve Remuneration of Directors, Commissioners, and Sharia Members

Management

For

For

 

 

QUALITY HOUSES PCL
Meeting Date:  APR 11, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  QH
Security ID:  Y7173A288

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Performance and Directors' Report

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.16 Per Share

Management

For

For

5.1

Elect Apisak Tantivorawong as Director

Management

For

For

5.2

Elect Kanokvalee Viriyaprapaikit as Director

Management

For

For

5.3

Elect Rutt Phanijphand as Director

Management

For

For

5.4

Elect Achanun Asavabhokin as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Bonus of Directors

Management

For

For

8

Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Authorize Issuance of Debentures

Management

For

For

10

Other Business

Management

For

Against

 


 

 

 

 

REMGRO LTD
Meeting Date:  DEC 03, 2013
Record Date:  NOV 22, 2013
Meeting Type:  ANNUAL

Ticker:  REM
Security ID:  S6873K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013

Management

For

For

2

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with N H Doman as the Individual Registered Auditor

Management

For

For

3

Re-elect W E Buhrmann as Director

Management

For

For

4

Re-elect J J Durand as Director

Management

For

For

5

Re-elect G T Ferreira as Director

Management

For

For

6

Re-elect J Malherbe as Director

Management

For

For

7

Re-elect M M Morobe as Director

Management

For

For

8

Re-elect N P Mageza as Member of the Audit and Risk Committee

Management

For

For

9

Re-elect P J Moleketi as Member of the Audit and Risk Committee

Management

For

For

10

Re-elect F Robertson as Member of the Audit and Risk Committee

Management

For

For

11

Re-elect H Wessels as Member of the Audit and Risk Committee

Management

For

For

1

Approve Remuneration of Directors

Management

For

For

2

Authorise Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

For

3

Authorise Company to Enter into Derivative Transactions

Management

For

For

4

Approve Financial Assistance to Related and Inter-related Companies and Corporations

Management

For

For

 


 

 

 

 

RN HOLDING OJSC
Meeting Date:  DEC 25, 2013
Record Date:  NOV 08, 2013
Meeting Type:  SPECIAL

Ticker:  RNHS
Security ID:  X7376T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Edition of Regulations on General Meetings

Management

For

For

2

Approve Related-Party Transactions

Management

For

Against

 

 

ROMGAZ SA
Meeting Date:  DEC 30, 2013
Record Date:  DEC 20, 2013
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amended Budget for Fiscal Year 2013

Management

For

Against

2.1

Elect Aurora Negrutas Director

Management

None

Against

2.2

Elect Adrian-Constantin Volintiru as Director

Management

None

Against

2.3

Elect Eugen Dragos Doros as Director

Management

None

Against

2.4

Elect Virgil Marius Metea as Director

Management

None

Against

2.5

Elect Eufemia Musat as Director

Management

None

Against

2.6

Elect Ecaterina Popescu as Director

Shareholder

None

Against

2.7

Elect Peter Jansen as Director

Shareholder

None

Against

2.8

Elect David Klingensmith as Director

Shareholder

None

For

3

Delegate Powers to Shareholder Representative to Sign Mandate Contract with Directors

Shareholder

None

For

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

5

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

ROMGAZ SA
Meeting Date:  JAN 30, 2014
Record Date:  JAN 14, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Facilities Agreement for Letters of Credit and Bank Guarantees of up to USD 14 Million

Management

For

For

2

Delegation of Powers to Executives to Complete Formalities for Facilities Agreement Above

Management

For

For

3

Approve Opening of New Worksite "7 Caragele Well Cluster"

Management

For

For

4

Approve Opening of New Worksite "4 Faurei Well Cluster"

Management

For

For

5

Approve Closing and Opening of Worksites and their Registration or Deregistration

Management

For

For

6

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

7

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  MAR 17, 2014
Record Date:  MAR 05, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Participation in Capital Increase of Hidro Tarnita SA

Management

For

Did Not Vote

2

Include Funding for Operation under Item 1 Above in Provisionary Budget for 2014

Management

For

Did Not Vote

3

Approve in Principle Agreement Related to Project "Submarine Interconnection Cable of 400 Kv High Voltage Direct Current Cable Romania - Turkey"

Management

For

Did Not Vote

4

Approve Participation in Creation of New Company for Project under Item 3 Above via Capital Subscription

Management

For

Did Not Vote

5

Include Funding for Operation under Item 4 Above in Provisionary Budget for 2014

Management

For

Did Not Vote

6

Amend Article V of Resolution no.1 of General Meeting Held on Jan. 30, 2014

Shareholder

None

Did Not Vote

7

Amend Annex 2 of Resolution no.1 of General Meeting Held on Jan. 30, 2014

Shareholder

None

Did Not Vote

8

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

Did Not Vote

9

Authorize Filing of Required Documents/Other Formalities

Management

For

Did Not Vote

 


 

 

 

 

ROMGAZ SA
Meeting Date:  APR 28, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements for Fiscal Year 2013

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Dividends' Distribution

Management

For

For

4

Approve Accounting Transfers Pursuant to First Time Adoption of IAS 29

Management

For

For

5

Approve Reported Income, Pursuant to Item Above

Management

For

For

6

Approve Discharge of Directors

Management

For

For

7

Receive Report on Director and Executive Remuneration for Fiscal Year 2013

Management

For

For

8

Receive Report on Level of Completion of Performance Criteria and Objectives Set in the CEO Contract

Management

For

For

9

Approve Corporate Govenance Code

Management

For

For

10

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  APR 28, 2014
Record Date:  APR 14, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article V of Decision no.1 of General Meeting Held on Jan. 30, 2014

Management

For

For

2

Amend Appendix 2 of Decision no.1 of General Meeting Held on Jan. 30, 2014

Management

For

For

3

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

4

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

ROMGAZ SA
Meeting Date:  JUN 12, 2014
Record Date:  JUN 02, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect One Director

Management

For

For

2

Empower Majority Shareholder Representative to Sign Contract with New Director

Management

For

For

3

Approve Documents Prepared to Obtain Ownership Certificate for Land Plot

Management

For

For

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

5

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N. NUCLEARELECTRICA S.A.
Meeting Date:  MAR 11, 2014
Record Date:  FEB 28, 2014
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Approve Provisionary Budget for Fiscal Year 2014

Management

For

Against

3

Receive Information Re: Transactions Over RON 100,000 with State Controlled Companies or State Institutions

Management

None

None

4

Receive Information Re: Transaction Over RON 100,000 with Management, Employees or Majority Shareholder

Management

None

None

5

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

6

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N. NUCLEARELECTRICA S.A.
Meeting Date:  MAR 11, 2014
Record Date:  FEB 28, 2014
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Meeting Secretary

Management

For

For

2

Approve Participation in Share Capital Increase of Hidro Tarnita SA with RON 8.9 Million

Management

For

Against

3

Approve Cash Contribution to Share Capital Increase Above to be Mentioned in Provisionary Budget for Fiscal Year 2014

Management

For

Against

4

Approve Cancellation of Cernavoda 5 X 700 MW Power Plant Investment Objective

Management

For

For

5

Approve Use of Space and Structure Related to Unit 5 for Other Purposes

Management

For

For

6

Approve in Principle Involvement in the 400 Kv Connection Cable Romania - Turkey Project

Management

For

Against

7

Approve Contribution of EUR 2 Million to Capital of HVDCC Romania - Turkey SA Company

Management

For

Against

8

Approve Cash Contribution to Share Capital Above to be Mentioned in Provisionary Budget for Fiscal Year 2014

Management

For

Against

9

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

10

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

S.N. NUCLEARELECTRICA S.A.
Meeting Date:  APR 29, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Approve Financial Statements for Fiscal Year 2013

Management

For

For

3

Approve Consolidated Financial Statements for Fiscal Year 2013

Management

For

For

4

Approve Annual Report for Fiscal Year 2013

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Allocation of Income and Dividends

Management

For

For

7

Approve Provisionary Budget for Fiscal Year 2014

Management

For

Against

8

Receive Board's Activity Report for Q4 Fiscal Year 2013

Management

None

None

9

Approve Board's Activity Report for Q4 Fiscal Year 2013

Management

For

Against

10

Amend Articles 7.19 and 7.21 of the Directors' Mandate Contract

Management

For

For

11

Amend Appendix 1.1 of the Directors' Mandate Contract

Management

For

Against

12

Delegate Powers to Ministry of Economy Representative to Sign Amendments Above

Management

For

For

13

Receive Information Re: Transactions Over RON 100,000 with State Controlled Companies or State Institutions

Management

None

None

14

Receive Information Re: Transaction Over RON 100,000 with Management, Employees or Majority Shareholder

Management

None

None

15

Receive Nomination and Remuneration Committee's Report Re: Directors and Executives Remuneration for Fiscal Year 2013

Shareholder

None

None

16

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

17

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

S.N. NUCLEARELECTRICA S.A.
Meeting Date:  APR 29, 2014
Record Date:  APR 17, 2014
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Postpone Amendments to Bylaws as Proposed under Item 3

Shareholder

None

Against

3

Adopt New Set of Bylaws

Management

For

For

4

Adopt New Set of Bylaws

Shareholder

None

Against

5

Approce Selection Procedure for Advisory Services Contracting

Shareholder

None

Against

6

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

7

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N. NUCLEARELECTRICA SA
Meeting Date:  NOV 21, 2013
Record Date:  NOV 11, 2013
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Meeting Secretary

Management

For

For

2

Amend Article 7 of Bylaws Re: Share Capital

Management

For

For

3

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

4

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 


 

 

 

S.N. NUCLEARELECTRICA SA
Meeting Date:  NOV 21, 2013
Record Date:  NOV 11, 2013
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Meeting Secretary

Management

For

For

2

Approve Termination of Investment at Plant Unit 5

Management

For

For

3

Approve Transfer of Land and Assets from Unit 5 to the Exploitation of Units 1 and 2, and Later, Units 3 and 4

Management

For

For

4

Receive Information Re: Transactions with Another Public Company or with the Public Supervisory Body

Management

None

None

5

Receive Information Re: Transactions with Directors, Managers, Employees, and Shareholders

Management

None

None

6

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

7

Receive Board Report for Q3 2013 Re: Financial and Operational Activity

Shareholder

None

None

8

Receive Report on Level of Completion of Performance Criteria for Q3 2013

Shareholder

None

Against

9

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N. NUCLEARELECTRICA SA
Meeting Date:  DEC 23, 2013
Record Date:  DEC 12, 2013
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Meeting Secretary

Management

For

For

2

Approve Extension of Investment Agreement with Arcelor Mittal and Enel Re: Investment Project in Nuclear Reactors Three and Four

Management

For

Against

3

Approve Revamping Strategy and Plan for Nuclear Reactor One

Management

For

For

4

Approve Procurement of Legal Advisory Services Re: Investment Project in Nuclear Reactors Three and Four

Shareholder

None

Against

5

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

6

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N. NUCLEARELECTRICA SA
Meeting Date:  DEC 23, 2013
Record Date:  DEC 12, 2013
Meeting Type:  SPECIAL

Ticker:  SNN
Security ID:  X8T90Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Meeting Secretary

Management

For

For

2

Approve Appointment of Financial Auditor

Management

For

For

3.1

Elect Alexandru Sandulescu as Director

Shareholder

None

Did Not Vote

3.2

Elect Alexandru Alexe as Director

Shareholder

None

Did Not Vote

3.3

Elect Daniela Lulache as Director

Shareholder

None

Did Not Vote

3.4

Elect Ionel Bucur as Director

Shareholder

None

Did Not Vote

3.5

Elect Dragos Paul Popescu as Director

Shareholder

None

Did Not Vote

3.6

Elect Carmen Radu as Director

Shareholder

None

Did Not Vote

3.7

Elect Dan Popescu as Director

Shareholder

None

Did Not Vote

3.8

Elect Sebastian Gabriel Tcaciuc as Director

Shareholder

None

For

4

Delegate Powers to Sign Mandate Contract with Directors

Shareholder

None

For

5

Receive Information Re: Transactions Over RON 100,000 with State Controlled Companies or State Institutions

Management

None

None

6

Receive Information Re: Transaction Over RON 100,000 with Management, Employees or Majority Shareholder

Management

None

None

7

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

8

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

SAFARICOM LIMITED
Meeting Date:  SEP 12, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SCOM
Security ID:  V74587102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve First and FInal Dividend of KES 0.31 per Share

Management

For

For

3

Reelect Susan Mudhune as Director

Management

For

For

4

Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration

Management

For

For

5

Other Business

Management

For

Against

6.1

Amend Article 88 of Bylaws Re: Unclaimed Dividends

Management

For

For

6.2

Delete Article 140 of Bylaws

Management

For

Against

 


 

 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SANDS CHINA LTD.
Meeting Date:  MAY 30, 2014
Record Date:  MAY 19, 2014
Meeting Type:  ANNUAL

Ticker:  01928
Security ID:  G7800X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chiang Yun as Director

Management

For

For

3b

Elect Iain Ferguson Bruce as Director

Management

For

Against

3c

Elect Charles Daniel Forman as Director

Management

For

For

3d

Elect Robert Glen Goldstein as Director

Management

For

For

3e

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

SJM HOLDINGS LTD.
Meeting Date:  JUN 05, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL

Ticker:  00880
Security ID:  Y8076V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final and Special Dividend

Management

For

For

3a

Elect So Shu Fai as Director

Management

For

For

3b

Elect Rui Jose da Cunha as Director

Management

For

For

3c

Elect Leong On Kei, Angela as Director

Management

For

For

3d

Elect Fok Tsun Ting, Timothy as Director

Management

For

For

4

Authorize Board to Fix Directors' Remuneration

Management

For

For

5

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

Management

For

For

6

Approve Issuance of Shares and Grant of Options Pursuant under the Share Option Scheme

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Adopt New Articles of Association

Management

For

For

 

 

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Meeting Date:  APR 25, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  SQM-B
Security ID:  833635105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Annual Report, Financial Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports

Management

For

For

2

Appoint Auditors and Internal Statutory Auditors

Management

For

For

3

Approve Report Regarding Related-Party Transactions

Management

For

For

4

Approve Investment and Financing Policy

Management

For

For

5

Approve Allocation of Income and Dividends, and Dividend Policy

Management

For

For

6

Receive Report on Board's Expenses

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Receive Issues Related to Directors' and Audit Committees and Health, Safety and Environmental Committee

Management

For

For

9

Other Business (Voting)

Management

For

Against

 


 

 

 

 

SOUZA CRUZ S.A.
Meeting Date:  MAR 19, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CRUZ3
Security ID:  P26663107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors

Management

For

For

4

Approve Remuneration of Executive Officers and Non-Executive Directors

Management

For

For

5

Install Fiscal Council

Management

For

For

6

Elect Fiscal Council Members and Approve their Remuneration

Management

For

For

 

 

SOUZA CRUZ S.A.
Meeting Date:  MAR 19, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CRUZ3
Security ID:  P26663107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 10

Management

For

For

 

 

SUMMIT ASCENT HOLDINGS LTD.
Meeting Date:  DEC 20, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00102
Security ID:  G8565U114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

SUMMIT ASCENT HOLDINGS LTD.
Meeting Date:  JUN 13, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  00102
Security ID:  G8565U114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Ho, Lawrence Yau Lung as Director

Management

For

For

2b

Elect Tsui Yiu Wa, Alec as Director

Management

For

Against

2c

Elect Pang Hing Chung, Alfred as Director

Management

For

For

3

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

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

Management

For

For

5a

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

Management

For

Against

5b

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Approve Share Subdivision

Management

For

For

7

Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme

Management

For

Against

 


 

 

 

 

SUMMIT ASCENT HOLDINGS LTD.
Meeting Date:  JUN 13, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00102
Security ID:  G8565U114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition and Related Transactions

Management

For

For

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 24, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve 2013 Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  JUN 27, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share

Management

For

For

3

Approve Dividend on Redeemable Preference Shares

Management

For

For

4

Reelect P. Vandrevala as Director

Management

For

For

5

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

6

Elect V. Thyagarajan as Independent Non-Executive Director

Management

For

For

7

Elect C.M. Christensen as Independent Non-Executive Director

Management

For

Against

8

Elect R. Sommer as Independent Non-Executive Director

Management

For

For

9

Elect O.P. Bhatt as Independent Non-Executive Director

Management

For

For

10

Elect V. Kelkar as Independent Non-Executive Director

Management

For

For

11

Elect A. Mehta as Independent Non-Executive Director

Management

For

For

12

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

13

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

 

 

TATA MOTORS LTD.
Meeting Date:  AUG 21, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500570
Security ID:  Y85740267

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share

Management

For

For

3

Reelect N.N. Wadia as Director

Management

For

For

4

Reelect R.A. Mashelkar as Director

Management

For

For

5

Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect F.S. Nayar as Director

Management

For

For

7

Elect K.J. Slym as Director

Management

For

For

8

Approve Appointment and Remuneration of K.J. Slym as Managing Director

Management

For

For

9

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

10

Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares

Management

For

For

 


 

 

 

 

TATA MOTORS LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 16, 2014
Meeting Type:  SPECIAL

Ticker:  500570
Security ID:  Y85740267

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles)

Management

For

Against

2

Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality)

Management

For

Against

3

Ratify Excess Remuneration Paid to K. Slym, Managing Director

Management

For

Against

4

Approve Increase in Borrowing Powers

Management

For

For

5

Approve Pledging of Assets for Debt

Management

For

For

6

Approve Issuance of Non-Convertible Debentures

Management

For

For

 

 

TENCENT HOLDINGS LTD.
Meeting Date:  MAY 14, 2014
Record Date:  MAY 09, 2014
Meeting Type:  ANNUAL

Ticker:  00700
Security ID:  G87572148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Lau Chi Ping Martin as Director

Management

For

For

3a2

Elect Charles St Leger Searle as Director

Management

For

For

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Auditors 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 Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Share Subdivision

Management

For

For

9

Adopt the Option Scheme of Riot Games, Inc.

Management

For

Against

10

Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company

Management

For

For

 


 

 

 

 

THAI BEVERAGE PCL
Meeting Date:  APR 25, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL

Ticker:  Y92
Security ID:  Y8588A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Business Operation for 2013 and the Report of the Board of Directors

Management

For

For

3

Approve Financial Statements and Auditors' Reports

Management

For

For

4

Approve Dividend Payment and Appropriation

Management

For

For

5a1

Elect Puchchong Chandhanakij as Director

Management

For

For

5a2

Elect Michael Lau Hwai Keong as Director

Management

For

For

5a3

Elect Pornchai Matangkasombut as Director

Management

For

For

5a4

Elect Sakthip Krairiksh as Director

Management

For

For

5a5

Elect Choo-Chat Kambhu Na Ayudhya as Director

Management

For

For

5a6

Elect Vivat Tejapaibul as Director

Management

For

For

5a7

Elect Thapana Sirivadhanabhakdi as Director

Management

For

For

5b

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve D&O Insurance for Directors and Executives

Management

For

For

9

Approve Related Party Transaction

Management

For

For

10

Approve Purchase of Ordinary Shares of Chang International Co., Ltd.

Management

For

For

11

Other Business

Management

For

Against

 

 

TURKIYE GARANTI BANKASI A.S.
Meeting Date:  APR 03, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  GARAN
Security ID:  M4752S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes

Management

For

Did Not Vote

2

Accept Board Report

Management

For

Did Not Vote

3

Accept Auditor Reports

Management

For

Did Not Vote

4

Accept Financial Statements

Management

For

Did Not Vote

5

Approve Discharge of Board

Management

For

Did Not Vote

6

Approve Discharge of Auditors

Management

For

Did Not Vote

7

Approve Allocation of Income

Management

For

Did Not Vote

8

Approve Director Remuneration

Management

For

Did Not Vote

9

Ratify External Auditors

Management

For

Did Not Vote

10

Receive Information on Remuneration Policy

Management

None

None

11

Approve Upper Limit of Donations for 2014

Management

For

Did Not Vote

12

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

Management

For

Did Not Vote

 


 

 

 

 

UNILEVER PLC
Meeting Date:  MAY 14, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  ULVR
Security ID:  G92087165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Paul Polman as Director

Management

For

For

5

Re-elect Jean-Marc Huet as Director

Management

For

For

6

Re-elect Laura Cha as Director

Management

For

For

7

Re-elect Louise Fresco as Director

Management

For

For

8

Re-elect Ann Fudge as Director

Management

For

For

9

Re-elect Dr Byron Grote as Director

Management

For

For

10

Re-elect Mary Ma as Director

Management

For

For

11

Re-elect Hixonia Nyasulu as Director

Management

For

For

12

Re-elect Sir Malcolm Rifkind as Director

Management

For

For

13

Re-elect John Rishton as Director

Management

For

For

14

Re-elect Kees Storm as Director

Management

For

For

15

Re-elect Michael Treschow as Director

Management

For

For

16

Re-elect Paul Walsh as Director

Management

For

For

17

Elect Feike Sijbesma as Director

Management

For

For

18

Appoint KPMG LLP as Auditors

Management

For

For

19

Authorise Board to Fix Remuneration of Auditors

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

Authorise EU Political Donations and Expenditure

Management

For

Against

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

ZENITH BANK PLC
Meeting Date:  APR 02, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ZENITHBANK
Security ID:  V9T871109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of NGN 1.75 Per Share

Management

For

For

3

Elect Directors (Bundled)

Management

For

Against

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Members of Audit Committee

Management

For

Against

6

Approve Remuneration of Directors

Management

For

Against

 


 

 

TIF - Foreign Equity Series

 

ACE LIMITED
Meeting Date:  JAN 10, 2014
Record Date:  DEC 05, 2013
Meeting Type:  SPECIAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend Distribution from Legal Reserves

Management

For

For

2

Elect of Homburger AG as Independent Proxy

Management

For

For

3

Transact Other Business (Voting)

Management

For

For

 

 

ACE LIMITED
Meeting Date:  MAY 15, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Allocate Disposable Profit

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Elect Director John Edwardson

Management

For

For

4.2

Elect Director Kimberly Ross

Management

For

For

4.3

Elect Director Robert Scully

Management

For

For

4.4

Elect Director David Sidwell

Management

For

For

4.5

Elect Director Evan G. Greenberg

Management

For

For

4.6

Elect Director Robert M. Hernandez

Management

For

For

4.7

Elect Director Michael G. Atieh

Management

For

For

4.8

Elect Director Mary A. Cirillo

Management

For

For

4.9

Elect Director Michael P. Connors

Management

For

For

4.10

Elect Director Peter Menikoff

Management

For

For

4.11

Elect Director Leo F. Mullin

Management

For

For

4.12

Elect Director Eugene B. Shanks, Jr.

Management

For

For

4.13

Elect Director Theodore E. Shasta

Management

For

For

4.14

Elect Director Olivier Steimer

Management

For

For

5

Elect Evan G. Greenberg as Board Chairman

Management

For

Against

6.1

Appoint Michael P. Connors as Member of the Compensation Committee

Management

For

For

6.2

Appoint Mary A. Cirillo as Member of the Compensation Committee

Management

For

For

6.3

Appoint John Edwardson as Member of the Compensation Committee

Management

For

For

6.4

Appoint Robert M. Hernandez as Member of the Compensation Committee

Management

For

For

7

Designate Homburger AG as Independent Proxy

Management

For

For

8.1

Ratify PricewaterhouseCoopers AG (Zurich) as Auditors

Management

For

For

8.2

Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

Management

For

For

8.3

Ratify BDO AG (Zurich) as Special Auditors

Management

For

For

9

Approve Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights

Management

For

For

10

Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Transact Other Business (Voting)

Management

For

Against

 


 

 

 

 

AIA GROUP LTD.
Meeting Date:  MAY 09, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  01299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Mohamed Azman Yahya as Director

Management

For

For

4

Elect Edmund Sze-Wing Tse as Director

Management

For

For

5

Elect Jack Chak-Kwong So as Director

Management

For

For

6

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7a

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

Management

For

For

7b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7c

Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

Management

For

For

8

Adopt New Articles of Association

Management

For

For

 

 

AKZO NOBEL NV
Meeting Date:  APR 29, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

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

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3b

Adopt Financial Statements

Management

For

For

3c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Allocation of Income and Dividends of EUR 1.45 per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Elect B.E. Grote to Supervisory Board

Management

For

For

5b

Reelect A. Burgmans to Supervisory Board

Management

For

For

5c

Reelect L.R. Hughes to Supervisory Board

Management

For

For

5d

Approve Remuneration of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7a

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

7b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 7b

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Other Business (Non-Voting) and Closing

Management

None

None

 


 

 

 

 

ALSTOM
Meeting Date:  JUL 02, 2013
Record Date:  JUN 26, 2013
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 Allocation of Income and Dividends of EUR 0.84 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Elect Amparo Moraleda as Director

Management

For

For

6

Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

9

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

Against

10

Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan

Management

For

Against

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

AVIVA PLC
Meeting Date:  APR 30, 2014
Record Date:  APR 28, 2014
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

Elect Patricia Cross as Director

Management

For

For

6

Elect Michael Mire as Director

Management

For

For

7

Elect Thomas Stoddard as Director

Management

For

For

8

Re-elect Glyn Barker as Director

Management

For

For

9

Re-elect Michael Hawker as Director

Management

For

For

10

Re-elect Gay Huey Evans as Director

Management

For

For

11

Re-elect John McFarlane as Director

Management

For

For

12

Re-elect Sir Adrian Montague as Director

Management

For

For

13

Re-elect Bob Stein as Director

Management

For

For

14

Re-elect Scott Wheway as Director

Management

For

For

15

Re-elect Mark Wilson as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Approve 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

Authorise Market Purchase of Preference Shares

Management

For

For

23

Authorise Market Purchase of Preference Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

AXA
Meeting Date:  APR 23, 2014
Record Date:  APR 15, 2014
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 0.81 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

Approve Severance Payment Agreement with Henri de Castries

Management

For

For

8

Approve Severance Payment Agreement with Denis Duverne

Management

For

For

9

Reelect Henri de Castries as Director

Management

For

For

10

Reelect Norbert Dentressangle as Director

Management

For

For

11

Reelect Denis Duverne as Director

Management

For

For

12

Reelect Isabelle Kocher as Director

Management

For

For

13

Reelect Suet Fern Lee as Director

Management

For

For

14

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

17

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

Management

For

For

18

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

19

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 05, 2014
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 Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Paul Anderson as Director

Management

For

For

6

Re-elect Harriet Green as Director

Management

For

For

7

Re-elect Ian King as Director

Management

For

For

8

Re-elect Peter Lynas as Director

Management

For

For

9

Re-elect Paula Rosput Reynolds as Director

Management

For

For

10

Re-elect Nicholas Rose as Director

Management

For

For

11

Re-elect Carl Symon as Director

Management

For

For

12

Elect Sir Roger Carr as Director

Management

For

For

13

Elect Jerry DeMuro as Director

Management

For

For

14

Elect Christopher Grigg as Director

Management

For

For

15

Elect Ian Tyler as Director

Management

For

For

16

Appoint KPMG LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Approve EU Political Donations and Expenditure

Management

For

For

19

Approve Long Term Incentive Plan

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

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

BANCO SANTANDER S.A.
Meeting Date:  MAR 27, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  E19790109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.A

Approve Consolidated and Standalone Financial Statements

Management

For

For

1.B

Approve Discharge of Board

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3.A

Ratify Appointment of and Elect Jose Javier Marin Romano as Director

Management

For

For

3.B

Ratify Appointment of Juan Miguel Villar Mir as Director

Management

For

For

3.C

Ratify Appointment of and Elect Sheila Bair as Director

Management

For

For

3.D

Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director

Management

For

Against

3.E

Reelect Rodrigo Echenique Gordillo as Director

Management

For

For

3.F

Reelect Esther Gimenez-Salinas i Colomer as Director

Management

For

For

3.G

Reelect Vittorio Corbo Lioi as Director

Management

For

Against

4

Renew Appointment of Deloitte as Auditor

Management

For

For

5

Authorize Share Repurchase Program

Management

For

For

6.A

Amend Articles Re: Board Composition and Director Compensation

Management

For

For

6.B

Amend Articles Re: Board and Committees

Management

For

For

7

Amend Article 18 of General Meeting Regulations Re: Audit Committee

Management

For

For

8

Approve Capital Raising of up to EUR 500 Million

Management

For

For

9

Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent

Management

For

For

10.A

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

10.B

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

10.C

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

10.D

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

11.A

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion

Management

For

For

11.B

Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion

Management

For

For

12

Fix Maximum Variable Compensation Ratio

Management

For

For

13.A

Approve Deferred Share Bonus Plan

Management

For

For

13.B

Approve Performance Shares Plan

Management

For

For

13.C

Approve Employee Stock Purchase Plan

Management

For

For

13.D

Approve Employee Stock Purchase Plan

Management

For

For

14

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

15

Advisory Vote on Remuneration Policy Report

Management

For

For

 


 

 

 

 

BAYER AG
Meeting Date:  APR 29, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAYN
Security ID:  D0712D163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share

Management

For

For

2

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

4a

Elect Simone Bagel-Trah to the Supervisory Board

Management

For

For

4b

Elect Ernst-Ludwig Winnacker to the Supervisory Board

Management

For

For

5

Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

6

Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

7

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

8a

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8b

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

9a

Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH

Management

For

For

9b

Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH

Management

For

For

9c

Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH

Management

For

For

9d

Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH

Management

For

For

9e

Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH

Management

For

For

9f

Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH

Management

For

For

9g

Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH

Management

For

For

9h

Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH

Management

For

For

10

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014

Management

For

For

 


 

 

 

 

BNP PARIBAS SA
Meeting Date:  MAY 14, 2014
Record Date:  MAY 08, 2014
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 Allocation of Income 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 Jean-Francois Lepetit as Director

Management

For

For

7

Reelect Baudouin Prot as Director

Management

For

For

8

Reelect Fields Wicker-Miurin as Director

Management

For

For

9

Ratify Appointment and Reelect Monique Cohen as Director

Management

For

For

10

Elect Daniela Schwarzer as Director

Management

For

For

11

Advisory Vote on Compensation of Baudouin Prot, Chairman

Management

For

For

12

Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

13

Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs

Management

For

For

14

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

Management

For

For

15

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

16

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

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million

Management

For

For

18

Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers

Management

For

For

19

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

Management

For

For

20

Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million

Management

For

For

21

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

Management

For

For

22

Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

24

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BP PLC
Meeting Date:  APR 10, 2014
Record Date:  APR 08, 2014
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

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Iain Conn as Director

Management

For

For

6

Re-elect Dr Brian Gilvary as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Re-elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Re-elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Executive Directors' Incentive Plan

Management

For

For

20

Approve Remuneration of Non-Executive Directors

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 the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

BP PLC
Meeting Date:  APR 10, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

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

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Bob Dudley as Director

Management

For

For

5

Re-elect Iain Conn as Director

Management

For

For

6

Re-elect Dr Brian Gilvary as Director

Management

For

For

7

Re-elect Paul Anderson as Director

Management

For

For

8

Re-elect Frank Bowman as Director

Management

For

For

9

Re-elect Antony Burgmans as Director

Management

For

For

10

Re-elect Cynthia Carroll as Director

Management

For

For

11

Re-elect George David as Director

Management

For

For

12

Re-elect Ian Davis as Director

Management

For

For

13

Re-elect Dame Ann Dowling as Director

Management

For

For

14

Re-elect Brendan Nelson as Director

Management

For

For

15

Re-elect Phuthuma Nhleko as Director

Management

For

For

16

Re-elect Andrew Shilston as Director

Management

For

For

17

Re-elect Carl-Henric Svanberg as Director

Management

For

For

18

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

19

Approve Executive Directors' Incentive Plan

Management

For

For

20

Approve Remuneration of Non-Executive Directors

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 the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CARILLION PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  CLLN
Security ID:  G1900N101

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

Elect Alison Horner as Director

Management

For

For

6

Elect Ceri Powell as Director

Management

For

For

7

Re-elect Richard Adam as Director

Management

For

For

8

Re-elect Andrew Dougal as Director

Management

For

For

9

Re-elect Philip Green as Director

Management

For

For

10

Re-elect Richard Howson as Director

Management

For

For

11

Re-elect Steven Mogford as Director

Management

For

For

12

Appoint KPMG 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

Approve Long Term Incentive Plan

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

CHEUNG KONG (HOLDINGS) LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  00001
Security ID:  Y13213106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Ka-shing as Director

Management

For

For

3b

Elect Chung Sun Keung, Davy as Director

Management

For

Against

3c

Elect Pau Yee Wan, Ezra as Director

Management

For

Against

3d

Elect Frank John Sixt as Director

Management

For

Against

3e

Elect George Colin Magnus as Director

Management

For

For

3f

Elect Simon Murray as Director

Management

For

Against

3g

Elect Cheong Ying Chew, Henry as Director

Management

For

Against

4

Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Adopt New Articles of Association

Management

For

For

 


 

 

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  MAY 29, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  02628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Financial Report for the Year 2013

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect Su Hengxuan as Director

Management

For

For

8

Elect Miao Ping as Director

Management

For

For

9

Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd.

Management

For

For

10

Approve Capital Injection to China Life Property and Casualty Insurance Company Limited

Management

For

For

11

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

Management

For

Against

12

Approve Extension of the Validity Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC

Management

For

For

13

Approve Company Framework Agreement, Pension Company Framework Agreement, and Annual Caps

Management

For

For

14

Approve CLIC Framework Agreement, the P&C Company Framework Agreement, and Annual Caps

Management

For

For

15

Amend Articles of Association of the Company

Management

For

For

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 22, 2014
Record Date:  MAY 16, 2014
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

Declare Final Dividend

Management

For

For

3a

Elect Xi Guohua as Director

Management

For

For

3b

Elect Sha Yuejia as Director

Management

For

For

3c

Elect Liu Aili as Director

Management

For

For

4a

Elect Lo Ka Shui as Director

Management

For

For

4b

Elect Paul Chow Man Yiu as Director

Management

For

For

5

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

Management

For

For

6

Authorize Repurchase of Up to 10 Percent 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

9

Amend Articles of Association

Management

For

For

 


 

 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Board of Supervisors

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

Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors 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 Up to 10 Percent of Issued A Share and H Share Capital

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Management

For

Against

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 


 

 

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 29, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Proposal and Declare Final Dividend

Management

For

For

3

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

Management

For

For

4a

Elect Wang Xiaochu as Director

Management

For

For

4b

Elect Yang Jie as Director

Management

For

For

4c

Elect Wu Andi as Director

Management

For

For

4d

Elect Zhang Jiping as Director

Management

For

Against

4e

Elect Yang Xiaowei as Director

Management

For

For

4f

Elect Sun Kangmin as Director

Management

For

For

4g

Elect Ke Ruiwen as Director

Management

For

Against

4h

Elect Zhu Wei as Director

Management

For

For

4i

Elect Tse Hau Yin, Aloysius as Director

Management

For

For

4j

Elect Cha May Lung, Laura as Director

Management

For

For

4k

Elect Xu Erming as Director

Management

For

For

4l

Elect Wang Hsuehming as Director

Management

For

For

5a

Elect Shao Chunbao as Supervisor

Management

For

For

5b

Elect Hu Jing as Supervisor

Management

For

For

5c

Elect Du Zuguo as Supervisor

Management

For

For

6a

Amend Articles Re: Board Composition

Management

For

For

6b

Amend Articles Re: Supervisory Committee Composition

Management

For

For

6c

Amend Articles Re: Representation of Supervisors

Management

For

For

6d

Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association

Management

For

For

7a

Approve Issuance of Debentures

Management

For

Against

7b

Authorize Board to Deal with Matters Relating to the Issuance of Debentures

Management

For

Against

8a

Approve Issuance of Company Bonds

Management

For

For

8b

Authorize Board to Deal with Matters Relating 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

Increase Registered Capital of the Company and Amend Articles of Association

Management

For

Against

 


 

 

 

 

COMPAGNIE DE SAINT GOBAIN
Meeting Date:  JUN 05, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SGO
Security ID:  F80343100

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 1.24 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Reelect Pierre-Andre de Chalendar as Director

Management

For

For

6

Approve Severance Payment Agreement with Pierre-Andre de Chalendar

Management

For

For

7

Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar

Management

For

For

8

Approve Agreement with Pierre-Andre de Chalendar Re: Employee Health Insurance

Management

For

For

9

Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1,100,000

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Amend Article 9 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives

Management

For

For

13

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

14

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
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

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 Laurence Parisot as Supervisory Board Member

Management

For

For

8

Reelect Pat Cox as Supervisory Board Member

Management

For

For

9

Elect Cyrille Poughon as Supervisory Board Member

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000

Management

For

For

11

Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million

Management

For

For

15

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

Management

For

For

16

Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

Management

For

For

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions

Management

For

For

18

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

19

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 130 Million

Management

For

For

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

22

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  MAY 09, 2014
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

For

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 Contributions Reserves

Management

For

For

4

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

5

Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs

Management

For

Against

6.1.a

Reelect Urs Rohner as Director and Board Chairman

Management

For

For

6.1.b

Reelect Jassim Al Thani as Director

Management

For

For

6.1.c

Reelect Iris Bohnet as Director

Management

For

For

6.1.d

Reelect Noreen Doyle as Director

Management

For

For

6.1.e

Reelect Jean-Daniel Gerber as Director

Management

For

For

6.1.f

Reelect Andreas Koopmann as Director

Management

For

For

6.1.g

Reelect Jean Lanier as Director

Management

For

For

6.1.h

Reelect Kai Nargolwala as Director

Management

For

For

6.1.i

Reelect Anton van Rossum as Director

Management

For

For

6.1.j

Reelect Richard Thornburgh as Director

Management

For

For

6.1.k

Reelect John Tiner as Director

Management

For

For

6.1.l

Reelect Severin Schwan as Director

Management

For

For

6.1.m

Reelect Sebastian Thrun 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 Auditors

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:  MAY 07, 2014
Record Date:  MAY 05, 2014
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

Approve Remuneration Policy

Management

For

For

5(a)

Re-elect Ernst Bartschi as Director

Management

For

For

5(b)

Re-elect Maeve Carton as Director

Management

For

For

5(c)

Re-elect Bill Egan as Director

Management

For

For

5(d)

Re-elect Utz-Hellmuth Felcht as Director

Management

For

For

5(e)

Re-elect Nicky Hartery as Director

Management

For

For

5(f)

Re-elect John Kennedy as Director

Management

For

For

5(g)

Elect Don McGovern Jr. as Director

Management

For

For

5(h)

Re-elect Heather Ann McSharry as Director

Management

For

For

5(i)

Re-elect Albert Manifold as Director

Management

For

For

5(j)

Re-elect Dan O'Connor as Director

Management

For

For

5(k)

Elect Henk Rottinghuis as Director

Management

For

For

5(l)

Re-elect Mark Towe as Director

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Reappoint Ernst & Young as Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Market Purchase of Ordinary Shares

Management

For

For

11

Authorise Reissuance of Treasury Shares

Management

For

For

12

Approve Scrip Dividend Program

Management

For

For

13

Approve Performance Share Plan

Management

For

For

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 28, 2014
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

Declare Final Dividend Per Ordinary Share

Management

For

For

3

Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share

Management

For

For

4

Approve Directors' Fees

Management

For

Against

5

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

Management

For

For

6

Elect Piyush Gupta as Director

Management

For

For

7

Elect Bart Joseph Broadman as Director

Management

For

For

8

Elect Ho Tian Yee as Director

Management

For

For

9

Elect Nihal Vijaya Devadas Kaviratne as Director

Management

For

For

10

Approve Grant of Awards and Issue 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, 2013

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, 2014

Management

For

For

 


 

 

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 28, 2014
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 BOERSE AG
Meeting Date:  MAY 15, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DB1
Security ID:  D1882G119

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 Allocation of Income and Dividends of EUR 2.10 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

6

Approve Decrease in Size of Supervisory Board to 12 Members

Management

For

For

7

Amend Articles Re: Distributions in Kind

Management

For

For

8

Ratify KPMG as Auditors for Fiscal 2014

Management

For

For

 


 

 

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  APR 29, 2014
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 Allocation of Income and Dividends of EUR 0.45 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Creation of EUR 29 Pool of Conditional Capital for Employee Stock Purchase Plan

Management

For

For

6

Approve Spin-Off and Acquisition Agreement with Miles & More International GmbH

Management

For

For

7

Approve Affiliation Agreements with Miles & More International GmbH

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014

Management

For

For

9

Elect Monika Ribar to the Supervisory Board

Management

For

For

 

 

DEUTSCHE POST AG
Meeting Date:  MAY 27, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DPW
Security ID:  D19225107

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 Allocation of Income and Dividends of EUR 0.80 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014

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 Stock Option Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights

Management

For

For

9a

Elect Henning Kagermann to the Supervisory Board

Management

For

For

9b

Elect Simone Menne to the Supervisory Board

Management

For

For

9c

Elect Ulrich Schroeder to the Supervisory Board

Management

For

For

9d

Elect Stefan Schulte to the Supervisory Board

Management

For

For

10a

Amend Affiliation Agreement with Subsidiary DHL Home Delivery GmbH

Management

For

For

10b

Amend Affiliation Agreement with Subsidiary Deutsche Post IT Services GmbH

Management

For

For

10c

Amend Affiliation Agreement with Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH

Management

For

For

10d

Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH

Management

For

For

10e

Amend Affiliation Agreement with Subsidiary Deutsche Post Consult GmbH

Management

For

For

10f

Amend Affiliation Agreement with Subsidiary Deutsche Post DHL Research and Innovation GmbH

Management

For

For

10g

Amend Affiliation Agreement with Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH

Management

For

For

10h

Amend Affiliation Agreement with Subsidiary Deutsche Post IT Brief GmbH

Management

For

For

10i

Amend Affiliation Agreement with Subsidiary Werbeagentur Janssen GmbH

Management

For

For

 


 

 

 

 

ELAN CORPORATION PLC
Meeting Date:  NOV 18, 2013
Record Date:  OCT 11, 2013
Meeting Type:  SPECIAL

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Cancellation of Elan Shares Pursuant to the Scheme

Management

For

For

3

Approve Issuance of Shares to New Perrigo Pursuant to the Scheme

Management

For

For

4

Amend Memorandum and Articles of Association

Management

For

For

5

Approve Creation of Distributable Reserves of New Perrigo Pursuant to the Scheme

Management

For

For

6

Adjourn Meeting

Management

For

For

 


 

 

 

 

ELAN CORPORATION PLC
Meeting Date:  NOV 18, 2013
Record Date:  OCT 11, 2013
Meeting Type:  COURT

Ticker:  DRX
Security ID:  284131A01

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

EMBRAER SA
Meeting Date:  APR 16, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  EMBR3
Security ID:  29082A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Fiscal Council Members

Management

For

For

4

Approve Remuneration of Company's Management

Management

For

Against

5

Approve Remuneration of Fiscal Council

Management

For

For

 

 

ENI S.P.A.
Meeting Date:  MAY 08, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL/SPECIAL

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

Authorize Share Repurchase Program

Management

For

For

4

Amend Articles Re: Director Honorability Requirements

Shareholder

None

Against

5

Amend Company Bylaws Re: Shareholder Meetings

Management

For

For

6

Fix Number of Directors

Management

For

For

7

Fix Board Terms for Directors

Management

For

For

8.1

Slate Submitted by the Italian Treasury

Shareholder

None

Did Not Vote

8.2

Slate Submitted by Institutional Investors

Shareholder

None

For

9

Elect Board Chair

Management

None

For

10

Approve Remuneration of Directors

Management

For

Against

11

Approve Remuneration of Executive Directors

Management

None

For

12.1

Slate Submitted by the Italian Treasury

Shareholder

None

Against

12.2

Slate Submitted by Institutional Investors

Shareholder

None

For

13

Appoint Chair of the Board of Statutory Auditors

Shareholder

None

For

14

Approve Internal Auditors' Remuneration

Management

For

For

15

Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control

Management

For

For

16

Approve Long-Term Monetary Incentive Plan 2014-2016

Management

For

For

17

Approve Remuneration Report

Management

For

For

 


 

 

 

 

ENSIGN ENERGY SERVICES INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  ESI
Security ID:  293570107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director N. Murray Edwards

Management

For

For

2.2

Elect Director Robert H. Geddes

Management

For

For

2.3

Elect Director James B. Howe

Management

For

For

2.4

Elect Director Len O. Kangas

Management

For

For

2.5

Elect Director Selby W. Porter

Management

For

For

2.6

Elect Director John G. Schroeder

Management

For

For

2.7

Elect Director Kenneth J. Skirka

Management

For

For

2.8

Elect Director Gail D. Surkan

Management

For

For

2.9

Elect Director Barth E. Whitham

Management

For

For

3

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

Management

For

For

 


 

 

 

 

FUGRO NV
Meeting Date:  NOV 27, 2013
Record Date:  OCT 30, 2013
Meeting Type:  SPECIAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect P.A.H. Verhagen to Executive Board

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

4

Close Meeting

Management

None

None

 

 

FUGRO NV
Meeting Date:  MAY 06, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2b

Discuss Remuneration Report

Management

None

None

3

Receive Report of Management Board (Non-Voting)

Management

None

None

4a

Adopt Financial Statements

Management

For

For

4b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4c

Approve Dividends of EUR 1.50 Per Share

Management

For

For

5a

Approve Discharge of Management Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6a

Amend Remuneration Policy for Management Board Members

Management

For

For

6b

Approve Grant of Stock Options and Restricted Stock under LTI Re: Item 6a

Management

For

For

7

Ratify KPMG as Auditors

Management

For

For

8

Reelect P. van Riel as CEO

Management

For

For

9a

Reelect G-J Kramer to Supervisory Board

Management

For

For

9b

Elect D.J. Wall to Supervisory Board

Management

For

For

9c

Elect A.J. Campo to Supervisory Board

Management

For

For

10a

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

10b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Approve Cancellation of Shares

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 


 

 

 

 

GETINGE AB
Meeting Date:  MAR 20, 2014
Record Date:  MAR 14, 2014
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 4.15 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Determine Number of Members (8) and Deputy Members (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, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Change Location of Headquarters to Gothenburg Municipality; Change Location of General Meeting to Gothenburg Municipality and Halmstad Municipality

Management

For

For

18

Close Meeting

Management

None

None

 


 

 

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 07, 2014
Record Date:  MAY 02, 2014
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

Approve Remuneration Policy

Management

For

For

4

Re-elect Sir Christopher Gent 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 Tom de Swaan as Director

Management

For

For

16

Re-elect Jing Ulrich as Director

Management

For

For

17

Re-elect Hans Wijers as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

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

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

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

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

HEIDELBERGCEMENT AG
Meeting Date:  MAY 07, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  HEI
Security ID:  D31709104

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 Allocation of Income and Dividends of EUR 0.60 per Share

Management

For

For

3a

Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2013

Management

For

For

3b

Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2013

Management

For

For

3c

Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2013

Management

For

For

3d

Approve Discharge of Management Board Member Andreas Kern for Fiscal 2013

Management

For

For

3e

Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2013

Management

For

For

3f

Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2013

Management

For

For

4a

Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2013

Management

For

For

4b

Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2013

Management

For

For

4c

Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2013

Management

For

For

4d

Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2013

Management

For

For

4e

Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2013

Management

For

For

4f

Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2013

Management

For

For

4g

Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2013

Management

For

For

4h

Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2013

Management

For

For

4i

Approve Discharge of Supervisory Board Member allan Murray for Fiscal 2013

Management

For

For

4j

Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2013

Management

For

For

4k

Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2013

Management

For

For

4l

Approve Discharge of Supervisory Board Member Marion Weissenberger-Eiblfor Fiscal 2013

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2014

Management

For

For

6.1

Elect Fritz-Juergen Heckmann to the Supervisory Board

Management

For

For

6.2

Elect Ludwig Merckle to the Supervisory Board

Management

For

For

6.3

Elect Tobias Merckle to the Supervisory Board

Management

For

For

6.4

Elect Alan Murray to the Supervisory Board

Management

For

For

6.5

Elect Dr. Juergen Schneider to the Supervisory Board

Management

For

For

6.6

Elect Marion Weissenberger-Eibl to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8

Amend Affiliation Agreements with Subsidiaries

Management

For

For

 


 

 

 

 

HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date:  JUL 19, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 12.50 Per Share

Management

For

For

3

Reelect D.S. Parekh as Director

Management

For

For

4

Reelect K. Mahindra as Director

Management

For

Against

5

Reelect D.M. Sukthankar as Director

Management

For

For

6

Reelect N. Munjee as Director

Management

For

For

7

Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Increase in Borrowing Powers

Management

For

Against

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 23, 2014
Record Date:  MAY 22, 2014
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 Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Variable Pay Cap

Management

For

For

5(a)

Elect Kathleen Casey as Director

Management

For

For

5(b)

Elect Sir Jonathan Evans as Director

Management

For

For

5(c)

Elect Marc Moses as Director

Management

For

For

5(d)

Elect Jonathan Symonds as Director

Management

For

For

5(e)

Re-elect Safra Catz as Director

Management

For

For

5(f)

Re-elect Laura Cha as Director

Management

For

For

5(g)

Re-elect Marvin Cheung as Director

Management

For

For

5(h)

Re-elect Joachim Faber as Director

Management

For

For

5(i)

Re-elect Rona Fairhead as Director

Management

For

For

5(j)

Re-elect Renato Fassbind as Director

Management

For

For

5(k)

Re-elect Douglas Flint as Director

Management

For

For

5(l)

Re-elect Stuart Gulliver as Director

Management

For

For

5(m)

Re-elect Sam Laidlaw as Director

Management

For

For

5(n)

Re-elect John Lipsky as Director

Management

For

For

5(o)

Re-elect Rachel Lomax as Director

Management

For

For

5(p)

Re-elect Iain Mackay as Director

Management

For

For

5(q)

Re-elect Sir Simon Robertson as Director

Management

For

For

6

Reappoint KPMG Audit plc as Auditors

Management

For

For

7

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Directors to Allot Any Repurchased Shares

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

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

Management

For

For

13

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

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

HUTCHISON WHAMPOA LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  00013
Security ID:  Y38024108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Fok Kin Ning, Canning as Director

Management

For

For

3b

Elect Lai Kai Ming, Dominic as Director

Management

For

Against

3c

Elect Kam Hing Lam as Director

Management

For

Against

3d

Elect William Shurniak as Director

Management

For

For

3e

Elect Wong Chung Hin as Director

Management

For

For

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Adopt New Articles of Association

Management

For

For

7a

Add Chinese Name to Existing Company Name

Management

For

For

7b

Amend Articles of Association

Management

For

For

 


 

 

 

 

HYUNDAI MOBIS CO.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  012330
Security ID:  Y3849A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share

Management

For

For

2

Elect Two Inside Directors and Two Outside Directors (Bundled)

Management

For

For

3

Reelect Two Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)
Meeting Date:  JUL 16, 2013
Record Date:  JUL 11, 2013
Meeting Type:  ANNUAL

Ticker:  ITX
Security ID:  E6282J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Individual Financial Statements

Management

For

For

2

Approve Consolidated Financial Statements, and Discharge of Board

Management

For

For

3

Approve Updated Balance Sheets to Benefit from New Tax Regulation

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Long Term Incentive Plan

Management

For

For

6

Authorize Share Repurchase Program

Management

For

For

7

Advisory Vote on Remuneration Policy Report

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 


 

 

 

 

INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 13, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  IFX
Security ID:  D35415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.12 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012/2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012/2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2013/2014

Management

For

For

6

Approve Affiliation Agreement with Infineon Technologies Finance GmbH

Management

For

For

7

Approve Cancellation of Conditional Capital 1999/I

Management

For

For

8

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

 

 

ING GROEP NV
Meeting Date:  MAY 12, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Discuss Remuneration Report

Management

None

None

2d

Approve Amendments to Remuneration Policy for Management Board Members

Management

For

For

2e

Adopt Financial Statements

Management

For

For

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4a

Discussion on Company's Corporate Governance Structure

Management

None

None

4b

Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share

Management

For

For

4c

Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders

Management

For

For

4d

Amend Articles Re: Representation of the Board

Management

For

For

5

Receive Announcements on Sustainability

Management

None

None

6a

Approve Discharge of Management Board

Management

For

For

6b

Approve Discharge of Supervisory Board

Management

For

For

7

Elect Eric Boyer de la Giroday 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

 


 

 

 

 

ING GROEP NV
Meeting Date:  MAY 12, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  456837103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Discuss Remuneration Report

Management

None

None

2d

Approve Amendments to Remuneration Policy for Management Board Members

Management

For

For

2e

Adopt Financial Statements

Management

For

For

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4a

Discussion on Company's Corporate Governance Structure

Management

None

None

4b

Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share

Management

For

For

4c

Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Cash Distribution to Shareholders

Management

For

For

4d

Amend Articles Re: Representation of the Board

Management

For

For

5

Receive Announcements on Sustainability

Management

None

None

6a

Approve Discharge of Management Board

Management

For

For

6b

Approve Discharge of Supervisory Board

Management

For

For

7

Elect Eric Boyer de la Giroday 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

 


 

 

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  SEP 25, 2013
Record Date:  SEP 20, 2013
Meeting Type:  SPECIAL

Ticker:  IAG
Security ID:  E67674106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Purchase of 18 Boeing 787 Aircraft by British Airways plc

Management

For

For

2

Approve Purchase of 18 Airbus A350 Aircraft by British Airways plc

Management

For

For

3

Approve Purchase of 30 Airbus A320ceo Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A.

Management

For

For

4

Elect Enrique Dupuy de Lome Chavarri as Director

Management

For

For

5

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  JUN 17, 2014
Record Date:  JUN 13, 2014
Meeting Type:  ANNUAL

Ticker:  IAG
Security ID:  E67674106

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 Discharge of Directors

Management

For

For

4a

Reappoint Ernst & Young as Auditors

Management

For

For

4b

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Amend Article 36 of the Corporate Bylaws

Management

For

For

6a

Re-elect Antonio Vazquez Romero as Director

Management

For

For

6b

Re-elect Sir Martin Broughton as Director

Management

For

For

6c

Re-elect William Walsh as Director

Management

For

For

6d

Re-elect Cesar Alierta Izuel as Director

Management

For

For

6e

Re-elect Patrick Cescau as Director

Management

For

For

6f

Re-elect Enrique Dupuy de Lome as Director

Management

For

For

6g

Re-elect Baroness Kingsmill as Director

Management

For

For

6h

Re-elect James Lawrence as Director

Management

For

For

6i

Re-elect Jose Pedro Perez-Llorca as Director

Management

For

For

6j

Re-elect Kieran Poynter as Director

Management

For

For

6k

Re-elect Alberto Terol Esteban as Director

Management

For

For

6l

Ratify Appointment by Co-option and Elect Dame Marjorie Scardino as Director

Management

For

For

6m

Ratify Appointment by Co-option and Elect Maria Fernanda Mejia Campuzano as Director

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities

Management

For

For

12

Apply the Spanish Consolidation Tax Regime

Management

For

For

13

Approve Remuneration Report

Management

For

For

14

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 


 

 

 

 

INTESA SANPAOLO SPA
Meeting Date:  MAY 08, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ISP
Security ID:  T55067101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income through Partial Distribution of Reserves

Management

For

For

2a

Approve Remuneration Report

Management

For

For

2b

Approve Leveraged Employee Co-Investment Plan 2014

Management

For

For

2c

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

1

Amend Company Bylaws Re: Article 5 (Equity-Plan Related)

Management

For

For

2

Approve Equity Plan Financing

Management

For

For

 


 

 

 

 

ITOCHU CORP.
Meeting Date:  JUN 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  8001
Security ID:  J2501P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Kobayashi, Eizo

Management

For

For

2.2

Elect Director Okafuji, Masahiro

Management

For

For

2.3

Elect Director Kobayashi, Yoichi

Management

For

For

2.4

Elect Director Seki, Tadayuki

Management

For

For

2.5

Elect Director Aoki, Yoshihisa

Management

For

For

2.6

Elect Director Takayanagi, Koji

Management

For

For

2.7

Elect Director Yoshida, Tomofumi

Management

For

For

2.8

Elect Director Okamoto, Hitoshi

Management

For

For

2.9

Elect Director Shiomi, Takao

Management

For

For

2.10

Elect Director Fukuda, Yuuji

Management

For

For

2.11

Elect Director Yonekura, Eiichi

Management

For

For

2.12

Elect Director Fujisaki, Ichiro

Management

For

For

2.13

Elect Director Kawakita, Chikara

Management

For

For

3

Appoint Statutory Auditor Mochizuki, Harufumi

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  JUL 12, 2013
Record Date:  JUN 12, 2013
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Lim Young-Rok as CEO

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  JUL 12, 2013
Record Date:  JUN 12, 2013
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  48241A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Lim Young-Rok as CEO

Management

For

For

 


 

 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share

Management

For

For

2.1

Elect Cho Jae-Ho as Outside Director

Management

For

For

2.2

Elect Kim Myung-Jig as Outside Director

Management

For

For

2.3

Elect Shin Sung-Hwan as Outside Director

Management

For

For

2.4

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2.5

Reelect Kim Young-Jin as Outside Director

Management

For

For

2.6

Reelect Hwang Gun-Ho as Outside Director

Management

For

For

2.7

Reelect Lee Jong-Chun as Outside Director

Management

For

For

2.8

Reelect Koh Seung-Eui as Outside Director

Management

For

For

3.1

Elect Shin Sung-Hwan as Member of Audit Committee

Management

For

For

3.2

Reelect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3.3

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3.4

Reelect Lee Jong-Chun as Member of Audit Committee

Management

For

For

3.5

Reelect Koh Seung-Eui as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 30, 2013
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  48241A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share

Management

For

For

2.a

Elect Cho Jae-Ho as Outside Director

Management

For

For

2.b

Elect Kim Myung-Jig as Outside Director

Management

For

For

2.c

Elect Shin Sung-Hwan as Outside Director

Management

For

For

2.d

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2.e

Reelect Kim Young-Jin as Outside Director

Management

For

For

2.f

Reelect Hwang Gun-Ho as Outside Director

Management

For

For

2.g

Reelect Lee Jong-Chun as Outside Director

Management

For

For

2.h

Reelect Koh Seung-Eui as Outside Director

Management

For

For

3.a

Elect Shin Sung-Hwan as Member of Audit Committee

Management

For

For

3.b

Reelect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3.c

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3.d

Reelect Lee Jong-Chun as Member of Audit Committee

Management

For

For

3.e

Reelect Koh Seung-Eui as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

KBC GROEP NV
Meeting Date:  APR 30, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  KBC
Security ID:  B5337G162

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' Reports (Non-Voting)

Management

None

None

2

Receive Auditors' Reports (Non-Voting)

Management

None

None

3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

4

Adopt Financial Statements

Management

For

For

5

Approve Allocation of Income

Management

For

For

6

Approve Remuneration Report

Management

For

Against

7

Approve Discharge of Directors

Management

For

For

8

Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013

Management

For

For

9

Approve Discharge of Auditors

Management

For

For

10

Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013

Management

For

For

11a

Reelect M.De Ceuster as Director

Management

For

Against

11b

Reelect P. Vanthemsche as Director

Management

For

Against

11c

Reelect M. Wittemans as Director

Management

For

Against

11d

Elect J. Kiraly as Director

Management

For

For

11e

Elect C. Van Rijsseghem as Director

Management

For

Against

11f

Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director

Management

For

For

12

Transact Other Business

Management

None

None

 


 

 

 

 

KINGFISHER PLC
Meeting Date:  JUN 12, 2014
Record Date:  JUN 10, 2014
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 Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Daniel Bernard as Director

Management

For

For

6

Re-elect Andrew Bonfield as Director

Management

For

For

7

Re-elect Pascal Cagni as Director

Management

For

For

8

Re-elect Clare Chapman as Director

Management

For

For

9

Re-elect Sir Ian Cheshire as Director

Management

For

For

10

Re-elect Anders Dahlvig as Director

Management

For

For

11

Re-elect Janis Kong as Director

Management

For

For

12

Re-elect Kevin O'Byrne as Director

Management

For

For

13

Re-elect Mark Seligman as Director

Management

For

For

14

Re-elect Philippe Tible as Director

Management

For

For

15

Re-elect Karen Witts as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit 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

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Approve Incentive Share Plan

Management

For

For

 

 

KONINKLIJKE PHILIPS N.V.
Meeting Date:  MAY 01, 2014
Record Date:  APR 03, 2014
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

Elect Orit Gadiesh to Supervisory Board

Management

For

For

4

Reappoint KPMG as Auditors for an Intermim Period of One Year

Management

For

For

5a

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

5b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a

Management

For

For

6

Authorize Repurchase of Shares

Management

For

For

7

Approve Cancellation of Repurchased Shares

Management

For

For

8

Allow Questions

Management

None

None

 


 

 

 

 

LG ELECTRONICS INC.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  066570
Security ID:  Y5275H177

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share

Management

For

For

2

Reelect Two Inside Directors and One NINED (Bundled)

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

LLOYDS BANKING GROUP PLC
Meeting Date:  MAY 15, 2014
Record Date:  MAY 13, 2014
Meeting Type:  ANNUAL

Ticker:  LLOY
Security ID:  G5533W248

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Juan Colombas as Director

Management

For

For

3

Elect Dyfrig John as Director

Management

For

For

4

Re-elect Lord Blackwell as Director

Management

For

For

5

Re-elect George Culmer as Director

Management

For

For

6

Re-elect Carolyn Fairbairn as Director

Management

For

For

7

Re-elect Anita Frew as Director

Management

For

For

8

Re-elect Antonio Horta-Osorio as Director

Management

For

For

9

Re-elect Nicholas Luff as Director

Management

For

For

10

Re-elect David Roberts as Director

Management

For

For

11

Re-elect Anthony Watson as Director

Management

For

For

12

Re-elect Sara Weller as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers 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 with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

Management

For

For

18

Approve Scrip Dividend Programme

Management

For

For

19

Approve Remuneration Policy

Management

For

For

20

Approve Remuneration Report

Management

For

For

21

Approve Variable Component of Remuneration for Code Staff

Management

For

For

22

Amend Articles of Association

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

Management

For

For

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise Market Purchase of Preference Shares

Management

For

For

27

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

Against

28

Approve Related Party and Class 1 Transaction

Management

For

For

 


 

 

 

 

MARKS AND SPENCER GROUP PLC
Meeting Date:  JUL 09, 2013
Record Date:  JUL 05, 2013
Meeting Type:  ANNUAL

Ticker:  MKS
Security ID:  G5824M107

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

Elect Patrick Bousquet-Chavanne as Director

Management

For

For

5

Elect Andy Halford as Director

Management

For

For

6

Elect Steve Rowe as Director

Management

For

For

7

Re-elect Vindi Banga as Director

Management

For

For

8

Re-elect Marc Bolland as Director

Management

For

For

9

Re-elect Miranda Curtis as Director

Management

For

For

10

Re-elect John Dixon as Director

Management

For

For

11

Re-elect Martha Lane Fox as Director

Management

For

For

12

Re-elect Steven Holliday as Director

Management

For

For

13

Re-elect Jan du Plessis as Director

Management

For

For

14

Re-elect Alan Stewart as Director

Management

For

For

15

Re-elect Robert Swannell as Director

Management

For

For

16

Re-elect Laura Wade-Gery as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

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

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Authorise EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

MERCK KGAA
Meeting Date:  MAY 09, 2014
Record Date:  APR 17, 2014
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 1.90 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2014

Management

For

For

7.1

Elect Wolfgang Buechele to the Supervisory Board

Management

For

For

7.2

Elect Michaela Freifrau von Glenck to the Supervisory Board

Management

For

For

7.3

Elect Albrecht Merck to the Supervisory Board

Management

For

For

7.4

Elect Helga Ruebsamen-Schaeff to the Supervisory Board

Management

For

For

7.5

Elect Gregor Schulz to the Supervisory Board

Management

For

For

7.6

Elect Theo Siegert to the Supervisory Board

Management

For

For

8

Approve 2:1 Stock Split

Management

For

For

9

Approve Creation of EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

10

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

11

Amend Articles Re: Exclusion of Shareholder Right to Certify Shares

Management

For

For

 


 

 

 

 

METRO AG
Meeting Date:  FEB 12, 2014
Record Date:  JAN 21, 2014
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 the Abbreviated Fiscal Year 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Abbreviated Fiscal Year 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Abbreviated Fiscal Year 2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2013/2014

Management

For

For

6

Elect Fredy Raas to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

 

 

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MUV2
Security ID:  D55535104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1 a

Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2013 (Non-Voting)

Management

None

None

1 b

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 7.25 per Bearer Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Remuneration System for Management Board Members

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

8a

Elect Ann-Kristin Achleitner to the Supervisory Board

Management

For

For

8b

Elect Benita Ferrero-Waldner to the Supervisory Board

Management

For

For

8c

Elect Ursula Gather to the Supervisory Board

Management

For

For

8d

Elect Peter Gruss to the Supervisory Board

Management

For

For

8e

Elect Gerd Haeusler to the Supervisory Board

Management

For

For

8f

Elect Henning Kagermann to the Supervisory Board

Management

For

For

8g

Elect Wolfgang Mayrhuber to the Supervisory Board

Management

For

Against

8h

Elect Bernd Pischetsrieder to the Supervisory Board

Management

For

For

8i

Elect Anton van Rossum to the Supervisory Board

Management

For

For

8j

Elect Ron Sommer to the Supervisory Board

Management

For

For

9a

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9b

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9c

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9d

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9e

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9f

Approve Affiliation Agreements with Subsidiaries

Management

For

For

9g

Approve Affiliation Agreements with Subsidiaries

Management

For

For

 


 

 

 

 

NESTLE SA
Meeting Date:  APR 10, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NESN
Security ID:  H57312649

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.15 per Share

Management

For

For

4

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

5.1a

Reelect Peter Brabeck-Letmathe as Director

Management

For

For

5.1b

Reelect Paul Bulcke as Director

Management

For

For

5.1c

Reelect Andreas Koopmann as Director

Management

For

For

5.1d

Reelect Rolf Haenggi as Director

Management

For

For

5.1e

Reelect Beat Hess as Director

Management

For

For

5.1f

Reelect Daniel Borel as Director

Management

For

For

5.1g

Reelect Steven Hoch as Director

Management

For

For

5.1h

Reelect Naina Lal Kidwai as Director

Management

For

For

5.1i

Reelect Titia de Lange as Director

Management

For

For

5.1j

Reelect Jean-Pierre Roth as Director

Management

For

For

5.1k

Reelect Ann Veneman as Director

Management

For

For

5.1l

Reelect Henri de Castries as Director

Management

For

For

5.1m

Reelect Eva Cheng as Director

Management

For

For

5.2

Elect Peter Brabeck-Letmathe as Board Chairman

Management

For

For

5.3.1

Appoint Beat Hess as Member of the Compensation Committee

Management

For

For

5.3.2

Appoint Daniel Borel as Member of the Compensation Committee

Management

For

For

5.3.3

Appoint Andreas Koopmann as Member of the Compensation Committee

Management

For

For

5.3.4

Appoint Jean-Pierre Roth as Member of the Compensation Committee

Management

For

For

5.4

Ratify KMPG SA as Auditors

Management

For

For

5.5

Designate Hartmann Dreyer as Independent Proxy

Management

For

For

 


 

 

 

 

NIKON CORP.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7731
Security ID:  654111103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 22

Management

For

For

2.1

Elect Director Kimura, Makoto

Management

For

For

2.2

Elect Director Ushida, Kazuo

Management

For

For

2.3

Elect Director Ito, Junichi

Management

For

For

2.4

Elect Director Okamoto, Yasuyuki

Management

For

For

2.5

Elect Director Hashizume, Norio

Management

For

For

2.6

Elect Director Oki, Hiroshi

Management

For

For

2.7

Elect Director Honda, Takaharu

Management

For

For

2.8

Elect Director Hamada, Tomohide

Management

For

For

2.9

Elect Director Masai, Toshiyuki

Management

For

For

2.10

Elect Director Matsuo, Kenji

Management

For

For

2.11

Elect Director Higuchi, Kokei

Management

For

For

3

Appoint Statutory Auditor Fujiu, Koichi

Management

For

For

4

Approve Annual Bonus Payment to Directors

Management

For

For

 


 

 

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 24, 2014
Record Date:  MAR 31, 2014
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 15

Management

For

For

2.1

Elect Director Sakamoto, Hideyuki

Management

For

For

2.2

Elect Director Matsumoto, Fumiaki

Management

For

For

2.3

Elect Director Bernard Rey

Management

For

For

3.1

Appoint Statutory Auditor Imazu, Hidetoshi

Management

For

For

3.2

Appoint Statutory Auditor Nakamura, Toshiyuki

Management

For

For

3.3

Appoint Statutory Auditor Nagai, Motoo

Management

For

Against

 

 

NOBLE GROUP LTD.
Meeting Date:  APR 16, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  N21
Security ID:  G6542T119

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 Yusuf Alireza as Director

Management

For

For

4

Elect Iain Ferguson Bruce as Director

Management

For

Against

5

Elect Burton Levin as Director

Management

For

For

6

Elect William James Randall as Director

Management

For

For

7

Elect Richard Paul Margolis as Director

Management

For

For

8

Approve Directors' Fees

Management

For

For

9

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

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

Management

For

For

11

Authorize Share Repurchase Program

Management

For

For

12

Approve Issuance of Shares under the Noble Group Share Option Scheme 2004

Management

For

Against

13

Approve Issuance of Shares under the Noble Group Limited Scrip Dividend Scheme

Management

For

For

14

Approve Issuance of Shares under the Noble Group Performance Share Plan

Management

For

Against

 


 

 

 

 

NOBLE GROUP LTD.
Meeting Date:  JUN 05, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  N21
Security ID:  G6542T119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Disposal and the Call Option

Management

For

For

 

 

NOVARTIS AG
Meeting Date:  FEB 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  H5820Q150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

Against

3

Approve Allocation of Income and Dividends of CHF 2.45 per Share

Management

For

For

4.1

Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding)

Management

For

Against

4.2

Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding)

Management

For

For

5.1

Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors

Management

For

For

5.2

Reelect Dimitri Azar as Director

Management

For

For

5.3

Reelect Verena Briner as Director

Management

For

For

5.4

Reelect Srikant Datar as Director

Management

For

For

5.5

Reelect Ann Fudge as Director

Management

For

For

5.6

Reelect Pierre Landolt as Director

Management

For

For

5.7

Reelect Ulrich Lehner as Director

Management

For

For

5.8

Reelect Andreas von Planta as Director

Management

For

For

5.9

Reelect Charles Sawyers as Director

Management

For

For

5.10

Reelect Enrico Vanni as Director

Management

For

For

5.11

Reelect William Winters as Director

Management

For

For

6.1

Elect Srikant Datar as Member of the Compensation Committee

Management

For

Against

6.2

Elect Ann Fudge as Member of the Compensation Committee

Management

For

For

6.3

Elect Ulrich Lehner as Member of the Compensation Committee

Management

For

Against

6.4

Elect Enrico Vanni as Member of the Compensation Committee

Management

For

Against

7

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

8

Designate Peter Andreas Zahn as Independent Proxy

Management

For

For

 


 

 

 

 

NOVARTIS AG
Meeting Date:  FEB 25, 2014
Record Date:  JAN 16, 2014
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  66987V109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

Against

3

Approve Allocation of Income and Dividends of CHF 2.45 per Share

Management

For

For

4.1

Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding)

Management

For

Against

4.2

Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding)

Management

For

For

5.1

Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors

Management

For

For

5.2

Reelect Dimitri Azar as Director

Management

For

For

5.3

Reelect Verena Briner as Director

Management

For

For

5.4

Reelect Srikant Datar as Director

Management

For

For

5.5

Reelect Ann Fudge as Director

Management

For

For

5.6

Reelect Pierre Landolt as Director

Management

For

For

5.7

Reelect Ulrich Lehner as Director

Management

For

For

5.8

Reelect Andreas von Planta as Director

Management

For

For

5.9

Reelect Charles Sawyers as Director

Management

For

For

5.10

Reelect Enrico Vanni as Director

Management

For

For

5.11

Reelect William Winters as Director

Management

For

For

6.1

Elect Srikant Datar as Member of the Compensation Committee

Management

For

Against

6.2

Elect Ann Fudge as Member of the Compensation Committee

Management

For

For

6.3

Elect Ulrich Lehner as Member of the Compensation Committee

Management

For

Against

6.4

Elect Enrico Vanni as Member of the Compensation Committee

Management

For

Against

7

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

8

Designate Peter Andreas Zahn as Independent Proxy

Management

For

For

9

Additional And/or Counter-proposals Presented At The Meeting

Management

For

Against

 


 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 02, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

4.b.1

Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders

Shareholder

None

For

4.b.2

Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders

Shareholder

None

Against

6.b.1

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

Shareholder

None

For

 

 

POSCO
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share

Management

For

For

2.1.1

Elect Kim Il-Sup as Outside Director

Management

For

For

2.1.2

Elect Seon Woo-Young as Outside Director

Management

For

For

2.1.3

Elect Ahn Dong-Hyun as Outside Director

Management

For

For

2.2.1

Elect Kim Il-Sup as Member of Audit Committee

Management

For

For

2.2.2

Elect Seon Woo-Young as Member of Audit Committee

Management

For

For

2.3.1

Elect Kwon Oh-Joon as Inside Director

Management

For

For

2.3.2

Elect Kim Jin-Il as Inside Director

Management

For

For

2.3.3

Elect Lee Young-Hoon as Inside Director

Management

For

For

2.3.4

Elect Yoon Dong-Joon as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

QIAGEN NV
Meeting Date:  JUN 25, 2014
Record Date:  MAY 28, 2014
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

Discuss Remuneration Report

Management

None

None

4

Adopt Financial Statements

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 Metin Colpan to Supervisory Board

Management

For

For

8d

Reelect Manfred Karobath to Supervisory Board

Management

For

For

8e

Reelect Lawrence A. Rosen to Supervisory Board

Management

For

For

8f

Elect Elizabeth E. Tallett to Supervisory Board

Management

For

For

8g

Elect Elaine Mardis to Supervisory Board

Management

For

For

9a

Reelect Peer Schatz to Executive Board

Management

For

For

9b

Reelect Roland Sackers to Executive Board

Management

For

For

10

Amend Restricted Stock Plan for Executive Directors

Management

For

For

11a

Approve Remuneration of Supervisory Board

Management

For

For

11b

Amend Equity Based Remuneration of Supervisory Board

Management

For

For

12

Ratify Ernst & Young as Auditors

Management

For

For

13a

Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital

Management

For

For

13b

Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Approve 2014 Stock Plan

Management

For

For

16

Allow Questions

Management

None

None

17

Close Meeting

Management

None

None

 


 

 

 

 

RANDSTAD HOLDING NV
Meeting Date:  APR 03, 2014
Record Date:  MAR 06, 2014
Meeting Type:  ANNUAL

Ticker:  RAND
Security ID:  N7291Y137

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

Discuss Remuneration Report

Management

None

None

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

2d

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2e

Approve Dividends of EUR 0.95 Per Share

Management

For

For

3a

Approve Discharge of Management Board

Management

For

For

3b

Approve Discharge of Supervisory Board

Management

For

For

4

Elect Heutink to Executive Board

Management

For

For

5a

Reelect Kampouri Monnas to Supervisory Board

Management

For

For

5b

Elect Dorjee to Supervisory Board

Management

For

For

6a

Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital

Management

For

For

6b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a

Management

For

For

6c

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Ratify Deloitte as Auditors

Management

For

For

8

Other Business (Non-Voting)

Management

None

None

9

Close Meeting

Management

None

None

 

 

REPSOL SA
Meeting Date:  MAR 28, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  REP
Security ID:  E8471S130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements, and Treatment of Net Loss

Management

For

For

2

Approve Discharge of Board

Management

For

For

3

Renew Appointment of Deloitte as Auditor

Management

For

For

4

Ratify Agreement between Repsol and the Republic of Argentina

Management

For

For

5

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

6

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

7

Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares

Management

For

For

8

Amend Articles Re: General Meeting Regulations and Special Agreements

Management

For

Against

9

Amend Articles Re: Nomination and Remuneration Committee

Management

For

For

10

Amend Article 53 Re: Dividend Payments

Management

For

For

11

Amend Articles Re: General Meeting Regulations

Management

For

For

12

Amend Article Re: Annual Remuneration Report

Management

For

For

13

Reelect Paulina Beato Blanco as Director

Management

For

For

14

Reelect Artur Carulla Font as Director

Management

For

For

15

Reelect Javier Echenique Landiribar as Director

Management

For

For

16

Reelect Henri Philippe Reichstul as Director

Management

For

For

17

Reelect Pemex Internacional Espana SA as Director

Management

For

For

18

Advisory Vote on Remuneration Policy Report

Management

For

For

19

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

20

Authorize Share Repurchase Program

Management

For

For

21

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 


 

 

 

 

REXAM PLC
Meeting Date:  MAY 02, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL

Ticker:  REX
Security ID:  G1274K212

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

Elect Ros Rivaz as Director

Management

For

For

6

Re-elect Stuart Chambers as Director

Management

For

For

7

Re-elect Graham Chipchase as Director

Management

For

For

8

Re-elect David Robbie as Director

Management

For

For

9

Re-elect John Langston as Director

Management

For

For

10

Re-elect Leo Oosterveer as Director

Management

For

For

11

Re-elect Johanna Waterous as Director

Management

For

For

12

Reappoint PricewaterhouseCoopers 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 the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

REXAM PLC
Meeting Date:  MAY 29, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  REX
Security ID:  G1274K212

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Return of Cash to Shareholders

Management

For

For

2

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

3

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

4

Authorise Market Purchase of New Ordinary Shares

Management

For

For

 

 

ROLLS-ROYCE HOLDINGS PLC
Meeting Date:  MAY 01, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  RR.
Security ID:  G76225104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Lee Hsien Yang as Director

Management

For

For

5

Elect Warren East as Director

Management

For

For

6

Re-elect Ian Davis as Director

Management

For

For

7

Re-elect John Rishton as Director

Management

For

For

8

Re-elect Dame Helen Alexander as Director

Management

For

For

9

Re-elect Lewis Booth as Director

Management

For

For

10

Re-elect Sir Frank Chapman as Director

Management

For

For

11

Re-elect James Guyette as Director

Management

For

For

12

Re-elect John McAdam as Director

Management

For

For

13

Re-elect Mark Morris as Director

Management

For

For

14

Re-elect John Neill as Director

Management

For

For

15

Re-elect Colin Smith as Director

Management

For

For

16

Re-elect Jasmin Staiblin as Director

Management

For

For

17

Appoint KPMG LLP as Auditors

Management

For

For

18

Authorise Board to Fix Remuneration of Auditors

Management

For

For

19

Approve Payment to Shareholders

Management

For

For

20

Approve EU Political Donations and Expenditure

Management

For

For

21

Approve Performance Share Plan

Management

For

For

22

Approve Deferred Share Bonus Plan

Management

For

For

23

Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors

Management

For

For

24

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

25

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

26

Authorise Market Purchase of Ordinary Shares

Management

For

For

 


 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 20, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Euleen Goh as Director

Management

For

For

5

Elect Patricia Woertz as Director

Management

For

For

6

Elect Ben van Beurden as Director

Management

For

For

7

Re-elect Guy Elliott as Director

Management

For

For

8

Re-elect Simon Henry as Director

Management

For

For

9

Re-elect Charles Holliday as Director

Management

For

For

10

Re-elect Gerard Kleisterlee as Director

Management

For

For

11

Re-elect Jorma Ollila as Director

Management

For

For

12

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

13

Re-elect Linda Stuntz as Director

Management

For

For

14

Re-elect Hans Wijers as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise Board to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Approve Long Term Incentive Plan

Management

For

For

22

Approve Deferred Bonus Plan

Management

For

For

23

Approve Restricted Share Plan

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

SAIPEM
Meeting Date:  MAY 06, 2014
Record Date:  APR 24, 2014
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 Submitted by Eni SpA

Shareholder

None

Did Not Vote

5.2

Slate Submitted by Institutional Investors

Shareholder

None

For

6

Elect Board Chair

Management

None

For

7

Approve Remuneration of Directors

Management

For

For

8.1

Slate Submitted by Eni SpA

Shareholder

None

Against

8.2

Slate Submitted by Institutional Investors

Shareholder

None

For

9

Elect Chair of the Internal Auditors

Shareholder

None

For

10

Approve Internal Auditors' Remuneration

Management

For

For

11

Approve Remuneration of Auditors

Management

For

For

12

Approve Monetary Incentive Plan

Management

For

For

13

Approve Remuneration Report

Management

For

For

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

SANOFI
Meeting Date:  MAY 05, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

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 2.80 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Christopher Viehbacher as Director

Management

For

For

6

Reelect Robert Castaigne as Director

Management

For

For

7

Reelect Christian Mulliez as Director

Management

For

For

8

Elect Patrick Kron as Director

Management

For

For

9

Advisory Vote on Compensation of Serge Weinberg, Chairman

Management

For

For

10

Advisory Vote on Compensation of Christopher Viehbacher, CEO

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

SAP AG
Meeting Date:  MAY 21, 2014
Record Date:  APR 29, 2014
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 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.00 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2014

Management

For

For

6a

Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH

Management

For

For

6b

Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH

Management

For

For

7

Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH

Management

For

For

8a

Change of Corporate Form to Societas Europaea (SE)

Management

For

For

8b.1

Elect Hasso Plattner to the Supervisory Board

Management

For

Against

8b.2

Elect Pekka Ala-Pietilae to the Supervisory Board

Management

For

Against

8b.3

Elect Anja Feldmann to the Supervisory Board

Management

For

For

8b.4

Elect Wilhelm Haarmann to the Supervisory Board

Management

For

Against

8b 5

Elect Bernard Liautaud to the Supervisory Board

Management

For

For

8b.6

Elect Hartmut Mehdorn to the Supervisory Board

Management

For

Against

8b.7

Elect Erhard Schipporeit to the Supervisory Board

Management

For

Against

8b.8

Elect Hagemann Snabe to the Supervisory Board

Management

For

Against

8b.9

Elect Klaus Wucherer to the Supervisory Board

Management

For

For

 


 

 

 

 

SBM OFFSHORE NV
Meeting Date:  APR 17, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  SBMO
Security ID:  N7752F148

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

3

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

4.1

Discuss Remuneration Report

Management

None

None

4.2

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

For

5.1

Receive Information by KPMG

Management

None

None

5.2

Adopt Financial Statements

Management

For

For

6.1

Approve Discharge of Management Board

Management

For

For

6.2

Approve Discharge of Supervisory Board

Management

For

For

7

Discussion on Company's Corporate Governance Structure

Management

None

None

8

Ratify PricewaterhouseCoopers Accountants as Auditors

Management

For

For

9.1

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

9.2

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.1

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11.1

Reelect F.J.G.M. Cremers to Supervisory Board

Management

For

For

11.2

Reelect F.R. Gugen to Supervisory Board

Management

For

For

11.3

Elect L. Armstrong to Supervisory Board

Management

For

For

12

Other Business (Non-Voting)

Management

None

None

13

Close Meeting

Management

None

None

 


 

 

 

 

SERCO GROUP PLC
Meeting Date:  MAY 08, 2014
Record Date:  MAY 06, 2014
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

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Edward Casey Jr as Director

Management

For

For

6

Elect Rupert Soames as Director

Management

For

For

7

Elect Michael Clasper as Director

Management

For

For

8

Elect Rachel Lomax as Director

Management

For

For

9

Elect Tamara Ingram as Director

Management

For

For

10

Re-elect Alastair Lyons as Director

Management

For

For

11

Re-elect Andrew Jenner as Director

Management

For

For

12

Re-elect Malcolm Wyman as Director

Management

For

For

13

Re-elect Ralph Crosby Jr as Director

Management

For

For

14

Re-elect Angie Risley as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Approve EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 


 

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  SEP 30, 2013
Record Date:  AUG 30, 2013
Meeting Type:  SPECIAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Zheng Jianhua as Director

Management

For

For

1

Amend Articles of Association of the Company

Management

For

For

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  FEB 26, 2014
Record Date:  JAN 27, 2014
Meeting Type:  SPECIAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve SEC Framework Deposit Agreement and Proposed Annual Caps

Management

For

For

2

Approve SEC Framework Loan Agreement and Proposed Annual Caps

Management

For

For

3

Approve SEC Framework Purchase Agreement and Proposed Annual Caps

Management

For

For

4

Elect Xu Jianguo as Director

Management

For

For

5

Elect Huang Dinan as Director

Management

For

For

6

Elect Zheng Jianhua as Director

Management

For

For

7

Elect Yu Yingui as Director

Management

For

For

8

Elect Zhu Kelin as Director

Management

For

For

9

Elect Yao Minfang as Director

Management

For

For

10

Elect Zhu Sendi as Director

Management

For

For

11

Elect Lui Sun Wing as Director

Management

For

For

12

Elect Kan Shun Ming as Director

Management

For

For

13

Elect Dong Jianhua as Supervisor

Management

For

For

14

Elect Zhou Changsheng as Supervisor

Management

For

For

15

Elect Zheng Weijian as Supervisor

Management

For

For

16

Approve Revision of the 2013 Annual Cap and 2014 Annual Cap Under the MESMEE Framework Purchase Agreement

Management

For

For

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Annual Report

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Report of the Financial Results of the Company

Management

For

For

5

Approve Profit Distribution Plan for the Year 2013

Management

For

For

6

Appoint PwC Zhong Tian as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Ratification of Emoluments Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014

Management

For

For

8

Approve Renewal of Liability Insurance for the Directors, Supervisors, and Senior Management

Management

For

For

9

Approve Provision of Guarantees to SEC Group by SE Finance

Management

For

Against

10

Elect Wang Qiang as Director

Management

For

For

 


 

 

 

 

SIEMENS AG
Meeting Date:  JAN 28, 2014
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 2012/2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012/2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012/2013

Management

For

For

5

Approve Remuneration System for Management Board Members

Management

For

For

6

Ratify Ernst & Young as Auditors for Fiscal 2013/2014

Management

For

For

7

Elect Jim Hagemann Snabe to the Supervisory Board

Management

For

For

8

Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

9

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

10

Approve Cancellation of Capital Authorization

Management

For

For

11

Amend Articles Re: Remuneration of the Supervisory Board

Management

For

For

 


 

 

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 26, 2013
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 Participation by the Relevant Person in the SingTel Performance Share Plan 2012

Management

For

For

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 26, 2013
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 Simon Israel as Director

Management

For

For

4

Elect Peter Mason AM as Director

Management

For

For

5

Elect David Gonski AC as Director

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

Reappoint 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

 

 

SOFTWARE AG
Meeting Date:  MAY 16, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  SOW
Security ID:  D7045M133

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 Allocation of Income and Dividends of EUR 0.46 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify BDO AG as Auditors for Fiscal 2014

Management

For

For

6

Approve Affiliation Agreements with Subsidiary IDS Scheer EMEA GmbH

Management

For

For

 


 

 

 

 

STANDARD CHARTERED PLC
Meeting Date:  MAY 08, 2014
Record Date:  MAY 06, 2014
Meeting Type:  ANNUAL

Ticker:  STAN
Security ID:  G84228157

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

Against

4

Approve Remuneration Report

Management

For

For

5

Elect Dr Kurt Campbell as Director

Management

For

For

6

Elect Christine Hodgson as Director

Management

For

For

7

Elect Naguib Kheraj as Director

Management

For

For

8

Re-elect Om Bhatt as Director

Management

For

For

9

Re-elect Jaspal Bindra as Director

Management

For

For

10

Re-elect Dr Louis Chi-Yan Cheung as Director

Management

For

For

11

Re-elect Dr Han Seung-soo as Director

Management

For

For

12

Re-elect Simon Lowth as Director

Management

For

For

13

Re-elect Ruth Markland as Director

Management

For

For

14

Re-elect John Paynter as Director

Management

For

For

15

Re-elect Sir John Peace as Director

Management

For

For

16

Re-elect Alun Rees as Director

Management

For

For

17

Re-elect Peter Sands as Director

Management

For

For

18

Re-elect Viswanathan Shankar as Director

Management

For

For

19

Re-elect Paul Skinner as Director

Management

For

For

20

Re-elect Dr Lars Thunell as Director

Management

For

For

21

Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell

Management

For

For

22

Reappoint KPMG Audit plc as Auditors

Management

For

For

23

Authorise Board to Fix Remuneration of Auditors

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

25

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

26

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

27

Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

28

Approve Scrip Dividend Program

Management

For

For

29

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

30

Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

31

Authorise Market Purchase of Ordinary Shares

Management

For

For

32

Authorise Market Purchase of Preference Shares

Management

For

For

33

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

34

Fix Maximum Variable Compensation Ratio

Management

For

For

 


 

 

 

 

STATOIL ASA
Meeting Date:  MAY 14, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  STL
Security ID:  R8413J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Registration of Attending Shareholders and Proxies

Management

None

None

3

Elect Chairman of Meeting

Management

For

Did Not Vote

4

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

5

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

6

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share

Management

For

Did Not Vote

7

Withdraw Company from Tar Sands Activities in Canada

Shareholder

Against

Did Not Vote

8

Withdraw Company from Ice-Laden Activities in the Arctic

Shareholder

Against

Did Not Vote

9

Approve Company's Corporate Governance Statement

Management

For

Did Not Vote

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

11

Approve Remuneration of Auditors

Management

For

Did Not Vote

12a

Reelect Olaug Svarva as Member of Corporate Assembly

Management

For

Did Not Vote

12b

Reelect Idar Kreutzer as Member of Corporate Assembly

Management

For

Did Not Vote

12c

Reelect Karin Aslaksen as Member of Corporate Assembly

Management

For

Did Not Vote

12d

Reelect Greger Mannsverk as Member of Corporate Assembly

Management

For

Did Not Vote

12e

Reelect Steinar Olsen as Member of Corporate Assembly

Management

For

Did Not Vote

12f

Reelect Ingvald Strommen as Member of Corporate Assembly

Management

For

Did Not Vote

12g

Reelect Rune Bjerke as Member of Corporate Assembly

Management

For

Did Not Vote

12h

Reelect Siri Kalvig as Member of Corporate Assembly

Management

For

Did Not Vote

12i

Reelect Barbro Haetta as Member of Corporate Assembly

Management

For

Did Not Vote

12j

Elect Terje Venold as Member of Corporate Assembly

Management

For

Did Not Vote

12k

Elect Tone Lunde Bakker as Member of Corporate Assembly

Management

For

Did Not Vote

12l

Elect Kjersti Kleven as Member of Corporate Assembly

Management

For

Did Not Vote

12m

Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly

Management

For

Did Not Vote

12n

Reelect Bassim Haj as Deputy Member of Corporate Assembly

Management

For

Did Not Vote

12o

Elect Nina Kivijervi as Deputy Member of Corporate Assembly

Management

For

Did Not Vote

12p

Elect Birgitte Vartdal as Deputy Members of Corporate Assembly

Management

For

Did Not Vote

13

Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members

Management

For

Did Not Vote

14.1

Reelect Olaug Svarva as Member and Chairman of Nominating Committee

Management

For

Did Not Vote

14.2

Reelect Tom Rathe as Member of Nominating Committee

Management

For

Did Not Vote

14.3

Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy

Management

For

Did Not Vote

14.4

Elect Tone Bakker as New Member of Nominating Committee

Management

For

Did Not Vote

15

Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members

Management

For

Did Not Vote

16

Approve Quaterly Dividend Payment

Management

For

Did Not Vote

17

Approve Equity Plan Financing

Management

For

Did Not Vote

18

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

Did Not Vote

19

Terminate Engagement in Angola and Azerbaijan

Shareholder

Against

Did Not Vote

 


 

 

 

 

SUNTORY BEVERAGE & FOOD LIMITED
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  2587
Security ID:  J78186103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 58

Management

For

For

2.1

Elect Director Torii, Nobuhiro

Management

For

For

2.2

Elect Director Kakimi, Yoshihiko

Management

For

For

2.3

Elect Director Kogo, Saburo

Management

For

For

2.4

Elect Director Kurihara, Nobuhiro

Management

For

For

2.5

Elect Director Hizuka, Shinichiro

Management

For

For

2.6

Elect Director Tsuchida, Masato

Management

For

For

2.7

Elect Director Kamada, Yasuhiko

Management

For

For

2.8

Elect Director Aoyama, Shigehiro

Management

For

For

2.9

Elect Director Kashiwaki, Hitoshi

Management

For

For

3

Appoint Alternate Statutory Auditor Amitani, Mitsuhiro

Management

For

For

 


 

 

 

 

SWIRE PACIFIC LIMITED
Meeting Date:  MAY 15, 2014
Record Date:  MAY 09, 2014
Meeting Type:  ANNUAL

Ticker:  00019
Security ID:  Y83310105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect M Cubbon as Director

Management

For

Against

1b

Elect Baroness Dunn as Director

Management

For

For

1c

Elect T G Freshwater as Director

Management

For

For

1d

Elect C Lee as Director

Management

For

For

1e

Elect I S C Shiu as Director

Management

For

Against

1f

Elect M C C Sze as Director

Management

For

For

1g

Elect I K L Chu as Director

Management

For

Against

2

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4

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

Management

For

Against

 

 

SWIRE PROPERTIES LTD.
Meeting Date:  MAY 13, 2014
Record Date:  MAY 07, 2014
Meeting Type:  ANNUAL

Ticker:  01972
Security ID:  Y83191109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Low Mei Shuen Michelle as Director

Management

For

Against

1b

Elect John Robert Slosar as Director

Management

For

For

1c

Elect Lim Siang Keat Raymond as Director

Management

For

For

2

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4

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

Management

For

Against

 


 

 

 

 

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date:  APR 11, 2014
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 3.85 per Share from Capital Contribution Reserves

Management

For

For

3.2

Approve Special Dividends of CHF 4.15 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Discharge of the Board

Management

For

For

5.1a

Reelect Walter Kielholz as Director and Board Chairman

Management

For

For

5.1b

Reelect Raymund Breu as Director

Management

For

For

5.1c

Reelect Mathis Cabiallavetta as Director

Management

For

For

5.1d

Reelect Raymond Ch'ien as Director

Management

For

For

5.1e

Reelect Renato Fassbind as Director

Management

For

For

5.1f

Reelect Mary Francis as Director

Management

For

For

5.1g

Reelect Rajna Gibson Brandon as Director

Management

For

For

5.1h

Reelect Robert Henrikson as Director

Management

For

For

5.1i

Reelect Hans Ulrich Marki as Director

Management

For

For

5.1j

Reelect Carlos Represas as Director

Management

For

For

5.1k

Reelect Jean-Pierre Roth as Director

Management

For

For

5.1l

Elect Susan Wagner as Director

Management

For

For

5.2.1

Appoint Renato Fassbind as Member of the Compensation Committee

Management

For

For

5.2.2

Appoint Robert Henrikson as Member of the Compensation Committee

Management

For

For

5.2.3

Appoint Hans Ulrich Marki as Member of the Compensation Committee

Management

For

For

5.2.4

Appoint Carlos Represas as Member of the Compensation Committee

Management

For

For

5.3

Designate Proxy Voting Services GmbH as Independent Proxy

Management

For

For

5.4

Ratify PricewaterhouseCooperes AG as Auditors

Management

For

For

6

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

 


 

 

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 24, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve 2013 Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 

 

TALISMAN ENERGY INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  TLM
Security ID:  87425E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christiane Bergevin

Management

For

For

1.2

Elect Director Donald J. Carty

Management

For

For

1.3

Elect Director Jonathan Christodoro

Management

For

For

1.4

Elect Director Thomas W. Ebbern

Management

For

For

1.5

Elect Director Harold N. Kvisle

Management

For

For

1.6

Elect Director Brian M. Levitt

Management

For

For

1.7

Elect Director Samuel J. Merksamer

Management

For

For

1.8

Elect Director Lisa A. Stewart

Management

For

For

1.9

Elect Director Henry W. Sykes

Management

For

For

1.10

Elect Director Peter W. Tomsett

Management

For

For

1.11

Elect Director Michael T. Waites

Management

For

For

1.12

Elect Director Charles R. Williamson

Management

For

For

1.13

Elect Director Charles M. Winograd

Management

For

For

2

Ratify Ernst & Young, LLP as Auditors

Management

For

For

3

Approve Advance Notice Policy

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

6

Prohibit Accelerated Vesting of Awards

Shareholder

Against

Against

 


 

 

 

 

TECHNIP
Meeting Date:  APR 24, 2014
Record Date:  APR 16, 2014
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 1.85 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

Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO

Management

For

For

6

Authorize Repurchase of Up to 8 Percent of Issued Share Capital

Management

For

For

7

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million

Management

For

For

8

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million

Management

For

For

10

Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

11

Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10

Management

For

For

12

Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

13

Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12

Management

For

For

14

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

15

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

Management

For

For

16

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date:  APR 11, 2014
Record Date:  APR 04, 2014
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 3.00 Per Share

Management

For

For

9

Presentation of Nominating Committee's Proposals

Management

None

None

9.1

Determine Number of Members (12) and Deputy Members (0) of Board

Management

For

For

9.2

Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work

Management

For

For

9.3

Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors

Management

For

For

9.4

Approve Remuneration of Auditors

Management

For

For

9.5

Fix Number of Auditors at One

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 2014 Stock Purchase Plan

Management

For

For

11.2

Approve Equity Plan Financing (2014 Stock Purchase Plan)

Management

For

For

11.3

Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan)

Management

For

Against

11.4

Approve 2014 Key Contributor Retention Plan

Management

For

For

11.5

Approve Equity Plan Financing (2014 Key Contributor Retention Plan)

Management

For

For

11.6

Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan)

Management

For

Against

11.7

Approve 2014 Executive Performance Stock Plan

Management

For

For

11.8

Approve Equity Plan Financing (2014 Executive Performance Stock Plan)

Management

For

For

11.9

Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan)

Management

For

Against

12

Approve Equity Plan Financing (2010-2013 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 2015 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 at 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

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:  MAY 29, 2014
Record Date:  MAY 23, 2014
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board

Management

For

For

2

Renew Appointment of Ernst & Young as Auditor

Management

For

For

3

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

4

Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

Management

For

For

5

Authorize Share Repurchase Program

Management

For

For

6

Approve Restricted Stock Plan

Management

For

For

7

Approve Share Matching Plan

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

9

Advisory Vote on Remuneration Policy Report

Management

For

For

 


 

 

 

 

TELENOR ASA
Meeting Date:  MAY 14, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  R21882106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Notice of Meeting and Agenda

Management

For

For

2

Designate Inspector(s) of Minutes of Meeting

Management

None

None

3

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share

Management

For

For

4

Approve Remuneration of Auditors

Management

For

For

5

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

6

Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly

Management

For

For

7

Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares

Management

For

For

8

Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee

Management

For

For

 

 

TESCO PLC
Meeting Date:  JUN 27, 2014
Record Date:  JUN 25, 2014
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

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Mark Armour as Director

Management

For

For

6

Re-elect Sir Richard Broadbent as Director

Management

For

For

7

Re-elect Philip Clarke as Director

Management

For

For

8

Re-elect Gareth Bullock as Director

Management

For

For

9

Re-elect Patrick Cescau as Director

Management

For

For

10

Re-elect Stuart Chambers as Director

Management

For

For

11

Re-elect Olivia Garfield as Director

Management

For

For

12

Re-elect Ken Hanna as Director

Management

For

For

13

Re-elect Deanna Oppenheimer as Director

Management

For

For

14

Re-elect Jacqueline Tammenoms Bakker as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

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 EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  FEB 24, 2014
Record Date:  JAN 23, 2014
Meeting Type:  SPECIAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate

Management

For

For

 

 

TNT EXPRESS NV
Meeting Date:  APR 09, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  TNTE
Security ID:  N8726Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Opening and Announcements

Management

None

None

2

Presentation by Tex Gunning, CEO

Management

None

None

3

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

4

Discussion on Company's Corporate Governance Structure

Management

None

None

5

Discuss Remuneration Report

Management

None

None

6

Adopt Financial Statements and Statutory Reports

Management

For

For

7a

Receive Announcements on Company's Reserves and Dividend Policy

Management

None

None

7b

Approve Dividends of EUR 0.046 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 Remuneration Policy for Executive Board Members

Management

For

For

11

Reelect Roger King to Supervisory Board

Management

For

For

12

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

Management

For

For

13

Authorize Board to Exclude Preemptive Rights from Issuance under Item 12

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Receive Announcements Re: Assessment of External Auditor

Management

None

None

16

Allow Questions

Management

None

None

17

Close Meeting

Management

None

None

 


 

 

 

 

TOTAL SA
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL/SPECIAL

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 2.38 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Reelect Patricia Barbizet as Director

Management

For

For

6

Reelect Marie-Christine Coisne-Roquette as Director

Management

For

For

7

Reelect Paul Desmarais Jr as Director

Management

For

Against

8

Reelect Barbara Kux as Director

Management

For

For

9

Advisory Vote on Compensation of Christophe de Margerie

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million

Management

For

For

12

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11

Management

For

For

13

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

Management

For

For

14

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

15

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

Management

For

For

16

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

17

Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives

Management

For

For

18

Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board

Management

For

For

19

Amend Article 15 of Bylaws Re: Age Limit for CEO

Management

For

For

20

Amend Article 17 of Bylaws Re: Proxy Voting

Management

For

For

A

Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives

Shareholder

Against

Against

B

Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator

Shareholder

Against

Against

C

Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws

Shareholder

Against

Against

D

Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws

Shareholder

Against

Against

E

Amend Article 12.7 of Bylaws: Remuneration of Directors

Shareholder

Against

Against

 


 

 

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 17, 2014
Record Date:  MAR 31, 2014
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 100

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 Ozawa, Satoshi

Management

For

For

2.4

Elect Director Kodaira, Nobuyori

Management

For

For

2.5

Elect Director Kato, Mitsuhisa

Management

For

For

2.6

Elect Director Maekawa, Masamoto

Management

For

For

2.7

Elect Director Ihara, Yasumori

Management

For

For

2.8

Elect Director Sudo, Seiichi

Management

For

For

2.9

Elect Director Saga, Koei

Management

For

For

2.10

Elect Director Fukuichi, Tokuo

Management

For

For

2.11

Elect Director Terashi, Shigeki

Management

For

For

2.12

Elect Director Ishii, Yoshimasa

Management

For

For

2.13

Elect Director Uno, Ikuo

Management

For

Against

2.14

Elect Director Kato, Haruhiko

Management

For

For

2.15

Elect Director Mark T. Hogan

Management

For

For

3.1

Appoint Statutory Auditor Nakatsugawa, Masaki

Management

For

For

3.2

Appoint Statutory Auditor Kitayama, Teisuke

Management

For

Against

4

Appoint Alternate Statutory Auditor Sakai, Ryuuji

Management

For

For

5

Approve Annual Bonus Payment to Directors

Management

For

For

6

Approve Disposal of Treasury Shares for a Private Placement

Management

For

For

 


 

 

 

 

TREND MICRO INC.
Meeting Date:  MAR 26, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  4704
Security ID:  J9298Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 

 

TRICAN WELL SERVICE LTD.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  TCW
Security ID:  895945103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Kenneth M. Bagan

Management

For

For

2.2

Elect Director G. Allen Brooks

Management

For

For

2.3

Elect Director Murray L. Cobbe

Management

For

For

2.4

Elect Director Dale M. Dusterhoft

Management

For

For

2.5

Elect Director Donald R. Luft

Management

For

For

2.6

Elect Director Kevin L. Nugent

Management

For

For

2.7

Elect Director Alexander J. Pourbaix

Management

For

For

2.8

Elect Director Douglas F. Robinson

Management

For

For

2.9

Elect Director Dean E. Taylor

Management

For

For

3

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

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

UBS AG
Meeting Date:  MAY 07, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBSN
Security ID:  H89231338

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

Against

5

Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV)

Management

For

For

6.1a

Reelect Axel Weber as Director and Board Chairman

Management

For

For

6.1b

Reelect Michel Demare as Director

Management

For

For

6.1c

Reelect David Sidwell as Director

Management

For

For

6.1d

Reelect Reto Francioni as Director

Management

For

For

6.1e

Reelect Ann Godbehere as Director

Management

For

For

6.1f

Reelect Axel Lehmann as Director

Management

For

For

6.1g

Reelect Helmut Panke as Director

Management

For

For

6.1h

Reelect William Parrett as Director

Management

For

For

6.1i

Reelect Isabelle Romy as Director

Management

For

For

6.1j

Reelect Beatrice Weder di Mauro as Director

Management

For

For

6.1k

Reelect Joseph Yam as Director

Management

For

For

6.2.1

Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee

Management

For

For

6.2.2

Appoint Michel Demare as Member of the Human Resources and Compensation Committee

Management

For

For

6.2.3

Appoint Helmut Panke as Member of the Human Resources and Compensation Committee

Management

For

For

6.2.4

Appoint Reto Francioni as Member of the Human Resources and Compensation Committee

Management

For

For

6.3

Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy

Management

For

For

6.4

Ratify Ernst & Young AG as Auditors

Management

For

For

7

Transact Other Business (Voting)

Management

For

Against

 


 

 

 

 

UNICREDIT SPA
Meeting Date:  MAY 13, 2014
Record Date:  MAY 02, 2014
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.a

Approve Allocation of Income

Management

For

For

2.b

Approve Stock Dividend Program

Management

For

For

2.c

Restore Legal Reserve through Share Premium Reserve

Management

For

For

3

Appoint Alternate Internal Statutory Auditor

Management

None

For

4

Approve Remuneration of Common Representative for Saving Shares

Management

For

For

5

Fix Maximum Variable Compensation Ratio

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve 2014 Group Incentive System

Management

For

For

8

Approve Group Employees Share Ownership Plan 2014

Management

For

For

1

Authorize Capitalization of Reserves for a Bonus Issue

Management

For

For

2

Amend Company Bylaws Re: Art. 8 (Compensation Related)

Management

For

For

3

Authorize Board to Increase Capital to Service Incentive Plans

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 


 

 

 

 

UNILEVER NV
Meeting Date:  MAY 14, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  UNA
Security ID:  N8981F271

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Management Board (Non-Voting)

Management

None

None

2

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3

Approve Remuneration Policy

Management

For

For

4

Approve Financial Statements and Allocation of Income

Management

For

For

5

Approve Discharge of Executive Board Members

Management

For

For

6

Approve Discharge of Non-Executive Board Members

Management

For

For

7

Reelect P.G.J.M. Polman as an Executive Director

Management

For

For

8

Relect R.J-M.S. Huet as an Executive Director

Management

For

For

9

Reelect L.M. Cha as a Non-Executive Director

Management

For

For

10

Reelect L.O. Fresco as a Non-Executive Director

Management

For

For

11

Reelect A.M. Fudge as a Non-Executive Director

Management

For

For

12

Reelect B.E. Grote as a Non-Executive Director

Management

For

For

13

Reelect M.Ma as a Non-Executive Director

Management

For

For

14

Reelect H. Nyasulu as a Non-Executive Director

Management

For

For

15

Reelect M. Rifkind as a Non-Executive Director

Management

For

For

16

Reelect J. Rishton as a Non-Executive Director

Management

For

For

17

Reelect K.J. Storm as a Non-Executive Director

Management

For

For

18

Reelect M. Treschow as a Non-Executive Director

Management

For

For

19

Reelect P.S. Walsh as a Non-Executive Director

Management

For

For

20

Elect F Sijbesma as a Non-Executive Director

Management

For

For

21

Ratify KPMG as Auditors

Management

For

For

22

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

Management

For

For

23

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

24

Approve Cancellation of Repurchased Shares

Management

For

For

25

Allow Questions and Close Meeting

Management

None

None

 


 

 

 

 

VALE S.A.
Meeting Date:  APR 17, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VALE5
Security ID:  91912E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Alternate Directors

Management

For

For

4

Elect Fiscal Council Members

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

Against

6

Approve Cancellation of Treasury Shares

Management

For

For

7

Authorize Capitalization of Reserves

Management

For

For

8

Amend Article 5 to Reflect Changes in Capital

Management

For

For

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
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 Richard L. Carrion

Management

For

For

1.3

Elect Director Melanie L. Healey

Management

For

For

1.4

Elect Director M. Frances Keeth

Management

For

For

1.5

Elect Director Robert W. Lane

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 Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Report on Net Neutrality

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

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

Shareholder

Against

Against

8

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

9

Provide Right to Act by Written Consent

Shareholder

Against

For

10

Approve Proxy Voting Authority

Shareholder

Against

Against

 


 

 

 

 

VIVENDI
Meeting Date:  JUN 24, 2014
Record Date:  JUN 18, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIV
Security ID:  F97982106

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 Auditors' Special Report on Related-Party Transactions

Management

For

For

4

Approve Treatment of Losses and Dividends of EUR 1.00 per Share

Management

For

For

5

Advisory Vote on Compensation of Jean-Francois Dubos, Chairman of the Management Board

Management

For

For

6

Advisory Vote on Compensation of Philippe Capron, Member of the Management Board up to Dec. 31, 2013

Management

For

For

7

Reelect Aliza Jabes as Supervisory Board Member

Management

For

For

8

Reelect Daniel Camus as Supervisory Board Member

Management

For

For

9

Elect Katie Jacobs Stanton as Supervisory Board Member

Management

For

For

10

Elect Virginie Morgon as Supervisory Board Member

Management

For

For

11

Elect Philippe Benacin as Supervisory Board Member

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

14

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

16

Approve Stock Purchase Plan Reserved for International Employees

Management

For

For

17

Amend Article 8 of Bylaws Re: Appointment of Employee Representatives

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

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

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Elect Omid Kordestani as Director

Management

For

For

10

Re-elect Nick Land as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Luc Vandevelde as Director

Management

For

For

13

Re-elect Anthony Watson 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 Report

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

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

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  SPECIAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc

Management

For

For

2

Approve Matters Relating to the Return of Value to Shareholders

Management

For

For

3

Authorise Market Purchase of Ordinary Shares

Management

For

For

4

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  COURT

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 


 

 

TIF - Foreign Smaller Companies Series

 

AAC TECHNOLOGIES HOLDINGS INC.
Meeting Date:  MAY 23, 2014
Record Date:  MAY 20, 2014
Meeting Type:  ANNUAL

Ticker:  02018
Security ID:  G2953R114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Mok Joe Kuen Richard as Director

Management

For

For

3b

Elect Poon Chung Yin Joseph as Director

Management

For

For

3c

Elect Tan Bian Ee as Director

Management

For

For

3d

Authorize Board to Fix Directors' Fees

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors 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 Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

AALBERTS INDUSTRIES
Meeting Date:  APR 22, 2014
Record Date:  MAR 25, 2014
Meeting Type:  ANNUAL

Ticker:  AALB
Security ID:  N00089271

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

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3b

Adopt Consolidated Financial Statements

Management

For

For

4a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4b

Approve Dividends of EUR 0.41 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 M.C.J. van Pernis to Supervisory Board

Management

For

For

8

Elect O.N. Jager to Executive Board

Management

For

For

9

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

10

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

13

Announcements and Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 


 

 

 

 

ACCELL GROUP
Meeting Date:  APR 24, 2014
Record Date:  MAR 27, 2014
Meeting Type:  ANNUAL

Ticker:  ACCEL
Security ID:  N00432257

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

3

Discuss Remuneration Report

Management

None

None

4

Adopt Financial Statements

Management

For

For

5a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

5b

Approve Dividends of EUR 0.55 Per Share

Management

For

For

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8a

Announce Intention of the Supervisory Board to Reappoint A.J. Pasman and J. van den Belt as Supervisory Board Members

Management

None

None

8b1

Elect A.J. Pasman to Supervisory Board

Management

For

For

8b2

Elect J. van den Belt to Supervisory Board

Management

For

For

8c

Opportunity to Make Recommendations

Management

None

None

9

Ratify Deloitte as Auditor

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11a

Grant Board Authority to Issue Cumulative Preference B Shares

Management

For

Against

11b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

11c

Authorize Board to Exclude Preemptive Rights from Issuance under Item 11b

Management

For

For

12

Allow Questions

Management

None

None

13

Close Meeting

Management

None

None

 


 

 

 

 

ADERANS CO., LTD.
Meeting Date:  MAY 22, 2014
Record Date:  FEB 28, 2014
Meeting Type:  ANNUAL

Ticker:  8170
Security ID:  J0012S104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 10

Management

For

For

2.1

Elect Director Nemoto, Nobuo

Management

For

For

2.2

Elect Director Ishiko, Shigeru

Management

For

For

2.3

Elect Director Joshua Schechter

Management

For

For

2.4

Elect Director Kanazawa, Hisatake

Management

For

For

2.5

Elect Director Tsumura, Yoshihiro

Management

For

For

2.6

Elect Director Tanaka, Katsuyoshi

Management

For

For

3.1

Appoint Statutory Auditor Suzuki, Yoshikazu

Management

For

For

3.2

Appoint Alternate Statutory Auditor Seki, Yoshiyuki

Management

For

For

 

 

AFRICAN MINERALS LTD.
Meeting Date:  SEP 26, 2013
Record Date:  AUG 13, 2013
Meeting Type:  ANNUAL

Ticker:  AMI
Security ID:  G0114P100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-elect Murray John as Director

Management

For

Against

5

Re-elect Bernard Pryor as Director

Management

For

For

6

Elect Li Zhimin as Director

Management

For

For

7

Elect Ian Cockerill as Director

Management

For

For

 

 

AMER SPORTS CORPORATION
Meeting Date:  MAR 06, 2014
Record Date:  FEB 24, 2014
Meeting Type:  ANNUAL

Ticker:  AMEAS
Security ID:  X01416118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive Review by the CEO

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.40 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Board Members

Management

For

For

11

Fix Number of Directors at Seven

Management

For

For

12

Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

15

Amend Articles Re: Change Maximum Number of Director from Seven (7) to Eight (8)

Management

For

For

16

Authorize Share Repurchase Program

Management

For

For

17

Approve Issuance of up to 10 Million Shares without Preemptive Rights

Management

For

For

18

Close Meeting

Management

None

None

 


 

 

 

 

AMPLIFON S.P.A.
Meeting Date:  APR 16, 2014
Record Date:  APR 07, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AMP
Security ID:  T0388E118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Approve Remuneration of Directors

Management

For

For

3

Approve Remuneration Report

Management

For

Against

4

Approve Performance Stock Plan 2014-2021

Management

For

Against

5

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Against

1

Approve Capital Increase to Service Performance Stock Plan

Management

For

Against

 


 

 

 

 

ARCADIS NV
Meeting Date:  MAY 16, 2014
Record Date:  APR 18, 2014
Meeting Type:  ANNUAL

Ticker:  ARCAD
Security ID:  N0605M147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Open Meeting

Management

None

None

1b

Receive Announcements (non-voting)

Management

None

None

2

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3

Receive Report of Management Board (Non-Voting)

Management

None

None

4a

Discuss Remuneration Report

Management

None

None

4b

Adopt Financial Statements and Statutory Reports

Management

For

For

4c

Approve Dividends of EUR 0.57 Per Share

Management

For

For

5a

Approve Discharge of Management Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6a

Ratify KPMG as Auditors for 2014

Management

For

For

6b

Ratify PricewaterhouseCoopers as Auditors for 2015

Management

For

For

7a

Amend Remuneration Policy for Management Board Members

Management

For

For

7b

Approve Restricted Stock Grants Re: Amendment of Remuneration Policy for Management Board Members

Management

For

For

8a

Elect S.K.H. Ritter to Executive Board

Management

For

For

8b

Reelect R. Vree to Executive Board

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

For

10a

Reelect I.M. Grice to Supervisory Board

Management

For

For

10b

Announce Vacancies on the Supervisory Board Arising in 2015

Management

None

None

11

Amend Articles Re: Legal Changes, Transfer of Corporate Seat, and Textual Changes

Management

For

For

12a

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

Management

For

For

12b

Authorize Board to Issue Shares in Connection with Stock Dividend

Management

For

For

12c

Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital

Management

For

Against

12d

Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a - 12c

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Approve Arcadis NV 2014 Long-Term Incentive Plan

Management

For

For

15

Other Business (Non-Voting)

Management

None

None

16

Close Meeting

Management

None

None

 


 

 

 

 

ASAHI CO LTD
Meeting Date:  MAY 17, 2014
Record Date:  FEB 20, 2014
Meeting Type:  ANNUAL

Ticker:  3333
Security ID:  J02571107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 12

Management

For

For

2.1

Elect Director Shimoda, Yoshifumi

Management

For

Against

2.2

Elect Director Hayashi, Nobuyuki

Management

For

For

2.3

Elect Director Matsushita, Toru

Management

For

For

2.4

Elect Director Koga, Toshikatsu

Management

For

For

2.5

Elect Director Nishioka, Shiro

Management

For

For

2.6

Elect Director Omori, Takashi

Management

For

For

2.7

Elect Director Ikenaga, Takashi

Management

For

For

3

Approve Special Payments in Connection with Abolition of Retirement Bonus System

Management

For

Against

4

Approve Performance-Based Equity Compensation for Directors

Management

For

For

 

 

ASICS CORP.
Meeting Date:  JUN 19, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7936
Security ID:  J03234150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 17

Management

For

For

2

Amend Articles To Change Fiscal Year End

Management

For

For

3.1

Elect Director Oyama, Motoi

Management

For

For

3.2

Elect Director Hashimoto, Kosuke

Management

For

For

3.3

Elect Director Hijikata, Masao

Management

For

For

3.4

Elect Director Kato, Katsumi

Management

For

For

3.5

Elect Director Sano, Toshiyuki

Management

For

For

3.6

Elect Director Matsuo, Kazuhito

Management

For

For

3.7

Elect Director Kato, Isao

Management

For

For

3.8

Elect Director Tanaka, Katsuro

Management

For

For

3.9

Elect Director Miyakawa, Keiji

Management

For

For

3.10

Elect Director Kajiwara, Kenji

Management

For

For

3.11

Elect Director Hanai, Takeshi

Management

For

For

4

Appoint Statutory Auditor Mitsuya, Yuko

Management

For

For

5

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against

 


 

 

 

 

ATS AUTOMATION TOOLING SYSTEMS INC.
Meeting Date:  AUG 15, 2013
Record Date:  JUL 05, 2013
Meeting Type:  ANNUAL

Ticker:  ATA
Security ID:  001940105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Neil D. Arnold

Management

For

For

1.2

Elect Director Anthony Caputo

Management

For

For

1.3

Elect Director Michael E. Martino

Management

For

For

1.4

Elect Director David L. McAusland

Management

For

For

1.5

Elect Director Gordon E. Presher

Management

For

For

1.6

Elect Director Neale X. Trangucci

Management

For

For

1.7

Elect Director Daryl C.F. Wilson

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

AXIS CAPITAL HOLDINGS LIMITED
Meeting Date:  MAY 09, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AXS
Security ID:  G0692U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Robert L. Friedman as Director

Management

For

For

1.2

Elect Cheryl-Ann Lister as Director

Management

For

For

1.3

Elect Thomas C. Ramey as Director

Management

For

For

1.4

Elect Wilhelm Zeller as Director

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche Ltd. as Auditors

Management

For

For

 


 

 

 

 

AYGAZ AS
Meeting Date:  MAR 31, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AYGAZ
Security ID:  M1548S101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit Report

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Approve Profit Distribution Policy

Management

For

For

7

Approve Allocation of Income

Management

For

For

8

Elect Directors

Management

For

For

9

Receive Information on Remuneration Policy

Management

None

None

10

Approve Director Remuneration

Management

For

For

11

Ratify External Auditors

Management

For

For

12

Receive Information on Related Party Transactions

Management

None

None

13

Receive Information on Charitable Donations

Management

None

None

14

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Companies

Management

None

None

15

Receive Information on Commercial Transactions with Company

Management

None

None

16

Wishes

Management

None

None

 

 

AZIMUT HOLDING S.P.A.
Meeting Date:  APR 24, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  AZM
Security ID:  T0783G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Increase Number of Directors on the Board; Elect Paolo Martini as Director

Management

For

Against

3

Approve Incentive Plan for Financial Advisers

Management

For

For

4

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 


 

 

 

 

BARCO
Meeting Date:  APR 24, 2014
Record Date:  APR 10, 2014
Meeting Type:  SPECIAL

Ticker:  BAR
Security ID:  B0833F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

For

2

Authorize Reissuance of Repurchased Shares

Management

For

For

3

Approve Cancellation of Repurchased Shares

Management

For

For

 

 

BARCO
Meeting Date:  APR 24, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  BAR
Security ID:  B0833F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' and Auditors' Reports (Non-Voting)

Management

None

None

2

Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share

Management

For

For

3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

4

Approve Remuneration Report

Management

For

Against

5

Approve Discharge of Directors

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7.1

Acknowledge Increase in Board Size from 8 to 9 Directors

Management

For

For

7.2

Reelect Eric Van Zele as CEO

Management

For

For

7.3

Reelect Jan Pieter Oosterveld as Director

Management

For

For

7.4

Reelect BVBA Praksis, Permanently Represented by Bruno Holthof, as Independent Director

Management

For

For

7.5

Reelect Lumis NV, Permanently Represented by Luc Missorten as Independent Director

Management

For

For

7.6

Elect Hilde Laga as Independent Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Stock Option Plans Re: Options Barco 06- Management 2013, Options Barco 06- Personnel Europe 2013, and Options Barco 06- Foreign Personnel 2013

Management

For

For

10

Approve Change-of-Control Clauses Re: Credit Facility Agreements

Management

For

For

 


 

 

 

 

BELLWAY PLC
Meeting Date:  DEC 13, 2013
Record Date:  DEC 11, 2013
Meeting Type:  ANNUAL

Ticker:  BWY
Security ID:  G09744155

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

Re-elect John Watson as Director

Management

For

For

4

Re-elect Ted Ayres as Director

Management

For

For

5

Re-elect Keith Adey as Director

Management

For

For

6

Re-elect Mike Toms as Director

Management

For

For

7

Re-elect John Cuthbert as Director

Management

For

For

8

Elect Paul Hampden Smith as Director

Management

For

For

9

Elect Denise Jagger as Director

Management

For

For

10

Approve Remuneration Report

Management

For

For

11

Appoint KPMG LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Approve Performance Share Plan

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 and Preference Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

BENETEAU
Meeting Date:  JAN 31, 2014
Record Date:  JAN 27, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BEN
Security ID:  F09419106

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 Auditors' Special Report on Related-Party Transactions

Management

For

For

4

Advisory Vote on Compensation of Annette Roux

Management

For

Against

5

Advisory Vote on Compensation of Yves Lyon-Caen

Management

For

Against

6

Advisory Vote on Compensation of Bruno Cathelinais

Management

For

Against

7

Advisory Vote on Compensation of Carla Demaria

Management

For

Against

8

Advisory Vote on Compensation of Dieter Gust

Management

For

Against

9

Advisory Vote on Compensation of Aymeric Duthoit

Management

For

Against

10

Approve Treatment of Losses

Management

For

For

11

Appoint KPMG SA as Auditor and KPMG Audit SAS as Alternate Auditor

Management

For

For

12

Reelect Annette Roux as Supervisory Board Member

Management

For

Against

13

Reelect Yves Lyon-Caen as Supervisory Board Member

Management

For

Against

14

Reelect Yvon Beneteau as Supervisory Board Member

Management

For

Against

15

Reelect Luc Dupe as Supervisory Board Member

Management

For

Against

16

Reelect Christian De Labriffe as Supervisory Board Member

Management

For

Against

17

Elect Catherine Pourre as Supervisory Board Member

Management

For

Against

18

Elect Claude Brignon as Supervisory Board Member

Management

For

Against

19

Elect Louis-Claude Roux as Supervisory Board Member

Management

For

Against

20

Elect Benjamin Beneteau as Supervisory Board Member

Management

For

Against

21

Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000

Management

For

Against

22

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

23

Authorize Stock Option Plan

Management

For

Against

24

Authorize Restricted Stock Plan

Management

For

Against

25

Approve Employee Stock Purchase Plan (Repurchased Shares)

Management

For

For

26

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

27

Approve Employee Stock Purchase Plan (New Shares)

Management

Against

Against

28

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BERENDSEN PLC
Meeting Date:  APR 24, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  BRSN
Security ID:  G1011R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Peter Ventress as Director

Management

For

For

6

Re-elect Kevin Quinn as Director

Management

For

For

7

Re-elect Iain Ferguson as Director

Management

For

For

8

Re-elect Lucy Dimes as Director

Management

For

For

9

Re-elect David Lowden as Director

Management

For

For

10

Re-elect Andrew Wood as Director

Management

For

For

11

Elect Maarit Aarni-Sirvio as Director

Management

For

For

12

Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BETER BED HOLDING NV
Meeting Date:  MAY 19, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  BBED
Security ID:  N1319A163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Discuss 2013 Annual Report

Management

None

None

3

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

4a

Discuss Remuneration Report

Management

None

None

4b

Discuss Financial Statements

Management

None

None

4c

Receive Report of Auditors (Non-Voting)

Management

None

None

4d

Adopt Financial Statements

Management

For

For

5

Receive Explanation on Company's Dividend Policy

Management

None

None

6

Approve Dividends of EUR 0.27 Per Share

Management

For

For

7

Discussion on Company's Corporate Governance Structure

Management

None

None

8a

Approve Discharge of Management Board

Management

For

For

8b

Approve Discharge of Supervisory Board

Management

For

For

9

Reelect D.R. Goeminne as a Supervisory Director

Management

For

For

10

Reelect A.J.L. Slippens as a Supervisory Director

Management

For

For

11

Reelect A.H. Anbeek as Statutory Director

Management

For

For

12

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

13

Authorize Board to Exclude Preemptive Rights from Issuance under Item 12

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Ratify Ernst & Young as Auditors

Management

For

For

16

Receive Announcements (non-voting)

Management

None

None

17

Other Business (Non-Voting)

Management

None

None

18

Close Meeting

Management

None

None

 


 

 

 

 

BINGGRAE CO.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005180
Security ID:  Y0887G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,250 per Share

Management

For

For

2

Elect Kim Ho-Yun and Reelect Jeon Chang-Won as Inside Directors (Bundled)

Management

For

For

3

Reappoint Lee Nam-Hun as Internal Auditor

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

BODYCOTE PLC
Meeting Date:  APR 29, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  BOY
Security ID:  G1214R111

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 Special Dividend

Management

For

For

4

Re-elect Alan Thomson as Director

Management

For

For

5

Re-elect Stephen Harris as Director

Management

For

For

6

Re-elect Eva Lindqvist as Director

Management

For

For

7

Re-elect David Landless as Director

Management

For

For

8

Re-elect John Biles as Director

Management

For

For

9

Re-elect Dr Raj Rajagopal as Director

Management

For

For

10

Reappoint Deloitte LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Approve Remuneration Report

Management

For

For

13

Approve Remuneration Policy

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 the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

BOVIS HOMES GROUP PLC
Meeting Date:  MAY 16, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL

Ticker:  BVS
Security ID:  G12698109

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

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Ian Tyler as Director

Management

For

For

6

Re-elect Alastair Lyons as Director

Management

For

For

7

Re-elect John Warren as Director

Management

For

For

8

Re-elect David Ritchie as Director

Management

For

For

9

Re-elect Jonathan Hill as Director

Management

For

For

10

Appoint KPMG LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Amend Long Term Incentive Plan 2010

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

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

 

 

BS FINANCIAL GROUP INC.
Meeting Date:  AUG 14, 2013
Record Date:  JUL 10, 2013
Meeting Type:  SPECIAL

Ticker:  138930
Security ID:  Y0997Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Sung Se-Hwan as CEO

Management

For

For

 

 

BS FINANCIAL GROUP INC.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  138930
Security ID:  Y0997Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Jung Min-Ju as Inside Director

Management

For

For

3.2

Elect Lee Bong-Chul as Non-independent Non-executive Director

Management

For

For

3.3

Reelect Kim Sung-Ho as Outside Director

Management

For

For

3.4

Reelect Kim Woo-Suk as Outside Director

Management

For

For

3.5

Reelect Lee Jong-Su as Outside Director

Management

For

For

3.6

Elect Moon Jae-Woo as Outside Director

Management

For

For

3.7

Elect Kim Chang-Soo as Outside Director

Management

For

For

4.1

Reelect Kim Sung-Ho as Member of Audit Committee

Management

For

For

4.2

Reelect Kim Woo-Suk as Member of Audit Committee

Management

For

For

4.3

Elect Moon Jae-Woo as Member of Audit Committee

Management

For

For

4.4

Elect Kim Chang-Soo as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

CANACCORD FINANCIAL INC.
Meeting Date:  AUG 07, 2013
Record Date:  JUN 10, 2013
Meeting Type:  ANNUAL

Ticker:  CF
Security ID:  134801109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Charles N. Bralver

Management

For

For

2.2

Elect Director Peter M. Brown

Management

For

For

2.3

Elect Director Massimo C. Carello

Management

For

For

2.4

Elect Director William J. Eeuwes

Management

For

For

2.5

Elect Director Michael D. Harris

Management

For

For

2.6

Elect Director David J. Kassie

Management

For

For

2.7

Elect Director Terrence A. Lyons

Management

For

For

2.8

Elect Director Paul D. Reynolds

Management

For

For

2.9

Elect Director Dipesh J. Shah

Management

For

For

3

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 


 

 

 

 

CAPCOM CO. LTD.
Meeting Date:  JUN 16, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  9697
Security ID:  J05187109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2

Amend Articles To Amend Business Lines - Reduce Directors' Term

Management

For

For

3

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against

 

 

CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Meeting Date:  MAY 28, 2014
Record Date:  MAY 23, 2014
Meeting Type:  ANNUAL

Ticker:  01728
Security ID:  G215A8108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Wong Tin Yau, Kelvin as Director

Management

For

For

3b

Elect Zhao Chunjun as Director

Management

For

For

3c

Elect Chang Xiuze as Director

Management

For

For

4

Authorize Board to Fix Directors' Remuneration

Management

For

For

5

Reappoint KPMG Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Repurchase of Up to 10 Percent of Issued 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

 

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Meeting Date:  SEP 25, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CSMG3
Security ID:  P28269101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Fiscal Council Member

Management

For

For

2

Approve Loan Agreement with Caixa Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2)

Management

For

For

3

Approve Bidding Process for Public-Private Partnership Re: Divinopolis Sanitary Sewer System

Management

For

For

 


 

 

 

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Meeting Date:  FEB 14, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CSMG3
Security ID:  P28269101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Issuance of Debentures

Management

For

For

2

Approve Loan Agreement with Caixa Economica Federal Re: Programa de Aceleracao de Crescimento (PAC-2)

Management

For

For

3

Amend Articles Re: Reserves

Management

For

For

 

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Meeting Date:  MAR 11, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSMG3
Security ID:  P28269101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Investment Plan for Upcoming Fiscal Year

Management

For

For

4

Elect Board and Fiscal Council Members

Management

For

For

 

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Meeting Date:  MAR 11, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CSMG3
Security ID:  P28269101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Company's Management

Management

For

For

 

 

COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Meeting Date:  JUN 13, 2014
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CSMG3
Security ID:  P28269101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 4

Management

For

For

2

Approve Donation of Assets

Management

For

For

 


 

 

 

 

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Meeting Date:  JUN 07, 2014
Record Date:  JUN 02, 2014
Meeting Type:  ANNUAL

Ticker:  CAF
Security ID:  E31774115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements, and Discharge of Board

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Renew Appointment of Deloitte as Auditor

Management

For

For

4

Advisory Vote on Remuneration Policy Report

Management

For

Against

5

Authorize Issuance of Non-Convertible or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Without Preemptive Rights

Management

For

Against

6

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

D-LINK CORP.
Meeting Date:  JUN 20, 2014
Record Date:  APR 21, 2014
Meeting Type:  ANNUAL

Ticker:  2332
Security ID:  Y2013S102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3.1

Elect Roger Kao, a Representative of Yun-Wei Investment Co. Ltd., with Shareholder No. 248585, as Non-independent Director

Shareholder

None

Against

3.2

Elect John Lee, with Shareholder No. 3, as Non-independent Director

Shareholder

None

Against

3.3

Elect AP Chen, a Representative of Jo-Kong Investment Ltd., with Shareholder No. 176224, as Non-independent Director

Shareholder

None

Against

3.4

Elect Charley Chang, with Shareholder No. 4, as Non-independent Director

Shareholder

None

Against

3.5

Elect Kenneth Tai as Non-independent Director

Shareholder

None

Against

3.6

Elect Mason Liu, a Representative of Alpha Networks Inc., with Sharheolder No. 188430, as Non-independent Director

Shareholder

None

Against

3.7

Elect Shih Kuang Shao, a Representative of Chia-Hwa Investment Co. Ltd., with Shareholder No. 13505, as Non-independent Director

Shareholder

None

Against

3.8

Elect Shih Kuo Lin, a Representative of Jie-Shiun Investment Co. Ltd., with Shareholder No. 9357, as Supervisor

Shareholder

None

Against

3.9

Elect Joan Chen, with Shareholder No. 152892, as Supervisor

Shareholder

None

Against

4

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

Against

5

Approve the Issuance of New Shares by Capitalization of Profit

Management

For

For

6

Approve Amendments to Articles of Association

Management

For

For

7

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

8

Transact Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

D. CARNEGIE & CO AB
Meeting Date:  JUL 30, 2013
Record Date:  JUL 24, 2013
Meeting Type:  SPECIAL

Ticker:  CAR
Security ID:  W20708116

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

7

Amend Articles of Association; Approve Creation of Pool of Capital without Preemptive Rights

Management

For

For

8

Receive Information Regarding Company's Operations

Management

None

None

9

Close Meeting

Management

None

None

 

 

D. CARNEGIE & CO AB
Meeting Date:  DEC 11, 2013
Record Date:  DEC 05, 2013
Meeting Type:  SPECIAL

Ticker:  CAR
Security ID:  W20708116

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

7

Amend Corporate Purpose

Management

For

For

8

Approve 2,000:1 Reverse Stock Split

Management

For

For

9

Approve Creation of Pool of Capital without Preemptive Rights; Amend Articles Re: Set Minimum (SEK 100 Million) and Maximum (SEK 400 Million) Share Capital; Set Minimum (7.8 Million) and Maximum (31.2 Million) Number of Shares

Management

For

Against

10

Elect Knut Pousette and Ulf Nilsson as Directors

Management

For

Against

11

Ratify Ernst & Young as Auditors

Management

For

For

12

Approve Remuneration of Directors; Approve Remuneration of Auditors

Management

For

For

13

Receive Company Status Report

Management

None

None

14

Close Meeting

Management

None

None

 


 

 

 

 

D. CARNEGIE & CO AB
Meeting Date:  MAR 17, 2014
Record Date:  MAR 11, 2014
Meeting Type:  SPECIAL

Ticker:  CAR
Security ID:  ADPV23419

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

Approve SEK 98,893 Reduction In Preference Share Capital via Share Cancellation

Management

For

For

7b

Amend Articles Re: Remove Rights to Issue Preference Shares

Management

For

For

8a

Amend Articles Re: Approve Possibility to Issue Class A Shares

Management

For

Against

8b

Approve Directed Issuance of 26.8 Million Shares; Amend Articles Re: Equity-Related; Set Minimum (SEK 250 Million) and Maximum (SEK 1 Billion) Share Capital; Set Minimum (25 Million) and Maximum (100 Million) Number of Shares

Management

For

Against

8c

Approve Creation of Pool of Capital without Preemptive Rights

Management

For

Against

9

Approve Issuance of Warrants to Employees and Other Collaborators

Management

For

Against

10

Change Location of AGM to Veddesta (Jarfalla Municipality) or Stockholm, Sweden

Management

For

For

11

Close Meeting

Management

None

None

 


 

 

 

 

D. CARNEGIE & CO AB
Meeting Date:  MAY 21, 2014
Record Date:  MAY 15, 2014
Meeting Type:  ANNUAL

Ticker:  DCAR
Security ID:  ADPV23419

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

7

Receive President's Report

Management

None

None

8

Receive Financial Statements and Statutory Reports

Management

None

None

9

Accept Financial Statements and Statutory Reports

Management

For

For

10

Approve Allocation of Income and Omission of Dividends

Management

For

For

11

Approve Discharge of Board and President

Management

For

For

12

Determine Number of Members (4) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (0)

Management

For

For

13

Approve Remuneration of Directors in the Amount of SEK 200,000 for the Chairman and SEK 100,000 for Other Members; Approve Remuneration of Auditors

Management

For

For

14

Reelect Knut Pousette (Chairman), Ulf Nilsson, Ronald Bengtsson, and Mats Hoglund as Directors; Ratify Ingemar Rindstig and Mikael Ikonen as Auditors

Management

For

Against

15

Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee

Management

For

For

16

Close Meeting

Management

None

None

 


 

 

 

 

DAPHNE INTERNATIONAL HOLDINGS LTD.
Meeting Date:  AUG 27, 2013
Record Date:  AUG 22, 2013
Meeting Type:  SPECIAL

Ticker:  00210
Security ID:  G2830J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Option Scheme

Management

For

Against

 

 

DAPHNE INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 22, 2014
Record Date:  MAY 19, 2014
Meeting Type:  ANNUAL

Ticker:  00210
Security ID:  G2830J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chen Ying-Chieh as Director

Management

For

For

3b

Elect Chang Chih-Chiao as Director

Management

For

For

3c

Elect Lee Ted Tak Tai as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5b

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

Management

For

Against

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

DAUM COMMUNICATIONS CORPORATION
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  035720
Security ID:  Y2020U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,133 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Reelect Choi Se-Hoon as Inside Director

Management

For

For

3.2

Reelect Lee Jae-Hyuk as Inside Director

Management

For

For

3.3

Elect Kwon Gi-Soo as Inside Director

Management

For

For

3.4

Elect Ho Chang-Sung Outside Director

Management

For

For

3.5

Elect Lim Bang-Hee as Outside Director

Management

For

For

4.1

Elect Lim Bang-Hee as Member of Audit Committee

Management

For

For

4.2

Reelect Choi Joon-Ho Member of Audit Committee

Management

For

For

4.3

Reelect David Hoffman Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

DEBENHAMS PLC
Meeting Date:  DEC 10, 2013
Record Date:  DEC 08, 2013
Meeting Type:  ANNUAL

Ticker:  DEB
Security ID:  G2768V102

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

Elect Stephen Ingham as Director

Management

For

For

5

Re-elect Nigel Northridge as Director

Management

For

For

6

Re-elect Michael Sharp as Director

Management

For

For

7

Re-elect Simon Herrick as Director

Management

For

For

8

Re-elect Peter Fitzgerald as Director

Management

For

For

9

Re-elect Martina King as Director

Management

For

For

10

Re-elect Dennis Millard as Director

Management

For

For

11

Re-elect Mark Rolfe as Director

Management

For

For

12

Re-elect Sophie Turner Laing as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

DESCENTE LTD.
Meeting Date:  JUN 19, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  8114
Security ID:  J12138103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 10

Management

For

For

2.1

Elect Director Kuwayama, Nobuo

Management

For

For

2.2

Elect Director Ishimoto, Masatoshi

Management

For

For

2.3

Elect Director Tanaka, Yoshikazu

Management

For

For

2.4

Elect Director Mitsui, Hisashi

Management

For

For

2.5

Elect Director Haneda, Hitoshi

Management

For

For

2.6

Elect Director Tsujimoto, Kenichi

Management

For

For

2.7

Elect Director Nakabun, Koichi

Management

For

For

2.8

Elect Director Kim, Fundo

Management

For

For

2.9

Elect Director Ii, Masako

Management

For

For

 


 

 

 

 

DGB FINANCIAL GROUP CO LTD
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  139130
Security ID:  Y2058E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Park In-Gyu as Inside Director

Management

For

For

3.2

Reelect Park Dong-Gwan as Inside Director

Management

For

For

3.3

Reelect Lee Jung-Do as Ourside Director

Management

For

For

3.4

Elect Cho Hae-Nyung as Outside Director

Management

For

For

3.5

Reelect Jang Ik-Hyun as Outside Director

Management

For

For

3.6

Reelect Lee Ji-Un as Outside Director

Management

For

For

4.1

Reelect Lee Jung-Do as Member of Audit Committee

Management

For

For

4.2

Reelect Jang Ik-Hyun as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

DIGITAL CHINA HOLDINGS LIMITED
Meeting Date:  MAY 26, 2014
Record Date:  MAY 22, 2014
Meeting Type:  ANNUAL

Ticker:  00861
Security ID:  G2759B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Lin Yang as Director

Management

For

For

3b

Elect Wong Man Chung, Francis as Director

Management

For

For

3c

Elect Ong Ka Lueng, Peter as Director

Management

For

For

3d

Elect Liu Yun, John asDirector

Management

For

For

3e

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

DIGNITY PLC
Meeting Date:  AUG 08, 2013
Record Date:  AUG 06, 2013
Meeting Type:  SPECIAL

Ticker:  DTY
Security ID:  G2871S137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt New Articles of Association; Approve Purchase by the Company of the Deferred Shares

Management

For

For

2

Approve the Return of Cash

Management

For

For

3

Approve Share Consolidation

Management

For

For

4

Approve the Put Option Agreement

Management

For

For

5

Adopt New Articles of Association

Management

For

For

 

 

DIGNITY PLC
Meeting Date:  JUN 05, 2014
Record Date:  JUN 03, 2014
Meeting Type:  ANNUAL

Ticker:  DTY
Security ID:  G2871S186

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

Re-elect Peter Hindley as Director

Management

For

For

5

Re-elect Mike McCollum as Director

Management

For

For

6

Re-elect Andrew Davies as Director

Management

For

For

7

Re-elect Richard Portman as Director

Management

For

For

8

Re-elect Steve Whittern as Director

Management

For

For

9

Re-elect Ishbel Macpherson as Director

Management

For

For

10

Re-elect Alan McWalter as Director

Management

For

For

11

Re-elect Jane Ashcroft as Director

Management

For

For

12

Re-elect Martin Pexton as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

Abstain

15

Approve Final Dividend

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

 


 

 

 

 

DMG MORI SEIKI AKTIENGESELLSCHAFT
Meeting Date:  MAY 16, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  GIL
Security ID:  D2251X105

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 Allocation of Income and Dividends of EUR 0.50 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5a

Amend Affiliation Agreements with Subsidiaries

Management

For

For

5b

Amend Affiliation Agreements with Subsidiaries

Management

For

For

6

Approve Creation of EUR 102.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

7

Ratify KPMG AG as Auditors for Fiscal 2014

Management

For

For

 

 

DOREL INDUSTRIES INC.
Meeting Date:  MAY 28, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  DII.B
Security ID:  25822C205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin Schwartz

Management

For

For

1.2

Elect Director Alan Schwartz

Management

For

For

1.3

Elect Director Jeffrey Schwartz

Management

For

For

1.4

Elect Director Jeff Segel

Management

For

For

1.5

Elect Director Maurice Tousson

Management

For

For

1.6

Elect Director Harold (Sonny) Gordon

Management

For

For

1.7

Elect Director Dian Cohen

Management

For

For

1.8

Elect Director Alain Benedetti

Management

For

For

1.9

Elect Director Rupert Duchesne

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 


 

 

 

 

DUNI AB
Meeting Date:  MAY 06, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  DUNI
Security ID:  W2410U124

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

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Approve Agenda of Meeting

Management

For

For

7

Receive Financial Statements and Statutory Reports

Management

None

None

8

Receive President's Report

Management

None

None

9

Receive Board and Board Committee Reports

Management

None

None

10a

Accept Financial Statements and Statutory Reports

Management

For

For

10b

Approve Allocation of Income and Dividends of SEK 4 Per Share

Management

For

For

10c

Approve Discharge of Board and President

Management

For

For

11

Receive Nomination Committee Report

Management

None

None

12

Determine Number of Members (5) and Deputy Members (0) of Board

Management

For

For

13

Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 265,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors

Management

For

For

14

Reelect Anders Bulow (Chairman), Alex Myers, Pia Rudengren, and Magnus Yngen as Directors; Elect Pauline Lindwall as New Director

Management

For

For

15

Approve Creation of SEK 5.8 Million Pool of Capital without Preemptive Rights

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee

Management

For

For

18

Close Meeting

Management

None

None

 


 

 

 

 

EMECO HOLDINGS LIMITED
Meeting Date:  NOV 20, 2013
Record Date:  NOV 18, 2013
Meeting Type:  ANNUAL

Ticker:  EHL
Security ID:  Q34648107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Peter Richards as Director

Management

For

For

2

Approve the Remuneration Report

Management

For

For

 

 

ENERFLEX LTD.
Meeting Date:  APR 16, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  EFX
Security ID:  29269R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert S. Boswell

Management

For

For

1.2

Elect Director W. Byron Dunn

Management

For

For

1.3

Elect Director J. Blair Goertzen

Management

For

For

1.4

Elect Director Wayne S. Hill

Management

For

For

1.5

Elect Director H. Stanley Marshall

Management

For

For

1.6

Elect Director Stephen J. Savidant

Management

For

For

1.7

Elect Director Michael A. Weill

Management

For

For

1.8

Elect Director Helen J. Wesley

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend By-Law No. 3

Management

For

For

4

Approve Stock Option Plan

Management

For

For

5

Approve Stock Option Plan Grants

Management

For

For

6

Amend 2011 Stock Option Plan

Management

For

For

7

Approve Shareholder Rights Plan

Management

For

For

 


 

 

 

 

ENSIGN ENERGY SERVICES INC.
Meeting Date:  MAY 14, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  ESI
Security ID:  293570107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director N. Murray Edwards

Management

For

For

2.2

Elect Director Robert H. Geddes

Management

For

For

2.3

Elect Director James B. Howe

Management

For

For

2.4

Elect Director Len O. Kangas

Management

For

For

2.5

Elect Director Selby W. Porter

Management

For

For

2.6

Elect Director John G. Schroeder

Management

For

For

2.7

Elect Director Kenneth J. Skirka

Management

For

For

2.8

Elect Director Gail D. Surkan

Management

For

For

2.9

Elect Director Barth E. Whitham

Management

For

For

3

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

Management

For

For

 

 

FLEXTRONICS INTERNATIONAL LTD.
Meeting Date:  JUL 29, 2013
Record Date:  JUN 03, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FLEX
Security ID:  Y2573F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect H. Raymond Bingham as Director

Management

For

For

1b

Reelect Willy C. Shih as Director

Management

For

For

2

Reappoint Lawrence A. Zimmerman as Director

Management

For

For

3

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

Management

For

For

4

Approve Issuance of Shares without Preemptive Rights

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approve Changes to the Method of Payment of Compensation Payable to our Non-Employee Directors

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

 


 

 

 

 

FORBO HOLDING AG
Meeting Date:  APR 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  FORN
Security ID:  H26865214

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of 14.00 per Share

Management

For

Against

4

Approve CHF 10,000 Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

5

Authorize Repurchase of up to Ten Percent of Issued Share Capital

Management

For

For

6.1

Amend Articles Re: Registration for the AGM, Independent Proxy

Management

For

For

6.2

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

Against

6.3

Amend Articles Re: Editorial Changes

Management

For

For

7.1

Elect This Schneider as Director and Board Chairman

Management

For

For

7.2

Elect Michael Pieper as Director

Management

For

For

7.3

Elect Peter Altorfer as Director

Management

For

For

7.4

Elect Reto Mueller as Director

Management

For

For

7.5

Elect Vincent Studer as Director

Management

For

For

7.6

Elect Claudia Coninx-Kaczynski as Director

Management

For

For

8.1

Appoint Peter Altorfer as Member of the Compensation Committee

Management

For

For

8.2

Appoint Claudia Coninx-Kaczynski as Member of the Compensation Committee

Management

For

For

8.3

Appoint Michael Pieper as Member of the Compensation Committee

Management

For

For

9

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

10

Designate Rene Peyer as Independent Proxy

Management

For

For

11

Transact Other Business (Voting)

Management

For

Against

 

 

GENWORTH MI CANADA INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 23, 2014
Meeting Type:  ANNUAL

Ticker:  MIC
Security ID:  37252B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Brian Hurley

Management

For

For

2

Elect Director Sidney Horn

Management

For

For

3

Elect Director Brian Kelly

Management

For

For

4

Elect Director Samuel Marsico

Management

For

For

5

Elect Director Angel Mas

Management

For

For

6

Elect Director Heather Nicol

Management

For

For

7

Elect Director Leon Roday

Management

For

For

8

Elect Director Jerome Upton

Management

For

For

9

Elect Director John Walker

Management

For

For

10

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

Management

For

For

 


 

 

 

 

GERRESHEIMER AG
Meeting Date:  APR 30, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  GXI
Security ID:  D2852S109

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 Allocation of Income and Dividends of EUR 0.70 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014

Management

For

For

6

Elect Axel Herberg to the Supervisory Board

Management

For

For

7

Amend Articles Re: Remuneration of the Supervisory Board; Editorial Changes

Management

For

For

8

Amend Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH

Management

For

For

9

Approve Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH

Management

For

For

 

 

GIANT MANUFACTURING CO., LTD.
Meeting Date:  JUN 23, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  9921
Security ID:  Y2708Z106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Transact Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

GRAND CITY PROPERTIES SA
Meeting Date:  JUN 25, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  GYC
Security ID:  L4459Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's Report

Management

None

None

2

Receive Auditor's Report

Management

None

None

3

Approve Financial Statements

Management

For

For

4

Approve Consolidated Financial Statements

Management

For

For

5

Confirm Allocation of Income Re: Period from Dec. 16, 2011- Dec. 31, 2012

Management

For

For

6

Approve Allocation of Income Re: FY 2013

Management

For

For

7

Approve Co-optation of Refael Zamir to the Board of Directors

Management

For

For

8

Approve Discharge of Directors

Management

For

For

9

Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamiras Directors

Management

For

For

10

Renew Appointment of KPMG as Auditor

Management

For

For

11

Authorize Issuance of 1 Million Shares through Incorporation of Profits or Reserves into Capital Re: Share Option Agreement

Management

For

Against

 

 

GREGGS PLC
Meeting Date:  MAY 01, 2014
Record Date:  APR 29, 2014
Meeting Type:  ANNUAL

Ticker:  GRG
Security ID:  G41076111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reappoint KPMG Audit plc as Auditors

Management

For

For

3

Authorise Board to Fix Remuneration of Auditors

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Ian Durant as Director

Management

For

For

6

Re-elect Roger Whiteside as Director

Management

For

For

7

Re-elect Richard Hutton as Director

Management

For

For

8

Re-elect Raymond Reynolds as Director

Management

For

For

9

Re-elect Allison Kirkby as Director

Management

For

For

10

Elect Dr Helena Ganczakowski as Director

Management

For

For

11

Elect Peter McPhillips as Director

Management

For

For

12

Approve Remuneration Report

Management

For

For

13

Approve Remuneration Policy

Management

For

For

14

Approve Company Share Option Plan and the Executive Share Option Scheme

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

HALLA VISTEON CLIMATE CONTROL CORP.
Meeting Date:  MAR 12, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  018880
Security ID:  Y29874107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 970 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Two Outside Directors and Reelect Two Outside Directors (Bundled)

Management

For

For

4

Elect Three Outside Directors as Members of Audit Committee

Management

For

For

5

Amend Terms of Severance Payments to Executives

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

7

Authorize Board to Fix Remuneration of Internal Auditors

Management

For

For

 

 

HOMESERVE PLC
Meeting Date:  JUL 26, 2013
Record Date:  JUL 24, 2013
Meeting Type:  ANNUAL

Ticker:  HSV
Security ID:  G4639X101

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 Barry Gibson as Director

Management

For

For

5

Re-elect Richard Harpin as Director

Management

For

For

6

Re-elect Martin Bennett as Director

Management

For

For

7

Re-elect Jonathan King as Director

Management

For

For

8

Re-elect Ian Chippendale as Director

Management

For

For

9

Re-elect Stella David as Director

Management

For

For

10

Re-elect Benjamin Mingay as Director

Management

For

For

11

Re-elect Mark Morris as Director

Management

For

For

12

Elect Johnathan Ford as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

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 the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

HUDBAY MINERALS INC.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HBM
Security ID:  443628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Establish Range for Board Size (Minimum of Six to Maximum of Thirteen)

Management

For

For

2a

Elect Director David Garofalo

Management

For

For

2b

Elect Director Igor A. Gonzales

Management

For

For

2c

Elect Director Tom A. Goodman

Management

For

For

2d

Elect Director Alan R. Hibben

Management

For

For

2e

Elect Director W. Warren Holmes

Management

For

For

2f

Elect Director Sarah B. Kavanagh

Management

For

For

2g

Elect Director John L. Knowles

Management

For

For

2h

Elect Director Alan J. Lenczner

Management

For

For

2i

Elect Director Kenneth G. Stowe

Management

For

For

2j

Elect Director G. Wesley Voorheis

Management

For

For

3

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

Management

For

For

 


 

 

 

 

HUHTAMAKI OYJ
Meeting Date:  APR 24, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  HUH1V
Security ID:  X33752100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.57 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 100,000 for the Chairman, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees

Management

For

For

11

Fix Number of Directors at Seven

Management

For

For

12

Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify Ernst & Young Oy as Auditors

Management

For

For

15

Authorize Share Repurchase Program

Management

For

For

16

Approve Issuance of up to 10.8 Million Shares without Preemptive Rights

Management

For

For

17

Close Meeting

Management

None

None

 

 

HYUNDAI MIPO DOCKYARD CO.
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  010620
Security ID:  Y3844T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Disposition of Loss, and Dividend of KRW 800 per Share

Management

For

For

2

Elect One Inside Director and Two Outside Directors (Bundled)

Management

For

For

3

Elect Two Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

ILUKA RESOURCES LTD.
Meeting Date:  MAY 28, 2014
Record Date:  MAY 26, 2014
Meeting Type:  ANNUAL

Ticker:  ILU
Security ID:  Q4875J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Jennifer Anne Seabrook as Director

Management

For

For

2

Elect Marcelo Hubmeyer De Almeida Bastos as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

 

 

IPSOS
Meeting Date:  APR 25, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IPS
Security ID:  F5310M109

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 0.70 per Share

Management

For

For

4

Reelect LT Participations as Director

Management

For

Against

5

Elect Florence Von Erb as Director

Management

For

For

6

Approve Remuneration of Directors in the Aggregate Amount of EUR 130,000

Management

For

For

7

Advisory Vote on Compensation of Didier Truchot, Chairman and CEO

Management

For

Against

8

Advisory Vote on Compensation of Jean-Marc Lech, Vice-Chairman and Vice-CEO

Management

For

Against

9

Advisory Vote on Compensation of Brian Gosschalk, Executive Director

Management

For

Against

10

Advisory Vote on Compensation of Carlos Harding, Vice-CEO

Management

For

Against

11

Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO

Management

For

Against

12

Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO

Management

For

Against

13

Advisory Vote on Compensation of Henri Wallard, Vice-CEO

Management

For

Against

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

16

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

17

Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million

Management

For

For

20

Approve Issuance of Equity or Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million

Management

For

For

21

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

Management

For

Against

22

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20

Management

For

For

23

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

Management

For

For

24

Authorize Capital Increase of Up to EUR 1.13 Million for Future Exchange Offers

Management

For

For

25

Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value

Management

For

For

26

Amend Article 12 of Bylaws Re: Directors' Length of Mandate

Management

For

For

27

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

JAIN IRRIGATION SYSTEMS LTD
Meeting Date:  SEP 27, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500219
Security ID:  Y42531148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 0.50 Per Ordinary Equity Share and INR 0.50 Per DVR Equity Share

Management

For

For

3

Reelect R. Swaminathan as Director

Management

For

Against

4

Reelect R. Pereira as Director

Management

For

For

5

Approve Haribhakti and Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Amend ESOP 2005 and ESOP 2011

Management

For

Against

 


 

 

 

 

JUMBO SA
Meeting Date:  NOV 06, 2013
Record Date:  OCT 31, 2013
Meeting Type:  ANNUAL

Ticker:  BELA
Security ID:  X4114P111

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 Discharge of Board and Auditors

Management

For

For

4

Approve Auditors and Fix Their Remuneration

Management

For

For

5

Approve Director Remuneration for 2012-2013

Management

For

For

6

Elect Directors

Management

For

For

7

Elect Members of Audit Committee

Management

For

For

8

Pre-approve Director Remuneration for 2013-2014

Management

For

For

 

 

JUMBO SA
Meeting Date:  FEB 12, 2014
Record Date:  FEB 06, 2014
Meeting Type:  SPECIAL

Ticker:  BELA
Security ID:  X4114P111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Capitalization of Reserves

Management

For

For

2

Authorize Debt Issuance

Management

For

For

 

 

KEIHIN CORP. (7251)
Meeting Date:  JUN 20, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7251
Security ID:  J32083107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 16

Management

For

For

2.1

Elect Director Tanai, Tsuneo

Management

For

Against

2.2

Elect Director Watanabe, Masami

Management

For

For

2.3

Elect Director Irino, Hiroshi

Management

For

For

2.4

Elect Director Onuma, Koki

Management

For

For

2.5

Elect Director Konno, Genichiro

Management

For

For

2.6

Elect Director Amano, Hirohisa

Management

For

For

2.7

Elect Director Suzuki, Nobuaki

Management

For

For

2.8

Elect Director Omachi, Shinichi

Management

For

For

2.9

Elect Director Kawakatsu, Mikihito

Management

For

For

2.10

Elect Director Takayama, Yusuke

Management

For

For

2.11

Elect Director Shigemoto, Masayasu

Management

For

For

3.1

Appoint Statutory Auditor Matsui, Katsuyuki

Management

For

Against

3.2

Appoint Statutory Auditor Narita, Yasuhiko

Management

For

Against

 


 

 

 

 

KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Meeting Date:  MAY 08, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL

Ticker:  00268
Security ID:  G52568147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2a

Elect Yang Jian as Director

Management

For

For

2b

Elect Gary Clark Biddle as Director

Management

For

For

2c

Elect Ho Ching Hua as Director

Management

For

For

2d

Elect Liu Chia Yung as Director

Management

For

For

3

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

KINGFISHER PLC
Meeting Date:  JUN 12, 2014
Record Date:  JUN 10, 2014
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 Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Daniel Bernard as Director

Management

For

For

6

Re-elect Andrew Bonfield as Director

Management

For

For

7

Re-elect Pascal Cagni as Director

Management

For

For

8

Re-elect Clare Chapman as Director

Management

For

For

9

Re-elect Sir Ian Cheshire as Director

Management

For

For

10

Re-elect Anders Dahlvig as Director

Management

For

For

11

Re-elect Janis Kong as Director

Management

For

For

12

Re-elect Kevin O'Byrne as Director

Management

For

For

13

Re-elect Mark Seligman as Director

Management

For

For

14

Re-elect Philippe Tible as Director

Management

For

For

15

Re-elect Karen Witts as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit 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

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Approve Incentive Share Plan

Management

For

For

 


 

 

 

 

KIWOOM SECURITIES CO.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  039490
Security ID:  Y4801C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Reelect Lee Yong-Hee as Outside Director

Management

For

For

3.2

Reelect Cho Sung-Il as Outside Director

Management

For

For

3.3

Elect Jung Gyung-Deuk as Outside Director

Management

For

For

3.4

Elect Hyun Woo-Young as Outside Director

Management

For

For

4.1

Reelect Cho Sung-Il as Member of Audit Committee

Management

For

For

4.2

Elect Jung Gyung-Deuk as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

 

 

KLOECKNER & CO SE
Meeting Date:  MAY 23, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KCO
Security ID:  D40376101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports; Appove Allocation of Income and Omission of Dividends for Fiscal 2013

Management

For

For

2

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

4

Ratify KPMG AG as Auditors for Fiscal 2014

Management

For

For

5

Amend Affiliation Agreements with Subsidiary Kloeckner European Operations GmbH

Management

For

For

6

Approve Affiliation Agreements with Subsidiary Kloeckner Shared Services GmbH

Management

For

For

 

 

KOBAYASHI PHARMACEUTICAL CO. LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  4967
Security ID:  J3430E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles To Amend Business Lines

Management

For

For

2.1

Elect Director Kobayashi, Kazumasa

Management

For

For

2.2

Elect Director Kobayashi, Yutaka

Management

For

For

2.3

Elect Director Kobayashi, Akihiro

Management

For

For

2.4

Elect Director Tsujino, Takashi

Management

For

For

2.5

Elect Director Yamane, Satoshi

Management

For

For

2.6

Elect Director Horiuchi, Susumu

Management

For

For

2.7

Elect Director Tsuji, Haruo

Management

For

For

2.8

Elect Director Ito, Kunio

Management

For

For

3

Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko

Management

For

For

 


 

 

 

 

KOREA INVESTMENT HOLDINGS CO.
Meeting Date:  MAR 21, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  071050
Security ID:  Y4862P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Incorporation

Management

For

For

2

Reelect Two Inside Directors and Elect Four Outside Directors(Bundled)

Management

For

For

3

Reelect Three Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

L.P.N. DEVELOPMENT PUBLIC CO LTD
Meeting Date:  MAR 27, 2014
Record Date:  MAR 03, 2014
Meeting Type:  ANNUAL

Ticker:  LPN
Security ID:  Y5347B216

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Director's Report

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.84 Per Share

Management

For

For

5.1

Elect Siri Keiwalinsrit as Director

Management

For

For

5.2

Elect Amornsuk Noparumpa as Director

Management

For

For

5.3

Elect Vudhiphol Suriyabhivadh as Director

Management

For

For

5.4

Elect Tikhamporn Plengsrisuk as Director

Management

For

For

5.5

Elect Yupa Techakraisri as Director

Management

For

For

6

Approve Remuneration of Directors and Sub-Committees

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

 

 


 

 

 

LAIRD PLC
Meeting Date:  MAY 02, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL

Ticker:  LRD
Security ID:  G53508175

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Dr Martin Read as Director

Management

For

For

6

Elect Jack Boyer as Director

Management

For

For

7

Re-elect David Lockwood as Director

Management

For

For

8

Re-elect Jonathan Silver as Director

Management

For

For

9

Re-elect Paula Bell as Director

Management

For

For

10

Re-elect Sir Christopher Hum as Director

Management

For

For

11

Re-elect Michael Kelly as Director

Management

For

For

12

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

LEONI AG
Meeting Date:  MAY 08, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LEO
Security ID:  D5009P118

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 Allocation of Income and Dividends of EUR 1 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2014

Management

For

For

6

Approve Remuneration System for Management Board Members

Management

For

For

7.1

Amend Affiliation Agreements with Subsidiary LEONI Bordnetz-Systeme GmbH

Management

For

For

7.2

Amend Affiliation Agreements with Subsidiary LEONI Kabel Holding GmbH

Management

For

For

 


 

 

 

 

LOGITECH INTERNATIONAL S.A.
Meeting Date:  SEP 04, 2013
Record Date:  AUG 29, 2013
Meeting Type:  ANNUAL

Ticker:  LOGI
Security ID:  H50430232

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Appropriation Of Retained Earnings

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Authorize Repurchase of up to Ten Percent of Issued Share Capital

Management

For

Against

7

Approve Discharge of Board and Senior Management

Management

For

For

8.1

Reelect Daniel Borel as Director

Management

For

For

8.2

Reelect Kee-Lock Chua as Director

Management

For

For

8.3

Reelect Sally Davis as Director

Management

For

For

8.4

Reelect Guerrino De Luca as Director

Management

For

Against

8.5

Reelect Didier Hirsch as Director

Management

For

For

8.6

Reelect Neil Hunt as Director

Management

For

For

8.7

Reelect Monika Ribar as Director

Management

For

For

8.8

Elect Bracken P. Darrell as Director

Management

For

For

9

Ratify PricewaterhouseCoopers SA as Auditors

Management

For

For

 

 

LOJAS RENNER
Meeting Date:  APR 17, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LREN3
Security ID:  P6332C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Fix Number of Directors

Management

For

For

4

Elect Directors

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

For

6

Fix Number of Fiscal Council Members

Management

For

For

7

Elect Fiscal Council Members

Management

For

For

8

Fix Remuneration of Fiscal Council Members

Management

For

For

 


 

 

 

 

MAN GROUP PLC
Meeting Date:  MAY 09, 2014
Record Date:  MAY 07, 2014
Meeting Type:  ANNUAL

Ticker:  EMG
Security ID:  G5790V172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

Abstain

4

Approve Final Dividend

Management

For

For

5

Re-elect Jon Aisbitt as Director

Management

For

For

6

Re-elect Phillip Colebatch as Director

Management

For

For

7

Elect Andrew Horton as Director

Management

For

For

8

Re-elect Matthew Lester as Director

Management

For

For

9

Re-elect Emmanuel Roman as Director

Management

For

For

10

Elect Dev Sanyal as Director

Management

For

For

11

Re-elect Nina Shapiro as Director

Management

For

For

12

Re-elect Jonathan Sorrell as Director

Management

For

For

13

Appoint Deloitte LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

19

Approve Deferred Executive Incentive Plan

Management

For

For

 

 

MARR S.P.A.
Meeting Date:  APR 28, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MARR
Security ID:  T6456M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Size of Board from Nine to 11

Management

For

For

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Elect Directors (Bundled)

Shareholder

None

Against

3

Elect Internal Auditors (Bundled)

Shareholder

None

For

4

Approve Remuneration Report

Management

For

For

 


 

 

 

 

MEGANE TOP CO.
Meeting Date:  AUG 06, 2013
Record Date:  JUN 26, 2013
Meeting Type:  SPECIAL

Ticker:  7541
Security ID:  J4157V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles To Create Class A Shares

Management

For

Against

2

Amend Articles To Authorize Company to Acquire All Common Shares Outstanding in Exchange for Class A Shares

Management

For

Against

3

Approve Acquisition of All Common Shares Outstanding in Exchange for Class A Shares

Management

For

Against

4

Amend Articles To Authorize Company to Acquire All Common Shares Outstanding in Exchange for Class A Shares

Management

For

Against

 

 

MEITEC CORP.
Meeting Date:  JUN 19, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  9744
Security ID:  J42067108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 40.5

Management

For

For

2

Appoint Statutory Auditor Fukai, Makoto

Management

For

For

3

Appoint Alternate Statutory Auditor Kunibe, Toru

Management

For

For

 

 

METROPOLITAN BANK & TRUST COMPANY
Meeting Date:  APR 30, 2014
Record Date:  MAR 07, 2014
Meeting Type:  ANNUAL

Ticker:  MBT
Security ID:  Y6028G136

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3

Approve Minutes of the Annual Meeting Held on April 15, 2013

Management

For

For

5

Approve the Amendment of the Articles of Incorporation to Specify Principal Office Address

Management

For

For

6

Ratify Corporate Acts

Management

For

For

7.1

Elect George S.K. Ty as Director

Management

For

For

7.2

Elect Francisco C. Sebastian as Director

Management

For

For

7.3

Elect Arthur Ty as Director

Management

For

For

7.4

Elect Fabian S. Dee as Director

Management

For

For

7.5

Elect Jesli A. Lapus as Director

Management

For

For

7.6

Elect Renato C. Valencia as Director

Management

For

For

7.7

Elect Remedios L. Macalincag as Director

Management

For

For

7.8

Elect Vicente B. Valdepenas, Jr. as Director

Management

For

For

7.9

Elect Robin A. King as Director

Management

For

For

7.10

Elect Rex C. Drilon II as Director

Management

For

For

7.11

Elect Francisco F. Del Rosario, Jr. as Director

Management

For

For

7.12

Elect Edmund A. Go as Director

Management

For

For

7.13

Elect Antonio V. Viray as Director

Management

For

For

7.14

Elect Vicente R. Cuna, Jr. as Director

Management

For

For

8

Appoint SGV & Co. as External Auditors

Management

For

For

 


 

 

 

 

MIE HOLDINGS CORP
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  01555
Security ID:  G61157106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Zhang Ruilin as Director

Management

For

For

3b

Elect Andrew Sherwood Harper as Director

Management

For

For

3c

Elect Tao Tak Yin Dexter as Director

Management

For

For

3d

Elect Mei Jianping as Director

Management

For

For

3e

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

5b

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

Management

For

Against

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

MIRAE ASSET SECURITIES CO.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  037620
Security ID:  Y6074E100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Reelect Two Inside Directors (Bundled)

Management

For

For

3.2

Reelect One and Elect Two Outside Directors (Bundled)

Management

For

For

4.1

Reelect One Inside Director as Member of Audit Committee

Management

For

For

4.2

Elect Two Outside Directors as Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Amend Terms of Severance Payments to Executives

Management

For

Against

 

 

MULLEN GROUP LTD.
Meeting Date:  APR 30, 2014
Record Date:  MAR 11, 2014
Meeting Type:  ANNUAL

Ticker:  MTL
Security ID:  625284104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Alan D. Archibald

Management

For

For

2.2

Elect Director Greg Bay

Management

For

For

2.3

Elect Director Steven C. Grant

Management

For

For

2.4

Elect Director Dennis J. Hoffman

Management

For

For

2.5

Elect Director Stephen H. Lockwood

Management

For

For

2.6

Elect Director David E. Mullen

Management

For

For

2.7

Elect Director Murray K. Mullen

Management

For

For

3

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

Management

For

For

 

 

NISSIN KOGYO
Meeting Date:  JUN 13, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7230
Security ID:  J58074105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Okawara, Eiji

Management

For

Against

1.2

Elect Director Yanagisawa, Hideaki

Management

For

For

1.3

Elect Director Himori, Keiji

Management

For

For

1.4

Elect Director Beppu, Junichi

Management

For

For

1.5

Elect Director Tamai, Naotoshi

Management

For

For

1.6

Elect Director Terada, Kenji

Management

For

For

1.7

Elect Director Takei, Junya

Management

For

For

1.8

Elect Director Shimizu, Kenji

Management

For

For

1.9

Elect Director Sato, Kazuya

Management

For

For

1.10

Elect Director Ichikawa, Yuuichi

Management

For

For

2

Appoint Statutory Auditor Negishi, Hiroyuki

Management

For

For

3

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

 


 

 

 

 

NOBEL BIOCARE HOLDING AG
Meeting Date:  MAR 26, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOBN
Security ID:  H5783Q130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report (Non-Binding)

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Distribution of Dividends CHF 0.20 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5.1.1

Reelect Daniela Bosshardt-Hengartner as Director

Management

For

For

5.1.2

Reelect Raymund Breu as Director

Management

For

For

5.1.3

Reelect Edgar Fluri as Director

Management

For

For

5.1.4

Reelect Franz Maier as Director

Management

For

For

5.1.5

Reelect Michel Orsinger as Director

Management

For

For

5.1.6

Reelect Juha Raeisaenen as Director

Management

For

For

5.1.7

Reelect Oern Stuge as Director

Management

For

For

5.1.8

Reelect Georg Watzek as Director

Management

For

For

5.1.9

Reelect Rolf Watter as Director and Board Chairman

Management

For

For

5.2.1

Appoint Daniela Bosshardt-Hengartner as Member of the Compensation Committee

Management

For

For

5.2.2

Appoint Raymund Breu as Member of the Compensation Committee

Management

For

For

5.2.3

Appoint Rolf Watter as Member of the Compensation Committee

Management

For

For

5.3

Designate Lorenzo Olgiati as Independent Proxy

Management

For

For

6

Ratify KPMG AG as Auditors

Management

For

For

7

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

 


 

 

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  MAY 19, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORI SDB
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

For

2

Receive Board's Report on Conflict of Interests

Management

None

None

3

Receive and Approve Board's and Auditor's Reports

Management

For

For

4

Approve Standalone and Consolidated Financial Statements

Management

For

For

5.i

Approve To Carry Forward the 2013 Profit

Management

For

For

5.ii

Approve Dividends of EUR 1.00

Management

For

For

5.iii

Authorize Board to Decide on Timing and Size of Quarterly Installments

Management

For

For

6

Receive Information on Work of Board, Board Committees, and Nomination Committee

Management

None

None

7.i

Approve Discharge of Directors

Management

For

For

7.ii

Approve Discharge of Auditors

Management

For

For

8.i.1

Reelect Magnus Brannstrom as Director

Management

For

For

8.i.2

Reelect Anders Dahlvig as Director

Management

For

For

8.i.3

Reelect Lilian Fossum Biner as Director

Management

For

For

8.i.4

Reelect Alexander af Jochnick as Director

Management

For

For

8.i.5

Reelect Jonas af Jochnick as Director

Management

For

For

8.i.6

Reelect Robert af Jochnick as Director

Management

For

For

8.i.7

Elect Anna Malmhake as Director

Management

For

For

8.i.8

Reelect Helle Kruse Nielsen as Director

Management

For

For

8.i.9

Reelect Christian Salamon as Director

Management

For

For

8.ii

Reelect Robert af Jochnick as Chairman of the Board

Management

For

For

8.iii

Renew Appointment of KPMG as Auditor

Management

For

For

9

Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Approve Remuneration Policy and Other Terms of Employment For Executive Management

Management

For

For

12

Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations

Management

None

None

13

Acknowledgement of Universal Contribution Against Payment of Contribution Premium

Management

None

None

14

Acknowledgment That All Documents were Deposited Re: Universal Contribution

Management

None

None

15

Receive and Approve Directors' Special Reports Re: Universal Contribution

Management

For

For

16

Receive and Approve Auditors' Special Reports Re: Universal Contribution

Management

For

For

17

Receive Announcements from the CFO

Management

None

None

18

Approve Terms of the Universal Contribution

Management

For

For

19

Approve Universal Contribution

Management

For

For

20

Authorize Board to Complete Formalities in Relation to Universal Contribution

Management

For

For

21

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

22

Approve Change of Jurisdiction from Luxembourg to Switzerland

Management

For

For

23

Transact Other Business (Voting)

Management

For

Against

 


 

 

 

 

PANALPINA WELTTRANSPORT (HOLDING) AG
Meeting Date:  MAY 09, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PWTN
Security ID:  H60147107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.20 per Share

Management

For

For

4

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

Against

5.1

Approve Remuneration of Directors in the Amount of CHF 1.9 Million

Management

For

For

5.2

Approve Remuneration of Executive Committee in the Amount of CHF 15.1 Million

Management

For

Against

6.1

Reelect Rudolf Hug as Director and Board Chairman

Management

For

Against

6.2

Reelect Beat Walti as Director

Management

For

Against

6.3

Reelect Ilias Laeber as Director

Management

For

Against

6.4

Reelect Chris Muntwyler as Director

Management

For

For

6.5

Reelect Roger Schmid as Director

Management

For

Against

6.6

Reelect Hans-Peter Strodel as Director

Management

For

For

6.7

Reelect Knud Elmholdt Stubkjaer as Director

Management

For

For

7.1

Appoint Rudolf Hug as Member of the Compensation Committee

Management

For

Against

7.2

Appoint Chris Muntwyler as Member of the Compensation Committee

Management

For

For

7.3

Appoint Knud Elmholdt Stubkjaer as Member of the Compensation Committee

Management

For

For

8

Designate Peter Andreas Zahn as Independent Proxy

Management

For

For

9

Ratify KPMG AG as Auditors

Management

For

For

10

Transact Other Business (Voting)

Management

For

Against

 


 

 

 

 

PRUKSA REAL ESTATE PCL
Meeting Date:  APR 25, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  PS
Security ID:  Y707A3147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge 2013 Operating Results

Management

None

None

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.85 Per Share

Management

For

For

5.1

Elect Adul Chandanachulaka as Director

Management

For

For

5.2

Elect Weerachai Ngamdeevilaisak as Director

Management

For

For

5.3

Elect Lersuk Chuladesa as Director

Management

For

For

5.4

Elect Rattana Promsawad as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Reduce Registered Capital

Management

For

For

9

Amend Memorandum of Association to Reflect Decrease in Registered Capital

Management

For

For

10

Approve Issuance of Warrants to Directors and Management of the Company and its Subsidiaries

Management

For

Against

11

Increase Registered Capital and Approve Allocation of the Company's Capital Increase Ordinary Shares

Management

For

Against

12

Amend Memorandum of Association to Reflect Increase in Registered Capital

Management

For

Against

13

Authorize Issuance of Debt Instruments

Management

For

For

14

Other Business

Management

For

Against

 


 

 

 

 

RATIONAL AG
Meeting Date:  APR 30, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  RAA
Security ID:  D6349P107

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 Allocation of Income and Dividends of EUR 6.00 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014

Management

For

For

6

Reelect Siegfried Meister, Walter Kurtz, and Hans Maerz to the Supervisory Board

Management

For

Against

7

Amend Affiliation Agreements with Subsidiaries

Management

For

For

 

 

ROYAL IMTECH NV
Meeting Date:  AUG 02, 2013
Record Date:  JUL 05, 2013
Meeting Type:  SPECIAL

Ticker:  IM
Security ID:  N7635T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board (Non-Voting)

Management

None

None

2.b

Adopt Financial Statements

Management

For

For

2.c

Approve Discharge of Supervisory Board

Management

For

Against

3

Elect P.C. van Gelder to Executive Board

Management

For

For

4.a

Discuss Supervisory Board Composition

Management

None

None

4.b

Elect C.J.A. van Lede to Supervisory Board

Management

For

For

4.c

Elect F.J.G.M. Cremers to Supervisory Board

Management

For

For

5.a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

5.b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

ROYAL IMTECH NV
Meeting Date:  OCT 08, 2013
Record Date:  SEP 10, 2013
Meeting Type:  SPECIAL

Ticker:  IM
Security ID:  N7635T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Amend Articles Re: Basis of Dividend on Existing Financing Preference Shares

Management

For

For

3

Amend Articles Re: Enable to Convert Financing Preference Shares into Ordinary Shares

Management

For

For

4

Approve Remuneration of Supervisory Board

Management

For

For

5

Elect F.N.E. Colsman to Executive Board

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

 

 

ROYAL IMTECH NV
Meeting Date:  MAY 22, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  IM
Security ID:  N7635T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

2b

Discuss Remuneration Report

Management

None

None

2c

Adopt Financial Statements

Management

For

For

3a

Receive Annoucements Re: Measures to Strengthen Company's Equity

Management

None

None

3b

Approve Reduction in Share Capital by Decreasing Nominal Value per Share from EUR 0.80 to EUR 0.01

Management

For

For

4a

Grant Board Authority to Issue Ordinary Shares and Financing Preference Shares

Management

For

For

4b

Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 4a

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Aprrove Cancellation of Repurchased Shares

Management

For

For

7a

Discuss Composition of Supervisory Board

Management

None

None

7b

Elect B. van der Veer to Supervisory Board

Management

For

For

7c

Elect M.E. van Lier to Supervisory Board

Management

For

For

7d

Elect J.J. Beeton to Supervisory Board

Management

For

For

8

Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

SCHIBSTED ASA
Meeting Date:  MAY 07, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SCH
Security ID:  R75677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Approve Notice of Meeting and Agenda

Management

For

For

3

Designate Inspector(s) of Minutes of Meeting

Management

For

For

4

Accept Financial Statements and Statutory Reports

Management

For

For

5

Approve Allocation of Income and Dividends of NOK 3.50 Per Share

Management

For

For

6

Approve Remuneration of Auditors

Management

For

For

7

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Against

8

Receive Report from Nominating Committee

Management

None

None

9

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

10

Elect Directors

Management

For

Against

11

Approve Remuneration of Directors in the Amount of NOK 788,000 for the Chairman and NOK 335,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees

Management

For

For

12

Approve Remuneration of Nominating Committee

Management

For

For

13

Grant Power of Attorney to Board Pursuant to Article 7

Management

For

For

 

 

SERIA CO. LTD.
Meeting Date:  JUN 24, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  2782
Security ID:  J7113X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 20

Management

For

For

2.1

Elect Director Kawai, Eiji

Management

For

Against

2.2

Elect Director Iwama, Yasushi

Management

For

For

2.3

Elect Director Tanaka, Masahiro

Management

For

For

2.4

Elect Director Kobayashi, Masanori

Management

For

For

3

Approve Retirement Bonus Payment for Director

Management

For

Against

 


 

 

 

 

SHENGUAN HOLDINGS (GROUP) LTD.
Meeting Date:  MAY 19, 2014
Record Date:  MAY 14, 2014
Meeting Type:  ANNUAL

Ticker:  00829
Security ID:  G8116M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Declare Final Dividend and Special Final Dividend

Management

For

For

2b

Authorize Board to Do All Such Acts in Connection with the Implementation of the Payment of Final Dividend and Special Final Dividend

Management

For

For

3

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

Elect Zhou Yaxian as Director

Management

For

For

4b

Elect Shi Guicheng as Director

Management

For

For

4c

Elect Ru Xiquan as Director

Management

For

For

4d

Elect Mo Yunxi as Director

Management

For

For

4e

Elect Low Jee Keong as Director

Management

For

For

4f

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

SHINKO PLANTECH CO LTD
Meeting Date:  JUN 25, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  6379
Security ID:  J73456105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 30

Management

For

For

2.1

Elect Director Yoshikawa, Yoshiharu

Management

For

For

2.2

Elect Director Otomo, Yoshiji

Management

For

For

2.3

Elect Director Ikeda, Toshiaki

Management

For

For

2.4

Elect Director Narutaki, Nobuo

Management

For

For

2.5

Elect Director Nakazawa, Nobuo

Management

For

For

2.6

Elect Director Wanibuchi, Akira

Management

For

For

2.7

Elect Director Yamazaki, Kazuo

Management

For

For

2.8

Elect Director Yamanouchi, Hiroto

Management

For

For

2.9

Elect Director Ninomiya, Teruoki

Management

For

For

 


 

 

 

 

SIMPLO TECHNOLOGY CO., LTD.
Meeting Date:  JUN 12, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  6121
Security ID:  Y7987E104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Amend Rules and Procedures for Election of Directors and Supervisors

Management

For

For

5

Amend Procedures for Lending Funds to Other Parties

Management

For

For

6

Amend Procedures for Endorsement and Guarantees

Management

For

For

7

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

8.1

Elect Sung, Fu-Hsiang, with Shareholder No. 00000008, as Non-Independent Director

Shareholder

None

Against

8.2

Elect a Representative of Bao Shin International Investment Co., Ltd. , with Shareholder No. 00035704, as Non-Independent Director

Shareholder

None

Against

8.3

Elect a Representative of TLC Capital Co., Ltd., with Shareholder No. 00028778, as Non-Independent Director

Shareholder

None

Against

8.4

Elect Chen, Tai-Ming, with Shareholder No. A12155XXXX, as Independent Director

Management

For

For

8.5

Elect Hsueh, Pin-Pin, with Shareholder No. A22136XXXX, as Independent Director

Management

For

For

8.6

Elect Wang, Chen-Hua, with Shareholder No. L10179XXXX, as Independent Director

Management

For

For

8.7

Elect LIN, PI-JUNG, with Shareholder No. A12309XXXX, as Independent Director

Management

For

For

8.8

Elect Supervisor No.1

Shareholder

None

Against

8.9

Elect Supervisor No.2

Shareholder

None

Against

8.10

Elect Supervisor No.3

Shareholder

None

Against

9

Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives

Management

For

Against

 


 

 

 

 

SINOMEDIA HOLDING LTD.
Meeting Date:  JUN 12, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  00623
Security ID:  Y7544D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend and Special Dividend

Management

For

For

3

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

Elect Li Zongzhou as Director

Management

For

For

4b

Elect He Hui David as Director

Management

For

For

4c

Elect Qi Daqing as Director

Management

For

For

5

Authorize Board to Fix Directors' Remuneration

Management

For

For

6

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

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Approve Extension of the Exercisable Period of Options Granted under the Pre-IPO Share Option Scheme

Management

For

For

 

 

SORIN S.P.A.
Meeting Date:  APR 30, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SRN
Security ID:  T8782F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Long-Term Incentive Plan 2014-2016

Management

For

For

4

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

1

Approve Capital Increase to Service Long-Term Incentive Plan 2014-2016

Management

For

For

 

 

SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Meeting Date:  APR 30, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  01700
Security ID:  G83785108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Yu Yaoming as Director

Management

For

For

3b

Elect Lin Zhijun as Director

Management

For

For

3c

Elect Cheung Yat Ming as Director

Management

For

For

4

Authorize Board to Fix Directors' Remuneration

Management

For

For

5

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued 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

 


 

 

 

 

SQUARE ENIX HOLDINGS CO., LTD.
Meeting Date:  JUN 25, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  9684
Security ID:  J7659R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matsuda, Yosuke

Management

For

For

1.2

Elect Director Philip Timo Rogers

Management

For

For

1.3

Elect Director Honda, Keiji

Management

For

For

1.4

Elect Director Chida, Yukinobu

Management

For

For

1.5

Elect Director Yamamura, Yukihiro

Management

For

For

1.6

Elect Director Nishiura, Yuuji

Management

For

For

 

 

STEINER LEISURE LIMITED
Meeting Date:  JUN 11, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  STNR
Security ID:  P8744Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leonard I. Fluxman

Management

For

For

1.2

Elect Director Michele Steiner Warshaw

Management

For

For

1.3

Elect Director Steven J. Preston

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

STELLA INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 23, 2014
Record Date:  MAY 20, 2014
Meeting Type:  ANNUAL

Ticker:  01836
Security ID:  G84698102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Declare Special Dividend

Management

For

For

4a

Elect Chao Ming-Cheng, Eric as Director

Management

For

For

4b

Elect Chen Johnny as Director

Management

For

Against

4c

Elect Bolliger Peter as Director

Management

For

For

4d

Authorize Board to Fix Directors' Remuneration

Management

For

For

5

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

Management

For

For

6

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

Management

For

Against

7

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

SUMITOMO RUBBER INDUSTRIES LTD.
Meeting Date:  MAR 28, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  5110
Security ID:  J77884112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2

Amend Articles To Set Maximum Board Size - Set Maximum Number of Statutory Auditors

Management

For

For

3.1

Elect Director Mino, Tetsuji

Management

For

For

3.2

Elect Director Ikeda, Ikuji

Management

For

For

3.3

Elect Director Tanaka, Hiroaki

Management

For

For

3.4

Elect Director Onga, Kenji

Management

For

For

3.5

Elect Director Nishi, Minoru

Management

For

For

3.6

Elect Director Ii, Yasutaka

Management

For

For

3.7

Elect Director Ishida, Hiroki

Management

For

For

3.8

Elect Director Kuroda, Yutaka

Management

For

For

3.9

Elect Director Kosaka, Keizo

Management

For

For

3.10

Elect Director Uchioke, Fumikiyo

Management

For

For

4.1

Appoint Statutory Auditor Noguchi, Toshiyuki

Management

For

For

4.2

Appoint Statutory Auditor Kagono, Tadao

Management

For

For

4.3

Appoint Statutory Auditor Akamatsu, Tetsuji

Management

For

For

 


 

 

 

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 23, 2014
Record Date:  MAY 21, 2014
Meeting Type:  ANNUAL

Ticker:  00669
Security ID:  Y8563B159

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

3a

Elect Horst Julius Pudwill as Director

Management

For

For

3b

Elect Joseph Galli Jr. as Director

Management

For

For

3c

Elect Manfred Kuhlmann as Director

Management

For

For

3d

Elect Peter David Sullivan as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors 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 Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

TECNICAS REUNIDAS S.A
Meeting Date:  JUN 26, 2014
Record Date:  JUN 20, 2014
Meeting Type:  ANNUAL

Ticker:  TRE
Security ID:  E9055J108

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 PriceWaterHouseCoopers as Auditor

Management

For

For

5

Authorize Share Repurchase Program

Management

For

For

6

Approve Charitable Donations

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

9

Advisory Vote on Remuneration Policy Report

Management

For

For

 


 

 

 

 

TEXWINCA HOLDINGS LIMITED
Meeting Date:  AUG 09, 2013
Record Date:  AUG 05, 2013
Meeting Type:  ANNUAL

Ticker:  00321
Security ID:  G8770Z106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Poon Bun Chak as Director

Management

For

For

3a2

Elect Poon Kei Chak as Director

Management

For

For

3a3

Elect Ting Kit Chung as Director

Management

For

For

3a4

Elect Poon Ho Wa as Director

Management

For

For

3a5

Elect Au Son Yiu as Director

Management

For

For

3a6

Elect Cheng Shu Wing as Director

Management

For

For

3a7

Elect Law Brian Chung Nin as Director

Management

For

For

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

TOKAI RIKA CO. LTD.
Meeting Date:  JUN 12, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  6995
Security ID:  J85968105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 26

Management

For

For

2.1

Elect Director Ushiyama, Yuuzo

Management

For

For

2.2

Elect Director Miura, Kenji

Management

For

For

2.3

Elect Director Obayashi, Yoshihiro

Management

For

For

2.4

Elect Director Ishida, Shoji

Management

For

For

2.5

Elect Director Hamamoto, Tadanao

Management

For

For

2.6

Elect Director Kawaguchi, Kenji

Management

For

For

2.7

Elect Director Wakiya, Tadashi

Management

For

For

2.8

Elect Director Nakamura, Hiroyuki

Management

For

For

2.9

Elect Director Tanino, Masaharu

Management

For

For

2.10

Elect Director Buma, Koji

Management

For

For

2.11

Elect Director Mori, Mikihiro

Management

For

For

2.12

Elect Director Sato, Koki

Management

For

For

2.13

Elect Director Tanaka, Yoshihiro

Management

For

For

2.14

Elect Director Noguchi, Kazuhiko

Management

For

For

2.15

Elect Director Yamamoto, Toshimasa

Management

For

For

2.16

Elect Director Shirasaki, Shinji

Management

For

For

3

Appoint Statutory Auditor Goto, Masakazu

Management

For

For

4

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

5

Approve Retirement Bonus Payment for Director and Statutory Auditor

Management

For

Against

 


 

 

 

 

TOMRA SYSTEMS ASA
Meeting Date:  APR 29, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TOM
Security ID:  R91733114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Registration of Attending Shareholders and Proxies

Management

For

For

2

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Management

For

For

3

Designate Inspector(s) of Minutes of Meeting

Management

For

For

4

Approve Notice of Meeting and Agenda

Management

For

For

5

Receive Financial Statements and Statutory Reports

Management

For

For

6

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.35 Per Share

Management

For

For

7

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

8

Approve Remuneration of Directors in the Amount of NOK 560,000 for the Chairman, NOK 400,000 for External Directors, and NOK 225,000 for Internal Directors; Approve Remuneration for Committee Work

Management

For

For

9

Approve Remuneration of Nomination Committee

Management

For

For

10

Approve Remuneration of Auditors

Management

For

For

11

Reelect Svein Rennemo (Chairman), Jan Svensson, Aniela Gjos, Bodil Sonesson as Directors; Elect Pierre Couderc as New Director

Management

For

For

12

Reelect Tom Knoff, Eric Douglas, and Hild Kinder as Members of Nominating Committee

Management

For

For

13

Authorize Share Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding

Management

For

For

14

Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights

Management

For

For

15

Authorize Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

TRICAN WELL SERVICE LTD.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  TCW
Security ID:  895945103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Kenneth M. Bagan

Management

For

For

2.2

Elect Director G. Allen Brooks

Management

For

For

2.3

Elect Director Murray L. Cobbe

Management

For

For

2.4

Elect Director Dale M. Dusterhoft

Management

For

For

2.5

Elect Director Donald R. Luft

Management

For

For

2.6

Elect Director Kevin L. Nugent

Management

For

For

2.7

Elect Director Alexander J. Pourbaix

Management

For

For

2.8

Elect Director Douglas F. Robinson

Management

For

For

2.9

Elect Director Dean E. Taylor

Management

For

For

3

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

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

TRIPOD TECHNOLOGY CORPORATION
Meeting Date:  JUN 11, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  3044
Security ID:  Y8974X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Financial Statements

Management

For

For

2

Approve 2013 Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Partial Rules and Procedures for Election of Directors and Supervisors

Management

For

For

5

Amend Partial Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

6

Amend Partial Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

7

Amend Partial Trading Procedures Governing Derivatives Products

Management

For

For

8

Amend Partial Procedures for Endorsement and Guarantees

Management

For

For

9

Amend Partial Procedures for Lending Funds to Other Parties

Management

For

For

 


 

 

 

 

UBM PLC
Meeting Date:  MAY 20, 2014
Record Date:  MAY 18, 2014
Meeting Type:  ANNUAL

Ticker:  UBM
Security ID:  G91709108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Reappoint Ernst & Young LLP as Auditors

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Elect Tim Cobbold as Director

Management

For

For

8

Elect John McConnell as Director

Management

For

For

9

Re-elect Dame Helen Alexander as Director

Management

For

For

10

Re-elect Alan Gillespie as Director

Management

For

For

11

Re-elect Robert Gray as Director

Management

For

For

12

Re-elect Pradeep Kar as Director

Management

For

For

13

Re-elect Greg Lock as Director

Management

For

For

14

Re-elect Terry Neill as Director

Management

For

For

15

Re-elect Jonathan Newcomb as Director

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Approve Performance Share Plan

Management

For

For

18

Approve International Sharesave Plan

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

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

Amend Articles of Association

Management

For

For

 


 

 

 

 

UNIPRES CORP.
Meeting Date:  JUN 25, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  5949
Security ID:  J9425W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 12.5

Management

For

For

2.1

Elect Director Yoshizawa, Masanobu

Management

For

Against

2.2

Elect Director Asahi, Shigeru

Management

For

For

2.3

Elect Director Uotsu, Tetsuo

Management

For

For

2.4

Elect Director Masuda, Masahide

Management

For

For

2.5

Elect Director Ogoshi, Hideki

Management

For

For

2.6

Elect Director Ito, Yoshio

Management

For

For

2.7

Elect Director Shizuta, Atsushi

Management

For

For

2.8

Elect Director Yamakawa, Hiroyoshi

Management

For

For

2.9

Elect Director Morita, Yukihiko

Management

For

For

2.10

Elect Director Shiokawa, Shinji

Management

For

For

3

Appoint Statutory Auditor Masuda, Kazunori

Management

For

For

 

 

USG PEOPLE NV
Meeting Date:  MAY 08, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL

Ticker:  USG
Security ID:  N9040V117

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

3

Discuss Remuneration Report

Management

None

None

4

Adopt Financial Statements

Management

For

For

5a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

5b

Approve Allocation of Income and Dividends of EUR 0.14 per Share

Management

For

For

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8

Announcement of Reappointment of R. Zandbergen as CEO

Management

None

None

9

Announcement of Reappointment of L. Geirnaerdt as CFO

Management

None

None

10a

Announce Vacancies on the Supervisory Board

Management

None

None

10b

Discussion of Supervisory Board Profile

Management

None

None

10c

Opportunity to Make Recommendations

Management

None

None

10d

Announce Intention of the Supervisory Board to Nominate W.J. Maas, J.F.F.E. Thijs, A.D. Mulder, and R. de Jong as Supervisory Board Members

Management

None

None

11

Elect W.J. Maas to Supervisory Board

Management

For

For

12

Elect J.F.F.E. Thijs to Supervisory Board

Management

For

For

13

Reelect A.D. Mulder to Supervisory Board

Management

For

For

14

Reelect R. de Jong to Supervisory Board

Management

For

For

15a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

15b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 15a

Management

For

For

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

17

Other Business (Non-Voting)

Management

None

None

18

Close Meeting

Management

None

None

 


 

 

 

 

VALUE PARTNERS GROUP LTD.
Meeting Date:  APR 29, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  00806
Security ID:  G93175100

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

3a1

Elect So Chun Ki Louis as Director

Management

For

For

3a2

Elect Tse Wai Ming, Timothy as Director

Management

For

For

3a3

Elect Chen Shih-Ta Michael as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

VECTURA GROUP PLC
Meeting Date:  SEP 23, 2013
Record Date:  SEP 19, 2013
Meeting Type:  ANNUAL

Ticker:  VEC
Security ID:  G9325J100

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 Paul Oliver as Director

Management

For

For

4

Re-elect Dr Chris Blackwell as Director

Management

For

For

5

Re-elect Neil Warner as Director

Management

For

For

6

Re-elect Jack Cashman as Director

Management

For

For

7

Re-elect Dr John Brown as Director

Management

For

For

8

Reappoint Deloitte LLP as Auditors

Management

For

For

9

Authorise Board to Fix Remuneration of Auditors

Management

For

For

10

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

12

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Meeting Date:  APR 25, 2014
Record Date:  MAR 26, 2014
Meeting Type:  ANNUAL

Ticker:  VPB
Security ID:  H91164162

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 3.50 per Bearer Share and CHF 0.35 per Registered Share

Management

For

For

3

Approve Discharge of Board of Directors and Auditor

Management

For

For

4.1.1

Reelect Teodoro D. Cocca as Director

Management

For

For

4.1.2

Reelect Daniel H. Sigg as Director

Management

For

For

4.2.1

Elect Beat Graf as Director

Management

For

For

4.2.2

Elect Michael Riesen as Director

Management

For

For

4.3

Ratify Ernst & Young as Auditors

Management

For

For

5

Change Company Name to VP Bank AG

Management

For

For

6

Transact Other Business (Non-Voting)

Management

None

None

 

 

VISTA LAND & LIFESCAPES, INC.
Meeting Date:  JUN 16, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  VLL
Security ID:  Y9382G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

4

Ratify All Acts and Resolutions of the Board of Directors and Management for the Year 2013

Management

For

For

5.1

Elect Manuel B. Villar, Jr. as a Director

Management

For

For

5.2

Elect Manuel Paolo A. Villar as a Director

Management

For

For

5.3

Elect Cynthia J. Javarez as a Director

Management

For

For

5.4

Elect Marcelino Mendoza as a Director

Management

For

For

5.5

Elect Maribeth C. Tolentino as a Director

Management

For

Against

5.6

Elect Ruben O. Fruto as a Director

Management

For

For

5.7

Elect Marilou Adea as a Director

Management

For

For

6

Appoint External Auditors

Management

For

For

7

Approve Amendment of the Articles of Incorporation to Change the Principal Address

Management

For

For

 


 

 

 

 

VONTOBEL HOLDING AG
Meeting Date:  APR 01, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  VONN
Security ID:  H92070210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 1.30 per Share

Management

For

For

4.1

Elect Herbert Scheidt as Board Chairman

Management

For

For

4.2

Elect Bruno Basler as Director

Management

For

For

4.3

Elect Dominic Brenninkmeyer as Director

Management

For

For

4.4

Elect Nicolas Oltramare as Director

Management

For

For

4.5

Elect Peter Quadri as Director

Management

For

For

4.6

Elect Frank Schnewlin as Director

Management

For

For

4.7

Elect Clara Streit as Director

Management

For

For

4.8

Elect Marcel Zoller as Director

Management

For

For

5.1

Appoint Bruno Basler as Member of the Compensation Committee

Management

For

For

5.2

Appoint Nicolas Oltramare as Member of the Compensation Committee

Management

For

For

5.3

Appoint Clara Streit as Member of the Compensation Committee

Management

For

For

6

Designate Vischer AG as Independent Proxy

Management

For

For

7

Ratify Ernst & Young as Auditors

Management

For

For

8.1

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

8.2

Amend Articles Re: Compensation of the Board of Directors and Executives

Management

For

Against

8.3

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

9.1

Approve Remuneration of Directors in the Amount of CHF 2.3 million

Management

For

For

9.2

Approve Performance-Realted Remuneration of the Board Chairman of CHF 1.5 million

Management

For

Against

9.3

Approve Maximum Value of Performance Share Award to the Board Chairman of CHF 937,576

Management

For

Against

9.4

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 million

Management

For

For

9.5

Approve Variable Remuneration of Executive Committee in the Amount of CHF 8.1 million

Management

For

For

9.6

Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 5 million

Management

For

For

 


 

 

 

 

VTECH HOLDINGS LTD
Meeting Date:  JUL 12, 2013
Record Date:  JUL 08, 2013
Meeting Type:  ANNUAL

Ticker:  00303
Security ID:  G9400S132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Pang King Fai as Director

Management

For

For

3b

Elect Michael Tien Puk Sun as Director

Management

For

For

3c

Elect Wong Kai Man as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 


 

 

 

 

WIENERBERGER AG
Meeting Date:  MAY 16, 2014
Record Date:  MAY 06, 2014
Meeting Type:  ANNUAL

Ticker:  WIE
Security ID:  A95384110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5.1

Approve the Increase in the Number of Supervisory Board Members

Management

For

For

5.2

Elect Supervisory Board Member Franz-Josef Haslberger

Management

For

For

5.3

Elect Supervisory Board Member Christian Jourquin

Management

For

For

6

Ratify Auditors

Management

For

For

7.1

Approve Creation of EUR 17.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

7.2

Approve Creation of EUR 17.6 Million Pool of Capital with Preemptive rights, if Item 7.1 is Rejected

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

 

 

X5 RETAIL GROUP NV
Meeting Date:  JUL 19, 2013
Record Date:  JUN 21, 2013
Meeting Type:  SPECIAL

Ticker:  FIVE
Security ID:  98387E205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Elect Alexander Malis to Supervisory Board

Management

For

For

2b

Elect Igor Shekhterman to Supervisory Board

Management

For

For

3

Approve Remuneration of Supervisory Board

Management

For

For

4

Elect Vladlena Yavorskaya to Executive Board

Management

For

For

5

Other Business (Non-Voting)

Management

None

None

 

 

X5 RETAIL GROUP NV
Meeting Date:  SEP 06, 2013
Record Date:  AUG 09, 2013
Meeting Type:  SPECIAL

Ticker:  FIVE
Security ID:  98387E205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Pawel Musial to Supervisory Board

Management

For

For

3a

Approve Remuneration of Supervisory Board

Management

For

For

3b

Approve Restricted Stock Grants to Independent Supervisory Board Members

Management

For

For

4

Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

X5 RETAIL GROUP NV
Meeting Date:  APR 25, 2014
Record Date:  MAR 28, 2014
Meeting Type:  ANNUAL

Ticker:  FIVE
Security ID:  98387E205

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

Discuss Remuneration Report

Management

None

None

3b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3c

Approve Allocation of Income

Management

For

For

3d

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Reelect David Gould to Supervisory Board

Management

For

Against

7

Reelect Christian Couvreux to Supervisory Board

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

Against

9

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

10

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Amend Articles Re: Composition, Decision-making, Delegation of Powers and Representation of the Management Board

Management

For

For

13

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

14

Close Meeting

Management

None

None

 


 

 

 

 

YINGDE GASES GROUP CO., LTD.
Meeting Date:  NOV 28, 2013
Record Date:  NOV 25, 2013
Meeting Type:  SPECIAL

Ticker:  02168
Security ID:  G98430104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd.

Management

For

Against

1b

Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd.

Management

For

Against

1c

Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd.

Management

For

Against

2

Approve Issue of Warrants in Accordance with the Subscription Agreements and Supplemental Agreements

Management

For

Against

3

Approve Issue of the Warrant Shares

Management

For

Against

4

Authorize Board to Do All Such Acts Necessary to Implement the Subscription Agreements and Supplemental Agreements

Management

For

Against

 

 

YINGDE GASES GROUP CO., LTD.
Meeting Date:  MAY 09, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  02168
Security ID:  G98430104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Trevor Raymond Strutt as Director

Management

For

For

3a2

Elect Zheng Fuya as Director

Management

For

For

3a3

Elect He Yuanping as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6a

Approve Grant of Options to Zhongguo Sun Under the Share Option Scheme

Management

For

Against

6b

Approve Grant of Options to Trevor Raymond Strutt Under the Share Option Scheme

Management

For

Against

6c

Approve Grant of Options to Zhao Xiangti Under the Share Option Scheme

Management

For

Against

 


 

 

 

 

YOUNGONE CORP.
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  111770
Security ID:  Y9849C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Lee Heung-Nam as Inside Director

Management

For

For

3.2

Elect Lee Young-Hoe as Inside Director

Management

For

For

3.3

Elect Yoon Je-Cheol as Outside Director

Management

For

For

4.1

Elect Sun Joon-Young as Member of Audit Committee

Management

For

For

4.2

Elect William E. Ferry as Member of Audit Committee

Management

For

For

4.3

Elect Yoon Je-Cheol as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 


 

 

TIF - Global Equity Series

 

ABB LTD.
Meeting Date:  APR 30, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ABBN
Security ID:  H0010V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2.1

Accept Financial Statements and Statutory Reports

Management

For

For

2.2

Approve Remuneration Report (Non-Binding)

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Allocation of Income and Dividends of CHF 0.70 per Share from Capital Contribution Reserves

Management

For

For

5

Approve CHF 154.5 Million Pool of Conditional Capital to Fund Equity Compensation to Employees

Management

For

For

6

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

7.1

Elect Roger Agnelli as Director

Management

For

For

7.2

Elect Matti Alahuhta as Director

Management

For

For

7.3

Elect Louis Hughes as Director

Management

For

For

7.4

Elect Michel de Rosen as Director

Management

For

For

7.5

Elect Michael Treschow as Director

Management

For

For

7.6

Elect Jacob Wallenberg as Director

Management

For

For

7.7

Elect Ying Yeh as Director

Management

For

For

7.8

Elect Hubertus von Grunberg as Director and Board Chairman

Management

For

For

8.1

Appoint Michel de Rosen as Member of the Compensation Committee

Management

For

For

8.2

Appoint Michael Treschow as Member of the Compensation Committee

Management

For

For

8.3

Appoint Ying Yeh as Member of the Compensation Committee

Management

For

For

9

Designate Hans Zehnder as Independent Proxy

Management

For

For

10

Ratify Ernst and Young AG as Auditors

Management

For

For

11

Transact Other Business (Voting)

Management

For

For

 

 

AIA GROUP LTD.
Meeting Date:  MAY 09, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  01299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Mohamed Azman Yahya as Director

Management

For

For

4

Elect Edmund Sze-Wing Tse as Director

Management

For

For

5

Elect Jack Chak-Kwong So as Director

Management

For

For

6

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7a

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

Management

For

For

7b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7c

Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

Management

For

For

8

Adopt New Articles of Association

Management

For

For

 


 

 

 

 

AKZO NOBEL NV
Meeting Date:  APR 29, 2014
Record Date:  APR 01, 2014
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

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

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3b

Adopt Financial Statements

Management

For

For

3c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Allocation of Income and Dividends of EUR 1.45 per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Elect B.E. Grote to Supervisory Board

Management

For

For

5b

Reelect A. Burgmans to Supervisory Board

Management

For

For

5c

Reelect L.R. Hughes to Supervisory Board

Management

For

For

5d

Approve Remuneration of Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7a

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

7b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 7b

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Other Business (Non-Voting) and Closing

Management

None

None

 


 

 

 

 

ALLEGHENY TECHNOLOGIES INCORPORATED
Meeting Date:  MAY 01, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  ATI
Security ID:  01741R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James C. Diggs

Management

For

For

1.2

Elect Director J. Brett Harvey

Management

For

For

1.3

Elect Director Louis J. Thomas

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 12, 2014
Record Date:  MAR 17, 2014
Meeting Type:  ANNUAL

Ticker:  AIG
Security ID:  026874784

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert H. Benmosche

Management

For

For

1b

Elect Director W. Don Cornwell

Management

For

For

1c

Elect Director Peter R. Fisher

Management

For

For

1d

Elect Director John H. Fitzpatrick

Management

For

For

1e

Elect Director William G. Jurgensen

Management

For

For

1f

Elect Director Christopher S. Lynch

Management

For

For

1g

Elect Director Arthur C. Martinez

Management

For

For

1h

Elect Director George L. Miles, Jr.

Management

For

For

1i

Elect Director Henry S. Miller

Management

For

For

1j

Elect Director Robert S. Miller

Management

For

For

1k

Elect Director Suzanne Nora Johnson

Management

For

For

1l

Elect Director Ronald A. Rittenmeyer

Management

For

For

1m

Elect Director Douglas M. Steenland

Management

For

For

1n

Elect Director Theresa M. Stone

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes

Management

For

For

4

Amend Tax Asset Protection Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 


 

 

 

 

AMGEN INC.
Meeting Date:  MAY 15, 2014
Record Date:  MAR 17, 2014
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

2

Ratify 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

 

 

APPLIED MATERIALS, INC.
Meeting Date:  MAR 04, 2014
Record Date:  JAN 08, 2014
Meeting Type:  ANNUAL

Ticker:  AMAT
Security ID:  038222105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aart J. de Geus

Management

For

For

1b

Elect Director Gary E. Dickerson

Management

For

For

1c

Elect Director Stephen R. Forrest

Management

For

For

1d

Elect Director Thomas J. Iannotti

Management

For

For

1e

Elect Director Susan M. James

Management

For

For

1f

Elect Director Alexander A. Karsner

Management

For

For

1g

Elect Director Gerhard H. Parker

Management

For

For

1h

Elect Director Dennis D. Powell

Management

For

For

1i

Elect Director Willem P. Roelandts

Management

For

For

1j

Elect Director James E. Rogers

Management

For

For

1k

Elect Director Michael R. Splinter

Management

For

For

1l

Elect Director Robert H. Swan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

 


 

 

 

 

APPLIED MATERIALS, INC.
Meeting Date:  JUN 23, 2014
Record Date:  MAY 09, 2014
Meeting Type:  SPECIAL

Ticker:  AMAT
Security ID:  038222105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

Against

3

Adjourn Meeting

Management

For

For

 

 

AXA
Meeting Date:  APR 23, 2014
Record Date:  APR 15, 2014
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 0.81 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

Approve Severance Payment Agreement with Henri de Castries

Management

For

For

8

Approve Severance Payment Agreement with Denis Duverne

Management

For

For

9

Reelect Henri de Castries as Director

Management

For

For

10

Reelect Norbert Dentressangle as Director

Management

For

For

11

Reelect Denis Duverne as Director

Management

For

For

12

Reelect Isabelle Kocher as Director

Management

For

For

13

Reelect Suet Fern Lee as Director

Management

For

For

14

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

17

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

Management

For

For

18

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

19

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 24, 2014
Record Date:  FEB 26, 2014
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director James W. Stewart

Management

For

For

1.11

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 


 

 

 

 

BASILEA PHARMACEUTICA AG
Meeting Date:  APR 09, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BSLN
Security ID:  H05131109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Treatment of Net Loss

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4a

Reelect Martin Nicklasson as Director

Management

For

For

4b

Reelect Domenico Scala as Director

Management

For

For

4c

Reelect Hans-Beat Guertler as Director

Management

For

For

4d

Reelect Daniel Lew as Director

Management

For

For

4e

Reelect Thomas Rinderknecht as Director

Management

For

For

4f

Reelect Steven Skolsky as Director

Management

For

For

4g

Reelect Thomas Werner as Director

Management

For

For

5

Reelect Martin Nicklasson as Board Chairman

Management

For

For

6a

Appoint Martin Nicklasson as Member of the Compensation Committee

Management

For

For

6b

Appoint Steven Skolsky as Member of the Compensation Committee

Management

For

For

6c

Appoint Thomas Werner as Member of the Compensation Committee

Management

For

For

7

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

8

Designate Caroline Cron as Independent Proxy

Management

For

For

9

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

10

Amend Articles Re: Further Amendments

Management

For

For

11

Approve Creation of CHF 2 Million Pool of Capital without Preemptive Rights

Management

For

For

 

 


 

 

 

BAYER AG
Meeting Date:  APR 29, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAYN
Security ID:  D0712D163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share

Management

For

For

2

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

4a

Elect Simone Bagel-Trah to the Supervisory Board

Management

For

For

4b

Elect Ernst-Ludwig Winnacker to the Supervisory Board

Management

For

For

5

Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

6

Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

7

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

8a

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8b

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

9a

Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH

Management

For

For

9b

Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH

Management

For

For

9c

Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH

Management

For

For

9d

Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH

Management

For

For

9e

Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH

Management

For

For

9f

Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH

Management

For

For

9g

Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH

Management

For

For

9h

Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH

Management

For

For

10

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014

Management

For

For

 

 

BILFINGER SE
Meeting Date:  MAY 08, 2014
Record Date:  APR 16, 2014
Meeting Type:  ANNUAL

Ticker:  GBF
Security ID:  D11648108

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 Allocation of Income and Dividends of EUR 3.00 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2014

Management

For

For

6

Approve Affiliation Agreements with Subsidiaries

Management

For

For

7

Approve Creation of EUR 69 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

 


 

 

 

 

BNP PARIBAS SA
Meeting Date:  MAY 14, 2014
Record Date:  MAY 08, 2014
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 Allocation of Income 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 Jean-Francois Lepetit as Director

Management

For

For

7

Reelect Baudouin Prot as Director

Management

For

For

8

Reelect Fields Wicker-Miurin as Director

Management

For

For

9

Ratify Appointment and Reelect Monique Cohen as Director

Management

For

For

10

Elect Daniela Schwarzer as Director

Management

For

For

11

Advisory Vote on Compensation of Baudouin Prot, Chairman

Management

For

For

12

Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

13

Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs

Management

For

For

14

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

Management

For

For

15

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

16

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

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million

Management

For

For

18

Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers

Management

For

For

19

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

Management

For

For

20

Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million

Management

For

For

21

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

Management

For

For

22

Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

24

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

BROCADE COMMUNICATIONS SYSTEMS, INC.
Meeting Date:  APR 08, 2014
Record Date:  FEB 14, 2014
Meeting Type:  ANNUAL

Ticker:  BRCD
Security ID:  111621306

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Judy Bruner

Management

For

For

1.2

Elect Director Lloyd A. Carney

Management

For

For

1.3

Elect Director Renato (Renny) A. DiPentima

Management

For

For

1.4

Elect Director Alan L. Earhart

Management

For

For

1.5

Elect Director John W. Gerdelman

Management

For

For

1.6

Elect Director Dave House

Management

For

For

1.7

Elect Director L. William Krause

Management

For

For

1.8

Elect Director David E. Roberson

Management

For

For

1.9

Elect Director Sanjay Vaswani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For

 


 

 

 

 

CAPCOM CO. LTD.
Meeting Date:  JUN 16, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  9697
Security ID:  J05187109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2

Amend Articles To Amend Business Lines - Reduce Directors' Term

Management

For

For

3

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 28, 2014
Record Date:  APR 02, 2014
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1f

Elect Director George L. Kirkland

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director Kevin W. Sharer

Management

For

For

1i

Elect Director John G. Stumpf

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

For

1k

Elect Director Carl Ware

Management

For

For

1l

Elect Director John S. Watson

Management

For

For

2

Ratify 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

Against

6

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

7

Require Independent Board Chairman

Shareholder

Against

For

8

Amend Bylaws -- Call Special Meetings

Shareholder

Against

Against

9

Require Director Nominee with Environmental Experience

Shareholder

Against

Against

10

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 


 

 

 

 

CHINA COAL ENERGY COMPANY LIMITED
Meeting Date:  JUL 05, 2013
Record Date:  JUN 04, 2013
Meeting Type:  SPECIAL

Ticker:  01898
Security ID:  Y1434L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment in Constructing China Coal Shaanxi Yulin Energy and Chemical Co., Ltd. Methanol Acetic Acid Series Geep Processing and Comprehensive Utilization Project

Management

For

For

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  MAY 29, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  02628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Financial Report for the Year 2013

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect Su Hengxuan as Director

Management

For

For

8

Elect Miao Ping as Director

Management

For

For

9

Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd.

Management

For

For

10

Approve Capital Injection to China Life Property and Casualty Insurance Company Limited

Management

For

For

11

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

Management

For

Against

12

Approve Extension of the Validity Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC

Management

For

For

13

Approve Company Framework Agreement, Pension Company Framework Agreement, and Annual Caps

Management

For

For

14

Approve CLIC Framework Agreement, the P&C Company Framework Agreement, and Annual Caps

Management

For

For

15

Amend Articles of Association of the Company

Management

For

For

 


 

 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 22, 2014
Record Date:  MAY 16, 2014
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

Declare Final Dividend

Management

For

For

3a

Elect Xi Guohua as Director

Management

For

For

3b

Elect Sha Yuejia as Director

Management

For

For

3c

Elect Liu Aili as Director

Management

For

For

4a

Elect Lo Ka Shui as Director

Management

For

For

4b

Elect Paul Chow Man Yiu as Director

Management

For

For

5

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

Management

For

For

6

Authorize Repurchase of Up to 10 Percent 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

9

Amend Articles of Association

Management

For

For

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Board of Supervisors

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

Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors 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 Up to 10 Percent of Issued A Share and H Share Capital

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Management

For

Against

 


 

 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 29, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Proposal and Declare Final Dividend

Management

For

For

3

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

Management

For

For

4a

Elect Wang Xiaochu as Director

Management

For

For

4b

Elect Yang Jie as Director

Management

For

For

4c

Elect Wu Andi as Director

Management

For

For

4d

Elect Zhang Jiping as Director

Management

For

Against

4e

Elect Yang Xiaowei as Director

Management

For

For

4f

Elect Sun Kangmin as Director

Management

For

For

4g

Elect Ke Ruiwen as Director

Management

For

Against

4h

Elect Zhu Wei as Director

Management

For

For

4i

Elect Tse Hau Yin, Aloysius as Director

Management

For

For

4j

Elect Cha May Lung, Laura as Director

Management

For

For

4k

Elect Xu Erming as Director

Management

For

For

4l

Elect Wang Hsuehming as Director

Management

For

For

5a

Elect Shao Chunbao as Supervisor

Management

For

For

5b

Elect Hu Jing as Supervisor

Management

For

For

5c

Elect Du Zuguo as Supervisor

Management

For

For

6a

Amend Articles Re: Board Composition

Management

For

For

6b

Amend Articles Re: Supervisory Committee Composition

Management

For

For

6c

Amend Articles Re: Representation of Supervisors

Management

For

For

6d

Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association

Management

For

For

7a

Approve Issuance of Debentures

Management

For

Against

7b

Authorize Board to Deal with Matters Relating to the Issuance of Debentures

Management

For

Against

8a

Approve Issuance of Company Bonds

Management

For

For

8b

Authorize Board to Deal with Matters Relating 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

Increase Registered Capital of the Company and Amend Articles of Association

Management

For

Against

 


 

 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 19, 2013
Record Date:  SEP 20, 2013
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 Marc Benioff

Management

For

For

1c

Elect Director Gregory Q. Brown

Management

For

For

1d

Elect Director M. Michele Burns

Management

For

For

1e

Elect Director Michael D. Capellas

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Roderick C. McGeary

Management

For

For

1k

Elect Director Arun Sarin

Management

For

For

1l

Elect Director Steven M. West

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Approve Proxy Advisor Competition

Shareholder

Against

Against

 


 

 

 

 

CITIGROUP INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 24, 2014
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 Franz B. Humer

Management

For

For

1d

Elect Director Eugene M. McQuade

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

Against

1h

Elect Director Robert L. Ryan

Management

For

For

1i

Elect Director Anthony M. Santomero

Management

For

For

1j

Elect Director Joan E. Spero

Management

For

For

1k

Elect Director Diana L. Taylor

Management

For

For

1l

Elect Director William S. Thompson, Jr.

Management

For

For

1m

Elect Director James S. Turley

Management

For

For

1n

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Director Indemnifications Provisions

Shareholder

Against

Against

8

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

COMPAGNIE DE SAINT GOBAIN
Meeting Date:  JUN 05, 2014
Record Date:  MAY 30, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SGO
Security ID:  F80343100

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 1.24 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Reelect Pierre-Andre de Chalendar as Director

Management

For

For

6

Approve Severance Payment Agreement with Pierre-Andre de Chalendar

Management

For

For

7

Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar

Management

For

For

8

Approve Agreement with Pierre-Andre de Chalendar Re: Employee Health Insurance

Management

For

For

9

Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1,100,000

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Amend Article 9 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives

Management

For

For

13

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

14

Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
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

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 Laurence Parisot as Supervisory Board Member

Management

For

For

8

Reelect Pat Cox as Supervisory Board Member

Management

For

For

9

Elect Cyrille Poughon as Supervisory Board Member

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000

Management

For

For

11

Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million

Management

For

For

15

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

Management

For

For

16

Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

Management

For

For

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions

Management

For

For

18

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

19

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 130 Million

Management

For

For

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

22

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

CONSOL ENERGY INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  CNX
Security ID:  20854P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Brett Harvey

Management

For

For

1.2

Elect Director Nicholas J. Deiuliis

Management

For

For

1.3

Elect Director Philip W. Baxter

Management

For

For

1.4

Elect Director James E. Altmeyer, Sr.

Management

For

Withhold

1.5

Elect Director Alvin R. Carpenter

Management

For

For

1.6

Elect Director William E. Davis

Management

For

For

1.7

Elect Director Raj K. Gupta

Management

For

For

1.8

Elect Director David C. Hardesty, Jr.

Management

For

Withhold

1.9

Elect Director Maureen E. Lally-Green

Management

For

For

1.10

Elect Director John T. Mills

Management

For

For

1.11

Elect Director William P. Powell

Management

For

For

1.12

Elect Director Joseph T. Williams

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

Against

5

Report on Financial Risks of Climate Change

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

 


 

 

 

 

CREDIT AGRICOLE SA
Meeting Date:  MAY 21, 2014
Record Date:  MAY 15, 2014
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 Allocation of Income and Dividends of EUR 0.35 per Share

Management

For

For

4

Approve Stock Dividend Program

Management

For

For

5

Approve Amendment to Guarantee Agreement with Regionales Banks (Caisses Regionales de Credit Agricole)

Management

For

For

6

Ratify Appointment of Gerard Ouvrier-Buffet as Director

Management

For

For

7

Ratify Appointment of Pascal Celerier as Director

Management

For

For

8

Elect Daniel Epron as Director

Management

For

For

9

Elect Jean-Pierre Gaillard as Director

Management

For

For

10

Reelect Caroline Catoire as Director

Management

For

For

11

Reelect Laurence Dors as Director

Management

For

For

12

Reelect Francoise Gri as Director

Management

For

For

13

Reelect Jean-Louis Delorme as Director

Management

For

For

14

Reelect Gerard Ouvrier-Buffet as Director

Management

For

For

15

Reelect Christian Streiff as Director

Management

For

For

16

Reelect Francois Veverka as Director

Management

For

For

17

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

Management

For

For

18

Advisory Vote on Compensation of Jean-Marie Sander, Chairman

Management

For

Against

19

Advisory Vote on Compensation of Jean-Paul Chifflet, CEO

Management

For

Against

20

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

Management

For

Against

21

Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers

Management

For

For

22

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

Against

23

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

24

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion

Management

For

For

25

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 750 Million

Management

For

For

26

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million

Management

For

For

27

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 24-26, 28-29, 33 and 34

Management

For

For

28

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

Management

For

For

29

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and/or 26

Management

For

For

30

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion

Management

For

For

31

Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion

Management

For

For

32

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

Management

For

For

33

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

34

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

Management

For

For

35

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

36

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  MAY 09, 2014
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

For

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 Contributions Reserves

Management

For

For

4

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

5

Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs

Management

For

Against

6.1.a

Reelect Urs Rohner as Director and Board Chairman

Management

For

For

6.1.b

Reelect Jassim Al Thani as Director

Management

For

For

6.1.c

Reelect Iris Bohnet as Director

Management

For

For

6.1.d

Reelect Noreen Doyle as Director

Management

For

For

6.1.e

Reelect Jean-Daniel Gerber as Director

Management

For

For

6.1.f

Reelect Andreas Koopmann as Director

Management

For

For

6.1.g

Reelect Jean Lanier as Director

Management

For

For

6.1.h

Reelect Kai Nargolwala as Director

Management

For

For

6.1.i

Reelect Anton van Rossum as Director

Management

For

For

6.1.j

Reelect Richard Thornburgh as Director

Management

For

For

6.1.k

Reelect John Tiner as Director

Management

For

For

6.1.l

Reelect Severin Schwan as Director

Management

For

For

6.1.m

Reelect Sebastian Thrun 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 Auditors

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:  MAY 07, 2014
Record Date:  MAY 05, 2014
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

Approve Remuneration Policy

Management

For

For

5(a)

Re-elect Ernst Bartschi as Director

Management

For

For

5(b)

Re-elect Maeve Carton as Director

Management

For

For

5(c)

Re-elect Bill Egan as Director

Management

For

For

5(d)

Re-elect Utz-Hellmuth Felcht as Director

Management

For

For

5(e)

Re-elect Nicky Hartery as Director

Management

For

For

5(f)

Re-elect John Kennedy as Director

Management

For

For

5(g)

Elect Don McGovern Jr. as Director

Management

For

For

5(h)

Re-elect Heather Ann McSharry as Director

Management

For

For

5(i)

Re-elect Albert Manifold as Director

Management

For

For

5(j)

Re-elect Dan O'Connor as Director

Management

For

For

5(k)

Elect Henk Rottinghuis as Director

Management

For

For

5(l)

Re-elect Mark Towe as Director

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Reappoint Ernst & Young as Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Market Purchase of Ordinary Shares

Management

For

For

11

Authorise Reissuance of Treasury Shares

Management

For

For

12

Approve Scrip Dividend Program

Management

For

For

13

Approve Performance Share Plan

Management

For

For

 

 

CSR CORPORATION LTD.
Meeting Date:  JUN 16, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  601766
Security ID:  Y1822T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept 2013 Work Report of the Board of Directors

Management

For

For

2

Accept 2013 Work Report of the Supervisory Committee

Management

For

For

3

Accept 2013 Final Accounts of the Company

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2014

Management

For

Against

6

Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors

Management

For

For

7

Reappoint Auditors and Approve the Bases for Determination of their Remuneration

Management

For

For

8

Approve Issuance of Debt Financing Instruments

Management

For

For

9

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

Management

For

Against

10a

Elect Zheng Changhong as Director

Shareholder

For

For

10b

Elect Liu Hualong as Director

Shareholder

For

For

10c

Elect Fu Jianguo as Director

Shareholder

For

For

10d

Elect Liu Zhiyong as Director

Shareholder

For

For

10e

Elect Yu Jianlong as Director

Shareholder

For

For

10f

Elect Li Guo'an as Director

Shareholder

For

For

10g

Elect Wu Zhuo as Director

Shareholder

For

For

10h

Elect Chan Ka Keung, Peter as Director

Shareholder

For

For

11a

Elect Wang Yan as Shareholder Representative Supervisor

Shareholder

For

For

11b

Elect Sun Ke as Shareholder Representative Supervisor

Shareholder

For

For

 


 

 

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 13, 2014
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown, II

Management

For

For

1.2

Elect Director Nancy-Ann M. DeParle

Management

For

For

1.3

Elect Director David W. Dorman

Management

For

For

1.4

Elect Director Anne M. Finucane

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 


 

 

 

 

DEUTSCHE BOERSE AG
Meeting Date:  MAY 15, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DB1
Security ID:  D1882G119

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 Allocation of Income and Dividends of EUR 2.10 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

6

Approve Decrease in Size of Supervisory Board to 12 Members

Management

For

For

7

Amend Articles Re: Distributions in Kind

Management

For

For

8

Ratify KPMG as Auditors for Fiscal 2014

Management

For

For

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  APR 29, 2014
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 Allocation of Income and Dividends of EUR 0.45 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Approve Creation of EUR 29 Pool of Conditional Capital for Employee Stock Purchase Plan

Management

For

For

6

Approve Spin-Off and Acquisition Agreement with Miles & More International GmbH

Management

For

For

7

Approve Affiliation Agreements with Miles & More International GmbH

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014

Management

For

For

9

Elect Monika Ribar to the Supervisory Board

Management

For

For

 


 

 

 

 

ELAN CORPORATION PLC
Meeting Date:  NOV 18, 2013
Record Date:  OCT 11, 2013
Meeting Type:  SPECIAL

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Approve Cancellation of Elan Shares Pursuant to the Scheme

Management

For

For

3

Approve Issuance of Shares to New Perrigo Pursuant to the Scheme

Management

For

For

4

Amend Memorandum and Articles of Association

Management

For

For

5

Approve Creation of Distributable Reserves of New Perrigo Pursuant to the Scheme

Management

For

For

6

Adjourn Meeting

Management

For

For

 

 

ELAN CORPORATION PLC
Meeting Date:  NOV 18, 2013
Record Date:  OCT 11, 2013
Meeting Type:  COURT

Ticker:  DRX
Security ID:  284131A01

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

ENI S.P.A.
Meeting Date:  MAY 08, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL/SPECIAL

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

Authorize Share Repurchase Program

Management

For

For

4

Amend Articles Re: Director Honorability Requirements

Shareholder

None

Against

5

Amend Company Bylaws Re: Shareholder Meetings

Management

For

For

6

Fix Number of Directors

Management

For

For

7

Fix Board Terms for Directors

Management

For

For

8.1

Slate Submitted by the Italian Treasury

Shareholder

None

Did Not Vote

8.2

Slate Submitted by Institutional Investors

Shareholder

None

For

9

Elect Board Chair

Management

None

For

10

Approve Remuneration of Directors

Management

For

Against

11

Approve Remuneration of Executive Directors

Management

None

For

12.1

Slate Submitted by the Italian Treasury

Shareholder

None

Against

12.2

Slate Submitted by Institutional Investors

Shareholder

None

For

13

Appoint Chair of the Board of Statutory Auditors

Shareholder

None

For

14

Approve Internal Auditors' Remuneration

Management

For

For

15

Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control

Management

For

For

16

Approve Long-Term Monetary Incentive Plan 2014-2016

Management

For

For

17

Approve Remuneration Report

Management

For

For

 


 

 

 

 

FOOT LOCKER, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  FL
Security ID:  344849104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nicholas DiPaolo

Management

For

For

1b

Elect Director Matthew M. McKenna

Management

For

For

1c

Elect Director Steven Oakland

Management

For

For

1d

Elect Director Cheryl Nido Turpin

Management

For

For

2

Ratify Auditors

Management

For

For

3

Declassify the Board of Directors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FOREST LABORATORIES, INC.
Meeting Date:  AUG 15, 2013
Record Date:  JUN 24, 2013
Meeting Type:  ANNUAL

Ticker:  FRX
Security ID:  345838106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard Solomon

Management

For

For

1b

Elect Director Nesli Basgoz

Management

For

For

1c

Elect Director Christopher J. Coughlin

Management

For

For

1d

Elect Director Kenneth E. Goodman

Management

For

For

1e

Elect Director Vincent J. Intrieri

Management

For

For

1f

Elect Director Pierre Legault

Management

For

For

1g

Elect Director Gerald M. Lieberman

Management

For

For

1h

Elect Director Lawrence S. Olanoff

Management

For

For

1i

Elect Director Lester B. Salans

Management

For

For

1j

Elect Director Brenton L. Saunders

Management

For

For

1k

Elect Director Peter J. Zimetbaum

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

 


 

 

 

 

FOREST LABORATORIES, INC.
Meeting Date:  JUN 17, 2014
Record Date:  MAY 02, 2014
Meeting Type:  SPECIAL

Ticker:  FRX
Security ID:  345838106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

 

 

FUGRO NV
Meeting Date:  NOV 27, 2013
Record Date:  OCT 30, 2013
Meeting Type:  SPECIAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect P.A.H. Verhagen to Executive Board

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

4

Close Meeting

Management

None

None

 


 

 

 

 

FUGRO NV
Meeting Date:  MAY 06, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2b

Discuss Remuneration Report

Management

None

None

3

Receive Report of Management Board (Non-Voting)

Management

None

None

4a

Adopt Financial Statements

Management

For

For

4b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4c

Approve Dividends of EUR 1.50 Per Share

Management

For

For

5a

Approve Discharge of Management Board

Management

For

For

5b

Approve Discharge of Supervisory Board

Management

For

For

6a

Amend Remuneration Policy for Management Board Members

Management

For

For

6b

Approve Grant of Stock Options and Restricted Stock under LTI Re: Item 6a

Management

For

For

7

Ratify KPMG as Auditors

Management

For

For

8

Reelect P. van Riel as CEO

Management

For

For

9a

Reelect G-J Kramer to Supervisory Board

Management

For

For

9b

Elect D.J. Wall to Supervisory Board

Management

For

For

9c

Elect A.J. Campo to Supervisory Board

Management

For

For

10a

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

10b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Approve Cancellation of Shares

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Close Meeting

Management

None

None

 

 

GALP ENERGIA, SGPS S.A.
Meeting Date:  APR 28, 2014
Record Date:  APR 17, 2014
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

Approve Discharge of Management and Supervisory Boards

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Authorize Repurchase and Reissuance of Shares

Management

For

For

6

Authorize Repurchase and Reissuance of Debt Instruments

Management

For

For

 


 

 

 

 

GERRESHEIMER AG
Meeting Date:  APR 30, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  GXI
Security ID:  D2852S109

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 Allocation of Income and Dividends of EUR 0.70 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014

Management

For

For

6

Elect Axel Herberg to the Supervisory Board

Management

For

For

7

Amend Articles Re: Remuneration of the Supervisory Board; Editorial Changes

Management

For

For

8

Amend Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH

Management

For

For

9

Approve Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH

Management

For

For

 

 

GETINGE AB
Meeting Date:  MAR 20, 2014
Record Date:  MAR 14, 2014
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 4.15 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Determine Number of Members (8) and Deputy Members (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, Johan Malmquist, Johan Stern, and Maths Wahlstrom as Directors; Elect Malin Persson as New Director

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Change Location of Headquarters to Gothenburg Municipality; Change Location of General Meeting to Gothenburg Municipality and Halmstad Municipality

Management

For

For

18

Close Meeting

Management

None

None

 


 

 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 12, 2014
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 Auditors

Management

For

For

3

Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

7

Link CEO Compensation to Patient Access to the Company's Medicine

Shareholder

Against

Against

 


 

 

 

 

GLOBAL PAYMENTS INC.
Meeting Date:  NOV 20, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL

Ticker:  GPN
Security ID:  37940X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ruth Ann Marshall

Management

For

For

1.2

Elect Director John M. Partridge

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

H. LUNDBECK A/S
Meeting Date:  MAR 26, 2014
Record Date:  MAR 19, 2014
Meeting Type:  ANNUAL

Ticker:  LUN
Security ID:  K4406L129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Preparation of Annual Report Only in English

Management

For

For

2

Receive Report of Board

Management

None

None

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Remuneration of Directors in the Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work

Management

For

For

5

Approve Allocation of Income and Dividends of DKK 2.77 Per Share

Management

For

For

6.1

Reelect Hakan Bjorklund as Director

Management

For

For

6.2

Reelect Christian Dyvig as Director

Management

For

For

6.3

Reelect Thorleif Krarup as Director

Management

For

For

6.4

Reelect Melanie Lee as Director

Management

For

For

6.5

Reelect Lars Rasmussen as Director

Management

For

For

6.6

Elect Terrie Curran as New Director

Management

For

For

7

Ratify Deloitte as Auditors

Management

For

For

8.1

Include Additional Financial Information in the Notice Convening the General Meeting

Shareholder

Against

Against

8.2

Simplify Access to Financial Reports on Website

Shareholder

Against

Against

8.3

Require Provisions of Meals at General Meetings

Shareholder

Against

Against

8.4

Amend Guidelines for Compensation for Executive Management and Board

Management

For

Against

8.5

Amend Authorization to Increase Share Capital with/without Preemptive Rights

Management

For

For

8.6

Authorize Share Repurchase Program

Management

For

For

8.7

Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration

Management

For

For

9

Other Business

Management

None

None

 


 

 

 

 

HAIER ELECTRONICS GROUP CO LTD
Meeting Date:  JUN 06, 2014
Record Date:  JUN 04, 2014
Meeting Type:  ANNUAL

Ticker:  01169
Security ID:  G42313125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a1

Elect Zhou Yun Jie as Director

Management

For

For

2a2

Elect Tan Li Xia as Director

Management

For

For

2a3

Elect Zhang Yong as Director

Management

For

For

2b

Elect Tsou Kai-Lien, Rose as Director

Management

For

For

2c

Authorize Board to Fix Directors' Remuneration

Management

For

For

3

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Declare Final Dividend

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Issuance of Shares under the Restricted Award Scheme

Management

For

For

1

Approve Share Premium Reduction

Management

For

For

 


 

 

 

 

HEIDELBERGCEMENT AG
Meeting Date:  MAY 07, 2014
Record Date:  APR 15, 2014
Meeting Type:  ANNUAL

Ticker:  HEI
Security ID:  D31709104

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 Allocation of Income and Dividends of EUR 0.60 per Share

Management

For

For

3a

Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2013

Management

For

For

3b

Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2013

Management

For

For

3c

Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2013

Management

For

For

3d

Approve Discharge of Management Board Member Andreas Kern for Fiscal 2013

Management

For

For

3e

Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2013

Management

For

For

3f

Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2013

Management

For

For

4a

Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2013

Management

For

For

4b

Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2013

Management

For

For

4c

Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2013

Management

For

For

4d

Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2013

Management

For

For

4e

Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2013

Management

For

For

4f

Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2013

Management

For

For

4g

Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2013

Management

For

For

4h

Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2013

Management

For

For

4i

Approve Discharge of Supervisory Board Member allan Murray for Fiscal 2013

Management

For

For

4j

Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2013

Management

For

For

4k

Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2013

Management

For

For

4l

Approve Discharge of Supervisory Board Member Marion Weissenberger-Eiblfor Fiscal 2013

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2014

Management

For

For

6.1

Elect Fritz-Juergen Heckmann to the Supervisory Board

Management

For

For

6.2

Elect Ludwig Merckle to the Supervisory Board

Management

For

For

6.3

Elect Tobias Merckle to the Supervisory Board

Management

For

For

6.4

Elect Alan Murray to the Supervisory Board

Management

For

For

6.5

Elect Dr. Juergen Schneider to the Supervisory Board

Management

For

For

6.6

Elect Marion Weissenberger-Eibl to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8

Amend Affiliation Agreements with Subsidiaries

Management

For

For

 


 

 

 

 

HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date:  JUL 19, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 12.50 Per Share

Management

For

For

3

Reelect D.S. Parekh as Director

Management

For

For

4

Reelect K. Mahindra as Director

Management

For

Against

5

Reelect D.M. Sukthankar as Director

Management

For

For

6

Reelect N. Munjee as Director

Management

For

For

7

Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Increase in Borrowing Powers

Management

For

Against

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 23, 2014
Record Date:  MAY 22, 2014
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 Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Variable Pay Cap

Management

For

For

5(a)

Elect Kathleen Casey as Director

Management

For

For

5(b)

Elect Sir Jonathan Evans as Director

Management

For

For

5(c)

Elect Marc Moses as Director

Management

For

For

5(d)

Elect Jonathan Symonds as Director

Management

For

For

5(e)

Re-elect Safra Catz as Director

Management

For

For

5(f)

Re-elect Laura Cha as Director

Management

For

For

5(g)

Re-elect Marvin Cheung as Director

Management

For

For

5(h)

Re-elect Joachim Faber as Director

Management

For

For

5(i)

Re-elect Rona Fairhead as Director

Management

For

For

5(j)

Re-elect Renato Fassbind as Director

Management

For

For

5(k)

Re-elect Douglas Flint as Director

Management

For

For

5(l)

Re-elect Stuart Gulliver as Director

Management

For

For

5(m)

Re-elect Sam Laidlaw as Director

Management

For

For

5(n)

Re-elect John Lipsky as Director

Management

For

For

5(o)

Re-elect Rachel Lomax as Director

Management

For

For

5(p)

Re-elect Iain Mackay as Director

Management

For

For

5(q)

Re-elect Sir Simon Robertson as Director

Management

For

For

6

Reappoint KPMG Audit plc as Auditors

Management

For

For

7

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Directors to Allot Any Repurchased Shares

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

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

Management

For

For

13

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

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

HUTCHISON WHAMPOA LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  00013
Security ID:  Y38024108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Fok Kin Ning, Canning as Director

Management

For

For

3b

Elect Lai Kai Ming, Dominic as Director

Management

For

Against

3c

Elect Kam Hing Lam as Director

Management

For

Against

3d

Elect William Shurniak as Director

Management

For

For

3e

Elect Wong Chung Hin as Director

Management

For

For

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Adopt New Articles of Association

Management

For

For

7a

Add Chinese Name to Existing Company Name

Management

For

For

7b

Amend Articles of Association

Management

For

For

 


 

 

 

 

ING GROEP NV
Meeting Date:  MAY 12, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Discuss Remuneration Report

Management

None

None

2d

Approve Amendments to Remuneration Policy for Management Board Members

Management

For

For

2e

Adopt Financial Statements

Management

For

For

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4a

Discussion on Company's Corporate Governance Structure

Management

None

None

4b

Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share

Management

For

For

4c

Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders

Management

For

For

4d

Amend Articles Re: Representation of the Board

Management

For

For

5

Receive Announcements on Sustainability

Management

None

None

6a

Approve Discharge of Management Board

Management

For

For

6b

Approve Discharge of Supervisory Board

Management

For

For

7

Elect Eric Boyer de la Giroday 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

 


 

 

 

 

IPSEN
Meeting Date:  JUN 04, 2014
Record Date:  MAY 29, 2014
Meeting Type:  ANNUAL

Ticker:  IPN
Security ID:  F5362H107

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 0.80 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Elect Helene Auriol-Potier as Director

Management

For

For

6

Reelect Anne Beaufour as Director

Management

For

For

7

Reelect Herve Couffin as Director

Management

For

For

8

Reelect Pierre Martinet as Director

Management

For

For

9

Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO

Management

For

Against

10

Advisory Vote on Compensation of Christel Bories, Vice-CEO

Management

For

Against

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 


 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 20, 2014
Record Date:  MAR 21, 2014
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 Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

KINGFISHER PLC
Meeting Date:  JUN 12, 2014
Record Date:  JUN 10, 2014
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 Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Daniel Bernard as Director

Management

For

For

6

Re-elect Andrew Bonfield as Director

Management

For

For

7

Re-elect Pascal Cagni as Director

Management

For

For

8

Re-elect Clare Chapman as Director

Management

For

For

9

Re-elect Sir Ian Cheshire as Director

Management

For

For

10

Re-elect Anders Dahlvig as Director

Management

For

For

11

Re-elect Janis Kong as Director

Management

For

For

12

Re-elect Kevin O'Byrne as Director

Management

For

For

13

Re-elect Mark Seligman as Director

Management

For

For

14

Re-elect Philippe Tible as Director

Management

For

For

15

Re-elect Karen Witts as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit 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

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Approve Incentive Share Plan

Management

For

For

 


 

 

 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  JUN 12, 2014
Record Date:  JUN 06, 2014
Meeting Type:  ANNUAL

Ticker:  00135
Security ID:  G5320C108

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

3a

Elect Wu Enlai as Director

Management

For

For

3b

Elect Cheng Cheng as Director

Management

For

For

3c

Elect Lau Wah Sum as Director

Management

For

For

3d

Elect Li Kwok Sing Aubrey as Director

Management

For

Against

4

Authorize Board to Fix Directors' Remuneration

Management

For

For

5

Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

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

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Elect Zhao Yongqi as Director

Management

For

For

 

 


 

 

 

MACY'S, INC.
Meeting Date:  MAY 16, 2014
Record Date:  MAR 21, 2014
Meeting Type:  ANNUAL

Ticker:  M
Security ID:  55616P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen F. Bollenbach

Management

For

For

1b

Elect Director Deirdre P. Connelly

Management

For

For

1c

Elect Director Meyer Feldberg

Management

For

For

1d

Elect Director Sara Levinson

Management

For

For

1e

Elect Director Terry J. Lundgren

Management

For

For

1f

Elect Director Joseph Neubauer

Management

For

Against

1g

Elect Director Joyce M. Roche

Management

For

For

1h

Elect Director Paul C. Varga

Management

For

For

1i

Elect Director Craig E. Weatherup

Management

For

For

1j

Elect Director Marna C. Whittington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

MARKS AND SPENCER GROUP PLC
Meeting Date:  JUL 09, 2013
Record Date:  JUL 05, 2013
Meeting Type:  ANNUAL

Ticker:  MKS
Security ID:  G5824M107

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

Elect Patrick Bousquet-Chavanne as Director

Management

For

For

5

Elect Andy Halford as Director

Management

For

For

6

Elect Steve Rowe as Director

Management

For

For

7

Re-elect Vindi Banga as Director

Management

For

For

8

Re-elect Marc Bolland as Director

Management

For

For

9

Re-elect Miranda Curtis as Director

Management

For

For

10

Re-elect John Dixon as Director

Management

For

For

11

Re-elect Martha Lane Fox as Director

Management

For

For

12

Re-elect Steven Holliday as Director

Management

For

For

13

Re-elect Jan du Plessis as Director

Management

For

For

14

Re-elect Alan Stewart as Director

Management

For

For

15

Re-elect Robert Swannell as Director

Management

For

For

16

Re-elect Laura Wade-Gery as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

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

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Authorise EU Political Donations and Expenditure

Management

For

For

 


 

 

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 22, 2013
Record Date:  JUL 01, 2013
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 Victor J. Dzau

Management

For

Withhold

1.4

Elect Director Omar Ishrak

Management

For

For

1.5

Elect Director Shirley Ann Jackson

Management

For

For

1.6

Elect Director Michael O. Leavitt

Management

For

For

1.7

Elect Director James T. Lenehan

Management

For

For

1.8

Elect Director Denise M. O'Leary

Management

For

For

1.9

Elect Director Kendall J. Powell

Management

For

For

1.10

Elect Director Robert C. Pozen

Management

For

For

1.11

Elect Director Preetha Reddy

Management

For

For

2

Ratify 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

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

9

Rescind Fair Price Provision

Management

For

For

 


 

 

 

 

MERCK KGAA
Meeting Date:  MAY 09, 2014
Record Date:  APR 17, 2014
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 1.90 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2014

Management

For

For

7.1

Elect Wolfgang Buechele to the Supervisory Board

Management

For

For

7.2

Elect Michaela Freifrau von Glenck to the Supervisory Board

Management

For

For

7.3

Elect Albrecht Merck to the Supervisory Board

Management

For

For

7.4

Elect Helga Ruebsamen-Schaeff to the Supervisory Board

Management

For

For

7.5

Elect Gregor Schulz to the Supervisory Board

Management

For

For

7.6

Elect Theo Siegert to the Supervisory Board

Management

For

For

8

Approve 2:1 Stock Split

Management

For

For

9

Approve Creation of EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

10

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

11

Amend Articles Re: Exclusion of Shareholder Right to Certify Shares

Management

For

For

 

 

METRO AG
Meeting Date:  FEB 12, 2014
Record Date:  JAN 21, 2014
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 the Abbreviated Fiscal Year 2013 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Abbreviated Fiscal Year 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Abbreviated Fiscal Year 2013

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2013/2014

Management

For

For

6

Elect Fredy Raas to the Supervisory Board

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

 


 

 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 19, 2013
Record Date:  SEP 13, 2013
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Amend Executive Incentive Bonus Plan

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

12

Ratify Auditors

Management

For

For

 

 

MMC NORILSK NICKEL
Meeting Date:  JUN 06, 2014
Record Date:  APR 29, 2014
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

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 Sergey Bratukhin as Director

Management

None

Against

5.4

Elect Andrey Bugrov as Director

Management

None

Against

5.5

Elect Marianna Zakharova as Director

Management

None

Against

5.6

Elect Egor Ivanov as Director

Management

None

Against

5.7

Elect Stalbek Mishakov as Director

Management

None

Against

5.8

Elect Ardavan Moshiri as Director

Management

None

Against

5.9

Elect Garreth Penny as Director

Management

None

For

5.10

Elect Gerhard Prinsloo as Director

Management

None

For

5.11

Elect Sergei Skvorcov as Director

Management

None

Against

5.12

Elect Maxim Sokov as Director

Management

None

Against

5.13

Elect Vladislav Solovyev as Director

Management

None

Against

5.14

Elect Robert Edwards as Director

Management

None

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 Member of Audit Commission

Management

For

For

6.5

Elect Elena Yanevich as Member 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

Amend Charter

Management

For

Against

14

Amend Regulations on General Meetings

Management

For

For

15a1

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment

Management

For

For

15a2

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers

Management

For

For

15a3

Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment

Management

For

For

15a4

Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products

Management

For

For

15a5

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms

Management

For

For

15a6

Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services

Management

For

For

15a7

Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

15a8

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

Management

For

For

15a9

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

15a10

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods

Management

For

For

15a11

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement

Management

For

For

15a12

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

Management

For

For

15a13

Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities

Management

For

For

15a14

Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a15

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

Management

For

For

15a16

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

15a17

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

Management

For

For

15a18

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

Management

For

For

15a19

Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods

Management

For

For

15a20

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

Management

For

For

15a21

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

Management

For

For

15a22

Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes

Management

For

For

15a23

Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees

Management

For

For

15a24

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees

Management

For

For

15a25

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection

Management

For

For

15a26

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects

Management

For

For

15a27

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works

Management

For

For

15a28

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control

Management

For

For

15a29

Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay

Management

For

For

15a30

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services

Management

For

For

15a31

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units

Management

For

For

15a32

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units

Management

For

For

15a33

Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators

Management

For

For

15a34

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown

Management

For

For

15a35

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works

Management

For

For

15a36

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations

Management

For

For

15a37

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works

Management

For

For

15a38

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works

Management

For

For

15a39

Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works

Management

For

For

15a40

Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development

Management

For

For

15a41

Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works

Management

For

For

15a42

Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works

Management

For

For

15a43

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works

Management

For

For

15a44

Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods

Management

For

For

15a45

Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property

Management

For

For

15a46

Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property

Management

For

For

15b1

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds

Management

For

For

15b2

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts

Management

For

For

15b3

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems

Management

For

For

15b4

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging

Management

For

For

15b5

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees

Management

For

For

15b6

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries

Management

For

For

15b7

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit

Management

For

For

15b8

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits

Management

For

For

15b9

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements

Management

For

For

15b10

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts

Management

For

For

15b11

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes

Management

For

For

15b12

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency

Management

For

For

15b13

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments

Management

For

For

15b14

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals

Management

For

For

15b15

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs

Management

For

For

15b16

Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities

Management

For

For

15c

Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries

Management

For

For

 


 

 

 

 

MONDELEZ INTERNATIONAL, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  MDLZ
Security ID:  609207105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen F. Bollenbach

Management

For

For

1b

Elect Director Lewis W.K. Booth

Management

For

For

1c

Elect Director Lois D. Juliber

Management

For

For

1d

Elect Director Mark D. Ketchum

Management

For

For

1e

Elect Director Jorge S. Mesquita

Management

For

For

1f

Elect Director Nelson Peltz

Management

For

For

1g

Elect Director Fredric G. Reynolds

Management

For

For

1h

Elect Director Irene B. Rosenfeld

Management

For

For

1i

Elect Director Patrick T. Siewert

Management

For

For

1j

Elect Director Ruth J. Simmons

Management

For

For

1k

Elect Director Ratan N. Tata

Management

For

For

1l

Elect Director Jean-Francois M. L. van Boxmeer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Assess Environmental Impact of Non-Recyclable Packaging

Shareholder

Against

Against

 

 

MORPHOSYS AG
Meeting Date:  MAY 23, 2014
Record Date:  MAY 01, 2014
Meeting Type:  ANNUAL

Ticker:  MOR
Security ID:  D55040105

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 Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014

Management

For

For

6

Approve Cancellation of of Two Conditional Capital Pools and Reduction of One Conditional Capital Pool

Management

For

For

7

Approve Creation of EUR 2.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8

Elect Walter Blaettler to the Supervisory Board

Management

For

For

9

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

10

Amend Articles Re: Remuneration of Supervisory Board

Management

For

For

 


 

 

 

 

NIKON CORP.
Meeting Date:  JUN 27, 2014
Record Date:  MAR 31, 2014
Meeting Type:  ANNUAL

Ticker:  7731
Security ID:  654111103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 22

Management

For

For

2.1

Elect Director Kimura, Makoto

Management

For

For

2.2

Elect Director Ushida, Kazuo

Management

For

For

2.3

Elect Director Ito, Junichi

Management

For

For

2.4

Elect Director Okamoto, Yasuyuki

Management

For

For

2.5

Elect Director Hashizume, Norio

Management

For

For

2.6

Elect Director Oki, Hiroshi

Management

For

For

2.7

Elect Director Honda, Takaharu

Management

For

For

2.8

Elect Director Hamada, Tomohide

Management

For

For

2.9

Elect Director Masai, Toshiyuki

Management

For

For

2.10

Elect Director Matsuo, Kenji

Management

For

For

2.11

Elect Director Higuchi, Kokei

Management

For

For

3

Appoint Statutory Auditor Fujiu, Koichi

Management

For

For

4

Approve Annual Bonus Payment to Directors

Management

For

For

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 24, 2014
Record Date:  MAR 31, 2014
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 15

Management

For

For

2.1

Elect Director Sakamoto, Hideyuki

Management

For

For

2.2

Elect Director Matsumoto, Fumiaki

Management

For

For

2.3

Elect Director Bernard Rey

Management

For

For

3.1

Appoint Statutory Auditor Imazu, Hidetoshi

Management

For

For

3.2

Appoint Statutory Auditor Nakamura, Toshiyuki

Management

For

For

3.3

Appoint Statutory Auditor Nagai, Motoo

Management

For

Against

 


 

 

 

 

NOBEL BIOCARE HOLDING AG
Meeting Date:  MAR 26, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOBN
Security ID:  H5783Q130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report (Non-Binding)

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Distribution of Dividends CHF 0.20 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5.1.1

Reelect Daniela Bosshardt-Hengartner as Director

Management

For

For

5.1.2

Reelect Raymund Breu as Director

Management

For

For

5.1.3

Reelect Edgar Fluri as Director

Management

For

For

5.1.4

Reelect Franz Maier as Director

Management

For

For

5.1.5

Reelect Michel Orsinger as Director

Management

For

For

5.1.6

Reelect Juha Raeisaenen as Director

Management

For

For

5.1.7

Reelect Oern Stuge as Director

Management

For

For

5.1.8

Reelect Georg Watzek as Director

Management

For

For

5.1.9

Reelect Rolf Watter as Director and Board Chairman

Management

For

For

5.2.1

Appoint Daniela Bosshardt-Hengartner as Member of the Compensation Committee

Management

For

For

5.2.2

Appoint Raymund Breu as Member of the Compensation Committee

Management

For

For

5.2.3

Appoint Rolf Watter as Member of the Compensation Committee

Management

For

For

5.3

Designate Lorenzo Olgiati as Independent Proxy

Management

For

For

6

Ratify KPMG AG as Auditors

Management

For

For

7

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

 


 

 

 

 

PEABODY ENERGY CORPORATION
Meeting Date:  MAY 08, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  BTU
Security ID:  704549104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory H. Boyce

Management

For

For

1.2

Elect Director William A. Coley

Management

For

For

1.3

Elect Director William E. James

Management

For

For

1.4

Elect Director Robert B. Karn, III

Management

For

For

1.5

Elect Director Henry E. Lentz

Management

For

Withhold

1.6

Elect Director Robert A. Malone

Management

For

For

1.7

Elect Director William C. Rusnack

Management

For

For

1.8

Elect Director Michael W. Sutherlin

Management

For

For

1.9

Elect Director John F. Turner

Management

For

For

1.10

Elect Director Sandra A. Van Trease

Management

For

For

1.11

Elect Director Alan H. Washkowitz

Management

For

For

1.12

Elect Director Heather A. Wilson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 02, 2014
Record Date:  MAR 14, 2014
Meeting Type:  ANNUAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

4.b.1

Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders

Shareholder

None

For

4.b.2

Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders

Shareholder

None

Against

6.b.1

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

Shareholder

None

For

 


 

 

 

 

POSCO
Meeting Date:  MAR 14, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share

Management

For

For

2.1.1

Elect Kim Il-Sup as Outside Director

Management

For

For

2.1.2

Elect Seon Woo-Young as Outside Director

Management

For

For

2.1.3

Elect Ahn Dong-Hyun as Outside Director

Management

For

For

2.2.1

Elect Kim Il-Sup as Member of Audit Committee

Management

For

For

2.2.2

Elect Seon Woo-Young as Member of Audit Committee

Management

For

For

2.3.1

Elect Kwon Oh-Joon as Inside Director

Management

For

For

2.3.2

Elect Kim Jin-Il as Inside Director

Management

For

For

2.3.3

Elect Lee Young-Hoon as Inside Director

Management

For

For

2.3.4

Elect Yoon Dong-Joon as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

QIAGEN NV
Meeting Date:  JUN 25, 2014
Record Date:  MAY 28, 2014
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

Discuss Remuneration Report

Management

None

None

4

Adopt Financial Statements

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 Metin Colpan to Supervisory Board

Management

For

For

8d

Reelect Manfred Karobath to Supervisory Board

Management

For

For

8e

Reelect Lawrence A. Rosen to Supervisory Board

Management

For

For

8f

Elect Elizabeth E. Tallett to Supervisory Board

Management

For

For

8g

Elect Elaine Mardis to Supervisory Board

Management

For

For

9a

Reelect Peer Schatz to Executive Board

Management

For

For

9b

Reelect Roland Sackers to Executive Board

Management

For

For

10

Amend Restricted Stock Plan for Executive Directors

Management

For

For

11a

Approve Remuneration of Supervisory Board

Management

For

For

11b

Amend Equity Based Remuneration of Supervisory Board

Management

For

For

12

Ratify Ernst & Young as Auditors

Management

For

For

13a

Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital

Management

For

For

13b

Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Approve 2014 Stock Plan

Management

For

For

16

Allow Questions

Management

None

None

17

Close Meeting

Management

None

None

 


 

 

 

 

REXAM PLC
Meeting Date:  MAY 02, 2014
Record Date:  APR 30, 2014
Meeting Type:  ANNUAL

Ticker:  REX
Security ID:  G1274K212

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

Elect Ros Rivaz as Director

Management

For

For

6

Re-elect Stuart Chambers as Director

Management

For

For

7

Re-elect Graham Chipchase as Director

Management

For

For

8

Re-elect David Robbie as Director

Management

For

For

9

Re-elect John Langston as Director

Management

For

For

10

Re-elect Leo Oosterveer as Director

Management

For

For

11

Re-elect Johanna Waterous as Director

Management

For

For

12

Reappoint PricewaterhouseCoopers 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 the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

REXAM PLC
Meeting Date:  MAY 29, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  REX
Security ID:  G1274K212

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Return of Cash to Shareholders

Management

For

For

2

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

3

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

4

Authorise Market Purchase of New Ordinary Shares

Management

For

For

 

 

SEB SA
Meeting Date:  MAY 15, 2014
Record Date:  MAY 09, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SK
Security ID:  F82059100

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 1.39 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Reelect Tristan Boiteux as Director

Management

For

Against

5

Reelect Jean-Noel Labroue as Director

Management

For

For

6

Reelect Federactive as Director

Management

For

Against

7

Elect Bruno Bich as Director

Management

For

For

8

Ratify Appointment of Fonds Strategique de Participations as Director

Management

For

Against

9

Ratify Appointment of FFP Invest as Director

Management

For

Against

10

Advisory Vote on Compensation of Thierry de La Tour d Artaise, Chairman and CEO

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

12

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

13

Authorize up to 171,325 Shares for Use in Restricted Stock Plans

Management

For

Against

14

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million

Management

For

For

15

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million

Management

For

For

16

Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value

Management

For

For

17

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 10 Million

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

SERCO GROUP PLC
Meeting Date:  MAY 08, 2014
Record Date:  MAY 06, 2014
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

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Edward Casey Jr as Director

Management

For

For

6

Elect Rupert Soames as Director

Management

For

For

7

Elect Michael Clasper as Director

Management

For

For

8

Elect Rachel Lomax as Director

Management

For

For

9

Elect Tamara Ingram as Director

Management

For

For

10

Re-elect Alastair Lyons as Director

Management

For

For

11

Re-elect Andrew Jenner as Director

Management

For

For

12

Re-elect Malcolm Wyman as Director

Management

For

For

13

Re-elect Ralph Crosby Jr as Director

Management

For

For

14

Re-elect Angie Risley as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Approve EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Meeting Date:  MAY 08, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  601607
Security ID:  Y7685S108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Board of Supervisors

Management

For

For

3

Accept Final Accounts Report

Management

For

For

4

Approve Financial Budget for 2014

Management

For

For

5

Approve Profit Distribution Plan

Management

For

For

6

Approve Proposal Regarding Payment of Auditor's Fees

Management

For

For

7

Reappoint PricewaterhouseCoopers Zhong Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors

Management

For

For

8

Approve Proposal Regarding External Guarantees

Management

For

For

9

Approve Proposal Regarding Use of Proceeds from H Share Offering

Management

For

For

10

Approve Financial Service Framework Agreement and Related Transactions

Management

For

Against

11

Approve Proposal Regarding Changes in Commitment to Land and Real Property

Management

For

For

12

Approve Proposal Regarding Changes in Commitment to Shares Held by Employees and Employee Share Ownership Committees

Management

For

For

13

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

Management

For

Against

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 26, 2013
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 Participation by the Relevant Person in the SingTel Performance Share Plan 2012

Management

For

For

 


 

 

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 26, 2013
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 Simon Israel as Director

Management

For

For

4

Elect Peter Mason AM as Director

Management

For

For

5

Elect David Gonski AC as Director

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

Reappoint 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

 

 

SOFTWARE AG
Meeting Date:  MAY 16, 2014
Record Date:  APR 24, 2014
Meeting Type:  ANNUAL

Ticker:  SOW
Security ID:  D7045M133

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 Allocation of Income and Dividends of EUR 0.46 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2013

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2013

Management

For

For

5

Ratify BDO AG as Auditors for Fiscal 2014

Management

For

For

6

Approve Affiliation Agreements with Subsidiary IDS Scheer EMEA GmbH

Management

For

For

 

 

SORIN S.P.A.
Meeting Date:  APR 30, 2014
Record Date:  APR 17, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SRN
Security ID:  T8782F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Long-Term Incentive Plan 2014-2016

Management

For

For

4

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

1

Approve Capital Increase to Service Long-Term Incentive Plan 2014-2016

Management

For

For

 


 

 

 

 

STANDARD CHARTERED PLC
Meeting Date:  MAY 08, 2014
Record Date:  MAY 06, 2014
Meeting Type:  ANNUAL

Ticker:  STAN
Security ID:  G84228157

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

Against

4

Approve Remuneration Report

Management

For

For

5

Elect Dr Kurt Campbell as Director

Management

For

For

6

Elect Christine Hodgson as Director

Management

For

For

7

Elect Naguib Kheraj as Director

Management

For

For

8

Re-elect Om Bhatt as Director

Management

For

For

9

Re-elect Jaspal Bindra as Director

Management

For

For

10

Re-elect Dr Louis Chi-Yan Cheung as Director

Management

For

For

11

Re-elect Dr Han Seung-soo as Director

Management

For

For

12

Re-elect Simon Lowth as Director

Management

For

For

13

Re-elect Ruth Markland as Director

Management

For

For

14

Re-elect John Paynter as Director

Management

For

For

15

Re-elect Sir John Peace as Director

Management

For

For

16

Re-elect Alun Rees as Director

Management

For

For

17

Re-elect Peter Sands as Director

Management

For

For

18

Re-elect Viswanathan Shankar as Director

Management

For

For

19

Re-elect Paul Skinner as Director

Management

For

For

20

Re-elect Dr Lars Thunell as Director

Management

For

For

21

Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell

Management

For

For

22

Reappoint KPMG Audit plc as Auditors

Management

For

For

23

Authorise Board to Fix Remuneration of Auditors

Management

For

For

24

Approve EU Political Donations and Expenditure

Management

For

For

25

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

26

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

27

Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

28

Approve Scrip Dividend Program

Management

For

For

29

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

30

Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

31

Authorise Market Purchase of Ordinary Shares

Management

For

For

32

Authorise Market Purchase of Preference Shares

Management

For

For

33

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

34

Fix Maximum Variable Compensation Ratio

Management

For

For

 


 

 

 

 

SUNTRUST BANKS, INC.
Meeting Date:  APR 22, 2014
Record Date:  FEB 12, 2014
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 David H. Hughes

Management

For

For

1.3

Elect Director M. Douglas Ivester

Management

For

For

1.4

Elect Director Kyle Prechtl Legg

Management

For

For

1.5

Elect Director William A. Linnenbringer

Management

For

For

1.6

Elect Director Donna S. Morea

Management

For

For

1.7

Elect Director David M. Ratcliffe

Management

For

For

1.8

Elect Director William H. Rogers, Jr.

Management

For

For

1.9

Elect Director Frank P. Scruggs, Jr.

Management

For

For

1.10

Elect Director Thomas R. Watjen

Management

For

For

1.11

Elect Director Phail Wynn, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Ratify Auditors

Management

For

For

 


 

 

 

 

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date:  APR 11, 2014
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 3.85 per Share from Capital Contribution Reserves

Management

For

For

3.2

Approve Special Dividends of CHF 4.15 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Discharge of the Board

Management

For

For

5.1a

Reelect Walter Kielholz as Director and Board Chairman

Management

For

For

5.1b

Reelect Raymund Breu as Director

Management

For

For

5.1c

Reelect Mathis Cabiallavetta as Director

Management

For

For

5.1d

Reelect Raymond Ch'ien as Director

Management

For

For

5.1e

Reelect Renato Fassbind as Director

Management

For

For

5.1f

Reelect Mary Francis as Director

Management

For

For

5.1g

Reelect Rajna Gibson Brandon as Director

Management

For

For

5.1h

Reelect Robert Henrikson as Director

Management

For

For

5.1i

Reelect Hans Ulrich Marki as Director

Management

For

For

5.1j

Reelect Carlos Represas as Director

Management

For

For

5.1k

Reelect Jean-Pierre Roth as Director

Management

For

For

5.1l

Elect Susan Wagner as Director

Management

For

For

5.2.1

Appoint Renato Fassbind as Member of the Compensation Committee

Management

For

For

5.2.2

Appoint Robert Henrikson as Member of the Compensation Committee

Management

For

For

5.2.3

Appoint Hans Ulrich Marki as Member of the Compensation Committee

Management

For

For

5.2.4

Appoint Carlos Represas as Member of the Compensation Committee

Management

For

For

5.3

Designate Proxy Voting Services GmbH as Independent Proxy

Management

For

For

5.4

Ratify PricewaterhouseCooperes AG as Auditors

Management

For

For

6

Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

Management

For

For

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 24, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve 2013 Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 


 

 

 

 

TALISMAN ENERGY INC.
Meeting Date:  MAY 07, 2014
Record Date:  MAR 10, 2014
Meeting Type:  ANNUAL

Ticker:  TLM
Security ID:  87425E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christiane Bergevin

Management

For

For

1.2

Elect Director Donald J. Carty

Management

For

For

1.3

Elect Director Jonathan Christodoro

Management

For

For

1.4

Elect Director Thomas W. Ebbern

Management

For

For

1.5

Elect Director Harold N. Kvisle

Management

For

For

1.6

Elect Director Brian M. Levitt

Management

For

For

1.7

Elect Director Samuel J. Merksamer

Management

For

For

1.8

Elect Director Lisa A. Stewart

Management

For

For

1.9

Elect Director Henry W. Sykes

Management

For

For

1.10

Elect Director Peter W. Tomsett

Management

For

For

1.11

Elect Director Michael T. Waites

Management

For

For

1.12

Elect Director Charles R. Williamson

Management

For

For

1.13

Elect Director Charles M. Winograd

Management

For

For

2

Ratify Ernst & Young, LLP as Auditors

Management

For

For

3

Approve Advance Notice Policy

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

6

Prohibit Accelerated Vesting of Awards

Shareholder

Against

Against

 

 

TECHNIP
Meeting Date:  APR 24, 2014
Record Date:  APR 16, 2014
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 1.85 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

Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO

Management

For

For

6

Authorize Repurchase of Up to 8 Percent of Issued Share Capital

Management

For

For

7

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million

Management

For

For

8

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million

Management

For

For

10

Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

11

Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10

Management

For

For

12

Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

13

Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12

Management

For

For

14

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

15

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

Management

For

For

16

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 


 

 

 

 

TELEFONICA S.A.
Meeting Date:  MAY 29, 2014
Record Date:  MAY 23, 2014
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board

Management

For

For

2

Renew Appointment of Ernst & Young as Auditor

Management

For

For

3

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

4

Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

Management

For

For

5

Authorize Share Repurchase Program

Management

For

For

6

Approve Restricted Stock Plan

Management

For

For

7

Approve Share Matching Plan

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

9

Advisory Vote on Remuneration Policy Report

Management

For

For

 


 

 

 

 

TELENOR ASA
Meeting Date:  MAY 14, 2014
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  R21882106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Notice of Meeting and Agenda

Management

For

For

2

Designate Inspector(s) of Minutes of Meeting

Management

None

None

3

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share

Management

For

For

4

Approve Remuneration of Auditors

Management

For

For

5

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

6

Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly

Management

For

For

7

Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares

Management

For

For

8

Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee

Management

For

For

 

 

TESCO PLC
Meeting Date:  JUN 27, 2014
Record Date:  JUN 25, 2014
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

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Mark Armour as Director

Management

For

For

6

Re-elect Sir Richard Broadbent as Director

Management

For

For

7

Re-elect Philip Clarke as Director

Management

For

For

8

Re-elect Gareth Bullock as Director

Management

For

For

9

Re-elect Patrick Cescau as Director

Management

For

For

10

Re-elect Stuart Chambers as Director

Management

For

For

11

Re-elect Olivia Garfield as Director

Management

For

For

12

Re-elect Ken Hanna as Director

Management

For

For

13

Re-elect Deanna Oppenheimer as Director

Management

For

For

14

Re-elect Jacqueline Tammenoms Bakker as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

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 EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date:  MAY 21, 2014
Record Date:  MAR 24, 2014
Meeting Type:  ANNUAL

Ticker:  HIG
Security ID:  416515104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert B. Allardice, III

Management

For

For

1b

Elect Director Trevor Fetter

Management

For

For

1c

Elect Director Liam E. McGee

Management

For

For

1d

Elect Director Kathryn A. Mikells

Management

For

For

1e

Elect Director Michael G. Morris

Management

For

For

1f

Elect Director Thomas A. Renyi

Management

For

For

1g

Elect Director Julie G. Richardson

Management

For

For

1h

Elect Director Virginia P. Ruesterholz

Management

For

For

1i

Elect Director Charles B. Strauss

Management

For

For

1j

Elect Director H. Patrick Swygert

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

 


 

 

 

 

TIME WARNER CABLE INC.
Meeting Date:  JUN 05, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carole Black

Management

For

For

1b

Elect Director Glenn A. Britt

Management

For

For

1c

Elect Director Thomas H. Castro

Management

For

For

1d

Elect Director David C. Chang

Management

For

For

1e

Elect Director James E. Copeland, Jr.

Management

For

For

1f

Elect Director Peter R. Haje

Management

For

Against

1g

Elect Director Donna A. James

Management

For

For

1h

Elect Director Don Logan

Management

For

For

1i

Elect Director Robert D. Marcus

Management

For

For

1j

Elect Director N.J. Nicholas, Jr.

Management

For

For

1k

Elect Director Wayne H. Pace

Management

For

For

1l

Elect Director Edward D. Shirley

Management

For

For

1m

Elect Director John E. Sununu

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 

 

TNT EXPRESS NV
Meeting Date:  APR 09, 2014
Record Date:  MAR 12, 2014
Meeting Type:  ANNUAL

Ticker:  TNTE
Security ID:  N8726Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Opening and Announcements

Management

None

None

2

Presentation by Tex Gunning, CEO

Management

None

None

3

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

4

Discussion on Company's Corporate Governance Structure

Management

None

None

5

Discuss Remuneration Report

Management

None

None

6

Adopt Financial Statements and Statutory Reports

Management

For

For

7a

Receive Announcements on Company's Reserves and Dividend Policy

Management

None

None

7b

Approve Dividends of EUR 0.046 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 Remuneration Policy for Executive Board Members

Management

For

For

11

Reelect Roger King to Supervisory Board

Management

For

For

12

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

Management

For

For

13

Authorize Board to Exclude Preemptive Rights from Issuance under Item 12

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Receive Announcements Re: Assessment of External Auditor

Management

None

None

16

Allow Questions

Management

None

None

17

Close Meeting

Management

None

None

 


 

 

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 17, 2014
Record Date:  MAR 31, 2014
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 100

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 Ozawa, Satoshi

Management

For

For

2.4

Elect Director Kodaira, Nobuyori

Management

For

For

2.5

Elect Director Kato, Mitsuhisa

Management

For

For

2.6

Elect Director Maekawa, Masamoto

Management

For

For

2.7

Elect Director Ihara, Yasumori

Management

For

For

2.8

Elect Director Sudo, Seiichi

Management

For

For

2.9

Elect Director Saga, Koei

Management

For

For

2.10

Elect Director Fukuichi, Tokuo

Management

For

For

2.11

Elect Director Terashi, Shigeki

Management

For

For

2.12

Elect Director Ishii, Yoshimasa

Management

For

For

2.13

Elect Director Uno, Ikuo

Management

For

Against

2.14

Elect Director Kato, Haruhiko

Management

For

For

2.15

Elect Director Mark T. Hogan

Management

For

For

3.1

Appoint Statutory Auditor Nakatsugawa, Masaki

Management

For

For

3.2

Appoint Statutory Auditor Kitayama, Teisuke

Management

For

Against

4

Appoint Alternate Statutory Auditor Sakai, Ryuuji

Management

For

For

5

Approve Annual Bonus Payment to Directors

Management

For

For

6

Approve Disposal of Treasury Shares for a Private Placement

Management

For

For

 


 

 

 

 

TREND MICRO INC.
Meeting Date:  MAR 26, 2014
Record Date:  DEC 31, 2013
Meeting Type:  ANNUAL

Ticker:  4704
Security ID:  J9298Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 

 

TRICAN WELL SERVICE LTD.
Meeting Date:  MAY 08, 2014
Record Date:  MAR 20, 2014
Meeting Type:  ANNUAL

Ticker:  TCW
Security ID:  895945103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Kenneth M. Bagan

Management

For

For

2.2

Elect Director G. Allen Brooks

Management

For

For

2.3

Elect Director Murray L. Cobbe

Management

For

For

2.4

Elect Director Dale M. Dusterhoft

Management

For

For

2.5

Elect Director Donald R. Luft

Management

For

For

2.6

Elect Director Kevin L. Nugent

Management

For

For

2.7

Elect Director Alexander J. Pourbaix

Management

For

For

2.8

Elect Director Douglas F. Robinson

Management

For

For

2.9

Elect Director Dean E. Taylor

Management

For

For

3

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

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

 

 

UCB SA
Meeting Date:  APR 24, 2014
Record Date:  APR 10, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UCB
Security ID:  B93562120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A.1

Receive Directors' Report (Non-Voting)

Management

None

None

A.2

Receive Auditors' Report (Non-Voting)

Management

None

None

A.3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

A.4

Approve Financial Statements and Allocation of Income

Management

For

For

A.5

Approve Remuneration Report

Management

For

For

A.6

Approve Discharge of Directors

Management

For

For

A.7

Approve Discharge of Auditors

Management

For

For

A8.1a

Elect Kay Davies as Director

Management

For

For

A8.1b

Indicate Davies as Independent Board Member

Management

For

For

A.8.2

Elect Cedric van Rijckevorsel as Director

Management

For

For

A.8.3

Elect Jean-Christophe Tellier as Director

Management

For

For

A.9

Approve Restricted Stock Plan

Management

For

For

A10.1

Approve Change-of-Control Clause Re: EMTN Program

Management

For

For

A10.2

Approve Change-of-Control Clause Re: Retail Bond

Management

For

For

A10.3

Approve Change-of-Control Clause Re: Facility Agreement

Management

For

For

A10.4

Approve Change-of-Control Clause Re: EIB Co-Development Agreement

Management

For

For

A10.5

Approve Change-of-Control Clause Re: EIB Loan

Management

For

For

E.1

Receive Special Board Report Re: Authorized Capital

Management

None

None

E.2

Renew Authorization to Increase Share Capital within the Framework of Authorized Capital

Management

For

For

E.3

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

E.4

Amend Articles Re: Eliminate the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company

Management

For

For

E.5

Amend Articles Re: Dematerialization of Shares

Management

For

For

 

 

UNICREDIT SPA
Meeting Date:  MAY 13, 2014
Record Date:  MAY 02, 2014
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.a

Approve Allocation of Income

Management

For

For

2.b

Approve Stock Dividend Program

Management

For

For

2.c

Restore Legal Reserve through Share Premium Reserve

Management

For

For

3

Appoint Alternate Internal Statutory Auditor

Management

None

For

4

Approve Remuneration of Common Representative for Saving Shares

Management

For

For

5

Fix Maximum Variable Compensation Ratio

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve 2014 Group Incentive System

Management

For

For

8

Approve Group Employees Share Ownership Plan 2014

Management

For

For

1

Authorize Capitalization of Reserves for a Bonus Issue

Management

For

For

2

Amend Company Bylaws Re: Art. 8 (Compensation Related)

Management

For

For

3

Authorize Board to Increase Capital to Service Incentive Plans

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 


 

 

 

 

UNIQA INSURANCE GROUP AG
Meeting Date:  MAY 26, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  UQA
Security ID:  A90015131

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Management and Supervisory Board

Management

For

For

4

Approve Remuneration of Supervisory Board Members

Management

For

For

5

Ratify Auditors

Management

For

For

6.1

Elect Nadine Gatzert as Supervisory Board Member

Management

For

For

6.2

Elect Kory Sorenson as Supervisory Board Member

Management

For

For

6.3

Elect Markus Andreewitch as Supervisory Board Member

Management

For

For

7

Approve Creation of EUR 81 Million Pool of Capital without Preemptive Rights

Management

For

Against

8

Amend Articles Re: Participation in Supervisory Board Meetings via Video Conference

Management

For

For

 

 


 

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 01, 2014
Record Date:  MAR 03, 2014
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 Richard L. Carrion

Management

For

For

1.3

Elect Director Melanie L. Healey

Management

For

For

1.4

Elect Director M. Frances Keeth

Management

For

For

1.5

Elect Director Robert W. Lane

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 Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Proxy Access Right

Management

For

For

5

Report on Net Neutrality

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

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

Shareholder

Against

Against

8

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

For

9

Provide Right to Act by Written Consent

Shareholder

Against

For

10

Approve Proxy Voting Authority

Shareholder

Against

Against

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2013
Record Date:  JUL 19, 2013
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

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

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Elect Omid Kordestani as Director

Management

For

For

10

Re-elect Nick Land as Director

Management

For

For

11

Re-elect Anne Lauvergeon as Director

Management

For

For

12

Re-elect Luc Vandevelde as Director

Management

For

For

13

Re-elect Anthony Watson 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 Report

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

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

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 


 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  SPECIAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc

Management

For

For

2

Approve Matters Relating to the Return of Value to Shareholders

Management

For

For

3

Authorise Market Purchase of Ordinary Shares

Management

For

For

4

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

VODAFONE GROUP PLC
Meeting Date:  JAN 28, 2014
Record Date:  JAN 26, 2014
Meeting Type:  COURT

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 


 

 

 

 

WALGREEN CO.
Meeting Date:  JAN 08, 2014
Record Date:  NOV 11, 2013
Meeting Type:  ANNUAL

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Mark P. Frissora

Management

For

For

1f

Elect Director Ginger L. Graham

Management

For

For

1g

Elect Director Alan G. McNally

Management

For

For

1h

Elect Director Dominic P. Murphy

Management

For

For

1i

Elect Director Stefano Pessina

Management

For

For

1j

Elect Director Nancy M. Schlichting

Management

For

For

1k

Elect Director Alejandro Silva

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

1m

Elect Director Gregory D. Wasson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Adopt Proxy Access Right

Shareholder

Against

For

 

 

ZYNGA INC.
Meeting Date:  JUN 11, 2014
Record Date:  APR 14, 2014
Meeting Type:  ANNUAL

Ticker:  ZNGA
Security ID:  98986T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Pincus

Management

For

For

1.2

Elect Director Don A. Mattrick

Management

For

For

1.3

Elect Director L. John Doerr

Management

For

For

1.4

Elect Director William 'Bing' Gordon

Management

For

For

1.5

Elect Director Stanley J. Meresman

Management

For

For

1.6

Elect Director Sunil Paul

Management

For

Withhold

1.7

Elect Director Ellen Siminoff

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Auditors

Management

For

Against

 


 

 

 

 

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 Institutional Funds           

 

 

 

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

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

 

Date  August 25, 2014   

 

 

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